Independent Diplomat

Active05401515 Private company limited by guarantee
Incorporated
23 March 2005 (21 years)
Previously known as
Independent Diplomat Limited (until 14 May 2009)
Industry
Other business support service activities n.e.c. (82990)
Directors
Reza Afshar
Benjamin Gardner Thompson
Carne William Ross
Controlled by
Reza Afshar
Accounts type
Total exemption full
Region
Greater London
Address
166 College Road
Harrow
HA1 1RA

Filing status

Accounts due
25 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Afshar, Reza
Director · Appointed 1 January 2024
British
Born January 1979 (47)
Thompson, Benjamin Gardner
Secretary · Appointed 19 November 2010
Thompson, Benjamin Gardner, Dr
Director · Appointed 15 January 2009
British
Born March 1947 (79)
Ross, Carne William
Director · Appointed 23 March 2005
British
Born August 1966 (60)
Officer history (7 former)
1 January 2024
Appointed Afshar, Reza as Director
5 October 2023
Resigned Stadlen, Nicholas Felix as Director
27 November 2022
Resigned Vendrell, Francesc Michael as Director
18 June 2021
Resigned Mortimer, Edward as Director
6 December 2020
Resigned Grant, Stefania Mary as Director
16 December 2015
Appointed Stadlen, Nicholas Felix as Director
16 December 2013
Appointed Vendrell, Francesc Michael as Director
26 November 2010
Resigned Grant, Stefania Mary as Secretary
19 November 2010
Appointed Thompson, Benjamin Gardner as Secretary
15 October 2009
Appointed Grant, Stefania Mary as Director
15 January 2009
Appointed Mortimer, Edward as Director
15 January 2009
Appointed Thompson, Benjamin Gardner, Dr as Director
23 March 2005
Appointed Ross, Carne William as Director
23 March 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 March 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 March 2005
Appointed Company Directors Limited as Corporate Nominee Director
23 March 2005
Resigned Company Directors Limited as Corporate Nominee Director
23 March 2005
Appointed Grant, Stefania Mary as Secretary

Ownership 1 active

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

Reza Afshar
Individual · Notified 1 October 2025
Has significant influence or control
British
Born January 1979 (47)
Former controllers (1)
1 October 2025
Ceased Carne William Ross — Has significant influence or control

Financials

Trend

Employees
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Balance sheet detail
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Filings

Recent filings only. See the full history on Companies House

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