Dinan And Chighine Limited

Company Name	Dinan And Chighine Limited
Directors	Graziella Dinan and John Francis Dinan
Company Status	Active
Company Number	06207577
Category	Private Limited Company
Incorporation Date	10 April 2007(17 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Graziella Dinan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Reston House 29 High Park Road Kew Richmond Surrey TW9 4BH

Director Name	Mr John Francis Dinan
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Reston House 29 High Park Road Kew Richmond Surrey TW9 4BH

Secretary Name	Graziella Dinan
Nationality	British
Status	Current
Appointed	10 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Reston House 29 High Park Road Kew Richmond Surrey TW9 4BH

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	10 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 April 2007(same day as company formation)
Correspondence Address	47/49 Green Lane Northwood Middlesex HA6 3AE

Contact

Telephone	020 89481939
Telephone region	London

Location

Registered Address	Reston House 29 High Park Road Kew Richmond Surrey TW9 4BH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Kew
Built Up Area	Greater London

Shareholders

1 at £1	Graziella Dinan 50.00% Ordinary
1 at £1	John Francis Dinan 50.00% Ordinary

Financials

Year	2014
Net Worth	£52,644
Cash	£59,398
Current Liabilities	£103,864

Accounts

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

Returns

Latest Return	9 April 2024 (3 weeks, 4 days ago)
Next Return Due	23 April 2025 (11 months, 3 weeks from now)

Charges

17 January 2008	Delivered on: 24 January 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

17 January 2008

Delivered on: 24 January 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 February 2021	Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
30 June 2020	Micro company accounts made up to 30 June 2019 (5 pages)
12 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 30 June 2018 (6 pages)
23 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
19 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
31 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
28 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
25 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
26 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (5 pages)
26 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
15 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (5 pages)
15 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 April 2014	Secretary's details changed for Graziella Chighine on 10 April 2014 (1 page)
15 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (5 pages)
15 April 2014	Secretary's details changed for Graziella Chighine on 10 April 2014 (1 page)
15 April 2014	Director's details changed for Graziella Chighine on 10 April 2014 (2 pages)
15 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (5 pages)
15 April 2014	Director's details changed for Graziella Chighine on 10 April 2014 (2 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 May 2013	Secretary's details changed for Graziella Chigine on 1 May 2013 (1 page)
1 May 2013	Director's details changed for Graziella Chigine on 1 May 2013 (2 pages)
1 May 2013	Secretary's details changed for Graziella Chigine on 1 May 2013 (1 page)
1 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Director's details changed for Graziella Chigine on 1 May 2013 (2 pages)
1 May 2013	Secretary's details changed for Graziella Chigine on 1 May 2013 (1 page)
1 May 2013	Director's details changed for Graziella Chigine on 1 May 2013 (2 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 February 2013	Registered office address changed from 18 Haverfield Gardens Kew Richmond Surrey TW9 3DD United Kingdom on 8 February 2013 (1 page)
8 February 2013	Director's details changed for Graziella Chigine on 1 November 2012 (2 pages)
8 February 2013	Secretary's details changed for Graziella Chigine on 1 November 2012 (2 pages)
8 February 2013	Director's details changed for John Francis Dinan on 1 November 2012 (2 pages)
8 February 2013	Director's details changed for Graziella Chigine on 1 November 2012 (2 pages)
8 February 2013	Director's details changed for John Francis Dinan on 1 November 2012 (2 pages)
8 February 2013	Director's details changed for John Francis Dinan on 1 November 2012 (2 pages)
8 February 2013	Registered office address changed from 18 Haverfield Gardens Kew Richmond Surrey TW9 3DD United Kingdom on 8 February 2013 (1 page)
8 February 2013	Secretary's details changed for Graziella Chigine on 1 November 2012 (2 pages)
8 February 2013	Registered office address changed from 18 Haverfield Gardens Kew Richmond Surrey TW9 3DD United Kingdom on 8 February 2013 (1 page)
8 February 2013	Director's details changed for Graziella Chigine on 1 November 2012 (2 pages)
8 February 2013	Secretary's details changed for Graziella Chigine on 1 November 2012 (2 pages)
26 June 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 June 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (5 pages)
31 October 2011	Registered office address changed from Access House Manor Road West Ealing London W13 0AS United Kingdom on 31 October 2011 (1 page)
31 October 2011	Registered office address changed from Access House Manor Road West Ealing London W13 0AS United Kingdom on 31 October 2011 (1 page)
4 July 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 July 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
19 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (5 pages)
16 July 2010	Registered office address changed from C/O Campbell & Samuel Limited Access House Manor Road, West Ealing London W13 0AS on 16 July 2010 (1 page)
16 July 2010	Registered office address changed from C/O Campbell & Samuel Limited Access House Manor Road, West Ealing London W13 0AS on 16 July 2010 (1 page)
7 May 2010	Director's details changed for Graziella Chigine on 1 April 2010 (2 pages)
7 May 2010	Director's details changed for John Francis Dinan on 10 April 2010 (2 pages)
7 May 2010	Director's details changed for Graziella Chigine on 1 April 2010 (2 pages)
7 May 2010	Director's details changed for Graziella Chigine on 1 April 2010 (2 pages)
7 May 2010	Director's details changed for John Francis Dinan on 10 April 2010 (2 pages)
7 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
21 April 2009	Return made up to 10/04/09; full list of members (4 pages)
21 April 2009	Return made up to 10/04/09; full list of members (4 pages)
12 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 April 2008	Return made up to 10/04/08; full list of members (4 pages)
30 April 2008	Return made up to 10/04/08; full list of members (4 pages)
24 January 2008	Particulars of mortgage/charge (4 pages)
24 January 2008	Particulars of mortgage/charge (4 pages)
30 May 2007	Ad 10/04/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 May 2007	New secretary appointed;new director appointed (2 pages)
30 May 2007	Ad 10/04/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 May 2007	Accounting reference date extended from 30/04/08 to 30/06/08 (1 page)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	Accounting reference date extended from 30/04/08 to 30/06/08 (1 page)
30 May 2007	New secretary appointed;new director appointed (2 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Director resigned (1 page)
10 April 2007	Incorporation (14 pages)
10 April 2007	Incorporation (14 pages)