DIADEM HOMES LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

DIADEM HOMES LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Active.
DIADEM HOMES LIMITED was incorporated 21 years ago on 12/11/2002 and has the registered number: 04587784. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/08/2024.

DIADEM HOMES LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 11 28/11/2022 28/08/2024

Registered Office

COMO HOUSE WARWICK ROAD
KINGSTON UPON THAMES
SURREY
KT1 4DW

This Company Originates in : United Kingdom
Previous trading names include:
INCITE UK LIMITED (until 10/05/2006)

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES JARVIS Dec 1974 British Director 2010-03-28 CURRENT
SARAH JANE DINES Feb 1980 Secretary 2002-11-12 CURRENT
AT DIRECTORS LIMITED Corporate Nominee Director 2002-11-12 UNTIL 2002-11-12 RESIGNED
AT SECRETARIES LIMITED Corporate Nominee Secretary 2002-11-12 UNTIL 2002-11-12 RESIGNED
COLIN EDWARD DINES Jan 1944 British Director 2006-04-14 UNTIL 2010-03-28 RESIGNED
ANDREW CHARLES EDWARD DINES Feb 1981 British Director 2002-11-12 UNTIL 2010-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rochester Construction Limited 2016-04-06 Weybridge   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FERNSTORE LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DIADEM UK LIMITED SURBITON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
DIADEM DEVELOPMENTS LIMITED SURBITON Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
GLENWOOD HOMES LIMITED KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
GLENWOOD HOMES (LONDON) LIMITED KINGSTON UPON THAMES Dissolved... 41202 - Construction of domestic buildings
LYFIELD LAND LTD KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
GLENWOOD HOMES (INVESTMENTS) LTD KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
GLENWOOD HOMES (TEDDINGTON) LTD KINGSTON UPON THAMES Dissolved... 41202 - Construction of domestic buildings
36415201 LIMITED KINGSTON-UPON-THAMES ENGLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
GLENWOOD HOMES (OXSHOTT) LTD. KINGSTON-UPON-THAMES ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLENWOOD HOMES (HORNBEAMS) LTD KINGSTON - UPON - THAMES ENGLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Diadem Homes Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-20 28-11-2022 £2,139 Cash £380,928 equity
Diadem Homes Limited - Accounts to registrar (filleted) - small 22.3 2022-11-29 28-11-2021 £34,374 Cash £379,211 equity
Diadem Homes Limited - Accounts to registrar (filleted) - small 18.2 2021-11-26 28-11-2020 £56,069 Cash £338,026 equity
Diadem Homes Limited - Accounts to registrar (filleted) - small 18.2 2021-03-02 29-11-2019 £8,818 Cash £348,014 equity
Diadem Homes Limited - Accounts to registrar (filleted) - small 18.2 2020-01-30 29-11-2018 £8,921 Cash £353,504 equity
Diadem Homes Limited - Accounts to registrar (filleted) - small 18.2 2018-11-22 30-11-2017 £279,824 Cash £606,836 equity
Diadem Homes Limited - Abbreviated accounts 16.3 2017-09-30 30-11-2016 £28,550 Cash £305,506 equity
Diadem Homes Limited - Abbreviated accounts 16.1 2016-11-04 30-11-2015 £52,635 Cash £560,711 equity
Diadem Homes Limited - Limited company - abbreviated - 11.6 2015-10-01 30-11-2014 £114,559 Cash £246,833 equity
Diadem Homes Limited - Limited company - abbreviated - 11.6 2014-12-25 30-11-2013 £106,224 Cash £526,331 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLENWOOD HOMES LIMITED KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
GLENWOOD HOMES (UPR) LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
NICHOLAS CUMBERS DESIGN LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74100 - specialised design activities
GLENWOOD RESIDENTIAL LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLENWOOD INVESTMENTS LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ASHTON HOMES LIMITED KINGSTON UPON THAMES ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLENWOOD HOMES (SURREY) LIMITED SURREY UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
GLENWOOD HOMES (CRICKET WAY) LIMITED KINGSTON UPON THAMES ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GLENWOOD HOMES (COBHAM) LIMITED KINGSTON UPON THAMES ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate