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Diamondi Property Investments Ltd

Diamondi Property Investments Ltd is an active company incorporated on 8 January 2020 with the registered office located in Harrow, Greater London. Diamondi Property Investments Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12392043
Private limited company
Age
5 years
Incorporated 8 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Winsor & Newton Building
Whitefriars Avenue
Harrow
HA3 5RN
England
Address changed on 12 Sep 2025 (1 month ago)
Previous address was Suite 19 Winsor and Newton Building, Whitefriars Avenue Harrow HA3 5RN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Nov 1995
Mrs Mary Joan Ariane Sheila Diamondi
PSC • British • Lives in UK • Born in Oct 1964
Miss Michaela Sophia Diamondi
PSC • British • Lives in England • Born in Nov 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
MSD Relocations Ltd
Mary Joan Ariane Sheila Diamondi and Michaela Sophia Diamondi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£34.56K
Decreased by £301.49K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£587K
Decreased by £47.1K (-7%)
Total Liabilities
-£661.82K
Decreased by £56.38K (-8%)
Net Assets
-£74.82K
Increased by £9.28K (-11%)
Debt Ratio (%)
113%
Decreased by 0.52% (-0%)
Latest Activity
Registered Address Changed
1 Month Ago on 12 Sep 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
Abridged Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
Charge Satisfied
3 Years Ago on 7 Jan 2022
Charge Satisfied
3 Years Ago on 7 Jan 2022
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Documents
Registered office address changed from Suite 19 Winsor and Newton Building, Whitefriars Avenue Harrow HA3 5RN England to Winsor & Newton Building Whitefriars Avenue Harrow HA3 5RN on 12 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 29 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 29 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 21 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Confirmation statement made on 7 January 2022 with no updates
Submitted on 20 Jan 2022
Satisfaction of charge 123920430001 in full
Submitted on 7 Jan 2022
Satisfaction of charge 123920430002 in full
Submitted on 7 Jan 2022
Repayment History
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