DIPLOMATIC PROPERTIES LIMITED
Company Number 03731689
Status
Active
Incorporated
March 12, 1999
Entity Type
Ltd
Registered Office
New Burlington House
London
NW11 0PU
68100
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 29, 2027
Confirmation Statement
Active & Verified
Feb 28, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
DIPLOMATIC PROPERTIES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03731689, this organization has been active since March 1999. Primarily in the 68100 sector, the business maintains its official headquarters at New Burlington House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jul 5, 2026
Confirmation Statement
May 12, 2026
Accounts
Jul 1, 2025
Confirmation Statement
Mar 20, 2025
Officers
Feb 25, 2025
Officers
Feb 25, 2025
Officers
Feb 25, 2025
Officers
Feb 25, 2025
Accounts
Aug 9, 2024
Confirmation Statement
Mar 26, 2024
Accounts
Sep 28, 2023
Accounts
Jun 26, 2023
Confirmation Statement
Mar 20, 2023
Accounts
Sep 28, 2022
Confirmation Statement
Aug 16, 2022
Persons With Significant Control
Mar 21, 2022
Persons With Significant Control
Mar 21, 2022
Confirmation Statement
Mar 16, 2022
Accounts
Jul 4, 2021
Confirmation Statement
Mar 19, 2021
Accounts
Jun 25, 2020
Confirmation Statement
Mar 16, 2020
Accounts
Oct 4, 2019
Accounts
Sep 20, 2019
Confirmation Statement
Mar 14, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Diplomatic Properties Holdco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Sarama Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
33%
over 27 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
corporate nominee secretary
director
director
director
director
director
corporate nominee director
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