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Diamond Investment Developments Ltd

Diamond Investment Developments Ltd is an active company incorporated on 6 July 2016 with the registered office located in London, Greater London. Diamond Investment Developments Ltd was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10265201
Private limited company
Age
9 years
Incorporated 6 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Regent House
316a Beulah Hill
London
SE19 3HF
England
Address changed on 24 Apr 2025 (4 months ago)
Previous address was 1a Crown Lane London SW16 3DJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1976
Devinder Singh Dhillon
PSC • British • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Projects London Limited
Devinder Singh Dhillon is a mutual person.
Active
Diamond Projects Investment Ltd
Devinder Singh Dhillon is a mutual person.
Active
Diamond Motor Group Ltd
Devinder Singh Dhillon is a mutual person.
Active
Diamond Investment Holdings Ltd
Devinder Singh Dhillon is a mutual person.
Active
Blue Sapphire Group Ltd
Devinder Singh Dhillon is a mutual person.
Active
Diamond Investment Holdings Resi Ltd
Devinder Singh Dhillon is a mutual person.
Active
Diamond Investment RD Limited
Devinder Singh Dhillon is a mutual person.
Active
Dhillon & Sons Limited
Devinder Singh Dhillon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£7.58K
Decreased by £3.91K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£405.64K
Decreased by £3.91K (-1%)
Total Liabilities
-£410.77K
Increased by £8.64K (+2%)
Net Assets
-£5.13K
Decreased by £12.55K (-169%)
Debt Ratio (%)
101%
Increased by 3.08% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Registered Address Changed
4 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Charge Satisfied
1 Year 1 Month Ago on 6 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 26 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 May 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 31 Jul 2025
Registered office address changed from 1a Crown Lane London SW16 3DJ United Kingdom to Regent House 316a Beulah Hill London SE19 3HF on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 24 Feb 2025
Satisfaction of charge 102652010002 in full
Submitted on 6 Aug 2024
Registration of charge 102652010003, created on 26 July 2024
Submitted on 30 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 28 May 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 25 May 2024
Total exemption full accounts made up to 31 July 2022
Submitted on 25 May 2024
First Gazette notice for compulsory strike-off
Submitted on 14 May 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 2 Feb 2024
Repayment History
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