Diplomatic Properties Limited

03731689

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 12/03/1999

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

29/06/2027

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mrs Sarah Rapaport

secretary · Since 07/07/2003

BRITISH · ENGLAND · Age 71

Also on 65 other boards

Mrs Kreindel Malka Rapaport

director · Since 20/02/2025

NONE

BRITISH · UNITED KINGDOM · Age 52

Also on 19 other boards

Mrs Rachel Rapaport

director · Since 20/02/2025

NONE

BRITISH · UNITED KINGDOM · Age 40

Also on 12 other boards

Mrs Sarah Rapaport

director · Since 20/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 65 other boards

Persons with Significant Control

Diplomatic Properties Holdco Limited

75–100% shares

75–100% votes

Appoint directors

New Burlington House, 1075, Finchley Road, London, NW11 0PU

Reg: 12789703 · Companies House · Private Company Limited By Shares

Notified 03/03/2022

Former PSCs

Sarama Limited

Ceased 03/03/2022

Charges17 outstanding

charge

outstanding

BANK OF SCOTLAND

Created 25/08/2000Registered 01/09/2000

charge

outstanding

BARCLAYS BANK PLC

Created 12/01/2000Registered 01/02/2000

charge

outstanding

BARCLAYS BANK PLC

Created 10/12/1999Registered 30/12/1999

charge

outstanding

BARCLAYS BANK PLC

Created 10/12/1999Registered 30/12/1999

charge

outstanding

BARCLAYS BANK PLC

Created 10/12/1999Registered 30/12/1999

charge

outstanding

BARCLAYS BANK PLC

Created 10/12/1999Registered 30/12/1999

charge

outstanding

BARCLAYS BANK PLC

Created 10/12/1999Registered 30/12/1999

charge

outstanding

BARCLAYS BANK PLC

Created 10/12/1999Registered 30/12/1999

charge

outstanding

BARCLAYS BANK PLC

Created 10/12/1999Registered 30/12/1999

charge

outstanding

BARCLAYS BANK PLC

Created 10/12/1999Registered 30/12/1999

charge

outstanding

BARCLAYS BANK PLC

Created 10/12/1999Registered 30/12/1999

charge

outstanding

BARCLAYS BANK PLC

Created 10/12/1999Registered 30/12/1999

charge

outstanding

BARCLAYS BANK PLC

Created 10/12/1999Registered 30/12/1999

charge

outstanding

BARCLAYS BANK PLC

Created 10/12/1999Registered 30/12/1999

charge

outstanding

BARCLAYS BANK PLC

Created 10/12/1999Registered 30/12/1999

charge

outstanding

BARCLAYS BANK PLC

Created 10/12/1999Registered 30/12/1999

charge

outstanding

BARCLAYS BANK PLC

Created 10/12/1999Registered 23/12/1999