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Diamond Investment Holdings Resi Ltd

Diamond Investment Holdings Resi Ltd is an active company incorporated on 30 April 2019 with the registered office located in London, Greater London. Diamond Investment Holdings Resi Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Active proposal to strike off
Company No
11971004
Private limited company
Age
6 years
Incorporated 30 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 83 days
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2024
Was due on 31 July 2025 (2 months ago)
Address
Regent House
316a Beulah Hill
London
SE19 3HF
England
Address changed on 24 Apr 2025 (6 months ago)
Previous address was 1a Crown Lane London SW16 3JD 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
Mr Devinder Singh Dhillon
PSC • British • Lives in England • 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 Developments 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 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 (2020–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.69M
Increased by £302.69K (+22%)
Total Liabilities
-£1.79M
Increased by £330.3K (+23%)
Net Assets
-£93.52K
Decreased by £27.62K (+42%)
Debt Ratio (%)
106%
Increased by 0.78% (+1%)
Latest Activity
Compulsory Strike-Off Suspended
12 Days Ago on 10 Oct 2025
Compulsory Gazette Notice
22 Days Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
Registered Address Changed
6 Months Ago on 24 Apr 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 9 Apr 2025
Micro Accounts Submitted
6 Months Ago on 8 Apr 2025
Micro Accounts Submitted
6 Months Ago on 8 Apr 2025
Micro Accounts Submitted
6 Months Ago on 8 Apr 2025
Compulsory Strike-Off Suspended
10 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
11 Months Ago on 5 Nov 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 28 May 2025
Registered office address changed from 1a Crown Lane London SW16 3JD United Kingdom to Regent House 316a Beulah Hill London SE19 3HF on 24 April 2025
Submitted on 24 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 9 Apr 2025
Micro company accounts made up to 31 July 2021
Submitted on 8 Apr 2025
Micro company accounts made up to 31 July 2023
Submitted on 8 Apr 2025
Micro company accounts made up to 31 July 2022
Submitted on 8 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year