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DIVERSTONE INVESTMENTS LIMITED

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

Company details

36 ROYAL AVENUE, LONDON, SW3 4QF

DIVERSTONE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00797031
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.19
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company DIVERSTONE INVESTMENTS LIMITED is a Private Limited Company, registration number 00797031, established in United Kingdom on the 19. March 1964. The company is now active. The company has been in business for 52 years and 8 months. The company is based on 36 ROYAL AVENUE, LONDON, SW3 4QF. Business of the company DIVERSTONE INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "08/05/16 FULL LIST" from the 2016.05.09. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.05.08. We do not have any information about the company DIVERSTONE INVESTMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.08
documents available: 1

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 98
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.23
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.08
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH LUCIENNE FLASH / 08/05/2010
Form type: CH01
Date: 2010.05.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MORTIMER FLASH / 08/05/2010
Form type: CH01
Date: 2010.05.10
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.19
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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APPOINTMENT TERMINATED DIRECTOR ADRIAN FLASH
Form type: 288b
Date: 2008.10.13
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
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REGISTERED OFFICE CHANGED ON 18/04/07 FROM:, 37 GREAT PULTENEY STREET, BATH, AVON, BA2 4DA
Form type: 287
Date: 2007.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.21
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
Child documents:
Document type: ANNOTATION
Date: 2001.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.05
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2001.06.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.09
Child documents:
Document type: ANNOTATION
Date: 1996.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 29/02/96 FROM:, 29 GAY STREET, BATH, BA1 2PB
Form type: 287
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.19

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Company directors and board members:

MARTIN HUGH FLASH (current)
Secretary, MANAGEMENT CONSULTANT, 2000.11.13
36 ROYAL AVENUE CHELSEA , LONDON
SW3 4QF
ALEXANDER MORTIMER FLASH (current)
Director, STUDENT, 2005.11.28
36 ROYAL AVENUE , LONDON
SW3 4QF
ELISABETH LUCIENNE FLASH (current)
Director, TRANSLATOR, 2005.11.28
36 ROYAL AVENUE , LONDON
SW3 4QF
MARTIN HUGH FLASH (current)
Director, MANAGEMENT CONSULTANT, 1991.05.07
36 ROYAL AVENUE CHELSEA , LONDON
SW3 4QF
MORTIMER FLASH (resigned)
Secretary, 1994.08.04 - 2000.11.13
PEMBERLEY NORTH ROAD , BATH
BA2 6HY, AVON
ADRIAN CLIVE FLASH (resigned)
Director, GOVERNMENT EMPLOY, 1991.05.07 - 2007.05.19
3115 HOWARD ST HUBERT , QUEBEC J3Y 4Z5
CANADA
LESLEY JENNIFER DELPHINE FLASH (resigned)
Director, PLAY LEADER, 1991.05.07 - 2002.09.14
62 MURHILL LIMPLEY STOKE , BATH
BA3 6HG, AVON
MORTIMER FLASH (resigned)
Director, RETIRED, 1994.08.04 - 2000.11.13
PEMBERLEY NORTH ROAD , BATH
BA2 6HY, AVON
Date 2014.09.30 2013.09.30
Fixed Assets £ 95,877 + 167.24 % £ 35,877
Tangible Fixed Assets £ 92,611 + 183.99 % £ 32,611
Current Assets £ 18,881 - 22.82 % £ 24,463
Tangible Fixed Assets Depreciation £ 2,825 £ 2,825
Shareholder Funds £ 5,511 - 21.31 % £ 7,003
Profit Loss Account Reserve £ 5,413 - 21.61 % £ 6,905
Called Up Share Capital £ 98 £ 98
Net Assets Liabilities Including Pension Asset Liability £ 5,511 - 21.31 % £ 7,003
Total Assets Less Current Liabilities £ 5,511 - 21.31 % £ 7,003
Net Current Assets Liabilities £ 90,366 + 212.97 % £ 28,874
Creditors Due Within One Year £ 109,247 + 104.82 % £ 53,337
Cash Bank In Hand £ 18,881 - 22.6 % £ 24,394
Share Capital Allotted Called Up Paid £ 98 £ 98
Number Shares Allotted 98 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 95,436 + 169.32 % £ 35,436
Investments Fixed Assets £ 3,266 £ 3,266
Debtors £ 69

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Information about the Private Limited Company DIVERSTONE 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: 2016.06.05. Reload the data