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DIASTAN SECURITIES LIMITED

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DIASTAN SECURITIES LIMITED

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Key Data

Status

Active

Company No.

01006720

Incorporation date

01/04/1971

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

212 St Anns Hill, London, SW18 2RUCopy
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Latest events (Record since 08/07/1986)
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon28/04/2025
Confirmation statement made on 2025-04-26 with updates
View PDF (4 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon30/04/2024
Confirmation statement made on 2024-04-26 with updates
View PDF (4 pages)
dot icon28/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon04/05/2023
Confirmation statement made on 2023-04-26 with updates
View PDF (4 pages)
dot icon06/05/2022
Confirmation statement made on 2022-04-26 with updates
View PDF (4 pages)
dot icon29/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon10/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon05/05/2021
Confirmation statement made on 2021-04-26 with updates
View PDF (4 pages)
dot icon12/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon30/04/2020
Confirmation statement made on 2020-04-26 with updates
View PDF (4 pages)
dot icon02/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon26/04/2019
Confirmation statement made on 2019-04-26 with updates
View PDF (4 pages)
dot icon25/04/2019
Director's details changed for Mrs Janet Margaret Passey on 2019-04-25
View PDF (2 pages)
dot icon25/04/2019
Change of details for Mr Charles Stuart Passey as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon25/04/2019
Change of details for Mrs Janet Margaret Passey as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon06/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon27/04/2018
Confirmation statement made on 2018-04-26 with updates
View PDF (4 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon04/05/2017
Confirmation statement made on 2017-04-26 with updates
View PDF (6 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (10 pages)
dot icon18/06/2016
Satisfaction of charge 10 in full
View PDF (4 pages)
dot icon11/05/2016
Annual return made up to 2016-04-26 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (9 pages)
dot icon19/05/2015
Annual return made up to 2015-04-26 with full list of shareholders
View PDF (5 pages)
dot icon01/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon08/05/2014
Annual return made up to 2014-04-26 with full list of shareholders
View PDF (5 pages)
dot icon28/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (17 pages)
dot icon03/05/2013
Annual return made up to 2013-04-26 with full list of shareholders
View PDF (5 pages)
dot icon23/04/2013
Particulars of a mortgage or charge / charge no: 10
View PDF (5 pages)
dot icon25/09/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon07/06/2012
Annual return made up to 2012-04-26 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon01/06/2011
Annual return made up to 2011-04-26 with full list of shareholders
View PDF (5 pages)
dot icon26/08/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon24/05/2010
Annual return made up to 2010-04-26 with full list of shareholders
View PDF (5 pages)
dot icon25/10/2009
Accounts for a small company made up to 2008-12-31
View PDF (8 pages)
dot icon13/05/2009
Return made up to 26/04/09; full list of members
View PDF (4 pages)
dot icon02/11/2008
Accounts for a small company made up to 2007-12-31
View PDF (9 pages)
dot icon16/06/2008
Return made up to 26/04/08; full list of members
View PDF (4 pages)
dot icon25/10/2007
Accounts for a small company made up to 2006-12-31
View PDF (8 pages)
dot icon17/07/2007
Return made up to 26/04/07; full list of members
View PDF (3 pages)
dot icon28/09/2006
Accounts for a small company made up to 2005-12-31
View PDF (8 pages)
dot icon29/06/2006
Return made up to 26/04/06; full list of members
View PDF (3 pages)
dot icon05/10/2005
Accounts for a small company made up to 2004-12-31
View PDF (7 pages)
dot icon26/05/2005
Return made up to 26/04/05; full list of members
View PDF (8 pages)
dot icon31/10/2004
Accounts for a small company made up to 2003-12-31
View PDF (8 pages)
dot icon24/05/2004
Return made up to 26/04/04; full list of members
View PDF (7 pages)
dot icon03/11/2003
Full accounts made up to 2002-12-31
View PDF (13 pages)
dot icon23/05/2003
Return made up to 26/04/03; full list of members
View PDF (7 pages)
dot icon14/01/2003
Ad 18/12/02--------- £ si 900@1=900 £ ic 100/1000
View PDF (2 pages)
dot icon19/12/2002
Resolutions
View PDF (6 pages)
dot icon19/12/2002
Nc inc already adjusted 28/10/02
View PDF (1 pages)
dot icon19/12/2002
Resolutions
View PDF (1 pages)
dot icon19/06/2002
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon01/06/2002
Return made up to 26/04/02; full list of members
View PDF (7 pages)
dot icon05/05/2002
Full accounts made up to 2001-12-31
View PDF (13 pages)
dot icon12/04/2002
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon12/04/2002
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon12/04/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon05/04/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/04/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/01/2002
Accounting reference date extended from 30/06/01 to 31/12/01
View PDF (1 pages)
dot icon24/05/2001
Return made up to 26/04/01; full list of members
View PDF (6 pages)
dot icon20/04/2001
Full accounts made up to 2000-06-30
View PDF (13 pages)
dot icon16/12/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/05/2000
Return made up to 26/04/00; full list of members
View PDF (6 pages)
dot icon02/05/2000
Full accounts made up to 1999-06-30
View PDF (12 pages)
dot icon29/04/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/06/1999
Return made up to 26/04/99; full list of members
View PDF (6 pages)
dot icon25/04/1999
Full accounts made up to 1998-06-30
View PDF (12 pages)
dot icon01/05/1998
Full accounts made up to 1997-06-30
View PDF (16 pages)
dot icon24/04/1998
Return made up to 26/04/98; no change of members
View PDF (4 pages)
dot icon03/05/1997
Full accounts made up to 1996-06-30
View PDF (15 pages)
dot icon25/04/1997
Return made up to 26/04/97; no change of members
View PDF (4 pages)
dot icon29/04/1996
Return made up to 26/04/96; full list of members
View PDF (6 pages)
dot icon27/02/1996
Accounts for a small company made up to 1995-06-30
View PDF (15 pages)
dot icon27/04/1995
Return made up to 26/04/95; no change of members
View PDF (4 pages)
dot icon19/04/1995
Memorandum and Articles of Association
View PDF (8 pages)
dot icon19/04/1995
Resolutions
View PDF (2 pages)
dot icon09/04/1995
Accounts for a small company made up to 1994-06-30
View PDF (14 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (17 pages)
dot icon07/05/1994
Return made up to 26/04/94; no change of members
View PDF (0 pages)
dot icon04/05/1994
Full accounts made up to 1993-06-30
View PDF (0 pages)
dot icon10/05/1993
Return made up to 26/04/93; full list of members
View PDF (0 pages)
dot icon23/04/1993
Full accounts made up to 1992-06-30
View PDF (0 pages)
dot icon29/09/1992
Resolutions
View PDF (0 pages)
dot icon29/09/1992
Full accounts made up to 1991-06-30
View PDF (0 pages)
dot icon17/07/1992
Return made up to 26/04/92; full list of members
View PDF (0 pages)
dot icon30/07/1991
Return made up to 26/01/91; no change of members
View PDF (0 pages)
dot icon29/05/1991
Return made up to 26/01/90; no change of members
View PDF (0 pages)
dot icon21/05/1991
Full accounts made up to 1990-06-30
View PDF (0 pages)
dot icon19/01/1990
Full accounts made up to 1989-06-30
View PDF (0 pages)
dot icon02/05/1989
Return made up to 26/04/89; full list of members
View PDF (0 pages)
dot icon20/04/1989
Full accounts made up to 1988-06-30
View PDF (0 pages)
dot icon29/07/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon28/06/1988
Return made up to 20/06/88; full list of members
View PDF (0 pages)
dot icon28/06/1988
Full accounts made up to 1987-06-30
View PDF (0 pages)
dot icon15/08/1987
Return made up to 14/07/87; full list of members
View PDF (0 pages)
dot icon31/07/1987
Full accounts made up to 1986-06-30
View PDF (0 pages)
dot icon19/05/1987
Particulars of mortgage/charge
View PDF (0 pages)
dot icon08/07/1986
Return made up to 24/06/86; full list of members
View PDF (0 pages)
dot icon08/07/1986
Full accounts made up to 1985-06-30
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-31.17 % *

* during past year

Cash in Bank

£474,213.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
26/04/2026
dot iconLast statement dated
31/12/2024View PDF
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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
11.19M
-
0.00
688.95K
-
2022
2
11.63M
-
0.00
474.21K
-
2022
2
11.63M
-
0.00
474.21K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

11.63M £Ascended3.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

474.21K £Descended-31.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DIASTAN SECURITIES LIMITED

DIASTAN SECURITIES LIMITED is an(a) Active company incorporated on 01/04/1971 with the registered office located at 212 St Anns Hill, London, SW18 2RU. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DIASTAN SECURITIES LIMITED?

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DIASTAN SECURITIES LIMITED is currently Active. It was registered on 01/04/1971 .

Where is DIASTAN SECURITIES LIMITED located?

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DIASTAN SECURITIES LIMITED is registered at 212 St Anns Hill, London, SW18 2RU.

What does DIASTAN SECURITIES LIMITED do?

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DIASTAN SECURITIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does DIASTAN SECURITIES LIMITED have?

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DIASTAN SECURITIES LIMITED had 2 employees in 2022.

What is the latest filing for DIASTAN SECURITIES LIMITED?

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The latest filing was on 25/09/2025: Total exemption full accounts made up to 2024-12-31.