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Diamond Property Estates Limited
Diamond Property Estates Limited is a dormant company incorporated on 20 January 2021 with the registered office located in Birmingham, West Midlands. Diamond Property Estates Limited was registered 4 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
13146953
Private limited company
Age
4 years
Incorporated
20 January 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 January 2025
(7 months ago)
Next confirmation dated
19 January 2026
Due by
2 February 2026
(4 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Dormant
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Diamond Property Estates Limited
Contact
Address
520-522 Moseley Road
Birmingham
West Midlands
B12 9AE
United Kingdom
Same address since
incorporation
Companies in B12 9AE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mr Jaspal Singh Mond
Director • Architect • British • Lives in England • Born in Jan 1989
Miss Amman Kaur Mond
Director • Accountant • British • Lives in England • Born in Feb 1987
Mr Narinder Singh Mond
Director • Businessman • British • Lives in UK • Born in Jan 1955
Mrs Charanjit Kaur Mond
Director • Businesswoman • British • Lives in UK • Born in May 1954
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
N & C Investments LLP
Mr Narinder Singh Mond and Mrs Charanjit Kaur Mond are mutual people.
Active
Kesar Group Ltd
Miss Amman Kaur Mond and Mr Jaspal Singh Mond are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£400
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£400
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 19 Oct 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 13 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 12 Apr 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Incorporated
4 Years Ago on 20 Jan 2021
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Get Credit Report
Discover Diamond Property Estates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 19 January 2025 with no updates
Submitted on 17 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 18 Sep 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 20 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 26 Oct 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 20 Feb 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 19 Oct 2022
Compulsory strike-off action has been discontinued
Submitted on 13 Apr 2022
Confirmation statement made on 19 January 2022 with no updates
Submitted on 12 Apr 2022
First Gazette notice for compulsory strike-off
Submitted on 12 Apr 2022
Incorporation
Submitted on 20 Jan 2021
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Repayment History
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See All Charges & CCJs