JB DIAMOND PROPERTIES LIMITED

Overview

Company Name	JB DIAMOND PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12101082
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2019

Summary

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

What is the purpose of JB DIAMOND PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is JB DIAMOND PROPERTIES LIMITED located?

Registered Office Address	70 King Edward Street HU1 3SQ Hull England
Undeliverable Registered Office Address	No

What are the latest accounts for JB DIAMOND PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 30, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 30, 2024

What is the status of the latest confirmation statement for JB DIAMOND PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2025
Next Confirmation Statement Due	Jul 25, 2025
Next Confirmation Statement Made Up To	Jul 11, 2024
Overdue	No

What are the latest filings for JB DIAMOND PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	Micro company accounts made up to Jul 30, 2024	3 pages	AA

Jul 11, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Termination of appointment of Peter Speight as a director on Jan 17, 2024	1 pages	TM01

Jan 09, 2024	Director's details changed for Mrs Cristina Andrighetti Formaggini on Jan 09, 2024	2 pages	CH01

Jan 09, 2024	Director's details changed for Ms Regina Gonzalez Vaz on Jan 09, 2024	2 pages	CH01

Jan 09, 2024	Registered office address changed from Jubilee House East Beach Lytham St. Annes FY8 5FT England to 70 King Edward Street Hull HU1 3SQ on Jan 09, 2024	1 pages	AD01

Nov 14, 2023	Total exemption full accounts made up to Jul 31, 2023	9 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 11, 2023 with updates	4 pages	CS01

Apr 03, 2023	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Jan 16, 2023	Registration of charge 121010820001, created on Jan 06, 2023	27 pages	MR01

Nov 30, 2022	Termination of appointment of Diamond Life Properties Llp as a director on Nov 05, 2022	1 pages	TM01

Nov 30, 2022	Cessation of Penny Jane Oliver as a person with significant control on Nov 05, 2022	1 pages	PSC07

Aug 15, 2022	Total exemption full accounts made up to Jul 31, 2021	10 pages	AA

Jul 26, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Apr 22, 2022	Previous accounting period shortened from Jul 31, 2021 to Jul 30, 2021	1 pages	AA01

Jul 13, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

Apr 09, 2021	Total exemption full accounts made up to Jul 31, 2020	8 pages	AA

Dec 03, 2020	Director's details changed for Mrs Cristina Andrighetti Formaggi on Dec 03, 2020	2 pages	CH01

Jul 16, 2020	Confirmation statement made on Jul 11, 2020 with updates	4 pages	CS01

Jul 16, 2020	Notification of Peter Speight as a person with significant control on Jul 12, 2019	2 pages	PSC01

Jul 16, 2020	Notification of Regina Gonzalez Vaz as a person with significant control on Jul 12, 2019	2 pages	PSC01

Jul 16, 2020	Notification of Cristina Andrighetti Formaggini as a person with significant control on Jul 12, 2019	2 pages	PSC01

Jan 31, 2020	Registered office address changed from 14 Lakeside Northampton Northants NN6 0QS England to Jubilee House East Beach Lytham St. Annes FY8 5FT on Jan 31, 2020	1 pages	AD01

Jan 31, 2020	Director's details changed for Mrs Regina Gonzalez Vaz on Jan 31, 2020	2 pages	CH01

Jan 31, 2020	Director's details changed for Mrs Cristina Andrighetti Formaggi on Jan 31, 2020	2 pages	CH01

View All Filings

Who are the officers of JB DIAMOND PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ANDRIGHETTI FORMAGGINI, Cristina

Nov 08, 2019

Director

King Edward Street

HU1 3SQ Hull

England

Italian

1972-1

Director

263335370003

GONZALEZ VAZ, Regina

Nov 08, 2019

Director

King Edward Street

HU1 3SQ Hull

England

Spanish

1975-4

Director

177829270002

OLIVER, Penny Jane

Nov 08, 2019

Director

King Edward Street

HU1 3SQ Hull

England

British

1956-8

Director

216049510001

15LCS LIMITED

Oct 24, 2019

Director

Surrey

KT5 9NN Tolworth

14 Tolworth Rise South

England

Identification Type	UK Limited Company
Registration Number	11308548

263725940001

BERLIAND, Jonathan Michael

Jul 12, 2019

Sep 25, 2019

Director

Kentish Town Business Centre

NW5 3EW London

Unit 4 Regis Road

United Kingdom

England

British

1959-10

Director

21217380001

SPEIGHT, Peter

Nov 08, 2019

Jan 17, 2024

Director

King Edward Street

HU1 3SQ Hull

England

British

1965-3

Director

242934780001

DIAMOND LIFE PROPERTIES LLP

Jul 12, 2019

Nov 05, 2022

Director

Lakeside

NN6 0QS Northampton

Northants

England

Identification Type	Other Corporate Body or Firm
Registration Number	OC418481

259724900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JB DIAMOND PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Penny Jane Oliver East Beach FY8 5FT Lytham St. Annes Jubilee House England	Jul 12, 2019	East Beach FY8 5FT Lytham St. Annes Jubilee House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Jonathan Michael Berliand Kentish Town Business Centre NW5 3EW London Unit 4 Regis Road United Kingdom	Jul 12, 2019	Kentish Town Business Centre NW5 3EW London Unit 4 Regis Road United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Cristina Andrighetti Formaggini King Edward Street HU1 3SQ Hull 70 England	Jul 12, 2019	King Edward Street HU1 3SQ Hull 70 England	No
	Nationality: Italian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Regina Gonzalez Vaz King Edward Street HU1 3SQ Hull 70 England	Jul 12, 2019	King Edward Street HU1 3SQ Hull 70 England	No
	Nationality: Spanish Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Peter Speight King Edward Street HU1 3SQ Hull 70 England	Jul 12, 2019	King Edward Street HU1 3SQ Hull 70 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0