| Company Name | Dinnerd (Tothill St) Limited |
|---|---|
| Director | Mario Anthony Peter Cattini |
| Company Status | Active |
| Company Number | 02934966 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1994(29 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Mario Anthony Peter Cattini |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 1994(same day as company formation) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Hartley Way Purley Surrey CR8 4EG |
| Secretary Name | Mr Mario Anthony Peter Cattini |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 June 1994(same day as company formation) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Hartley Way Purley Surrey CR8 4EG |
| Director Name | John Christopher Docking |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 22 Branksome Avenue Hockley Essex SS5 5PF |
| Director Name | Mr Robert Conti |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1994(same day as company formation) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 199 Hayes Lane Kenley Surrey CR8 5HN |
| Secretary Name | Alan Roy Temple |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 St John Street London EC1M 4AN |
Location
| Registered Address | 107 Hindes Road Harrow Middlesex HA1 1RU |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dinnerd LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,595 |
| Cash | £7,039 |
| Current Liabilities | £11,576 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 3 weeks from now) |
Charges
| 5 November 1997 | Delivered on: 11 November 1997 Satisfied on: 24 February 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
|---|
Filing History
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 2 June 2020 | Confirmation statement made on 2 June 2020 with updates (4 pages) |
| 19 June 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 3 June 2019 | Confirmation statement made on 2 June 2019 with updates (4 pages) |
| 24 April 2019 | Termination of appointment of Robert Conti as a director on 16 April 2019 (1 page) |
| 21 November 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 4 June 2018 | Confirmation statement made on 2 June 2018 with updates (4 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 7 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
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| 7 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
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| 5 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
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| 2 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
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| 2 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
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| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 5 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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| 5 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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| 5 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
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| 10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
| 4 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
| 4 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 8 June 2010 | Director's details changed for Robert Conti on 1 May 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Director's details changed for Robert Conti on 1 May 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Robert Conti on 1 May 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 26 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 26 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 2 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 15 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 15 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 7 June 2004 | Return made up to 02/06/04; full list of members (7 pages) |
| 7 June 2004 | Return made up to 02/06/04; full list of members (7 pages) |
| 6 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 6 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 13 June 2003 | Return made up to 02/06/03; full list of members (7 pages) |
| 13 June 2003 | Return made up to 02/06/03; full list of members (7 pages) |
| 4 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 4 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 12 June 2002 | Return made up to 02/06/02; full list of members
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| 12 June 2002 | Return made up to 02/06/02; full list of members
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| 17 July 2001 | Registered office changed on 17/07/01 from: bowen court church street rayleigh essex SS6 7EE (1 page) |
| 17 July 2001 | Registered office changed on 17/07/01 from: bowen court church street rayleigh essex SS6 7EE (1 page) |
| 16 June 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 16 June 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 12 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 12 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 8 November 2000 | Registered office changed on 08/11/00 from: 79 saint john street london EC1M 4NR (1 page) |
| 8 November 2000 | Registered office changed on 08/11/00 from: 79 saint john street london EC1M 4NR (1 page) |
| 11 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 21 July 2000 | Return made up to 02/06/00; full list of members
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| 21 July 2000 | Return made up to 02/06/00; full list of members
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| 9 June 1999 | Return made up to 02/06/99; no change of members (4 pages) |
| 9 June 1999 | Return made up to 02/06/99; no change of members (4 pages) |
| 14 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 14 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 19 June 1998 | Return made up to 02/06/98; full list of members (6 pages) |
| 19 June 1998 | Return made up to 02/06/98; full list of members (6 pages) |
| 11 November 1997 | Particulars of mortgage/charge (3 pages) |
| 11 November 1997 | Particulars of mortgage/charge (3 pages) |
| 26 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 26 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 16 June 1997 | Return made up to 02/06/97; no change of members (4 pages) |
| 16 June 1997 | Return made up to 02/06/97; no change of members (4 pages) |
| 16 August 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 16 August 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 11 June 1996 | Return made up to 02/06/96; no change of members (4 pages) |
| 11 June 1996 | Return made up to 02/06/96; no change of members (4 pages) |
| 2 May 1996 | Resolutions
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| 2 May 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 2 May 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 2 May 1996 | Resolutions
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| 29 September 1995 | Ad 01/04/95--------- £ si 99@1 (2 pages) |
| 29 September 1995 | Return made up to 02/06/95; full list of members (6 pages) |
| 29 September 1995 | Return made up to 02/06/95; full list of members (6 pages) |
| 29 September 1995 | Ad 01/04/95--------- £ si 99@1 (2 pages) |
| 23 August 1995 | Director resigned;new director appointed (2 pages) |
| 23 August 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 23 August 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 23 August 1995 | Director resigned;new director appointed (2 pages) |
| 21 March 1995 | Accounting reference date shortened from 30/06 to 31/03 (1 page) |
| 21 March 1995 | Accounting reference date shortened from 30/06 to 31/03 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 2 June 1994 | Incorporation (16 pages) |
| 2 June 1994 | Incorporation (16 pages) |