Active
Company Information for DIFERNEX CO. LIMITED
New Burlington House, 1075 Finchley Road, London, NW11 0PU,
|
Company Registration Number
00620505 Private Limited Company
Active |
| Company Name | |
|---|---|
| DIFERNEX CO. LIMITED | |
| Legal Registered Office | |
| New Burlington House 1075 Finchley Road London NW11 0PU Other companies in NW11 | |
| Company Number | 00620505 | |
|---|---|---|
| Company ID Number | 00620505 | |
| Date formed | 1959-02-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2025-03-31 | |
| Account next due | 2027-01-06 | |
| Latest return | 2025-05-10 | |
| Return next due | 2026-05-24 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-02-23 16:31:22 |
| Companies House |
|
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| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
AARON LAUFER |
||
SOLOMON LAUFER |
||
BRANDI LAUFER |
||
SOLOMON LAUFER |
||
BRUCHA FAIGE OBERLANDER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ZAHAVA LAUFER |
Director | ||
HASIAS LAUFER |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LIPVILLE INVESTMENTS LIMITED | Company Secretary | 1999-03-15 | CURRENT | 1972-07-28 | Active | |
| PROPERTY INVESTMENT CORPORATION LIMITED | Company Secretary | 1999-06-29 | CURRENT | 1999-06-16 | Active | |
| LEPEX HOLDINGS LIMITED | Company Secretary | 1992-05-10 | CURRENT | 1963-10-29 | Active | |
| LIPVILLE INVESTMENTS LIMITED | Company Secretary | 1992-05-10 | CURRENT | 1972-07-28 | Active | |
| ARANDAVILLE INVESTMENTS LIMITED | Company Secretary | 1992-04-19 | CURRENT | 1976-02-16 | Active | |
| GEMILLAS LIMITED | Director | 2013-12-19 | CURRENT | 1964-03-05 | Active | |
| DANDY ESTATES LIMITED | Director | 2004-05-06 | CURRENT | 2004-03-23 | Active | |
| AQUASTAR LIMITED | Director | 2004-05-06 | CURRENT | 2004-04-22 | Active | |
| PROPERTY INVESTMENT CORPORATION LIMITED | Director | 1999-06-29 | CURRENT | 1999-06-16 | Active | |
| HATZLOCHO INVESTMENTS LIMITED | Director | 1998-06-05 | CURRENT | 1998-06-05 | Active | |
| LEPEX HOLDINGS LIMITED | Director | 1992-05-10 | CURRENT | 1963-10-29 | Active | |
| LIPVILLE INVESTMENTS LIMITED | Director | 1992-05-10 | CURRENT | 1972-07-28 | Active | |
| DANDY PROPERTIES 44 LTD | Director | 2016-09-09 | CURRENT | 2016-08-17 | Active - Proposal to Strike off | |
| DANDY ESTATES LIMITED | Director | 2004-05-06 | CURRENT | 2004-03-23 | Active | |
| AQUASTAR LIMITED | Director | 2004-05-06 | CURRENT | 2004-04-22 | Active | |
| PROPERTY INVESTMENT CORPORATION LIMITED | Director | 1999-06-29 | CURRENT | 1999-06-16 | Active | |
| HATZLOCHO INVESTMENTS LIMITED | Director | 1998-06-05 | CURRENT | 1998-06-05 | Active | |
| TRUEDENE CO LIMITED | Director | 1994-06-07 | CURRENT | 1966-03-08 | Active | |
| WATOROD INVESTMENT CO.LIMITED | Director | 1993-02-03 | CURRENT | 1959-05-29 | Active | |
| GEMILLAS LIMITED | Director | 1992-12-11 | CURRENT | 1964-03-05 | Active | |
| GERSON BERGER ASSOCIATION LIMITED | Director | 1992-09-29 | CURRENT | 1961-12-22 | Active | |
| LEPEX HOLDINGS LIMITED | Director | 1992-05-10 | CURRENT | 1963-10-29 | Active | |
| LIPVILLE INVESTMENTS LIMITED | Director | 1992-05-10 | CURRENT | 1972-07-28 | Active | |
| CITYSTATES LIMITED | Director | 2017-05-25 | CURRENT | 1985-05-17 | Active | |
| HYGROUND LIMITED | Director | 2017-05-19 | CURRENT | 2016-11-04 | Active | |
| GREENPEAK ESTATES LTD | Director | 2010-09-13 | CURRENT | 2000-09-11 | Active | |
| LEPEX HOLDINGS LIMITED | Director | 1992-05-10 | CURRENT | 1963-10-29 | Active | |
| LIPVILLE INVESTMENTS LIMITED | Director | 1992-05-10 | CURRENT | 1972-07-28 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/24, WITH NO UPDATES | |
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES | |
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 25/03/18 TO 24/03/18 | |
| CH01 | Director's details changed for Mrs Brandy Laufer on 2018-06-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Bracha Feige Oberlander on 2016-06-01 | |
| AA01 | Previous accounting period shortened from 26/03/16 TO 25/03/16 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period shortened from 27/03/15 TO 26/03/15 | |
| AA01 | Previous accounting period shortened from 28/03/15 TO 27/03/15 | |
| LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 29/03/14 TO 28/03/14 | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAHAVA LAUFER | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/03/13 TO 29/03/13 | |
| AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 31/03/12 TO 30/03/12 | |
| AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/05/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / AARON LAUFER / 26/06/2008 | |
| 363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/03/05 TO 31/03/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/04 | |
| 363a | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363a | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 13/17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP | |
| 363a | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363a | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363a | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363a | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363x | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363x | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 363x | RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363x | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| 363x | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
| 288 | DIRECTOR'S PARTICULARS CHANGED | |
| 363x | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | BARCLAYS BANK LTD | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK LTDA | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK LTD | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK LTD | |
| INSTUMENT OF CHARGE | Outstanding | BARCLAYS BANK LTD |
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 DIFERNEX CO. LIMITED
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as DIFERNEX CO. LIMITED are:
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| TEIGN HOUSING. | £ 91,295 |
| CBHA | £ 42,500 |
| VICTORY ASSETS LTD | £ 36,050 |
| WALSALL HOUSING GROUP LIMITED | £ 34,080 |
| SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
| SALIX HOMES LIMITED | £ 98,183,686 |
| ANCHOR TRUST | £ 89,646,711 |
| BARNET HOMES LIMITED | £ 33,674,134 |
| GENTOO GROUP LIMITED | £ 28,881,979 |
| STONHAM LIMITED | £ 26,402,926 |
| BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
| TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
| SEVERNSIDE HOUSING | £ 12,188,664 |
| OUTWARD HOUSING | £ 11,186,831 |
| SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
| SALIX HOMES LIMITED | £ 98,183,686 |
| ANCHOR TRUST | £ 89,646,711 |
| BARNET HOMES LIMITED | £ 33,674,134 |
| GENTOO GROUP LIMITED | £ 28,881,979 |
| STONHAM LIMITED | £ 26,402,926 |
| BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
| TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
| SEVERNSIDE HOUSING | £ 12,188,664 |
| OUTWARD HOUSING | £ 11,186,831 |
| SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
| SALIX HOMES LIMITED | £ 98,183,686 |
| ANCHOR TRUST | £ 89,646,711 |
| BARNET HOMES LIMITED | £ 33,674,134 |
| GENTOO GROUP LIMITED | £ 28,881,979 |
| STONHAM LIMITED | £ 26,402,926 |
| BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
| TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
| SEVERNSIDE HOUSING | £ 12,188,664 |
| OUTWARD HOUSING | £ 11,186,831 |
| SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
| SALIX HOMES LIMITED | £ 98,183,686 |
| ANCHOR TRUST | £ 89,646,711 |
| BARNET HOMES LIMITED | £ 33,674,134 |
| GENTOO GROUP LIMITED | £ 28,881,979 |
| STONHAM LIMITED | £ 26,402,926 |
| BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
| TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
| SEVERNSIDE HOUSING | £ 12,188,664 |
| OUTWARD HOUSING | £ 11,186,831 |
| SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
| SALIX HOMES LIMITED | £ 98,183,686 |
| ANCHOR TRUST | £ 89,646,711 |
| BARNET HOMES LIMITED | £ 33,674,134 |
| GENTOO GROUP LIMITED | £ 28,881,979 |
| STONHAM LIMITED | £ 26,402,926 |
| BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
| TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
| SEVERNSIDE HOUSING | £ 12,188,664 |
| OUTWARD HOUSING | £ 11,186,831 |
| SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
| SALIX HOMES LIMITED | £ 98,183,686 |
| ANCHOR TRUST | £ 89,646,711 |
| BARNET HOMES LIMITED | £ 33,674,134 |
| GENTOO GROUP LIMITED | £ 28,881,979 |
| STONHAM LIMITED | £ 26,402,926 |
| BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
| TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
| SEVERNSIDE HOUSING | £ 12,188,664 |
| OUTWARD HOUSING | £ 11,186,831 |
| SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
| SALIX HOMES LIMITED | £ 98,183,686 |
| ANCHOR TRUST | £ 89,646,711 |
| BARNET HOMES LIMITED | £ 33,674,134 |
| GENTOO GROUP LIMITED | £ 28,881,979 |
| STONHAM LIMITED | £ 26,402,926 |
| BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
| TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
| SEVERNSIDE HOUSING | £ 12,188,664 |
| OUTWARD HOUSING | £ 11,186,831 |
| 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. |