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PROPDIAMOND LTD

PROPDIAMOND LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePROPDIAMOND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12153337
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROPDIAMOND LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PROPDIAMOND LTD located?

    Registered Office Address
    48 Cae Canol
    Baglan
    SA12 8LX Port Talbot
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROPDIAMOND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 30, 2025
    Next Accounts Due OnMay 30, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for PROPDIAMOND LTD?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for PROPDIAMOND LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Aug 31, 2022

    		6 pagesAAMD

    Micro company accounts made up to Aug 31, 2023

    		7 pagesAA

    Previous accounting period shortened from Aug 31, 2023 to Aug 30, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Ms Charlotte Miranda Hacker Blair on Apr 09, 2024

    		2 pagesCH01

    Registration of charge 121533370009, created on Feb 09, 2024

    		4 pagesMR01

    Registration of charge 121533370008, created on Dec 04, 2023

    		4 pagesMR01

    Registration of charge 121533370007, created on Nov 10, 2023

    		4 pagesMR01

    Confirmation statement made on Aug 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Registration of charge 121533370006, created on Sep 01, 2022

    		4 pagesMR01

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Registration of charge 121533370005, created on Feb 09, 2022

    		4 pagesMR01

    Registration of charge 121533370004, created on Dec 02, 2021

    		4 pagesMR01

    Registration of charge 121533370003, created on Oct 18, 2021

    		6 pagesMR01

    Confirmation statement made on Aug 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Registration of charge 121533370002, created on Dec 18, 2020

    		4 pagesMR01

    Confirmation statement made on Aug 12, 2020 with no updates

    		3 pagesCS01

    Registration of charge 121533370001, created on Dec 17, 2019

    		4 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 13, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 13, 2019

    Statement of capital on Aug 13, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PROPDIAMOND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIR, Charlotte
    Cae Canol
    Baglan
    SA12 8LX Port Talbot
    48
    Wales
    		Director
    Cae Canol
    Baglan
    SA12 8LX Port Talbot
    48
    Wales
    		United KingdomBritish186439280002
    DIAMOND, Joseph
    Cae Canol
    Baglan
    SA12 8LX Port Talbot
    48
    Wales
    		Director
    Cae Canol
    Baglan
    SA12 8LX Port Talbot
    48
    Wales
    		WalesWelsh256038920002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROPDIAMOND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Diamond
    Cae Canol
    Baglan
    SA12 8LX Port Talbot
    48
    Wales
    		Aug 13, 2019
    Cae Canol
    Baglan
    SA12 8LX Port Talbot
    48
    Wales
    		No
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Charlotte Blair
    Cae Canol
    Baglan
    SA12 8LX Port Talbot
    48
    Wales
    		Aug 13, 2019
    Cae Canol
    Baglan
    SA12 8LX Port Talbot
    48
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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