Introduction
Watch Company
D
DIPLOMATIC PROPERTIES HOLDCO LIMITED
DIPLOMATIC PROPERTIES HOLDCO LIMITED is an active company incorporated on 4 August 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DIPLOMATIC PROPERTIES HOLDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12789703
LTD Company
Age
5 Years
Incorporated 4 August 2020
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)
Next Due
Due by 26 July 2026
For period ending 12 July 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Mar 22
Capital Allotment Shares
New Owner
Aug 22
Notification Of A Person With Significan...
New Owner
Aug 22
Notification Of A Person With Significan...
New Owner
Aug 22
Notification Of A Person With Significan...
New Owner
Aug 22
Notification Of A Person With Significan...
Funding Round
Jun 24
Capital Allotment Shares
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
2
Funding
2
Officers
8
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
RAPAPORT, Kreindel Malka
Active1075 Finchley Road, LondonNW11 0PU
Born August 1974
Director
Appointed 20 Feb 2025
RAPAPORT, Kreindel Malka
1075 Finchley Road, LondonNW11 0PU
Born August 1974
Director
20 Feb 2025
Active
RAPAPORT, Rachel
Active1075 Finchley Road, LondonNW11 0PU
Born March 1986
Director
Appointed 20 Feb 2025
RAPAPORT, Rachel
1075 Finchley Road, LondonNW11 0PU
Born March 1986
Director
20 Feb 2025
Active
RAPAPORT, Sarah
Active1075 Finchley Road, LondonNW11 0PU
Born October 1954
Director
Appointed 04 Aug 2020
RAPAPORT, Sarah
1075 Finchley Road, LondonNW11 0PU
Born October 1954
Director
04 Aug 2020
Active
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mrs Sarah Rapaport
Ceased1075 Finchley Road, LondonNW11 0PU
Born October 1954
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 15 Aug 2022
Ceased 20 Jun 2024
Mrs Sarah Rapaport
1075 Finchley Road, LondonNW11 0PU
Born October 1954
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
15 Aug 2022
Ceased 20 Jun 2024
Ceased
Mrs Ester Kernkraut
Ceased1075 Finchley Road, LondonNW11 0PU
Born September 1951
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 15 Aug 2022
Ceased 20 Jun 2024
Mrs Ester Kernkraut
1075 Finchley Road, LondonNW11 0PU
Born September 1951
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
15 Aug 2022
Ceased 20 Jun 2024
Ceased
Mr Chaskel Berger
CeasedGilda Crescent, LondonN16 6JP
Born December 1949
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 15 Aug 2022
Ceased 20 Jun 2024
Mr Chaskel Berger
Gilda Crescent, LondonN16 6JP
Born December 1949
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
15 Aug 2022
Ceased 20 Jun 2024
Ceased
Shulem Berger
Ceased1075 Finchley Road, LondonNW11 0PU
Born December 1952
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 15 Aug 2022
Ceased 20 Jun 2024
Shulem Berger
1075 Finchley Road, LondonNW11 0PU
Born December 1952
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
15 Aug 2022
Ceased 20 Jun 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
12 July 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 July 2024
12 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2024
12 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2024
12 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2024
12 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2024
26 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 June 2023
24 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 August 2022
15 August 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 August 2022