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Diamond Properties & Investments Ltd

Diamond Properties & Investments Ltd is a dormant company incorporated on 20 July 2021 with the registered office located in Leicester, Leicestershire. Diamond Properties & Investments Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13521272
Private limited company
Age
4 years
Incorporated 20 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
7 Egerton Avenue
Leicester
Leicestershire
LE4 0DP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Businessman • British • Lives in UK • Born in Oct 1983
PSC • Director • British • Lives in England • Born in Apr 1972 • Business Person
Director • Business Person • British • Lives in England • Born in Jan 1983
Mr Guramrit Pal Singh Cheema
PSC • British • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
DSR Transport Limited
Mr Dilbagh Randhawa is a mutual person.
Active
Sanghera Properties Limited
Hardial Singh is a mutual person.
Active
Manraj Sanghera Ltd
Hardial Singh is a mutual person.
Active
Prime Properties (Leic) Ltd
Mr Dilbagh Randhawa is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£100
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
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Hardial Singh (PSC) Appointed
1 Month Ago on 1 Sep 2025
Guramrit Pal Singh Cheema (PSC) Appointed
1 Month Ago on 1 Sep 2025
Mr Hardial Singh Appointed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Mr Guramrit Pal Singh Cheema Appointed
3 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 1 Aug 2023
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Documents
Notification of Hardial Singh as a person with significant control on 1 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Notification of Guramrit Pal Singh Cheema as a person with significant control on 1 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Hardial Singh as a director on 1 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 28 Jul 2025
Appointment of Mr Guramrit Pal Singh Cheema as a director on 1 July 2025
Submitted on 9 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 9 Apr 2025
Confirmation statement made on 19 July 2024 with no updates
Submitted on 1 Aug 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 26 Apr 2024
Confirmation statement made on 19 July 2023 with no updates
Submitted on 1 Aug 2023
Repayment History
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