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Home > England & Wales Companies > DIAMOND MOVE LIMITED
Company Information for

DIAMOND MOVE LIMITED

C/O BENISON SOLVERS LTD, 1000 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DW,
Company Registration Number
05569608
Private Limited Company
Active

Company Overview

About Diamond Move Ltd
DIAMOND MOVE LIMITED was founded on 2005-09-21 and has its registered office in Brentford. The organisation's status is listed as "Active". Diamond Move Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIAMOND MOVE LIMITED
 
Legal Registered Office
C/O BENISON SOLVERS LTD
1000 GREAT WEST ROAD
BRENTFORD
MIDDLESEX
TW8 9DW
Other companies in TW4
 
Filing Information
Company Number 05569608
Company ID Number 05569608
Date formed 2005-09-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 14:32:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIAMOND MOVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GRIMSBY ESTATES LTD   PRACTICAL ADVICE CONSULTING LIMITED   SYLWIA KLOCEK ACCOUNTING LTD   TAXBELL LIMITED
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Companies with same name DIAMOND MOVE LIMITED
The following companies were found which have the same name as DIAMOND MOVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Diamond Movers and Building Services Inc 15359 E 101st way Commerce City CO 80022 Voluntarily Dissolved Company formed on the 2007-01-11
Diamond Movers LLC 661 LOOP RD FRONT ROYAL VA 22630 Active Company formed on the 2007-09-19
DIAMOND MOVEMENT INC 189 DOVETAIL CT APOPKA FL 32703 Inactive Company formed on the 2014-01-22
DIAMOND MOVERS, INC. Texas Forfeited Company formed on the 2004-10-29
DIAMOND MOVERS LLC 1039 RTE 17 Orange SOUTHFIELDS NY 10975 Active Company formed on the 2021-02-08
Diamond Movers LLC 6910 Kearney St Commerce City CO 80022 Delinquent Company formed on the 2021-07-26
DIAMOND MOVEMENT LIMITED 2 Beechcourt Mews Allerton Road Mossley Hill Liverpool L18 3JY Active - Proposal to Strike off Company formed on the 2022-01-01

Company Officers of DIAMOND MOVE LIMITED

Current Directors
Officer Role Date Appointed
SHEETEL PRAKASH BISRAN
 Company Secretary 2005-09-21
MANRAJ SINGH BISRAN
 Director 2005-09-21
SHEETEL PRAKASH BISRAN
 Director 2005-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEETEL PRAKASH BISRAN DMND INVESTMENT CONSULTANTS LTD Company Secretary 2007-10-17 CURRENT 2007-10-17 Active
SHEETEL PRAKASH BISRAN DMND INVESTMENT CONSULTANTS LTD Director 2007-10-17 CURRENT 2007-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-04-29Unaudited abridged accounts made up to 2022-03-31
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-07-05CH01Director's details changed for Mrs Sheetel Prakash Bisran on 2017-07-03
2017-07-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHEETEL PRAKASH BISRAN on 2017-07-03
2017-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MANRAJ SINGH BISRAN / 03/07/2017
2017-07-03CH01CHANGE PERSON AS DIRECTOR
2017-07-03CH03Secretary's details changed
2017-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/17 FROM 252 Wellington Road South Hounslow Middlesex TW4 5JP
2017-07-03PSC04Change of details for Manraj Singh Bisran as a person with significant control on 2017-07-03
2016-12-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0108/10/15 ANNUAL RETURN FULL LIST
2015-09-24AR0121/09/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0121/09/14 ANNUAL RETURN FULL LIST
2014-04-11AA01Previous accounting period extended from 30/09/13 TO 31/03/14
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-10AR0121/09/13 ANNUAL RETURN FULL LIST
2013-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-25AR0121/09/12 ANNUAL RETURN FULL LIST
2012-01-03AR0121/09/11 ANNUAL RETURN FULL LIST
2012-01-03CH01Director's details changed for Manraj Singh Bisran on 2012-01-03
2011-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2011 FROM SUITE 3 THE COURTYARD 59 CHURCH STREET STAINES MIDDLESEX TW18 4XS
2011-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-04AR0121/09/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SHEETEL PRAKASH TANKARIA / 28/08/2010
2010-10-04CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SHEETEL PRAKASH TANKARIA / 28/08/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MANRAJ SINGH BISRAN / 28/08/2010
2010-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-12-14AR0121/09/09 NO CHANGES
2009-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-21363aRETURN MADE UP TO 21/09/08; NO CHANGE OF MEMBERS
2008-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 243 GREAT WEST ROAD HOUNSLOW MIDDLESEX TW5 0DG
2007-10-15363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-02-21363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2005-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to DIAMOND MOVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIAMOND MOVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIAMOND MOVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIAMOND MOVE LIMITED

Intangible Assets
Patents
We have not found any records of DIAMOND MOVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIAMOND MOVE LIMITED
Trademarks
We have not found any records of DIAMOND MOVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAMOND MOVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as DIAMOND MOVE LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND MOVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMOND MOVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIAMOND MOVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW8 9DW