The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Rapaport, Rachel
    Born in March 1986
    Individual (13 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Rapaport, Kreindel Malka
    Born in August 1974
    Individual (24 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Rapaport, Sarah
    Company Director born in October 1954
    Individual (27 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
    Rapaport, Sarah
    Individual (27 offsprings)
    Officer
    2003-07-07 ~ now
    OF - Secretary → CIF 0
  • 4
    New Burlington House, 1075, Finchley Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-03-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Berger, Mendel
    Company Director born in March 1927
    Individual
    Officer
    1999-03-24 ~ 2002-09-22
    OF - Director → CIF 0
  • 2
    Berger, Rosi
    Individual (2 offsprings)
    Officer
    1999-03-24 ~ 2003-07-07
    OF - Secretary → CIF 0
  • 3
    Kernkraut, Eli
    Co Director born in February 1948
    Individual (20 offsprings)
    Officer
    2002-09-22 ~ 2003-07-07
    OF - Director → CIF 0
  • 4
    Rapaport, Abraham Chaim
    Co Director born in November 1951
    Individual (13 offsprings)
    Officer
    2002-09-22 ~ 2025-02-20
    OF - Director → CIF 0
  • 5
    Berger, Chaskel
    Co Director born in December 1949
    Individual (34 offsprings)
    Officer
    2002-09-22 ~ 2003-07-07
    OF - Director → CIF 0
  • 6
    Berger, Shulem
    Co Director born in December 1952
    Individual (55 offsprings)
    Officer
    2002-09-22 ~ 2003-07-07
    OF - Director → CIF 0
  • 7
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-03-12 ~ 1999-03-24
    PE - Nominee Secretary → CIF 0
  • 8
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-03-12 ~ 1999-03-24
    PE - Nominee Director → CIF 0
  • 9
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,781,547 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ 2022-03-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DIPLOMATIC PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Amounts set aside to cover potential liabilities or losses
Deferred taxation
369,061 GBP2019-09-30
Property, Plant & Equipment
2,035,840 GBP2019-09-30
2,022,720 GBP2018-09-30
Debtors
917,998 GBP2019-09-30
939,011 GBP2018-09-30
Cash at bank and in hand
52,122 GBP2019-09-30
75,689 GBP2018-09-30
Current Assets
970,120 GBP2019-09-30
1,014,700 GBP2018-09-30
Net Current Assets/Liabilities
330,263 GBP2019-09-30
352,201 GBP2018-09-30
Total Assets Less Current Liabilities
2,366,103 GBP2019-09-30
2,374,921 GBP2018-09-30
Net Assets/Liabilities
1,997,042 GBP2019-09-30
2,005,860 GBP2018-09-30
Equity
Called up share capital
100 GBP2019-09-30
100 GBP2018-09-30
Retained earnings (accumulated losses)
1,996,942 GBP2019-09-30
2,005,760 GBP2018-09-30
Equity
1,997,042 GBP2019-09-30
2,005,860 GBP2018-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252018-10-01 ~ 2019-09-30
Average Number of Employees
32018-10-01 ~ 2019-09-30
52018-01-01 ~ 2018-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,035,300 GBP2019-09-30
2,022,000 GBP2018-09-30
Furniture and fittings
3,309 GBP2019-09-30
3,309 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
2,038,609 GBP2019-09-30
2,025,309 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,769 GBP2019-09-30
2,589 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,769 GBP2019-09-30
2,589 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
180 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
180 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,035,300 GBP2019-09-30
2,022,000 GBP2018-09-30
Furniture and fittings
540 GBP2019-09-30
720 GBP2018-09-30
Trade Debtors/Trade Receivables
10,854 GBP2019-09-30
14,369 GBP2018-09-30
Amounts owed by group undertakings and participating interests
4,797 GBP2019-09-30
4,797 GBP2018-09-30
Other Debtors
902,347 GBP2019-09-30
919,845 GBP2018-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
10,334 GBP2019-09-30
8,393 GBP2018-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
163,397 GBP2019-09-30
162,530 GBP2018-09-30
Corporation Tax Payable
Amounts falling due within one year
4,635 GBP2019-09-30
5,761 GBP2018-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,069 GBP2019-09-30
399 GBP2018-09-30
Other Creditors
Amounts falling due within one year
460,422 GBP2019-09-30
485,416 GBP2018-09-30
Par Value of Share
Class 1 ordinary share
1 shares2018-10-01 ~ 2019-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-09-30
100 shares2018-09-30
  • DIPLOMATIC PROPERTIES LIMITED
    Info
    Registered number 03731689
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    Private Limited Company incorporated on 1999-03-12 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.