DIAMOND ESTATE AGENTS LTD - BLACKBURN
| Company Profile | Company Filings |
Overview
DIAMOND ESTATE AGENTS LTD is a Private Limited Company from BLACKBURN and has the status: Active.
DIAMOND ESTATE AGENTS LTD was incorporated 14 years ago on 14/01/2010 and has the registered number: 07125329. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
DIAMOND ESTATE AGENTS LTD was incorporated 14 years ago on 14/01/2010 and has the registered number: 07125329. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
DIAMOND ESTATE AGENTS LTD - BLACKBURN
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
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
17 JOHNSTON STREET
BLACKBURN
LANCASHIRE
BB2 1ES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/01/2023 | 28/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHANA-E-RAZA RAZVI | Dec 1965 | British | Director | 2010-06-23 | CURRENT |
| MISS SALMA BEGUM RAFIQ | Jan 1985 | British | Director | 2010-01-14 UNTIL 2010-06-23 | RESIGNED |
| DR UMRAN RAFIQ | Secretary | 2010-01-14 UNTIL 2013-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Shana-E-Raza Razvi | 2016-04-06 | 12/1965 | Blackburn Lancashire |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Diamond Estate Agents Ltd | 2023-11-01 | 31-01-2023 | £249 Cash |
| Diamond Estate Agents Ltd | 2022-11-01 | 31-01-2022 | £6,232 Cash |
| Diamond Estate Agents Ltd | 2021-11-02 | 31-01-2021 | £1,333 Cash |
| Diamond Estate Agents Ltd | 2021-01-28 | 31-01-2020 | £2,114 Cash |
| Diamond Estate Agents Ltd | 2019-11-01 | 31-01-2019 | £420 Cash |
| Diamond Estate Agents Limited,Ltd - AccountsLtd - Accounts | 2018-11-01 | 31-01-2018 | £1,648 Cash £2,749 equity |
| Diamond Estate Agents Limited,Ltd - AccountsLtd - Accounts | 2017-11-01 | 31-01-2017 | £1,649 Cash £3,226 equity |
| Abbreviated Company Accounts - DIAMOND ESTATE AGENTS LTD | 2016-11-01 | 31-01-2016 | £1,299 Cash £3,680 equity |
| Abbreviated Company Accounts - DIAMOND ESTATE AGENTS LTD | 2015-11-03 | 31-01-2015 | £4,686 Cash £6,637 equity |
| Abbreviated Company Accounts - DIAMOND ESTATE AGENTS LTD | 2014-10-30 | 31-01-2014 | £2,129 Cash £5,389 equity |