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DIAGLEN PROPERTIES LIMITED

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

Company details

WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, SE18 6SS

DIAGLEN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00984043
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.08
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

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: 2016.12.04
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.09.25
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.01.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.26
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.26

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 50000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
£2.95
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM BULLOCK / 19/11/2014
Form type: CH01
Date: 2014.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM RICHARD TWO / 19/11/2014
Form type: CH01
Date: 2014.11.21
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SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM RICHARD TWO / 19/11/2014
Form type: CH03
Date: 2014.11.21
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.04.25
£2.95
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20/11/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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20/11/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
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14/01/11 STATEMENT OF CAPITAL GBP 50000
Form type: SH01
Date: 2011.01.31
£2.95
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COMPANY BUSINESS 14/01/2011
Form type: RES13
Date: 2011.01.31
£2.95
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20/11/10 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.11
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.24
£2.95
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AD 02/02/09, GBP SI [email protected]=50000, GBP IC 21000/71000
Form type: 88(2)
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 20/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.08
£2.95
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£ IC 51000/21000, 14/03/07, £ SR 30000@=30000
Form type: 122
Date: 2007.05.15
£2.95
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£ IC 81000/51000, 14/03/07, £ SR [email protected]=30000
Form type: 169
Date: 2007.05.15
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.01
£2.95
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£ IC 111000/81000, 07/03/06, £ SR 30000@=30000
Form type: 122
Date: 2006.04.10
£2.95
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£ IC 141000/111000, 07/03/06, £ SR [email protected]=30000
Form type: 169
Date: 2006.04.10
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.03.23
£2.95
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AD 06/03/06---------, £ SI [email protected]=100000, £ IC 41000/141000
Form type: 88(2)R
Date: 2006.03.23
£2.95
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NC INC ALREADY ADJUSTED, 06/03/06
Form type: 123
Date: 2006.03.23
£2.95
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£ NC 101000/201000, 06/03
Form type: RES04
Date: 2006.03.23
Child documents:
Document type: ANNOTATION
Date: 2006.03.23
Form type: RES14
Document description: CAPITALISE £100000 06/03/06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/05 FROM:, 62 BERESFORD STREET, WOOLWICH, LONDON, SE18 6BG
Form type: 287
Date: 2005.10.03
£2.95
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£ IC 71000/41000, 24/12/04, £ SR [email protected]=30000
Form type: 169
Date: 2005.04.01
£2.95
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£ IC 101000/71000, 24/12/04, £ SR [email protected]=30000
Form type: 122
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.07
£2.95
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£ SR [email protected], 26/02/02
Form type: 169
Date: 2004.03.16
£2.95
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£ IC 101000/71000, 26/02/04, £ SR [email protected]=30000
Form type: 122
Date: 2004.03.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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£ IC 101000/71000, 21/03/03, £ SR [email protected]=30000
Form type: 169
Date: 2003.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.18
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.02.09
£2.95
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AD 07/01/03---------, £ SI [email protected]=100000, £ IC 1000/101000
Form type: 88(2)R
Date: 2003.02.09
£2.95
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NC INC ALREADY ADJUSTED, 07/01/03
Form type: 123
Date: 2003.02.09
£2.95
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£ NC 1000/101000, 07/01
Form type: RES04
Date: 2003.02.09
Child documents:
Document type: ANNOTATION
Date: 2003.02.09
Form type: RES13
Document description: PREF SHARE CONDITIONS 07/01/03
Document type: ANNOTATION
Date: 2003.02.09
Form type: RES14
Document description: CAPITALISE £100000.00 07/01/03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23

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Company directors and board members:

MALCOLM RICHARD TWO (current)
Secretary, ESTATE AGENT, 1997.11.18
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE , ROYAL ARSENAL
SE18 6SS, LONDON
JOHN MALCOLM BULLOCK (current)
Director, ESTATE AGENT, 1992.11.20
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE , ROYAL ARSENAL
SE18 6SS, LONDON
MALCOLM RICHARD TWO (current)
Director, ESTATE AGENT, 1992.11.20
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE , ROYAL ARSENAL
SE18 6SS, LONDON
DERMOT GRAHAM OSWALD MAULE-FFINCH (resigned)
Secretary, 1992.11.20 - 1997.11.18
10 HAVERCROFT CLOSE , ST ALBANS
AL3 4LD, HERTFORDSHIRE
DERMOT GRAHAM OSWALD MAULE-FFINCH (resigned)
Director, ESTATE AGENT, 1992.11.20 - 1997.11.18
10 HAVERCROFT CLOSE , ST ALBANS
AL3 4LD, HERTFORDSHIRE
ELEANOR MAULE-FFINCH (resigned)
Director, HOUSEWIFE, 1992.11.20 - 1997.11.18
10 HAVERCROFT CLOSE , ST ALBANS
AL3 4LD, HERTFORDSHIRE

Companies near to DIAGLEN PROPERTIES ltd.

Information about the Private Limited Company DIAGLEN PROPERTIES 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: 2016.07.09. Reload the data