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Diplomatic Properties Limited

Diplomatic Properties Limited is an active company incorporated on 12 March 1999 with the registered office located in London, Greater London. Diplomatic Properties Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03731689
Private limited company
Age
26 years
Incorporated 12 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (7 months remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1954
Director • None • British • Lives in UK • Born in Aug 1974
Director • Co Director • American • Lives in England • Born in Nov 1951
Director • None • British • Lives in UK • Born in Mar 1986
Diplomatic Properties Holdco Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£47.28K
Decreased by £163.08K (-78%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.98M
Decreased by £170.33K (-5%)
Total Liabilities
-£894.36K
Decreased by £213.27K (-19%)
Net Assets
£2.08M
Increased by £42.94K (+2%)
Debt Ratio (%)
30%
Decreased by 5.15% (-15%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Mrs Rachel Rapaport Appointed
8 Months Ago on 20 Feb 2025
Mrs Kreindel Malka Rapaport Appointed
8 Months Ago on 20 Feb 2025
Mrs Sarah Rapaport Appointed
8 Months Ago on 20 Feb 2025
Abraham Chaim Rapaport Resigned
8 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Accounting Period Shortened
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 1 Jul 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 20 Mar 2025
Appointment of Mrs Sarah Rapaport as a director on 20 February 2025
Submitted on 25 Feb 2025
Appointment of Mrs Rachel Rapaport as a director on 20 February 2025
Submitted on 25 Feb 2025
Appointment of Mrs Kreindel Malka Rapaport as a director on 20 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Abraham Chaim Rapaport as a director on 20 February 2025
Submitted on 25 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 9 Aug 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 26 Mar 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Sep 2023
Previous accounting period shortened from 30 September 2022 to 29 September 2022
Submitted on 26 Jun 2023
Repayment History
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