DIOGENES LTD. - HAMPTON


Company Profile Company Filings

Overview

DIOGENES LTD. is a Private Limited Company from HAMPTON and has the status: Active.
DIOGENES LTD. was incorporated 26 years ago on 24/03/1998 and has the registered number: 03533369. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.

DIOGENES LTD. - HAMPTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2023 29/12/2024

Registered Office

2 CASTLE BUSINESS VILLAGE
HAMPTON
MIDDLESEX
TW12 2BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KIM PETER REYNOLDS Jul 1948 British Director 1998-03-24 CURRENT
MR ANDREW PETER HADLEY Sep 1947 British Director 1998-03-24 CURRENT
MR ALBERT TREVOR DAVISON Jul 1943 British Director 1998-03-24 CURRENT
MR CHRISTOPHER PAUL ANTHONY Aug 1958 British Director 1998-03-24 UNTIL 2019-03-22 RESIGNED
MR CHRISTOPHER PAUL ANTHONY Aug 1958 British Secretary 1998-03-24 UNTIL 2003-08-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-03-24 UNTIL 1998-03-24 RESIGNED
LUKAS RUDOLPH JANSEN VAN VUUREN Oct 1976 Secretary 2003-08-07 UNTIL 2007-10-05 RESIGNED
MR CHRISTOPHER PAUL ANTHONY Aug 1958 British Secretary 2007-10-08 UNTIL 2019-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Paul Anthony 2016-04-06 - 2019-03-22 8/1958 Hampton   Middlesex Ownership of shares 25 to 50 percent
Mr Andrew Peter Hadley 2016-04-06 9/1947 Hampton   Middlesex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUAY MANAGEMENT (WATERSIDE) LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
EXCHANGE QUAY MANAGEMENT COMPANY LIMITED KNUTSFORD ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
BIRMINGHAM GREAT PARK LIMITED ASHBOURNE UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
OFS MUSIC LIMITED HARROW ENGLAND Dissolved... 59200 - Sound recording and music publishing activities
FAIRDACE LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
MCRP GENERAL PARTNER LIMITED HAMPTON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
MCRP NOMINEE LIMITED HAMPTON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MCPA ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
282 CRYSTAL PALACE ROAD FREEHOLD LIMITED BROMLEY ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Diogenes Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-07 31-03-2023 £158,073 Cash £143,318 equity
Diogenes Limited - Accounts to registrar (filleted) - small 22.3 2022-12-07 31-03-2022 £141,562 Cash £116,830 equity
Diogenes Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £115,719 Cash £91,254 equity
Diogenes Limited - Accounts to registrar (filleted) - small 18.2 2021-03-16 31-03-2020 £92,200 Cash £64,695 equity
Diogenes Limited - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-03-2019 £67,492 Cash £39,829 equity
Diogenes Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £49,780 Cash £20,500 equity
Diogenes Limited - Accounts to registrar - small 17.2 2017-08-05 31-03-2017 £13,609 Cash £-1,464 equity
Diogenes Limited - Abbreviated accounts 16.3 2017-03-22 31-03-2016 £17,023 Cash £-33 equity
Abbreviated Company Accounts - DIOGENES LTD. 2015-12-18 31-03-2015 £7,630 Cash £2,555 equity
Abbreviated Company Accounts - DIOGENES LTD. 2015-02-18 31-03-2014 £11,744 Cash £3,233 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BESSELLS GREEN INVESTMENT CO.LIMITED HAMPTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BRAVER COURT (TEDDINGTON) RESIDENTS ASSOCIATION LIMITED HAMPTON Active TOTAL EXEMPTION FULL 98000 - Residents property management
AUTOANALYSIS LIMITED HAMPTON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BLAZE MUSIC LIMITED HAMPTON Active MICRO ENTITY 90030 - Artistic creation
BUCKLEYS BUILDING SURVEYS LIMITED HAMPTON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BLUESTONE TALENT MANAGEMENT LTD HAMPTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MJ DEVELOPMENTS (LONDON) LTD HAMPTON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
AVARIS PROPERTY LTD HAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GARCIA HOLDINGS LTD HAMPTON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
BONKONZEPT HOLDING LTD HAMPTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.