SKY DIAMOND LIMITED - HOUNSLOW


Company Profile Company Filings

Overview

SKY DIAMOND LIMITED is a Private Limited Company from HOUNSLOW ENGLAND and has the status: Active.
SKY DIAMOND LIMITED was incorporated 25 years ago on 09/04/1999 and has the registered number: 03749593. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

SKY DIAMOND LIMITED - HOUNSLOW

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

3 WORLD BUSINESS CENTRE NEWALL ROAD
HOUNSLOW
TW6 2TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CHRISTINA DAWN LAWFORD Sep 1973 British Director 1999-04-12 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-04-09 UNTIL 1999-04-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-04-09 UNTIL 1999-04-12 RESIGNED
MR RAKESH PATEL Jun 1964 British Director 2001-08-01 UNTIL 2004-10-01 RESIGNED
KAREN PHARO Mar 1970 British Director 2004-01-01 UNTIL 2006-01-31 RESIGNED
SANDRA PETRIDES Jul 1966 Secretary 2007-02-22 UNTIL 2010-06-22 RESIGNED
MITRA KHATIBI Jan 1966 Secretary 2001-11-15 UNTIL 2007-02-22 RESIGNED
MR DAVID WILLIAM WARWICK HITCHCOCK Apr 1949 British Secretary 1999-04-12 UNTIL 2001-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Christina Dawn Lawford 2017-02-01 9/1973 Hounslow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIAMOND SELECTION GROUP HOLDINGS LIMITED HOUNSLOW ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DIAMONDAIR INTERNATIONAL LIMITED HOUNSLOW ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TRIUMPH RETAIL LIMITED HIGH WYCOMBE Dissolved... 47990 - Other retail sale not in stores, stalls or markets
STROKE MY EGO LIMITED HOUNSLOW ENGLAND Active DORMANT 74990 - Non-trading company
THE CARIBBEAN HOLIDAY SHOP LIMITED BUCKLEY UNITED KINGDOM Dissolved... DORMANT 79120 - Tour operator activities
AIRPORT CONCIERGE LONDON LTD HOUNSLOW ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SKY DIAMOND LIMITED 2023-01-27 30-04-2022 8,175 Cash 7,538 equity
SKY DIAMOND LIMITED 2022-02-01 30-04-2021 5,981 Cash 1,752 equity
Sky Diamond Limited - Filleted accounts 2021-01-30 30-04-2020 £6,761 Cash £2,582 equity
Sky Diamond Limited - Filleted accounts 2020-02-01 30-04-2019 £5,138 Cash £-10,902 equity
ACCOUNTS - Final Accounts preparation 2019-02-01 30-04-2018 6,641 Cash -24,705 equity
Micro-entity Accounts - SKY DIAMOND LIMITED 2018-01-13 30-04-2017 £-29,522 equity
Abbreviated Company Accounts - SKY DIAMOND LIMITED 2017-01-26 30-04-2016 £4,832 Cash £-34,986 equity
Abbreviated Company Accounts - SKY DIAMOND LIMITED 2016-01-29 30-04-2015 £-35,039 equity
Abbreviated Company Accounts - SKY DIAMOND LIMITED 2015-06-17 30-04-2014 £925 Cash £-27,300 equity

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DIAMOND SELECTION GROUP HOLDINGS LIMITED HOUNSLOW ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DIAMONDAIR INTERNATIONAL LIMITED HOUNSLOW ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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AIRPORT CONCIERGE LONDON LTD HOUNSLOW ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
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PLATFORM CONCIERGE LIMITED HOUNSLOW ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
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DIPLOMAT AUTONOMOUS SYSTEMS LIMITED HOUNSLOW UNITED KINGDOM Active MICRO ENTITY 74202 - Other specialist photography