DIAMONDREALM LIMITED

Key Data

Status

Active

Company No.

04586454

Incorporation date

11/11/2002

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2002)

29/04/2026

Notification of Chay Keir Siu as a person with significant control on 2026-04-08

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29/04/2026

Appointment of Mr Chay Keir Siu as a director on 2026-04-08

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29/04/2026

Notification of Kai Remy Siu as a person with significant control on 2026-04-08

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29/04/2026

Confirmation statement made on 2026-04-29 with no updates

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18/12/2025

Micro company accounts made up to 2025-03-31

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29/09/2025

Confirmation statement made on 2025-09-16 with no updates

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21/11/2024

Micro company accounts made up to 2024-03-31

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16/09/2024

Confirmation statement made on 2024-09-16 with no updates

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24/10/2023

Micro company accounts made up to 2023-03-31

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20/09/2023

Confirmation statement made on 2023-09-16 with no updates

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16/09/2022

Micro company accounts made up to 2022-03-31

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16/09/2022

Confirmation statement made on 2022-09-16 with no updates

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21/09/2021

Micro company accounts made up to 2021-03-31

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21/09/2021

Confirmation statement made on 2021-09-16 with no updates

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29/01/2021

Micro company accounts made up to 2020-03-31

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16/09/2020

Satisfaction of charge 1 in full

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16/09/2020

Satisfaction of charge 4 in full

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16/09/2020

Confirmation statement made on 2020-09-16 with updates

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16/09/2020

Satisfaction of charge 6 in full

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16/09/2020

Satisfaction of charge 2 in full

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16/09/2020

Satisfaction of charge 5 in full

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16/09/2020

Satisfaction of charge 3 in full

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15/09/2020

Cessation of Vincent Kwok on Siu as a person with significant control on 2020-07-01

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15/09/2020

Notification of Raymond Siu as a person with significant control on 2020-07-01

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15/09/2020

Confirmation statement made on 2020-09-15 with no updates

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27/07/2020

Confirmation statement made on 2020-07-25 with no updates

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08/11/2019

Micro company accounts made up to 2019-03-31

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26/07/2019

Confirmation statement made on 2019-07-25 with no updates

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22/07/2019

Confirmation statement made on 2019-07-22 with no updates

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24/07/2018

Confirmation statement made on 2018-07-22 with no updates

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02/05/2018

Micro company accounts made up to 2018-03-31

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25/07/2017

Confirmation statement made on 2017-07-22 with updates

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25/07/2017

Cessation of Ivy Mei Har Siu as a person with significant control on 2016-08-01

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09/06/2017

Micro company accounts made up to 2017-03-31

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20/05/2017

Director's details changed for Raymond Kwok Siu on 2017-05-19

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19/05/2017

Secretary's details changed for Consultancy & Secretarial Services Limited on 2017-05-19

View PDF (1 pages)

19/05/2017

Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 2017-05-19

View PDF (1 pages)

28/11/2016

Director's details changed for Raymond Kwok Siu on 2016-11-01

View PDF (2 pages)

16/08/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (6 pages)

25/07/2016

Total exemption small company accounts made up to 2016-03-31

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24/07/2015

Total exemption small company accounts made up to 2015-03-31

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24/07/2015

Annual return made up to 2015-07-22 with full list of shareholders

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28/10/2014

Total exemption small company accounts made up to 2014-03-31

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28/10/2014

Annual return made up to 2014-10-26 with full list of shareholders

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28/11/2013

Total exemption small company accounts made up to 2013-03-31

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29/10/2013

Annual return made up to 2013-10-26 with full list of shareholders

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14/01/2013

Registered office address changed from C/O Ulm 80 St. Martin's Lane London WC2N 4AA United Kingdom on 2013-01-14

View PDF (1 pages)

14/01/2013

Registered office address changed from 38 Great Windmill Street London W1D 7LU United Kingdom on 2013-01-14

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14/01/2013

Annual return made up to 2012-10-26 with full list of shareholders

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14/01/2013

Secretary's details changed for Consultancy & Secretarial Services Limited on 2012-09-01

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21/11/2012

Total exemption small company accounts made up to 2012-03-31

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27/10/2011

Annual return made up to 2011-10-26 with full list of shareholders

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29/09/2011

Total exemption small company accounts made up to 2011-03-31

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26/10/2010

Annual return made up to 2010-10-26 with full list of shareholders

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13/08/2010

Total exemption small company accounts made up to 2010-03-31

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03/12/2009

Total exemption small company accounts made up to 2009-03-31

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10/11/2009

Director's details changed for Raymond Kwok Siu on 2009-11-01

View PDF (2 pages)

10/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (4 pages)

10/11/2009

Secretary's details changed for Consultancy & Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

27/08/2009

Registered office changed on 27/08/2009 from douglas house, first floor 3 richmond buildings soho london W1D 3HE

View PDF (1 pages)

22/05/2009

Duplicate mortgage certificatecharge no:6

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21/05/2009

Particulars of a mortgage or charge / charge no: 6

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25/03/2009

Particulars of a mortgage or charge / charge no: 5

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10/11/2008

Return made up to 26/10/08; full list of members

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01/09/2008

Total exemption small company accounts made up to 2008-03-31

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30/10/2007

Return made up to 26/10/07; full list of members

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23/09/2007

Total exemption small company accounts made up to 2007-03-31

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15/01/2007

Return made up to 27/10/06; full list of members

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05/11/2006

Total exemption small company accounts made up to 2006-03-31

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25/01/2006

Total exemption small company accounts made up to 2005-03-31

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27/10/2005

Return made up to 27/10/05; full list of members

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04/03/2005

Particulars of mortgage/charge

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07/01/2005

Return made up to 28/10/04; full list of members

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28/10/2004

Registered office changed on 28/10/04 from: second floor national house 60-66 wardour street london W1F 0TA

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15/09/2004

Total exemption small company accounts made up to 2004-03-31

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06/11/2003

Return made up to 28/10/03; full list of members

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02/09/2003

Accounting reference date extended from 30/11/03 to 31/03/04

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15/08/2003

Particulars of mortgage/charge

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26/07/2003

Particulars of mortgage/charge

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17/07/2003

Particulars of mortgage/charge

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24/12/2002

Ad 16/12/02--------- £ si 99@1=99 £ ic 1/100

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23/12/2002

New secretary appointed

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23/12/2002

Secretary resigned

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23/12/2002

Director resigned

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23/12/2002

Registered office changed on 23/12/02 from: 280 grays inn road london WC1X 8EB

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23/12/2002

New director appointed

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11/11/2002

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
675.04K
-
0.00
-
-

2022
0
810.28K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CONSULTANCY & SECRETARIAL SERVICES LIMITED	Corporate Secretary	28/11/2002 - 01/04/2026	-
Siu, Raymond Kwok	Director	28/11/2002 - 08/04/2026	-
Siu, Kai Remy	Director	08/04/2026 - Present	6
Siu, Chay Keir	Director	08/04/2026 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DIAMONDREALM LIMITED

DIAMONDREALM LIMITED is an(a) Active company incorporated on 11/11/2002 with the registered office located at Ulm Ltd 1st Floor, 16 Ingestre Place, London W1F 0JJ. There are currently 2 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 DIAMONDREALM LIMITED?

DIAMONDREALM LIMITED is currently Active. It was registered on 11/11/2002 .

Where is DIAMONDREALM LIMITED located?

DIAMONDREALM LIMITED is registered at Ulm Ltd 1st Floor, 16 Ingestre Place, London W1F 0JJ.

What does DIAMONDREALM LIMITED do?

DIAMONDREALM LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DIAMONDREALM LIMITED?

The latest filing was on 29/04/2026: Notification of Chay Keir Siu as a person with significant control on 2026-04-08.