Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Diplomatic Properties Limited
- Incorporated
- 12 March 1999 (27 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 17
- Outstanding
- 17
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2025
British
Born August 1974 (52)
Director · Appointed 20 February 2025
British
Born March 1986 (40)
Director · Appointed 20 February 2025
British
Born October 1954 (72)
Secretary · Appointed 7 July 2003
British
Officer history (8 former)
20 February 2025
20 February 2025
20 February 2025
20 February 2025
7 July 2003
7 July 2003
7 July 2003
7 July 2003
7 July 2003
22 September 2002
22 September 2002
22 September 2002
22 September 2002
22 September 2002
24 March 1999
24 March 1999
24 March 1999
24 March 1999
12 March 1999
12 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12789703
Former controllers (1)
3 March 2022
Ceased Sarama Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Diplomatic Properties Limited This company Owns 75–100% of shares
Perlite Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,997,042
- down £8,818 (0%)
- Cash
- £52,122
- down £23,567 (31%)
- Employees
- 3
- down 2 (40%)
- Debt Ratio
- 34%
- Current Ratio
- 1.5x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £2,035,840 |
| Current Assets | £970,120 |
| Debtors | £917,998 |
| Cash | £52,122 |
| Creditors (< 1 year) | £639,857 |
| Net Current Assets | £330,263 |
| Net Assets | £1,997,042 |
| Shareholder Funds | £1,997,042 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Total exemption full accounts | 30 September 2025 | ||
| 12 May 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 1 July 2025 | Total exemption full accounts | 30 September 2024 | ||
| 20 March 2025 | Confirmation statement with no updates | 12 March 2025 | ||
| 25 February 2025 | Termination of appointment of a director |
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