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DIANA CORBETT LIMITED

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DIANA CORBETT LIMITED

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Key Data

Status

Active

Company No.

04144939

Incorporation date

22/01/2001

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

14 Holywell Row, London, EC2A 4JBCopy
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Latest events (Record since 22/01/2001)
dot icon28/01/2026
Confirmation statement made on 2026-01-21 with no updates
View PDF (3 pages)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (5 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-21 with no updates
View PDF (3 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (5 pages)
dot icon15/05/2024
Registration of charge 041449390004, created on 2024-05-14
View PDF (5 pages)
dot icon22/01/2024
Confirmation statement made on 2024-01-21 with no updates
View PDF (3 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (5 pages)
dot icon23/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon22/01/2023
Confirmation statement made on 2023-01-21 with no updates
View PDF (3 pages)
dot icon28/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (5 pages)
dot icon25/01/2022
Confirmation statement made on 2022-01-21 with no updates
View PDF (3 pages)
dot icon13/04/2021
Confirmation statement made on 2021-01-21 with no updates
View PDF (3 pages)
dot icon16/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (5 pages)
dot icon05/02/2020
Confirmation statement made on 2020-01-21 with updates
View PDF (4 pages)
dot icon13/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (6 pages)
dot icon28/08/2019
Appointment of Mr Peter Greene as a director on 2019-02-05
View PDF (2 pages)
dot icon26/08/2019
Notification of Twisel Investments Limited as a person with significant control on 2019-02-05
View PDF (2 pages)
dot icon26/08/2019
Cessation of Diana Mary Alexandra Heffron as a person with significant control on 2019-02-04
View PDF (1 pages)
dot icon26/08/2019
Cessation of Patrick Mark Creighton Heffron as a person with significant control on 2019-02-05
View PDF (1 pages)
dot icon26/08/2019
Termination of appointment of Patrick Mark Creighton Heffron as a director on 2019-02-05
View PDF (1 pages)
dot icon26/08/2019
Termination of appointment of Diana Heffron as a secretary on 2019-02-05
View PDF (1 pages)
dot icon30/01/2019
Confirmation statement made on 2019-01-21 with no updates
View PDF (3 pages)
dot icon30/01/2019
Director's details changed for Mr. Patrick Mark Creighton Heffron on 2019-01-16
View PDF (2 pages)
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon25/01/2018
Confirmation statement made on 2018-01-21 with no updates
View PDF (3 pages)
dot icon13/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon01/03/2017
Confirmation statement made on 2017-01-21 with updates
View PDF (6 pages)
dot icon01/03/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon01/03/2017
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon25/02/2016
Annual return made up to 2016-01-21 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon23/02/2015
Annual return made up to 2015-01-21 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2015
Registration of charge 041449390003, created on 2015-01-08
View PDF (6 pages)
dot icon13/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon29/01/2014
Annual return made up to 2014-01-21 with full list of shareholders
View PDF (4 pages)
dot icon02/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon11/02/2013
Annual return made up to 2013-01-21
View PDF (13 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon31/01/2012
Annual return made up to 2012-01-21 with full list of shareholders
View PDF (13 pages)
dot icon12/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon26/01/2011
Annual return made up to 2011-01-21 with full list of shareholders
View PDF (14 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon13/05/2010
Appointment of Diana Heffron as a secretary
View PDF (3 pages)
dot icon13/05/2010
Termination of appointment of Peter Greene as a secretary
View PDF (2 pages)
dot icon02/02/2010
Annual return made up to 2010-01-21 with full list of shareholders
View PDF (14 pages)
dot icon03/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon23/01/2009
Return made up to 21/01/09; full list of members
View PDF (10 pages)
dot icon15/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon07/06/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon25/03/2008
Return made up to 22/01/08; no change of members
View PDF (6 pages)
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon09/02/2007
Return made up to 22/01/07; full list of members
View PDF (6 pages)
dot icon02/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon06/10/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon20/09/2006
Secretary resigned
View PDF (1 pages)
dot icon19/09/2006
New secretary appointed
View PDF (1 pages)
dot icon27/02/2006
Return made up to 22/01/06; full list of members
View PDF (6 pages)
dot icon06/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon18/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon05/02/2005
Return made up to 22/01/05; full list of members
View PDF (6 pages)
dot icon05/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon28/01/2004
Return made up to 22/01/04; full list of members
View PDF (7 pages)
dot icon25/09/2003
Return made up to 22/01/03; full list of members
View PDF (6 pages)
dot icon20/08/2003
New secretary appointed
View PDF (2 pages)
dot icon20/08/2003
New director appointed
View PDF (2 pages)
dot icon30/07/2003
Accounting reference date extended from 31/01/03 to 31/03/03
View PDF (1 pages)
dot icon26/06/2003
Director resigned
View PDF (1 pages)
dot icon22/01/2003
New director appointed
View PDF (2 pages)
dot icon04/11/2002
Certificate of change of name
View PDF (2 pages)
dot icon16/10/2002
Accounts for a dormant company made up to 2002-01-31
View PDF (2 pages)
dot icon16/10/2002
New director appointed
View PDF (2 pages)
dot icon31/05/2002
Return made up to 22/01/02; full list of members
View PDF (6 pages)
dot icon22/02/2002
Director resigned
View PDF (1 pages)
dot icon30/04/2001
Registered office changed on 30/04/01 from: 5 mulgrave court mulgrave road sutton surrey SM2 6LF
View PDF (1 pages)
dot icon28/02/2001
Certificate of change of name
View PDF (2 pages)
dot icon22/01/2001
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+44.02 % *

* during past year

Cash in Bank

£16,797.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.93M
-
0.00
10.43K
-
2022
0
1.50M
-
0.00
11.66K
-
2023
0
1.50M
-
0.00
16.80K
-
2023
0
1.50M
-
0.00
16.80K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.50M £Ascended0.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

16.80K £Ascended44.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Greene, Peter
Director
05/02/2019 - Present
26

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About DIANA CORBETT LIMITED

DIANA CORBETT LIMITED is an(a) Active company incorporated on 22/01/2001 with the registered office located at 14 Holywell Row, London, EC2A 4JB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DIANA CORBETT LIMITED?

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DIANA CORBETT LIMITED is currently Active. It was registered on 22/01/2001 .

Where is DIANA CORBETT LIMITED located?

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DIANA CORBETT LIMITED is registered at 14 Holywell Row, London, EC2A 4JB.

What does DIANA CORBETT LIMITED do?

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DIANA CORBETT 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 DIANA CORBETT LIMITED?

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The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-21 with no updates.