Company NameDiana Award
Company StatusActive
Company Number05739137
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date10 March 2006(15 years, 3 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Secretary NameMrs Tessy Ojo
StatusCurrent
Appointed01 September 2012(6 years, 5 months after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Correspondence Address1 Mark Square
London
EC2A 4EG
Director NameMrs Kate Emily Hardcastle
Date of BirthSeptember 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2016(9 years, 11 months after company formation)
Appointment Duration5 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Mark Square
London
EC2A 4EG
Director NameMr Michael Abiodun Olatokun
Date of BirthDecember 1992 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2016(9 years, 11 months after company formation)
Appointment Duration5 years, 3 months
RoleCharity Sector Management
Country of ResidenceEngland
Correspondence Address1 Mark Square
London
EC2A 4EG
Director NameMr Wayne Bulpitt
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2016(10 years after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceGuernsey
Correspondence Address1 Mark Square
London
EC2A 4EG
Director NameMr James Crozier
Date of BirthSeptember 1988 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2019(13 years, 3 months after company formation)
Appointment Duration1 year, 11 months
RoleBanking
Country of ResidenceEngland
Correspondence Address1 Mark Square
London
EC2A 4EG
Director NameDr Elizabeth Milovidov
Date of BirthJuly 1967 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed27 June 2019(13 years, 3 months after company formation)
Appointment Duration1 year, 11 months
RoleConsultant
Country of ResidenceFrance
Correspondence Address1 Mark Square
London
EC2A 4EG
Director NameMrs Lindsay Sartori
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2019(13 years, 3 months after company formation)
Appointment Duration1 year, 11 months
RoleRetired Chartered Accountant
Country of ResidenceEngland
Correspondence Address1 Mark Square
London
EC2A 4EG
Director NameMs Patricia Denise Kane
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2019(13 years, 6 months after company formation)
Appointment Duration1 year, 8 months
RoleEducation Consultant
Country of ResidenceEngland
Correspondence Address1 Mark Square
London
EC2A 4EG
Director NameMrs Patricia Louise Samuel
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2006(same day as company formation)
RoleSenior Civil Servant
Country of ResidenceEngland
Correspondence Address58 Alverstone Avenue
Wimbledon Park
London
SW19 8BE
Director NameIan William Ash
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2006(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address12 Chearsley Road
Long Crendon
Aylesbury
Buckinghamshire
HP18 9AW
Director NameRoger Henry Edward Cooper
Date of BirthFebruary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2006(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Wolsey Road
Moor Park
Northwood
Middlesex
HA6 2HS
Director NameMs Lindsay Felicia Mary Mackie
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2006(same day as company formation)
RoleEducational Consultant
Country of ResidenceEngland
Correspondence Address24 Burghley Road
London
NW5 1UE
Secretary NameRoger Henry Edward Cooper
NationalityBritish
StatusResigned
Appointed10 March 2006(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Wolsey Road
Moor Park
Northwood
Middlesex
HA6 2HS
Director NameDiane Louise Jordan
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2006(3 months, 3 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 01 January 2011)
RoleTV Presenter
Country of ResidenceUnited Kingdom
Correspondence AddressTrinity Cottage
3 Chapmans Lane
Orpington
Kent
BR5 3JA
Director NameVictoria Anne Marguerite Sabin
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2007(1 year, 2 months after company formation)
Appointment Duration8 years, 6 months (resigned 01 December 2015)
RolePublic Relations
Country of ResidenceUnited Kingdom
Correspondence Address6 Ashington Road
London
SW6 3QJ
Director NameNaomi Claire Russell
Date of BirthMay 1977 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2007(1 year, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 July 2008)
RoleManagement Consultant
Correspondence AddressFlat D 39 Manchester Street
London
Greater London
W1U 7LJ
Director NameAlex Birks-Agnew
Date of BirthMay 1983 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2007(1 year, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 06 May 2014)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address12 St Thomas Drive
Orpington
Kent
BR5 1HF
Director NameMr Aaron Ross
Date of BirthFebruary 1980 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2008(2 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 21 October 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Penthouse
10a James Street
London
WC2E 8BT
Director NameMr John Hugh Box
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2009(3 years, 8 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 March 2016)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address120 Moorgate
London
EC2M 6UR
Director NameMark Irvine John Watts
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2009(3 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 March 2012)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address11 Buckingham Street
London
WC2N 6DF
Director NameMrs Fiona Greig
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(5 years after company formation)
Appointment Duration5 years, 9 months (resigned 21 January 2017)
RoleTrustee
Country of ResidenceScotland
Correspondence Address120 Moorgate
London
EC2M 6UR
Director NameMr Peter Avis
Date of BirthAugust 1975 (Born 45 years ago)
NationalityEnglish
StatusResigned
Appointed12 May 2012(6 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 25 April 2019)
RoleRestaurateur
Country of ResidenceEngland
Correspondence Address1 Mark Square
London
EC2A 4EG
Director NameMrs Tessy Ojo
Date of BirthMarch 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2012(6 years, 5 months after company formation)
Appointment Duration1 year (resigned 27 September 2013)
RoleCeo Diana Award
Country of ResidenceEngland
Correspondence Address120 Moorgate
London
EC2M 6UR
Director NameMs Binda Premji Bhudia
Date of BirthSeptember 1987 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2013(7 years after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 2015)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address32 Wakemans Hill Avenue
London
NW9 0TY
Secretary NameMrs Tessy Ojo
StatusResigned
Appointed01 October 2013(7 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 01 October 2013)
RoleCompany Director
Correspondence Address120 Moorgate
London
EC2M 6UR
Director NameMr Martin George Pilgrim
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2014(7 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 02 July 2019)
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Mark Square
London
EC2A 4EG
Director NameMiss Emily Murrell
Date of BirthNovember 1989 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2016(9 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 14 October 2018)
RoleCivil Servant
Country of ResidenceBritain
Correspondence Address1 Mark Square
London
EC2A 4EG

Contact

Websitediana-award.org.uk
Telephone020 76287499
Telephone regionLondon

Location

Registered Address1 Mark Square
London
EC2A 4EG
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£734,571
Net Worth£367,060
Cash£247,810
Current Liabilities£119,355

Accounts

Latest Accounts31 March 2020 (1 year, 2 months ago)
Next Accounts Due31 December 2021 (6 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return10 January 2021 (5 months ago)
Next Return Due24 January 2022 (7 months, 2 weeks from now)

Filing History

22 January 2021Confirmation statement made on 10 January 2021 with no updates (3 pages)
17 December 2020Full accounts made up to 31 March 2020 (36 pages)
22 January 2020Confirmation statement made on 10 January 2020 with no updates (3 pages)
21 December 2019Full accounts made up to 31 March 2019 (36 pages)
25 September 2019Appointment of Ms Patricia Denise Kane as a director on 25 September 2019 (2 pages)
11 July 2019Termination of appointment of Martin George Pilgrim as a director on 2 July 2019 (1 page)
27 June 2019Appointment of Mr James Crozier as a director on 27 June 2019 (2 pages)
27 June 2019Appointment of Dr Elizabeth Milovidov as a director on 27 June 2019 (2 pages)
27 June 2019Appointment of Mrs Lindsay Sartori as a director on 27 June 2019 (2 pages)
2 May 2019Termination of appointment of Peter Avis as a director on 25 April 2019 (1 page)
23 January 2019Confirmation statement made on 10 January 2019 with no updates (3 pages)
3 January 2019Accounts for a small company made up to 31 March 2018 (30 pages)
26 October 2018Termination of appointment of Emily Murrell as a director on 14 October 2018 (1 page)
26 June 2018Termination of appointment of Patricia Louise Samuel as a director on 15 December 2015 (1 page)
19 April 2018Appointment of Mr Peter Avis as a director on 12 May 2012 (2 pages)
19 April 2018Registered office address changed from , 120 Moorgate, London, EC2M 6UR to 1 Mark Square London EC2A 4EG on 19 April 2018 (1 page)
10 January 2018Confirmation statement made on 10 January 2018 with no updates (3 pages)
28 December 2017Accounts for a small company made up to 31 March 2017 (26 pages)
15 November 2017Termination of appointment of Victoria Anne Marguerite Sabin as a director on 1 December 2015 (1 page)
15 November 2017Termination of appointment of Victoria Anne Marguerite Sabin as a director on 1 December 2015 (1 page)
31 January 2017Termination of appointment of Fiona Greig as a director on 21 January 2017 (1 page)
31 January 2017Appointment of Mrs Kate Emily Hardcastle as a director on 1 February 2016 (2 pages)
31 January 2017Termination of appointment of Fiona Greig as a director on 21 January 2017 (1 page)
31 January 2017Appointment of Mrs Kate Emily Hardcastle as a director on 1 February 2016 (2 pages)
20 January 2017Confirmation statement made on 10 January 2017 with updates (4 pages)
20 January 2017Confirmation statement made on 10 January 2017 with updates (4 pages)
25 July 2016Full accounts made up to 31 March 2016 (20 pages)
25 July 2016Full accounts made up to 31 March 2016 (20 pages)
6 April 2016Appointment of Mr Wayne Bulpitt as a director on 1 April 2016 (2 pages)
6 April 2016Termination of appointment of John Hugh Box as a director on 31 March 2016 (1 page)
6 April 2016Appointment of Mr Wayne Bulpitt as a director on 1 April 2016 (2 pages)
6 April 2016Termination of appointment of John Hugh Box as a director on 31 March 2016 (1 page)
17 February 2016Appointment of Mr Michael Abiodun Olatokun as a director on 16 February 2016 (2 pages)
17 February 2016Appointment of Miss Emily Murrell as a director on 16 February 2016 (2 pages)
17 February 2016Appointment of Mr Michael Abiodun Olatokun as a director on 16 February 2016 (2 pages)
17 February 2016Appointment of Miss Emily Murrell as a director on 16 February 2016 (2 pages)
16 February 2016Termination of appointment of Binda Premji Bhudia as a director on 31 December 2015 (1 page)
16 February 2016Termination of appointment of Binda Premji Bhudia as a director on 31 December 2015 (1 page)
27 January 2016Annual return made up to 10 January 2016 no member list (6 pages)
27 January 2016Annual return made up to 10 January 2016 no member list (6 pages)
3 January 2016Full accounts made up to 31 March 2015 (18 pages)
3 January 2016Full accounts made up to 31 March 2015 (18 pages)
2 February 2015Annual return made up to 10 January 2015 no member list (6 pages)
2 February 2015Annual return made up to 10 January 2015 no member list (6 pages)
30 January 2015Termination of appointment of Alex Birks-Agnew as a director on 6 May 2014 (1 page)
30 January 2015Appointment of Ms Binda Premji Bhudia as a director on 1 April 2013 (2 pages)
30 January 2015Termination of appointment of Alex Birks-Agnew as a director on 6 May 2014 (1 page)
30 January 2015Appointment of Ms Binda Premji Bhudia as a director on 1 April 2013 (2 pages)
30 January 2015Termination of appointment of Alex Birks-Agnew as a director on 6 May 2014 (1 page)
30 January 2015Appointment of Ms Binda Premji Bhudia as a director on 1 April 2013 (2 pages)
18 December 2014Full accounts made up to 31 March 2014 (17 pages)
18 December 2014Full accounts made up to 31 March 2014 (17 pages)
19 February 2014Appointment of Mr Martin George Pilgrim as a director (2 pages)
19 February 2014Appointment of Mr Martin George Pilgrim as a director (2 pages)
13 January 2014Annual return made up to 10 January 2014 no member list (5 pages)
13 January 2014Annual return made up to 10 January 2014 no member list (5 pages)
18 December 2013Full accounts made up to 31 March 2013 (17 pages)
18 December 2013Full accounts made up to 31 March 2013 (17 pages)
6 December 2013Termination of appointment of Tessy Ojo as a secretary (1 page)
6 December 2013Appointment of Mrs Tessy Ojo as a secretary (1 page)
6 December 2013Termination of appointment of Tessy Ojo as a secretary (1 page)
6 December 2013Appointment of Mrs Tessy Ojo as a secretary (1 page)
3 December 2013Termination of appointment of Aaron Ross as a director (1 page)
3 December 2013Termination of appointment of Aaron Ross as a director (1 page)
27 September 2013Termination of appointment of Tessy Ojo as a director (1 page)
27 September 2013Termination of appointment of Tessy Ojo as a director (1 page)
27 September 2013Termination of appointment of Tessy Ojo as a director (1 page)
27 September 2013Termination of appointment of Tessy Ojo as a director (1 page)
27 June 2013Appointment of Mrs Tessy Ojo as a director (2 pages)
27 June 2013Appointment of Mrs Tessy Ojo as a director (2 pages)
26 June 2013Registered office address changed from the Oasis Centre 75 Westminster Bridge Road London SE1 7HS United Kingdom on 26 June 2013 (1 page)
26 June 2013Appointment of Mrs Tessy Ojo as a secretary (1 page)
26 June 2013Registered office address changed from , the Oasis Centre 75 Westminster Bridge Road, London, SE1 7HS, United Kingdom on 26 June 2013 (1 page)
26 June 2013Appointment of Mrs Tessy Ojo as a secretary (1 page)
9 January 2013Termination of appointment of Mark Watts as a director (1 page)
9 January 2013Termination of appointment of Mark Watts as a director (1 page)
8 January 2013Annual return made up to 23 November 2012 no member list (7 pages)
8 January 2013Appointment of Mrs Fiona Greig as a director (2 pages)
8 January 2013Termination of appointment of Mark Watts as a director (1 page)
8 January 2013Appointment of Mrs Fiona Greig as a director (2 pages)
8 January 2013Annual return made up to 23 November 2012 no member list (7 pages)
8 January 2013Appointment of Mrs Fiona Greig as a director (2 pages)
8 January 2013Termination of appointment of Mark Watts as a director (1 page)
8 January 2013Appointment of Mrs Fiona Greig as a director (2 pages)
18 December 2012Full accounts made up to 31 March 2012 (19 pages)
18 December 2012Full accounts made up to 31 March 2012 (19 pages)
29 November 2011Full accounts made up to 31 March 2011 (25 pages)
29 November 2011Full accounts made up to 31 March 2011 (25 pages)
23 November 2011Annual return made up to 23 November 2011 no member list (7 pages)
23 November 2011Registered office address changed from 20 Buckingham Street London W2N 6EF on 23 November 2011 (1 page)
23 November 2011Annual return made up to 23 November 2011 no member list (7 pages)
23 November 2011Registered office address changed from , 20 Buckingham Street, London, W2N 6EF on 23 November 2011 (1 page)
25 March 2011Annual return made up to 12 January 2011 no member list (7 pages)
25 March 2011Termination of appointment of Diane Jordan as a director (1 page)
25 March 2011Annual return made up to 12 January 2011 no member list (7 pages)
25 March 2011Termination of appointment of Diane Jordan as a director (1 page)
19 November 2010Full accounts made up to 31 March 2010 (32 pages)
19 November 2010Full accounts made up to 31 March 2010 (32 pages)
12 March 2010Termination of appointment of Roger Cooper as a secretary (2 pages)
12 March 2010Termination of appointment of Roger Cooper as a secretary (2 pages)
3 February 2010Annual return made up to 12 January 2010 no member list (6 pages)
3 February 2010Director's details changed for Patricia Louise Samuel on 1 October 2009 (2 pages)
3 February 2010Director's details changed for Victoria Anne Marguerite Sabin on 1 October 2009 (2 pages)
3 February 2010Director's details changed for Diane Louise Jordan on 1 October 2009 (2 pages)
3 February 2010Director's details changed for Alex Birks-Agnew on 1 October 2009 (2 pages)
3 February 2010Appointment of Mr John Hugh Box as a director (2 pages)
3 February 2010Appointment of Mark Irvine John Watts as a director (3 pages)
3 February 2010Director's details changed for Patricia Louise Samuel on 1 October 2009 (2 pages)
3 February 2010Director's details changed for Victoria Anne Marguerite Sabin on 1 October 2009 (2 pages)
3 February 2010Director's details changed for Diane Louise Jordan on 1 October 2009 (2 pages)
3 February 2010Director's details changed for Alex Birks-Agnew on 1 October 2009 (2 pages)
3 February 2010Annual return made up to 12 January 2010 no member list (6 pages)
3 February 2010Director's details changed for Patricia Louise Samuel on 1 October 2009 (2 pages)
3 February 2010Director's details changed for Victoria Anne Marguerite Sabin on 1 October 2009 (2 pages)
3 February 2010Director's details changed for Diane Louise Jordan on 1 October 2009 (2 pages)
3 February 2010Director's details changed for Alex Birks-Agnew on 1 October 2009 (2 pages)
3 February 2010Appointment of Mr John Hugh Box as a director (2 pages)
3 February 2010Appointment of Mark Irvine John Watts as a director (3 pages)
17 January 2010Termination of appointment of Roger Cooper as a director (3 pages)
17 January 2010Termination of appointment of Roger Cooper as a director (3 pages)
16 December 2009Full accounts made up to 31 March 2009 (25 pages)
16 December 2009Full accounts made up to 31 March 2009 (25 pages)
26 May 2009Registered office changed on 26/05/2009 from 2ND floor downstream building 1 london bridge london SE1 9BG (1 page)
26 May 2009Registered office changed on 26/05/2009 from, 2ND floor downstream building, 1 london bridge, london, SE1 9BG (1 page)
13 May 2009Appointment terminated director ian ash (1 page)
13 May 2009Appointment terminated director ian ash (1 page)
15 January 2009Full accounts made up to 31 March 2008 (19 pages)
15 January 2009Full accounts made up to 31 March 2008 (19 pages)
12 January 2009Annual return made up to 12/01/09 (4 pages)
12 January 2009Annual return made up to 12/01/09 (4 pages)
17 December 2008Director appointed aaron ross (2 pages)
17 December 2008Director appointed aaron ross (2 pages)
19 August 2008Annual return made up to 10/03/08 (4 pages)
19 August 2008Location of register of members (1 page)
19 August 2008Annual return made up to 10/03/08 (4 pages)
19 August 2008Location of register of members (1 page)
18 August 2008Appointment terminated director lindsay mackie (1 page)
18 August 2008Appointment terminated director naomi russell (1 page)
18 August 2008Appointment terminated director lindsay mackie (1 page)
18 August 2008Appointment terminated director naomi russell (1 page)
29 January 2008New director appointed (2 pages)
29 January 2008New director appointed (2 pages)
22 January 2008New director appointed (2 pages)
22 January 2008New director appointed (2 pages)
22 January 2008New director appointed (2 pages)
22 January 2008New director appointed (2 pages)
21 December 2007Full accounts made up to 31 March 2007 (19 pages)
21 December 2007Full accounts made up to 31 March 2007 (19 pages)
16 March 2007Annual return made up to 10/03/07 (2 pages)
16 March 2007Annual return made up to 10/03/07 (2 pages)
31 July 2006New director appointed (2 pages)
31 July 2006New director appointed (2 pages)
22 June 2006Registered office changed on 22/06/06 from: 2 wolsey road northwood middlesex HA6 2HS (1 page)
22 June 2006Registered office changed on 22/06/06 from: 2 wolsey road, northwood, middlesex HA6 2HS (1 page)
29 March 2006New director appointed (2 pages)
29 March 2006New director appointed (2 pages)
29 March 2006New director appointed (2 pages)
29 March 2006New director appointed (2 pages)
10 March 2006Incorporation (30 pages)
10 March 2006Incorporation (30 pages)