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UNIVERSAL DIAMOND HOLDINGS LIMITED

UNIVERSAL DIAMOND HOLDINGS LIMITED is an active private limited company, incorporated on 12 May 1993. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Brent Street, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. UNIVERSAL DIAMOND HOLDINGS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number02817392
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/05/1993
Country of OriginUnited Kingdom

Registered Office

Care OfPARAGON PARTNERS
Address Line 1CHURCHILL HOUSE
Address Line 2137 - 139 BRENT STREET
Post TownLONDON
PostcodeNW4 4DJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/05/2024
Last Made Up Date07/05/2023

Return

Next Due Date04/06/2017
Last Made Up Date07/05/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:
UNIVERSAL DIAMOND HOLDINGS LIMITED

Directors

(The company's officers)
ROBERT AYLETT
(~68 year old British national)
C/O PARAGON PARTNERS, CHURCHILL HOUSE 137 - 139 BRENT STREET, LONDON, NW4 4DJ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/05/1993
ROBERT AYLETT
(~68 year old British national)
C/O PARAGON PARTNERS, CHURCHILL HOUSE 137 - 139 BRENT STREET, LONDON, NW4 4DJ
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/05/1993

Shareholders

(Persons of Significant Control)
Robert Aylett
(~68 year old British national)
PARAGON PARTNERS, Churchill House, 137 - 139 Brent Street, London, NW4 4DJ
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • ROBERT AYLETT
  • ROBERT AYLETT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

UNIVERSAL DIAMOND HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW4 4DJ.

Map of UNIVERSAL DIAMOND HOLDINGS LIMITED at local scale
Map of UNIVERSAL DIAMOND HOLDINGS LIMITED at local scale
Map of UNIVERSAL DIAMOND HOLDINGS LIMITED at district scale
Map of UNIVERSAL DIAMOND HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW4 4DJ

Other companies with registered offices in NW4 4DJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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