Diadem Homes Limited (reg no 04587784) is a private limited company legally formed on 2002-11-12. This business was registered at Como House Warwick Road, Hampton Wick, Kingston Upon Thames KT1 4DW. Having undergone a change in 2006-05-10, the previous name this company utilized was Incite Uk Limited. Diadem Homes Limited is operating under SIC code: 41202 that means "construction of domestic buildings".

Company details

Name Diadem Homes Limited
Number 04587784
Date of Incorporation: Tuesday 12th November 2002
End of financial year: 28 November
Address: Como House Warwick Road, Hampton Wick, Kingston Upon Thames, KT1 4DW
SIC code: 41202 - Construction of domestic buildings

As for the 1 managing director that can be found in the firm, we can name: Nicholas J. (appointed on 28 March 2010). 1 secretary is in the company: Sarah D. (appointed on 12 November 2002). The Companies House lists 1 person of significant control - Rochester Construction Limited, a corporation that is located at 51 Princes Road, KT13 9DA Weybridge, Surrey. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-29 2019-11-29 2020-11-28 2021-11-28 2022-11-28
Current Assets 5,151,737 4,257,739 1,441,207 951,964 1,351,719 1,896,649 3,309,502 1,871,454 3,446,103 2,936,341 1,569,280 1,438,016
Number Shares Allotted - 200 200 200 200 200 - - - - - -
Shareholder Funds 734,171 932,262 526,331 246,833 560,711 305,506 - - - - - -
Tangible Fixed Assets 13,702 20,902 12,739 10,010 16,583 14,374 - - - - - -
Total Assets Less Current Liabilities 3,451,773 2,312,364 991,433 711,935 1,025,813 894,600 1,172,055 386,363 369,459 412,139 468,189 494,446

People with significant control

Rochester Construction Limited
6 April 2016
Address The Old School 51 Princes Road, Weybridge, Surrey, KT13 9DA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 6011523
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
(AA) Total exemption full company accounts data drawn up to Mon, 28th Nov 2022
filed on: 19th, October 2023 | accounts
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