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DIESCO INVESTMENTS LIMITED

Learn more about DIESCO INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 BALLARDS LANE, LONDON, N3 1XW

DIESCO INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00743361
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.06
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company DIESCO INVESTMENTS LIMITED is a Private Limited Company, registration number 00743361, established in United Kingdom on the 6. December 1962. The company is now active. The company has been in business for 54 years . The company is based on 35 BALLARDS LANE, LONDON, N3 1XW. Business of the company DIESCO INVESTMENTS LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.10. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.21. We do not have any information about the company DIESCO INVESTMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

Mortgages:

NIGEL SPENCER SLOAM AND DAVID STUART COHEN AS TRUSTEES OF THE DIESCO EXECUTIVE PENSION FUND
LEGAL CHARGE - Outstanding on 2003.07.18
ABBEY NATIONAL PLC
LEGAL CHARGE - Outstanding on 2008.12.18
ABBEY NATIONAL PLC
LEGAL CHARGE - Outstanding on 2008.12.20
ABBEY NATIONAL PLC
LEGAL CHARGE - Outstanding on 2008.12.20
ABBEY NATIONAL PLC
LEGAL CHARGE - Outstanding on 2008.12.20
ABBEY NATIONAL PLC
DEED OF RENTAL INCOME - Outstanding on 2008.12.20
ABBEY NATIONAL PLC
DEED OF RENTAL INCOME - Outstanding on 2008.12.20
ABBEY NATIONAL PLC
DEED OF RENTAL INCOME - Outstanding on 2008.12.20
ABBEY NATIONAL PLC
DEED OF RENTAL INCOME - Outstanding on 2008.12.20
ABBEY NATIONAL PLC
DEED OF RENTAL INCOME - Outstanding on 2008.12.20
ABBEY NATIONAL PLC
DEED OF RENTAL INCOME - Outstanding on 2008.12.20

List of company documents:

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Find out more information about DIESCO INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to DIESCO INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEIL COHEN / 11/05/2015
Form type: CH01
Date: 2015.05.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEIL COHEN / 01/06/2014
Form type: CH01
Date: 2014.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEIL COHEN / 03/10/2013
Form type: CH01
Date: 2013.10.03
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.13
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21/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.05
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.07
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2009.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.01.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.01.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: 395
Date: 2008.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2008.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2008.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: 395
Date: 2008.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2008.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2008.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: 395
Date: 2008.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: 395
Date: 2008.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2008.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: 395
Date: 2008.12.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.12.12
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DIRECTOR APPOINTED JONATHAN NEIL COHEN
Form type: 288a
Date: 2008.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.18
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.22
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.26
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.25
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.25
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.14
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.15
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.09

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Company directors and board members:

MERLIS SANDRA COHEN (current)
Secretary, 1992.08.10
14 GRANTHAM CLOSE , EDGWARE
HA8 8DL, MIDDLESEX
DAVID STUART COHEN (current)
Director, COMPANY DIRECTOR, 1992.08.10
14 GRANTHAM CLOSE , EDGWARE
HA8 8DL, MIDDLESEX
JONATHAN NEIL COHEN (current)
Director, 2008.09.08
10 THE REDDINGS , LONDON
NW7 4JR
MERLIS SANDRA COHEN (current)
Director, COMPANY DIRECTOR, 1992.08.10
14 GRANTHAM CLOSE , EDGWARE
HA8 8DL, MIDDLESEX

Companies near to DIESCO INVESTMENTS ltd.

Information about the Private Limited Company DIESCO INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data