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Diwan Properties Limited

Diwan Properties Limited is an active company incorporated on 7 January 2002 with the registered office located in Sheffield, South Yorkshire. Diwan Properties Limited was registered 23 years ago.
Status
Active
Active since 19 years ago
Company No
04348115
Private limited company
Age
23 years
Incorporated 7 January 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (22 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
John Banner Centre
620 Attercliffe Road
Sheffield
South Yorkshire
S9 3QS
Same address for the past 13 years
Telephone
01142449991
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1965
Mr Mohammed Ghazi Sadique
PSC • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
First Rate Property Management Ltd
Mr Mohammed Ghazi Saddique is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£268.13K
Increased by £268.13K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£2.98M
Decreased by £4.25K (-0%)
Total Liabilities
-£1.42M
Decreased by £40.36K (-3%)
Net Assets
£1.56M
Increased by £36.11K (+2%)
Debt Ratio (%)
48%
Decreased by 1.29% (-3%)
Latest Activity
New Charge Registered
29 Days Ago on 13 Aug 2025
New Charge Registered
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Charge Satisfied
1 Year 8 Months Ago on 28 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 28 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 28 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 28 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 28 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 28 Dec 2023
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Documents
Registration of charge 043481150028, created on 13 August 2025
Submitted on 20 Aug 2025
Registration of charge 043481150027, created on 31 March 2025
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 14 Nov 2024
Satisfaction of charge 043481150021 in full
Submitted on 28 Dec 2023
Satisfaction of charge 043481150024 in full
Submitted on 28 Dec 2023
Satisfaction of charge 043481150022 in full
Submitted on 28 Dec 2023
Satisfaction of charge 043481150025 in full
Submitted on 28 Dec 2023
Satisfaction of charge 043481150023 in full
Submitted on 28 Dec 2023
Satisfaction of charge 043481150020 in full
Submitted on 28 Dec 2023
Repayment History
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