DIADEM HOMES LIMITED
KINGSTON UPON THAMES INCITE UK LIMITED

Hellopages » Greater London » Richmond upon Thames » KT1 4DW

Company number 04587784
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address COMO HOUSE WARWICK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4DW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Director's details changed for Mr Nicholas James Jarvis on 1 August 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of DIADEM HOMES LIMITED are www.diademhomes.co.uk, and www.diadem-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Diadem Homes Limited is a Private Limited Company. The company registration number is 04587784. Diadem Homes Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Diadem Homes Limited is Como House Warwick Road Hampton Wick Kingston Upon Thames Surrey Kt1 4dw. . DINES, Sarah Jane is a Secretary of the company. JARVIS, Nicholas James is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director DINES, Andrew Charles Edward has been resigned. Director DINES, Colin Edward has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DINES, Sarah Jane
Appointed Date: 12 November 2002
Director
JARVIS, Nicholas James
Appointed Date: 28 March 2010
50 years old

Resigned Directors

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002
Director
DINES, Andrew Charles Edward
Resigned: 28 March 2010
Appointed Date: 12 November 2002
44 years old
Director
DINES, Colin Edward
Resigned: 28 March 2010
Appointed Date: 14 April 2006
81 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Rochester Construction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIADEM HOMES LIMITED Events

17 Jan 2017
Confirmation statement made on 12 November 2016 with updates
08 Nov 2016
Director's details changed for Mr Nicholas James Jarvis on 1 August 2016
03 Nov 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 200
30 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 67 more events
31 Dec 2002
New director appointed
31 Dec 2002
New secretary appointed
18 Nov 2002
Director resigned
18 Nov 2002
Secretary resigned
12 Nov 2002
Incorporation

DIADEM HOMES LIMITED Charges

1 July 2011
Legal charge
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 prospect place london t/no SGL609794. By way of fixed…
14 July 2009
Legal charge
Delivered: 17 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Strip of land at 18/18A st marys road wimbledon by way of…
4 July 2008
Legal charge
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 leys road oxshott by way of fixed charge, the benefit of…
18 April 2008
Legal charge
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 20 st mary's road wimbledon t/no sgl 156466 by way of fixed…
4 February 2008
Legal charge
Delivered: 7 February 2008
Status: Satisfied on 8 September 2011
Persons entitled: National Westminster Bank PLC
Description: 22 st marys road wimbledon t/n SY93386. By way of fixed…
14 January 2008
Legal charge
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 st albans gardens teddington middlesex. By way of fixed…
26 October 2007
Legal charge
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The oaks 15 water lane cobham surrey t/no SY160987. By way…
25 September 2007
Legal charge
Delivered: 29 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19 st albans gardens teddington middlesex. By way of fixed…
26 April 2007
Legal charge
Delivered: 27 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 heath ridge green cobham surrey. By way of fixed charge…
8 March 2007
Legal charge
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 82 somerset road wimbledon. By way of fixed charge the…
19 December 2006
Legal charge
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 belvedere grove london,. By way of fixed charge the…
22 November 2006
Legal charge
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40 burghley road london. By way of fixed charge the benefit…
10 November 2006
Legal charge
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2 lime treet avenue thames ditton surrey…
14 July 2006
Legal charge
Delivered: 21 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 30 twin oaks cobham surrey. By way of fixed charge the…
16 June 2006
Debenture
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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