DIADEM HOMES LIMITED
Active - Accounts Filed
General Information
NAME
DIADEM HOMES LIMITED
COMPANY NUMBER
04587784
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
12/11/2002
(21 years and 11 months old)
WEBSITE
www.diademhomes.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2023
ACCOUNTS MADE UP TO
28/11/2023
KEEP INFORMED
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PREVIOUS NAMES
12/11/2002
10/05/2006
INCITE UK LIMITED
SURREY
KT1 4DW
Telephone: 02086143844
TPS: No
Como House Warwick Road
Hampton Wick
Kingston Upon Thames
Surrey KT1 4DW
KT1 4DW
Telephone: 86143844
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/08/2024 | Annual Accounts. (AA) | accounts | |
| 13/11/2023 | Confirmation Statement (CS01) | other | |
| 19/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIADEM HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIADEM HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIADEM HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIADEM HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2002 - Present (21 years and 11 months) Born in Feb 1980 (age: 44) |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
28/03/2010 - Present (14 years and 7 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
12/11/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3087 |
View Report |
|
12/11/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3097 |
View Report |
|
12/11/2002 - 28/03/2010 (7 years and 4 months) Born in Feb 1981 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 28/08/2024 | Annual Accounts. (AA) | accounts | |
| 13/11/2023 | Confirmation Statement (CS01) | other | |
| 19/10/2023 | Annual Accounts. (AA) | accounts | |
| 28/11/2022 | Annual Accounts. (AA) | accounts | |
| 14/11/2022 | Confirmation Statement (CS01) | other | |
| 30/11/2021 | Confirmation Statement (CS01) | other | |
| 25/11/2021 | Annual Accounts. (AA) | accounts | |
| 25/08/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/02/2021 | Annual Accounts. (AA) | accounts | |
| 02/02/2021 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 26/01/2021 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 04/12/2020 | Confirmation Statement (CS01) | other | |
| 29/01/2020 | Annual Accounts. (AA) | accounts | |
| 26/11/2019 | Confirmation Statement (CS01) | other | |
| 30/08/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/12/2018 | Confirmation Statement (CS01) | other | |
| 21/11/2018 | Annual Accounts. (AA) | accounts | |
| 30/05/2018 | Change of director’s details (CH01) | officers | |
| 23/11/2017 | Confirmation Statement (CS01) | other | |
| 29/09/2017 | Annual Accounts. (AA) | accounts | |
| 17/01/2017 | Confirmation Statement (CS01) | other | |
| 08/11/2016 | Change of director’s details (CH01) | officers | |
| 03/11/2016 | Annual Accounts. (AA) | accounts | |
| 02/12/2015 | Annual Return (AR01) | returns | |
| 30/09/2015 | Annual Accounts. (AA) | accounts | |
| 11/03/2015 | Change of secretary’s details (CH03) | officers | |
| 11/03/2015 | Change of director’s details (CH01) | officers | |
| 11/03/2015 | Change of registered office address (AD01) | registeredAddress | |
| 24/12/2014 | Annual Accounts. (AA) | accounts | |
| 10/12/2014 | Annual Return (AR01) | returns | |
| 20/06/2014 | Amended Accounts. (AAMD) | accounts | |
| 21/03/2014 | Change of director’s details (CH01) | officers | |
| 30/11/2013 | Annual Accounts. (AA) | accounts | |
| 26/11/2013 | Annual Return (AR01) | returns | |
| 21/09/2013 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 18/09/2013 | Annual Accounts. (AA) | accounts | |
| 22/08/2013 | No description (DISS16(SOAS)) | other | |
| 23/07/2013 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 30/11/2012 | Annual Return (AR01) | returns | |
| 02/03/2012 | Annual Accounts. (AA) | accounts | |
| 08/12/2011 | Annual Return (AR01) | returns | |
| 30/11/2011 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 29/11/2011 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 12/09/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 11/08/2011 | Annual Accounts. (AA) | accounts | |
| 13/07/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 09/12/2010 | Annual Return (AR01) | returns | |
| 18/06/2010 | Change of director’s details (CH01) | officers | |
| 06/04/2010 | Appointment of director (AP01) | officers | |
| 06/04/2010 | Termination of appointment of director (TM01) | officers | |
| 06/04/2010 | Termination of appointment of director (TM01) | officers | |
| 01/02/2010 | Annual Accounts. (AA) | accounts | |
| 22/12/2009 | Annual Return (AR01) | returns | |
| 19/11/2009 | Change of secretary’s details (CH03) | officers | |
| 19/11/2009 | Change of director’s details (CH01) | officers | |
| 29/10/2009 | Change of director’s details (CH01) | officers | |
| 29/10/2009 | Change of director’s details (CH01) | officers | |
| 17/07/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 07/04/2009 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 04/02/2009 | Annual Accounts. (AA) | accounts | |
| 20/11/2008 | Annual Return. (363A) | returns | |
| 15/07/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/04/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/03/2008 | Annual Accounts. (AA) | accounts | |
| 15/02/2008 | Annual Return. (363A) | returns | |
| 12/02/2008 | No description (RESOLUTIONS) | other | |
| 12/02/2008 | Notice of increase in nominal capital. (123) | capitals | |
| 12/02/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/02/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 07/02/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/01/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 27/10/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/09/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 27/04/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 10/03/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/12/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 09/12/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/11/2006 | Annual Return. (363S) | returns | |
| 14/11/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/08/2006 | Annual Accounts. (AA) | accounts | |
| 21/07/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/06/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/06/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/05/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 15/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/05/2006 | Change of name certificate (CERTNM) | changeOfName | |
| 16/12/2005 | Annual Return. (363S) | returns | |
| 21/06/2005 | Annual Accounts. (AA) | accounts | |
| 22/11/2004 | Annual Return. (363S) | returns | |
| 15/09/2004 | Annual Accounts. (AA) | accounts | |
| 13/02/2004 | Annual Return. (363S) | returns | |
| 31/12/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/12/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/11/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/11/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/11/2002 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIADEM HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Accounts filed |
| 17/11/2023 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 02/12/2022 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 04/03/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 13/03/2015 | Change in Reg. Office |
| 13/03/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 05/12/2013 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 05/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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