KALAHARI DIAMONDS LIMITED

Overview

Company Name	KALAHARI DIAMONDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04434157
Jurisdiction	England/Wales
Date of Creation	May 09, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KALAHARI DIAMONDS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is KALAHARI DIAMONDS LIMITED located?

Registered Office Address	One Heddon Street One Heddon Street W1B 4BD London England
Undeliverable Registered Office Address	No

What were the previous names of KALAHARI DIAMONDS LIMITED?

Previous Company Names
Company Name	From	Until
HILLGATE (304) LIMITED	May 09, 2002	May 09, 2002

What are the latest accounts for KALAHARI DIAMONDS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for KALAHARI DIAMONDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2025
Next Confirmation Statement Due	May 10, 2025
Next Confirmation Statement Made Up To	Apr 26, 2024
Overdue	No

What are the latest filings for KALAHARI DIAMONDS LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2024	Appointment of Mr Hendrik Johannes Snyman as a director on Oct 02, 2024	2 pages	AP01

Oct 03, 2024	Termination of appointment of Jacques Breytenbach as a director on Sep 30, 2024	1 pages	TM01

May 31, 2024	Registered office address changed from 15-17 Heddon Street London W1B 4BF England to One Heddon Street One Heddon Street London W1B 4BD on May 31, 2024	1 pages	AD01

May 08, 2024	Full accounts made up to Jun 30, 2023	23 pages	AA

May 08, 2024	Confirmation statement made on Apr 26, 2024 with no updates	3 pages	CS01

Apr 27, 2023	Confirmation statement made on Apr 26, 2023 with no updates	3 pages	CS01

Apr 26, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Appointment of Mr Philip John Murray Abrahams as a director on Nov 22, 2022	2 pages	AP01

Dec 09, 2022	Termination of appointment of Richard Neil Duffy as a director on Nov 22, 2022	1 pages	TM01

Dec 09, 2022	Appointment of Mr Rupert Richmond Rowland-Clark as a director on Nov 22, 2022	2 pages	AP01

Nov 25, 2022	Total exemption full accounts made up to Jun 30, 2022	12 pages	AA

Aug 18, 2022	Confirmation statement made on Aug 16, 2022 with no updates	3 pages	CS01

Feb 15, 2022	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT England to 15-17 Heddon Street London W1B 4BF on Feb 15, 2022	1 pages	AD01

Dec 30, 2021	Full accounts made up to Jun 30, 2021	23 pages	AA

Dec 23, 2021	Termination of appointment of Catherine Louise Roberts as a secretary on Dec 15, 2021	1 pages	TM02

Dec 23, 2021	Appointment of Mr Rupert Rowland-Clark as a secretary on Dec 15, 2021	2 pages	AP03

Aug 26, 2021	Confirmation statement made on Aug 16, 2021 with no updates	3 pages	CS01

Mar 16, 2021	Full accounts made up to Jun 30, 2020	23 pages	AA

Mar 03, 2021	Registered office address changed from 52-53 Conduit Street First Floor London W1S 2YX to Capital Tower 91 Waterloo Road London SE1 8RT on Mar 03, 2021	1 pages	AD01

Aug 27, 2020	Confirmation statement made on Aug 16, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Appointment of Mr Richard Neil Duffy as a director on Apr 01, 2020	2 pages	AP01

Jun 29, 2020	Termination of appointment of Adonis Pouroulis as a director on Apr 01, 2020	1 pages	TM01

Feb 26, 2020	Full accounts made up to Jun 30, 2019	19 pages	AA

Aug 21, 2019	Confirmation statement made on Aug 16, 2019 with no updates	3 pages	CS01

Dec 12, 2018	Full accounts made up to Jun 30, 2018	18 pages	AA

View All Filings

Who are the officers of KALAHARI DIAMONDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROWLAND-CLARK, Rupert One Heddon Street W1B 4BD London One Heddon Street England	Dec 15, 2021		Secretary	One Heddon Street W1B 4BD London One Heddon Street England					290835510001
ABRAHAMS, Philip John Murray One Heddon Street W1B 4BD London One Heddon Street England	Nov 22, 2022		Director	One Heddon Street W1B 4BD London One Heddon Street England	United Kingdom	British,South African	1986-6	Corporate Counsel And Deputy Company Secretary	303151930001
ROWLAND-CLARK, Rupert Richmond One Heddon Street W1B 4BD London One Heddon Street England	Nov 22, 2022		Director	One Heddon Street W1B 4BD London One Heddon Street England	England	British	1975-2	Company Secretary	296643880001
SNYMAN, Hendrik Johannes One Heddon Street W1B 4BD London One Heddon Street England	Oct 02, 2024		Director	One Heddon Street W1B 4BD London One Heddon Street England	South Africa	British,South African	1976-2	Chief Financial Officer	327817310001
ABERY, David Gary 8a Ashley Avenue FOREIGN Bryanston Johannesburg South Africa	Sep 30, 2005	Aug 18, 2009	Secretary	8a Ashley Avenue FOREIGN Bryanston Johannesburg South Africa		British		Finance Director	196352440001
HERBERT, Neil Lindsey 57 King George Square TW10 6LF Richmond	Nov 08, 2004	Sep 06, 2005	Secretary	57 King George Square TW10 6LF Richmond		British			108363930001
ROBERTS, Catherine Louise 91 Waterloo Road SE1 8RT London Capital Tower England	Aug 16, 2009	Dec 15, 2021	Secretary	91 Waterloo Road SE1 8RT London Capital Tower England		British		Corporate Communications Manager	140277910001
WHITEHEAD, David Glebe IRISH Kinvara County Galway Ireland	Sep 06, 2005	Nov 11, 2005	Secretary	Glebe IRISH Kinvara County Galway Ireland		British Irish			169633620001
HILLGATE SECRETARIAL LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	May 09, 2002	Nov 08, 2004	Nominee Secretary	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London					900018850001
ABERY, David Gary 8a Ashley Avenue FOREIGN Bryanston Johannesburg South Africa	Sep 30, 2005	Jul 01, 2016	Director	8a Ashley Avenue FOREIGN Bryanston Johannesburg South Africa	South Africa	British	1962-10	Finance Director	196352440001
BOURKE, John Parkwood Carrickbrennan Road NW3 7DT Monkstown Co Dublin Ireland	Sep 10, 2002	Sep 30, 2005	Director	Parkwood Carrickbrennan Road NW3 7DT Monkstown Co Dublin Ireland		Irish	1937-2	Company Director	35148560001
BREYTENBACH, Jacques One Heddon Street W1B 4BD London One Heddon Street England	Jul 01, 2016	Sep 30, 2024	Director	One Heddon Street W1B 4BD London One Heddon Street England	South Africa	South African	1972-2	Chief Financial Officer	213144810001
BRISTOW, John William, Dr 161 Umkomaas Rd, Ashlea Gardens FOREIGN Pretoria Gauteng 0081 South Africa	Jul 25, 2002	Sep 30, 2005	Director	161 Umkomaas Rd, Ashlea Gardens FOREIGN Pretoria Gauteng 0081 South Africa		South African	1952-7	Geologist	83607590001
CONNOLLY, Gerard Vincent Ledbury House Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire	Sep 10, 2002	Sep 30, 2004	Director	Ledbury House Manor Lane SL9 7NJ Gerrards Cross Buckinghamshire		Irish	1947-7	Accountant	57063820001
DABINETT, Kevin John 10 Galway Road FOREIGN Bryanston Johannesburg 2021 South Africa	Sep 30, 2005	May 31, 2006	Director	10 Galway Road FOREIGN Bryanston Johannesburg 2021 South Africa		British	1955-3	Director	108569840001
DUFFY, Richard Neil Heddon Street W1B 4BF London 15-17 England	Apr 01, 2020	Nov 22, 2022	Director	Heddon Street W1B 4BF London 15-17 England	South Africa	South African	1963-12	Chief Executive Officer	271311450001
MCALEER, Peter 20 Rookwood Street FOREIGN Mount Pleasant Western Australia Wa 6153 Australia	Jul 25, 2002	Sep 30, 2005	Director	20 Rookwood Street FOREIGN Mount Pleasant Western Australia Wa 6153 Australia		Australian	1943-2	Mining Executive	83607650001
NTUNGICIMPAYE, Audace, Dr 43 Tulbach Crescent FOREIGN Lonehill Johannesburg 2062 South Africa	Aug 16, 2002	Nov 04, 2002	Director	43 Tulbach Crescent FOREIGN Lonehill Johannesburg 2062 South Africa		Burundian	1951-2	Mining Executive	84688180001
POUROULIS, Adonis Admiral Park GY1 3EL St Peter Port Trafalgar Court Guernsey Guernsey	May 31, 2006	Apr 01, 2020	Director	Admiral Park GY1 3EL St Peter Port Trafalgar Court Guernsey Guernsey	Spain	Cypriot	1970-3	Director	119058490003
STRAUSS, Jacobus Coenraad 58a Adderley Street Mount Claremont Perth Wa 6010 Australia	Aug 16, 2002	Nov 15, 2004	Director	58a Adderley Street Mount Claremont Perth Wa 6010 Australia		Australian	1952-1	Mining Executive	84501460001
WHITEHEAD, David Glebe IRISH Kinvara County Galway Ireland	Jul 25, 2002	Sep 30, 2005	Director	Glebe IRISH Kinvara County Galway Ireland	Ireland	British Irish	1942-5	Mineral Exploration	169633620001
HILLGATE NOMINEES LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	May 09, 2002	Jul 25, 2002	Nominee Director	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London					900018840001
HILLGATE SECRETARIAL LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	May 09, 2002	Jul 25, 2002	Nominee Director	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London					900018850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KALAHARI DIAMONDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Petra Diamonds Limited

Apr 06, 2016

Claredon House

2 Church Street

JE4 2QP Hamilton

Claredon House, 2 Church Street, Hamilton, Bermuda

Bermuda

Legal Form	Company
Country Registered	Bermuda
Legal Authority	Bermuda Companies Act
Place Registered	Bermuda Companies Registry
Registration Number	Ec23123

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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