Company information:
Rothschild Diamonds Limited (No: 03124782)
Address: FLAT 11, 40-41 WIMPOLE STREET, LONDON, W1G 8AB
Status: Active
Incorporated: 11-Oct-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Nov-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ROSANNE MARY MURISON ( DOB: Mar-1960 From: May-2005 )
Current Director: JEREMY MARK EDWARD ROTHSCHILD ( DOB: Jun-1957 From: Feb-2003 )
Current Director: JEREMY MARK EDWARD ROTHSCHILD ( DOB: Jun-1957 From: Feb-2003 )
Current Secretary: JEREMY MARK EDWARD ROTHSCHILD ( DOB: Jun-1957 From: Feb-2003 )
Resigned Director: GERALD LEONARD SOLOMON ROTHSCHILD ( DOB: Apr-1925 From: Feb-1996 To: Aug-2011 )
Resigned Director: SIMON ANDREW JULIAN ROTHSCHILD ( DOB: Apr-1959 From: Feb-2003 To: Oct-2022 )
Resigned Director: ALISON MARY ROTHSCHILD ( From: May-2002 To: Feb-2003 )
Resigned Director: CHRISTOPHER ADAM JOHN ROTHSCHILD ( DOB: Dec-1963 From: Feb-2003 To: Oct-2022 )
Resigned Director: TYROLESE (DIRECTORS) LIMITED ( From: Nov-1995 To: Feb-1996 )
Resigned Director: TYROLESE (SECRETARIAL) LIMITED ( From: Nov-1995 To: Feb-1996 )
Resigned Director: RICHARD GORDON WILLIAMS ( DOB: Mar-1945 From: Oct-2003 To: Mar-2008 )
Resigned Director: CHARLES FRANCIS PERCY WYNDHAM ( DOB: Jun-1950 From: Feb-1996 To: May-2002 )
Resigned Secretary: GERALD LEONARD SOLOMON ROTHSCHILD ( DOB: Apr-1925 From: Feb-1996 To: Feb-2003 )
Resigned Secretary: TYROLESE (SECRETARIAL) LIMITED ( From: Nov-1995 To: Feb-1996 )
Persons of Significant Control:
Mr Jeremy Mark Edward Rothschild, Flat 11 40-41 Wimpole Street, London, W1G 8AB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 4,241 | 3,181 | 4241,3181,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 4,241 | 3,181 | 5,564 | 6,374 | 4,780 | 4241,3181,5564.0,6374.0,4780.0 |
| Current assets | 1,294,215 | 1,225,053 | 2,228,954 | 1,774,604 | 1,459,381 | 1294215,1225053,2228954.0,1774604.0,1459381.0 |
| Current assets / Cash at bank and on hand | 1,186,236 | 878,152 | 2,040,718 | 1,549,672 | 1,427,933 | 1186236,878152,2040718.0,1549672.0,1427933.0 |
| Net current assets (liabilities) | 1,157,436 | 1,137,189 | 1,982,995 | 1,105,542 | 1,110,952 | 1157436,1137189,1982995.0,1105542.0,1110952.0 |
| Total assets less current liabilities | 1,161,677 | 1,140,370 | 1,988,559 | 1161677,1140370,1988559.0,0.0,0.0 | ||
| Net assets (liabilities) | 1,161,677 | 1,140,370 | 1,988,559 | 1,111,916 | 1,115,732 | 1161677,1140370,1988559.0,1111916.0,1115732.0 |
| Equity / share capital and reserves | 1,161,677 | 1,140,370 | 1,988,559 | 1,111,916 | 1,115,732 | 1161677,1140370,1988559.0,1111916.0,1115732.0 |