Diamond Property Rentals Limited

Company Name	Diamond Property Rentals Limited
Directors	Anne Stevens and Robert Leslie Stevens
Company Status	Active
Company Number	07016762
Category	Private Limited Company
Incorporation Date	13 September 2009(14 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Anne Stevens
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	13 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Thorndon Park Crescent Leigh On Sea Essex SS9 4RG

Director Name	Robert Leslie Stevens
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Thorndon Park Crescent Leigh On Sea Essex SS9 4RG

Director Name	Mrs Ela Jayendra Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Northumberland Road North Harrow Middlesex HA2 7RA

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	13 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	13 September 2009(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	renownprotection.com

Location

Registered Address	Office 6 251-255 Church Road Benfleet Essex SS7 4QP
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St Peter's
Built Up Area	Southend-on-Sea
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Anne Stevens 50.00% Ordinary
50 at £1	Robert Stevens 50.00% Ordinary

Financials

Year	2014
Net Worth	£286,736
Cash	£454,058
Current Liabilities	£276,139

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

22 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
15 June 2020	Micro company accounts made up to 30 September 2019 (2 pages)
26 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
3 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
19 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
24 May 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
2 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
16 May 2017	Micro company accounts made up to 30 September 2016 (2 pages)
16 May 2017	Micro company accounts made up to 30 September 2016 (2 pages)
14 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
22 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
20 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-20 GBP 100 (4 pages)
20 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-20 GBP 100 (4 pages)
3 June 2015	Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to Jtd Accountants Ltd PO Box 244 Benfleet SS7 9EE on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to Jtd Accountants Ltd PO Box 244 Benfleet SS7 9EE on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to Jtd Accountants Ltd PO Box 244 Benfleet SS7 9EE on 3 June 2015 (1 page)
19 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
19 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
15 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders (4 pages)
4 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
24 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
17 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
13 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
20 September 2009	Ad 13/09/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
20 September 2009	Director appointed robert leslie stevens (2 pages)
20 September 2009	Director appointed anne stevens (2 pages)
20 September 2009	Registered office changed on 20/09/2009 from 47-49 green lane, northwood, middlesex HA6 3AE U.K. (1 page)
20 September 2009	Ad 13/09/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
20 September 2009	Director appointed anne stevens (2 pages)
20 September 2009	Registered office changed on 20/09/2009 from 47-49 green lane, northwood, middlesex HA6 3AE U.K. (1 page)
20 September 2009	Director appointed robert leslie stevens (2 pages)
16 September 2009	Appointment terminated secretary ashok bhardwaj (1 page)
16 September 2009	Appointment terminated secretary ashok bhardwaj (1 page)
16 September 2009	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
16 September 2009	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
16 September 2009	Appointment terminated director ela shah (1 page)
16 September 2009	Appointment terminated director ela shah (1 page)
13 September 2009	Incorporation (16 pages)
13 September 2009	Incorporation (16 pages)

Diamond Property Rentals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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