Diner Management Services Limited

Company Name	Diner Management Services Limited
Directors	Anthony Laurence Diner and Jeffrey Martin Diner
Company Status	Active
Company Number	02990129
Category	Private Limited Company
Incorporation Date	14 November 1994(29 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Anthony Laurence Diner
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4b Abercorn Place London NW8 9XR

Secretary Name	Mr Jeffrey Martin Diner
Nationality	British
Status	Current
Appointed	14 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Hillway Holly Lodge Estate Highgate London N6 6AD

Director Name	Mr Jeffrey Martin Diner
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 November 1999(4 years, 11 months after company formation)
Appointment Duration	24 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Hillway Holly Lodge Estate Highgate London N6 6AD

Director Name	Harvey Rosenblatt
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Role	Company Dirctor
Correspondence Address	The Vines 14 Grove End Road London NW8 9LB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 November 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	24 Old Burlington Street London W1S 3AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	First Realty LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,420
Cash	£4,944
Current Liabilities	£270,755

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

15 December 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
16 November 2020	Confirmation statement made on 14 November 2020 with updates (4 pages)
18 November 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
7 October 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
29 November 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
23 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
20 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
23 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
24 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
13 October 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
13 October 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
18 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (5 pages)
18 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (5 pages)
16 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
16 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
5 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (5 pages)
5 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (5 pages)
3 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
3 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
9 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (5 pages)
9 December 2013	Director's details changed for Anthony Laurence Diner on 9 December 2013 (2 pages)
9 December 2013	Director's details changed for Anthony Laurence Diner on 9 December 2013 (2 pages)
9 December 2013	Director's details changed for Anthony Laurence Diner on 9 December 2013 (2 pages)
9 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (5 pages)
23 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
23 September 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
19 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
2 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
28 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
28 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
28 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
10 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
10 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
5 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
5 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
23 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
1 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
1 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
1 December 2008	Return made up to 14/11/08; full list of members (3 pages)
1 December 2008	Return made up to 14/11/08; full list of members (3 pages)
30 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
30 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
19 November 2007	Return made up to 14/11/07; full list of members (2 pages)
19 November 2007	Return made up to 14/11/07; full list of members (2 pages)
21 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
21 November 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
21 November 2006	Return made up to 14/11/06; full list of members (2 pages)
21 November 2006	Return made up to 14/11/06; full list of members (2 pages)
16 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
16 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
8 December 2005	Return made up to 14/11/05; full list of members (2 pages)
8 December 2005	Return made up to 14/11/05; full list of members (2 pages)
24 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
24 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
2 December 2004	Return made up to 14/11/04; full list of members (5 pages)
2 December 2004	Return made up to 14/11/04; full list of members (5 pages)
3 December 2003	Return made up to 14/11/03; full list of members (5 pages)
3 December 2003	Return made up to 14/11/03; full list of members (5 pages)
14 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
14 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
6 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
6 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
2 December 2002	Return made up to 14/11/02; full list of members (5 pages)
2 December 2002	Return made up to 14/11/02; full list of members (5 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
4 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
11 December 2001	Return made up to 14/11/01; full list of members (5 pages)
11 December 2001	Return made up to 14/11/01; full list of members (5 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
29 November 2000	Return made up to 14/11/00; full list of members (5 pages)
29 November 2000	Return made up to 14/11/00; full list of members (5 pages)
8 February 2000	Director's particulars changed (1 page)
8 February 2000	Director resigned (2 pages)
8 February 2000	Director's particulars changed (1 page)
8 February 2000	Director resigned (2 pages)
7 February 2000	Return made up to 14/11/99; full list of members (6 pages)
7 February 2000	Return made up to 14/11/99; full list of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (12 pages)
3 February 2000	Full accounts made up to 31 March 1999 (12 pages)
21 December 1999	Auditor's resignation (1 page)
21 December 1999	Auditor's resignation (1 page)
16 November 1999	Registered office changed on 16/11/99 from: 8 baker street london W1M 1DA (1 page)
16 November 1999	Registered office changed on 16/11/99 from: 8 baker street london W1M 1DA (1 page)
16 November 1999	New director appointed (2 pages)
16 November 1999	New director appointed (2 pages)
25 November 1998	Return made up to 14/11/98; full list of members (6 pages)
25 November 1998	Return made up to 14/11/98; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 March 1998 (10 pages)
3 November 1998	Full accounts made up to 31 March 1998 (10 pages)
16 January 1998	Return made up to 14/11/97; full list of members (6 pages)
16 January 1998	Return made up to 14/11/97; full list of members (6 pages)
17 October 1997	Full accounts made up to 31 March 1997 (10 pages)
17 October 1997	Full accounts made up to 31 March 1997 (10 pages)
13 January 1997	Full accounts made up to 31 March 1996 (10 pages)
13 January 1997	Full accounts made up to 31 March 1996 (10 pages)
13 January 1997	Return made up to 14/11/96; no change of members (5 pages)
13 January 1997	Return made up to 14/11/96; no change of members (5 pages)
8 December 1995	Return made up to 14/11/95; full list of members (8 pages)
8 December 1995	Return made up to 14/11/95; full list of members (8 pages)
31 July 1995	Accounting reference date notified as 31/03 (1 page)
31 July 1995	Accounting reference date notified as 31/03 (1 page)

Diner Management Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London