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Diwan Homes Ltd

Diwan Homes Ltd is a dormant company incorporated on 4 March 2020 with the registered office located in London, Greater London. Diwan Homes Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
12499024
Private limited company
Age
5 years
Incorporated 4 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 263 days
Dated 5 February 2024 (1 year 9 months ago)
Next confirmation dated 5 February 2025
Was due on 19 February 2025 (8 months ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 223 days
For period 1 Apr ⟶ 31 Mar 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2024
Was due on 31 March 2025 (7 months ago)
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Contact Update Details
Address
311 Regents Park Road
London
N3 1DP
Address changed on 31 Aug 2023 (2 years 2 months ago)
Previous address was PO Box 4385 12499024 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Saleh Tami Alanizy
Director • British • Lives in UK • Born in Jul 1960
OLD Group Limited
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
5 Months Ago on 10 Jun 2025
Compulsory Gazette Notice
6 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
Old Group Limited (PSC) Appointed
1 Year 11 Months Ago on 30 Nov 2023
Old House Group Ltd (PSC) Resigned
1 Year 11 Months Ago on 30 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 31 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Cessation of Old House Group Ltd as a person with significant control on 30 November 2023
Submitted on 5 Feb 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 5 Feb 2024
Notification of Old Group Limited as a person with significant control on 30 November 2023
Submitted on 5 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 7 Dec 2023
Registered office address changed from PO Box 4385 12499024 - Companies House Default Address Cardiff CF14 8LH to 311 Regents Park Road London N3 1DP on 31 August 2023
Submitted on 31 Aug 2023
Submitted on 7 Jul 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 17 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 8 Dec 2022
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Repayment History
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