Dinemill Limited

Company Name	Dinemill Limited
Directors	Thomas Henry James and Patricia Frances James
Company Status	Active
Company Number	03705926
Category	Private Limited Company
Incorporation Date	2 February 1999(25 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Thomas Henry James
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 March 2000(1 year, 1 month after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	21 Corfton Road Ealing London W5 2HP

Director Name	Patricia Frances James
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 February 2002(3 years after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Corfton Road Ealing London W5 2HP

Secretary Name	Mr Thomas Henry James
Nationality	British
Status	Current
Appointed	14 February 2002(3 years after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Corfton Road Ealing London W5 2HP

Director Name	Howard Simon Archer
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	49 Michleham Down Woodside Park London N12 7JJ

Director Name	Andrew William Johnson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	40 Brewster Gardens London W10 6AJ

Director Name	Myron Murugendra Mahendra
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 February 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	13 Priory Road London W4 5JB

Secretary Name	Myron Murugendra Mahendra
Nationality	Malaysian
Status	Resigned
Appointed	02 February 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	13 Priory Road London W4 5JB

Secretary Name	Mrs Meena Shah
Nationality	British
Status	Resigned
Appointed	02 February 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Morley Crescent East Stanmore Middlesex HA7 2LH

Location

Registered Address	Quattro House Acton Goods Yard 305 Horn Lane, Acton London W3 0BP
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Acton Central
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2k at £1	Thomas James 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,001,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (3 months ago)
Next Return Due	16 February 2025 (9 months, 2 weeks from now)

Filing History

9 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
13 February 2020	Registered office address changed from C/O Quattro (Uk) Ltd Regency Street Park Royal London NW10 6NR to Boden House C/O Quattro (Uk) Ltd 114-120 Victoria Road London NW10 6NY on 13 February 2020 (1 page)
12 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
1 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
11 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 March 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
15 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
15 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
24 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2,000 (5 pages)
24 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2,000 (5 pages)
26 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
26 May 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2,000 (5 pages)
13 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2,000 (5 pages)
13 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2,000 (5 pages)
9 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
9 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
5 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2,000 (5 pages)
5 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2,000 (5 pages)
5 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 2,000 (5 pages)
26 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
26 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
15 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
2 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
21 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
25 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
25 May 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
14 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
5 May 2010	Full accounts made up to 31 December 2009 (12 pages)
5 May 2010	Full accounts made up to 31 December 2009 (12 pages)
8 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Thomas Henry James on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Thomas Henry James on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Patricia Frances James on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Patricia Frances James on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Thomas Henry James on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Patricia Frances James on 8 March 2010 (2 pages)
25 June 2009	Full accounts made up to 31 December 2008 (11 pages)
25 June 2009	Full accounts made up to 31 December 2008 (11 pages)
19 March 2009	Return made up to 02/02/09; full list of members (3 pages)
19 March 2009	Return made up to 02/02/09; full list of members (3 pages)
10 June 2008	Full accounts made up to 31 December 2007 (11 pages)
10 June 2008	Full accounts made up to 31 December 2007 (11 pages)
29 February 2008	Return made up to 02/02/08; full list of members (3 pages)
29 February 2008	Return made up to 02/02/08; full list of members (3 pages)
28 February 2008	Location of debenture register (1 page)
28 February 2008	Location of register of members (1 page)
28 February 2008	Registered office changed on 28/02/2008 from regency street park royal london NW10 6NR (1 page)
28 February 2008	Location of register of members (1 page)
28 February 2008	Registered office changed on 28/02/2008 from regency street park royal london NW10 6NR (1 page)
28 February 2008	Location of debenture register (1 page)
27 February 2008	Director's change of particulars / patricia james / 24/08/2007 (1 page)
27 February 2008	Director and secretary's change of particulars / thomas james / 24/08/2007 (1 page)
27 February 2008	Director and secretary's change of particulars / thomas james / 24/08/2007 (1 page)
27 February 2008	Director's change of particulars / patricia james / 24/08/2007 (1 page)
24 May 2007	Full accounts made up to 31 December 2006 (11 pages)
24 May 2007	Full accounts made up to 31 December 2006 (11 pages)
14 March 2007	Return made up to 02/02/07; full list of members (7 pages)
14 March 2007	Return made up to 02/02/07; full list of members (7 pages)
13 July 2006	Full accounts made up to 31 December 2005 (11 pages)
13 July 2006	Full accounts made up to 31 December 2005 (11 pages)
24 March 2006	Return made up to 02/02/06; full list of members (7 pages)
24 March 2006	Return made up to 02/02/06; full list of members (7 pages)
18 October 2005	Registered office changed on 18/10/05 from: the gatehouse cunard road park royal london NW10 6PU (1 page)
18 October 2005	Registered office changed on 18/10/05 from: the gatehouse cunard road park royal london NW10 6PU (1 page)
4 May 2005	Full accounts made up to 31 December 2004 (9 pages)
4 May 2005	Full accounts made up to 31 December 2004 (9 pages)
8 March 2005	Return made up to 02/02/05; full list of members (7 pages)
8 March 2005	Return made up to 02/02/05; full list of members (7 pages)
29 April 2004	Full accounts made up to 31 December 2003 (9 pages)
29 April 2004	Full accounts made up to 31 December 2003 (9 pages)
4 March 2004	Return made up to 02/02/04; full list of members (7 pages)
4 March 2004	Return made up to 02/02/04; full list of members (7 pages)
15 October 2003	Full accounts made up to 31 December 2002 (9 pages)
15 October 2003	Full accounts made up to 31 December 2002 (9 pages)
31 January 2003	Return made up to 02/02/03; full list of members (7 pages)
31 January 2003	Return made up to 02/02/03; full list of members (7 pages)
29 May 2002	Full accounts made up to 31 December 2001 (9 pages)
29 May 2002	Full accounts made up to 31 December 2001 (9 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	Return made up to 02/02/02; full list of members (6 pages)
21 February 2002	Return made up to 02/02/01; full list of members (6 pages)
21 February 2002	Registered office changed on 21/02/02 from: elliott house victoria road london NW10 6NY (1 page)
21 February 2002	Return made up to 02/02/02; full list of members (6 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	Return made up to 02/02/01; full list of members (6 pages)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	Secretary resigned (1 page)
21 February 2002	Secretary resigned (1 page)
21 February 2002	New secretary appointed (2 pages)
21 February 2002	Registered office changed on 21/02/02 from: elliott house victoria road london NW10 6NY (1 page)
2 July 2001	Full accounts made up to 31 August 2000 (9 pages)
2 July 2001	Full accounts made up to 31 August 2000 (9 pages)
2 April 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
2 April 2001	Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
1 February 2001	Auditor's resignation (1 page)
1 February 2001	Auditor's resignation (1 page)
18 September 2000	Full accounts made up to 31 August 1999 (7 pages)
18 September 2000	Full accounts made up to 31 August 1999 (7 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
17 February 2000	Return made up to 02/02/00; full list of members (6 pages)
17 February 2000	Return made up to 02/02/00; full list of members (6 pages)
21 May 1999	Company name changed chancerygate (burleigh house) li mited\certificate issued on 24/05/99 (2 pages)
21 May 1999	Company name changed chancerygate (burleigh house) li mited\certificate issued on 24/05/99 (2 pages)
20 May 1999	Accounting reference date shortened from 29/02/00 to 31/08/99 (1 page)
20 May 1999	Accounting reference date shortened from 29/02/00 to 31/08/99 (1 page)
18 February 1999	New director appointed (3 pages)
18 February 1999	Registered office changed on 18/02/99 from: 112 wembley park drive wembley middlesex HA9 8HS (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Ad 02/02/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Secretary resigned (1 page)
18 February 1999	Ad 02/02/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 February 1999	New secretary appointed;new director appointed (3 pages)
18 February 1999	Registered office changed on 18/02/99 from: 112 wembley park drive wembley middlesex HA9 8HS (1 page)
18 February 1999	New director appointed (3 pages)
18 February 1999	New secretary appointed;new director appointed (3 pages)
18 February 1999	Secretary resigned (1 page)
2 February 1999	Incorporation (19 pages)
2 February 1999	Incorporation (19 pages)

Dinemill Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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