DIAMANTE VENTURES LTD - LONDON


Company Profile Company Filings

Overview

DIAMANTE VENTURES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIAMANTE VENTURES LTD was incorporated 10 years ago on 30/01/2014 and has the registered number: 08868324. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

DIAMANTE VENTURES LTD - LONDON

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

FIRST FLOOR, WINSTON HOUSE
LONDON
N3 1DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LEA HEIMANN Dec 1977 British Director 2014-04-12 CURRENT
MR JACOB HEIMANN May 1976 British Director 2014-02-26 CURRENT
MR ARON RAPHAEL DIAMANT Nov 1989 British Director 2022-01-28 CURRENT
MRS LEA HEIMANN Dec 1977 British Director 2014-02-26 UNTIL 2014-03-05 RESIGNED
MR OSKER HEIMAN May 1977 British Director 2014-01-30 UNTIL 2014-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aron Raphael Diamant 2022-01-28 11/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jacob Heimann 2017-01-30 - 2022-01-28 5/1976 London   Ownership of shares 25 to 50 percent
Mrs Lea Heimann 2017-01-30 - 2022-01-28 12/1977 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
34 CHARLOTTE ROAD RTM COMPANY LIMITED STANMORE ENGLAND Active DORMANT 98000 - Residents property management
132-136 ST JOHN STREET RTM COMPANY LIMITED STANMORE ENGLAND Active DORMANT 98000 - Residents property management
7 STAR (NORTH EAST) LTD MIDDLESBROUGH ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
4 MOTION CAR HIRE LTD BURY UNITED KINGDOM Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
77 LEANDER ROAD PROPERTY MANAGEMENT CO LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
888 IT SOLUTIONS LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
99P LAND LTD SWINDON Dissolved... NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
1234GO LTD MANSFIELD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BEXEFORM INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
1001 DESIGN LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
26 ST. JAMES'S LIMITED ALCESTER Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
13TH APOSTLE LTD HOLYHEAD Active MICRO ENTITY 59113 - Television programme production activities
ASBESTOS AND ENVIRONMENTAL CONSULTANTS LTD AMERSHAM Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
12 SIGNS LIMITED STOURBRIDGE Dissolved... NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets
A & A PROPERTY MANAGEMENT SERVICES LIMITED GOSPORT Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
50/50 PROMOTIONS LTD LIVERPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
APH LIMITED T/A PROJECT MANAGEMENT SERVICES LIMITED BASINGSTOKE Dissolved... 81100 - Combined facilities support activities
EASY KOSHER LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
BUSHMILLS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Diamante Ventures Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-22 31-01-2023 £3 Cash £-13,656 equity
Diamante Ventures Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-28 31-01-2022 £43 Cash £-7,861 equity
Diamante Ventures Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-24 31-01-2021 £49 Cash £-4,387 equity
Diamante Ventures Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-25 31-01-2020 £3 Cash £-1,584 equity
Diamante Ventures Ltd - Accounts to registrar (filleted) - small 18.1 2018-06-14 31-01-2018 £68 Cash £1,112 equity
Diamante Ventures Ltd - Accounts to registrar - small 17.1.1 2017-09-09 31-01-2017 £136 Cash £659 equity
Diamante Ventures Ltd - Limited company - abbreviated - 11.9 2016-06-02 31-01-2016 £3,249 Cash £266 equity
Diamante Ventures Ltd - Limited company - abbreviated - 11.6 2015-08-21 31-01-2015 £343 Cash £-412 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTINENTAL IMPORTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DARU PHARMA LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
CORNBREAD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
DAVID FISHEL ACCOUNTANCY SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
DATETREE PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DAVID ROTH ASSOCIATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CT OCCUPATIONAL THERAPY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CRESCENT BAY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
CUMBRIAN HOUSE LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
CRAVEN PARK ROAD LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied