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DIAMONDPOOL LIMITED

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DIAMONDPOOL LIMITED

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Key Data

Status

Active

Company No.

04021050

Incorporation date

26/06/2000

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor, Sterling House, Langston Road, Loughton IG10 3TSCopy
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Latest events (Record since 26/06/2000)
dot icon11/02/2026
Confirmation statement made on 2026-02-05 with no updates
View PDF (3 pages)
dot icon03/11/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (5 pages)
dot icon04/04/2025
Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31
View PDF (1 pages)
dot icon04/04/2025
Director's details changed for Mr Gary Alexander Conway on 2025-04-03
View PDF (2 pages)
dot icon04/04/2025
Appointment of Mr Eli Joseph Lopes-Dias as a director on 2025-03-31
View PDF (2 pages)
dot icon14/02/2025
Director's details changed for Mr Gary Alexander Conway on 2024-08-01
View PDF (2 pages)
dot icon14/02/2025
Confirmation statement made on 2025-02-05 with no updates
View PDF (3 pages)
dot icon14/02/2025
Registered office address changed from 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS to 3rd Floor, Sterling House Langston Road Loughton IG10 3TS on 2025-02-14
View PDF (1 pages)
dot icon13/11/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (5 pages)
dot icon05/02/2024
Confirmation statement made on 2024-02-05 with no updates
View PDF (3 pages)
dot icon30/10/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (4 pages)
dot icon15/02/2023
Confirmation statement made on 2023-02-05 with no updates
View PDF (3 pages)
dot icon05/02/2023
Termination of appointment of Allan William Porter as a secretary on 2022-12-31
View PDF (1 pages)
dot icon05/02/2023
Appointment of Mr Gary Alexander Conway as a director on 2022-12-31
View PDF (2 pages)
dot icon20/09/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (5 pages)
dot icon11/03/2022
Confirmation statement made on 2022-02-05 with no updates
View PDF (3 pages)
dot icon08/10/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (5 pages)
dot icon14/04/2021
Confirmation statement made on 2021-02-05 with no updates
View PDF (3 pages)
dot icon21/09/2020
Full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon06/02/2020
Confirmation statement made on 2020-02-05 with no updates
View PDF (3 pages)
dot icon05/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon11/02/2019
Confirmation statement made on 2019-02-05 with no updates
View PDF (3 pages)
dot icon11/02/2019
Change of details for Galliard Homes Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon11/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (5 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-05 with no updates
View PDF (3 pages)
dot icon07/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon22/02/2017
Confirmation statement made on 2017-02-05 with updates
View PDF (5 pages)
dot icon12/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon16/03/2016
Annual return made up to 2016-02-05 with full list of shareholders
View PDF (4 pages)
dot icon12/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (5 pages)
dot icon24/03/2015
Annual return made up to 2015-02-05 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (5 pages)
dot icon19/02/2014
Annual return made up to 2014-02-05 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (6 pages)
dot icon10/09/2013
Registration of charge 040210500003
View PDF (38 pages)
dot icon10/09/2013
Registration of charge 040210500004
View PDF (32 pages)
dot icon11/03/2013
Annual return made up to 2013-02-05 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (6 pages)
dot icon01/03/2012
Annual return made up to 2012-02-05 with full list of shareholders
View PDF (3 pages)
dot icon01/03/2012
Director's details changed for Mr Richard Alan Fry on 2012-02-04
View PDF (2 pages)
dot icon01/03/2012
Director's details changed for Mr Stephen Stuart Solomon Conway on 2012-02-04
View PDF (2 pages)
dot icon10/10/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (6 pages)
dot icon03/03/2011
Annual return made up to 2011-02-05 with full list of shareholders
View PDF (4 pages)
dot icon22/02/2011
Appointment of Mr Allan William Porter as a secretary
View PDF (1 pages)
dot icon22/02/2011
Termination of appointment of George Angus as a secretary
View PDF (1 pages)
dot icon06/10/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (6 pages)
dot icon05/03/2010
Annual return made up to 2010-02-05 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2009
Total exemption full accounts made up to 2009-03-31
View PDF (6 pages)
dot icon26/02/2009
Return made up to 05/02/09; full list of members
View PDF (3 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon05/03/2008
Return made up to 05/02/08; full list of members
View PDF (4 pages)
dot icon08/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (6 pages)
dot icon16/02/2007
Return made up to 05/02/07; full list of members
View PDF (2 pages)
dot icon03/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (7 pages)
dot icon30/06/2006
Return made up to 26/06/06; full list of members
View PDF (2 pages)
dot icon04/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (7 pages)
dot icon12/07/2005
Return made up to 26/06/05; full list of members
View PDF (5 pages)
dot icon04/05/2005
Registered office changed on 04/05/05 from: 61 chandos place london WC2N 4HG
View PDF (1 pages)
dot icon28/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (8 pages)
dot icon12/07/2004
Return made up to 26/06/04; full list of members
View PDF (5 pages)
dot icon06/08/2003
Return made up to 26/06/03; full list of members
View PDF (5 pages)
dot icon26/07/2003
Total exemption full accounts made up to 2003-03-31
View PDF (7 pages)
dot icon16/09/2002
Total exemption full accounts made up to 2002-03-31
View PDF (7 pages)
dot icon28/08/2002
Return made up to 26/06/02; full list of members
View PDF (5 pages)
dot icon31/10/2001
Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB
View PDF (1 pages)
dot icon20/09/2001
Total exemption full accounts made up to 2001-03-31
View PDF (7 pages)
dot icon07/07/2001
Return made up to 26/06/01; full list of members
View PDF (5 pages)
dot icon16/09/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/09/2000
Particulars of mortgage/charge
View PDF (5 pages)
dot icon11/09/2000
New director appointed
View PDF (2 pages)
dot icon04/09/2000
Ad 03/08/00--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon04/09/2000
Accounting reference date shortened from 30/06/01 to 31/03/01
View PDF (1 pages)
dot icon21/08/2000
Director resigned
View PDF (1 pages)
dot icon21/08/2000
Secretary resigned
View PDF (1 pages)
dot icon21/08/2000
New secretary appointed
View PDF (2 pages)
dot icon21/08/2000
New director appointed
View PDF (4 pages)
dot icon10/08/2000
Resolutions
View PDF (1 pages)
dot icon08/08/2000
Registered office changed on 08/08/00 from: 120 east road london N1 6AA
View PDF (1 pages)
dot icon26/06/2000
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Conway, Stephen Stuart Solomon
Director
03/08/2000 - 31/03/2025
699
Conway, Gary Alexander
Director
31/12/2022 - Present
348
Fry, Richard Alan
Director
31/08/2000 - Present
26
Porter, Allan William
Secretary
24/01/2011 - 30/12/2022
-
Lopes-Dias, Eli Joseph
Director
31/03/2025 - Present
201

Persons with Significant Control

0

No PSC data available.

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Description

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About DIAMONDPOOL LIMITED

DIAMONDPOOL LIMITED is an(a) Active company incorporated on 26/06/2000 with the registered office located at 3rd Floor, Sterling House, Langston Road, Loughton IG10 3TS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMONDPOOL LIMITED?

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DIAMONDPOOL LIMITED is currently Active. It was registered on 26/06/2000 .

Where is DIAMONDPOOL LIMITED located?

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DIAMONDPOOL LIMITED is registered at 3rd Floor, Sterling House, Langston Road, Loughton IG10 3TS.

What does DIAMONDPOOL LIMITED do?

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DIAMONDPOOL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DIAMONDPOOL LIMITED?

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The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-05 with no updates.