Diblet Limited

Active02584934 Private limited company
Incorporated
22 February 1991 (35 years)
Industry
Residents property management (98000)
Directors
Laura Oldfield
Julia Elizabeth Mckenzie
Monica Gil Ruiz
Controlled by
Susan Yu
Monica Gil Ruiz
Accounts type
Micro entity
Region
Greater London
Address
561 Lordship Lane
East Dulwich
London
SE22 8LB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Oldfield, Laura
Director · Appointed 27 February 2020
English
Born July 1992 (34)
Gil Ruiz, Monica
Secretary · Appointed 1 March 2016
Mckenzie, Julia Elizabeth
Director · Appointed 6 February 2014
British
Born March 1983 (43)
Gil Ruiz, Monica
Director · Appointed 5 February 2014
Spanish
Born January 1980 (46)
Yu, Susan Wai Yan
Director · Appointed 23 September 2005
British
Born October 1979 (47)
Officer history (23 former)
28 February 2020
Resigned Bladon, Andrew David as Director
27 February 2020
Appointed Oldfield, Laura as Director
3 March 2016
Appointed Bladon, Andrew David as Director
1 March 2016
Appointed Gil Ruiz, Monica as Secretary
28 January 2016
Resigned De Haan, Myke Eilerts as Director
28 January 2016
Resigned Eilerts De Haan, Myke as Secretary
6 February 2014
Appointed Mckenzie, Julia Elizabeth as Director
5 February 2014
Appointed Gil Ruiz, Monica as Director
10 October 2013
Resigned Hart, Victoria Louise as Director
10 October 2013
Resigned Stockwell, Guy as Director
11 February 2013
Appointed De Haan, Myke Eilerts as Director
2 August 2010
Appointed Stockwell, Guy as Director
26 February 2010
Appointed Hart, Victoria Louise as Director
19 February 2010
Resigned Flynn, Katy Patrica as Director
7 March 2007
Resigned Overy, Peter Leslie as Director
26 September 2005
Appointed Eilerts De Haan, Myke as Secretary
23 September 2005
Resigned Purvis, Richard Alexander as Director
23 September 2005
Appointed Yu, Susan Wai Yan as Director
15 September 2004
Resigned Newton, Sarah Lydia as Director
15 September 2004
Resigned Newton, Sarah Lydia as Secretary
28 January 2003
Resigned Togut, Catherine Juliet as Director
31 January 2001
Appointed Purvis, Richard Alexander as Director
7 August 2000
Appointed Newton, Sarah Lydia as Secretary
6 August 2000
Resigned Oneill, Liam Paul as Director
5 August 2000
Appointed Flynn, Katy Patrica as Director
5 August 2000
Appointed Togut, Catherine Juliet as Director
1 November 1999
Appointed Newton, Sarah Lydia as Director
1 November 1999
Resigned Beaman, Robert as Secretary
1 November 1999
Resigned Beaman, Robert as Director
1 November 1998
Appointed Overy, Peter Leslie as Director
11 August 1998
Appointed Beaman, Robert as Secretary
10 August 1998
Resigned Welford, Paul as Secretary
1 July 1998
Resigned Welford, Paul as Director
18 March 1997
Appointed Oneill, Liam Paul as Director
18 March 1997
Resigned Southgate, Penny Jane as Director
22 September 1996
Appointed Beaman, Robert as Director
13 September 1996
Resigned Graves, Martin John as Director
13 September 1996
Resigned Graves, Martin John as Secretary
1 September 1996
Appointed Welford, Paul as Secretary
17 June 1996
Resigned Kammerer, Judith Marie as Director
17 June 1996
Appointed Welford, Paul as Director
14 October 1995
Resigned Niccol, Norma as Director
27 November 1991
Appointed Kammerer, Judith Marie as Director
22 February 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
22 February 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
22 February 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
22 February 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
22 February 1991
Appointed Graves, Martin John as Director
22 February 1991
Appointed Graves, Martin John as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Susan Yu
Individual · Notified 28 February 2023
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born October 1979 (47)
Monica Gil Ruiz
Individual · Notified 1 February 2017
Has significant influence or control
Spanish
Born January 1980 (46)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£8,628
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2023 2024 2025 £5,659 £7,815 £13,771 £18,243 £8,628
Balance sheet detail
20252024202320212020
Fixed Assets£1,313£1,313£1,313£1,313£1,313
Current Assets£7,315£16,930£12,458£6,502£4,346
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£7,315£16,930£12,458£6,502£4,346
Net Assets£8,628£18,243£13,771£7,815£5,659
Shareholder Funds£8,628£18,243£13,771£7,815£5,659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Administrative restoration application—
19 September 2026Confirmation statement with no updates11 January 2026—

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