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Diversified Properties (Europe) Ltd

Diversified Properties (Europe) Ltd is an active company incorporated on 21 March 1994 with the registered office located in Sevenoaks, Kent. Diversified Properties (Europe) Ltd was registered 31 years ago.
Status
Active
Active since 12 years ago
Company No
02910942
Private limited company
Age
31 years
Incorporated 21 March 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (27 days remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 4 January 2025
Due by 4 October 2025 (26 days remaining)
Contact
Address
6 East Point, High Street
Seal
Sevenoaks
Kent
TN15 0EG
England
Address changed on 25 Nov 2021 (3 years ago)
Previous address was 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Reviseacross Limited
Helen Louise Roue is a mutual person.
Active
Dafisa International Eurotrust (UK) Ltd
Helen Louise Roue is a mutual person.
Active
Newchain Limited
Helen Louise Roue is a mutual person.
Active
Pan European Professional Real Estate Developers Ltd
Helen Louise Roue is a mutual person.
Active
Film Art Corporation Limited
Helen Louise Roue is a mutual person.
Active
Hollydale Investments Limited
Helen Louise Roue is a mutual person.
Active
Chesterdale Limited
Helen Louise Roue is a mutual person.
Active
Phoenix Property Development Co. Ltd
Helen Louise Roue is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£19.61K
Decreased by £391 (-2%)
Total Liabilities
-£116.3K
Increased by £6.31K (+6%)
Net Assets
-£96.69K
Decreased by £6.71K (+7%)
Debt Ratio (%)
593%
Increased by 43.17% (+8%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
New Frontier Management Consultancy Services Inc Appointed
3 Years Ago on 11 Aug 2022
Newchain Limited Resigned
3 Years Ago on 11 Aug 2022
Full Accounts Submitted
3 Years Ago on 20 Jul 2022
Full Accounts Submitted
3 Years Ago on 24 Dec 2021
Accounting Period Shortened
3 Years Ago on 22 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 23 Sep 2024
Confirmation statement made on 21 September 2023 with no updates
Submitted on 21 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Jun 2023
Confirmation statement made on 21 September 2022 with no updates
Submitted on 21 Sep 2022
Termination of appointment of Newchain Limited as a secretary on 11 August 2022
Submitted on 26 Aug 2022
Appointment of New Frontier Management Consultancy Services Inc as a secretary on 11 August 2022
Submitted on 26 Aug 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 20 Jul 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 24 Dec 2021
Previous accounting period shortened from 5 January 2021 to 4 January 2021
Submitted on 22 Dec 2021
Repayment History
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