Diana Management Company Limited. Head office in London. Check Director.

Diana Management Company Limited, London

Diana Management Company Limited is a private limited company. Registered at Ground & First Floor Flat, Forest Road, London E8 3BH, the above-mentioned 32 years old firm was incorporated on 1991-08-29 and is officially classified as "residents property management" (SIC: 98000).
2 directors can be found in the business: Sebastian D. (appointed on 02 July 2012), Frances K. (appointed on 02 July 2012).

About
Name: Diana Management Company Limited
Number: 02641661
Incorporation date: 1991-08-29
End of financial year: 31 October


Address:	Ground & First Floor Flat Forest Road London E8 3BH
SIC code:	98000 - Residents property management

Company staff

People with significant control

Sebastian D.

29 August 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Frances K.

29 August 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Number Shares Allotted	-	102	-	102	102	102	102	102	102	102	102
Current Assets	102	102	-	-	-	-	-	-	-	-	-
Fixed Assets	1,828	1,828	-	-	-	-	-	-	-	-	-
Shareholder Funds	102	102	102	102	102	102	-	-	-	-	-
Tangible Fixed Assets	1,828	1,828	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,930	1,930	-	-	-	-	-	-	-	-	-

The due date for Diana Management Company Limited confirmation statement filing is 2024-09-12. The previous confirmation statement was filed on 2023-08-29. The target date for a subsequent statutory accounts filing is 31 July 2024. Latest accounts filing was filed for the time period up until 31 October 2022.

2 persons of significant control are listed in the Companies House, namely: Sebastian D. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Frances K. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 28th, July 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 28th, July 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 24th, June 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 23rd, July 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 1st, November 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 5th, December 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 2nd, May 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 24th, May 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 22nd, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 29th Aug 2015 with full list of members filed on: 21st, September 2015 \| annual return	Free Download
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 27th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 29th Aug 2014 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 14th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 29th Aug 2013 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 23rd Sep 2013: 102.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 17th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 29th Aug 2012 with full list of members filed on: 17th, September 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 1st, August 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 29th Aug 2011 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2010 filed on: 9th, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 29th Aug 2010 with full list of members filed on: 22nd, September 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2009 filed on: 15th, July 2010 \| accounts	Free Download (10 pages)
363a	Annual return up to Fri, 25th Sep 2009 with shareholders record filed on: 25th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2008 filed on: 3rd, July 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Fri, 24th Oct 2008 with shareholders record filed on: 24th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2007 filed on: 28th, August 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to Fri, 30th Nov 2007 with shareholders record filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 30th Nov 2007 with shareholders record filed on: 30th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 21st, August 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 21st, August 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 2nd, August 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 2nd, August 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to Mon, 25th Sep 2006 with shareholders record filed on: 25th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 25th Sep 2006 with shareholders record filed on: 25th, September 2006 \| annual return	Free Download (2 pages)
363s	Annual return up to Tue, 3rd Jan 2006 with shareholders record filed on: 3rd, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 3rd Jan 2006 with shareholders record filed on: 3rd, January 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 26th, July 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2004 filed on: 26th, July 2005 \| accounts	Free Download (2 pages)
363s	Annual return up to Fri, 3rd Sep 2004 with shareholders record filed on: 3rd, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 3rd Sep 2004 with shareholders record filed on: 3rd, September 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 29th, July 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 29th, July 2004 \| accounts	Free Download (2 pages)
363s	Annual return up to Thu, 28th Aug 2003 with shareholders record filed on: 28th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 28th Aug 2003 with shareholders record filed on: 28th, August 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 01/10/03 to 31/10/03 filed on: 19th, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 01/10/03 to 31/10/03 filed on: 19th, August 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 1st Oct 2002 filed on: 11th, April 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 1st Oct 2002 filed on: 11th, April 2003 \| accounts	Free Download (2 pages)
363s	Annual return up to Wed, 4th Sep 2002 with shareholders record filed on: 4th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 4th Sep 2002 with shareholders record filed on: 4th, September 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 1st Oct 2001 filed on: 16th, August 2002 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 1st Oct 2001 filed on: 16th, August 2002 \| accounts	Free Download (2 pages)
363s	Annual return up to Mon, 3rd Sep 2001 with shareholders record filed on: 3rd, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 3rd Sep 2001 with shareholders record filed on: 3rd, September 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 1st Oct 2000 filed on: 30th, July 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 1st Oct 2000 filed on: 30th, July 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 1st Oct 1999 filed on: 7th, September 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 1st Oct 1999 filed on: 7th, September 2000 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 6th Sep 2000 with shareholders record filed on: 6th, September 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 6th Sep 2000 with shareholders record filed on: 6th, September 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 7th Oct 1999 with shareholders record filed on: 7th, October 1999 \| annual return	Free Download (6 pages)
363(288)	Thu, 7th Oct 1999 Annual return (Director's particulars changed) annual return
363s	Annual return up to Thu, 7th Oct 1999 with shareholders record filed on: 7th, October 1999 \| annual return	Free Download (6 pages)
363(288)	Thu, 7th Oct 1999 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Thu, 1st Oct 1998 filed on: 19th, February 1999 \| accounts	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 1st Oct 1998 filed on: 19th, February 1999 \| accounts	Free Download (2 pages)
363s	Annual return up to Tue, 15th Sep 1998 with shareholders record filed on: 15th, September 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 15th Sep 1998 with shareholders record filed on: 15th, September 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 1st Oct 1997 filed on: 4th, February 1998 \| accounts	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 1st Oct 1997 filed on: 4th, February 1998 \| accounts	Free Download (2 pages)
363s	Annual return up to Mon, 15th Sep 1997 with shareholders record filed on: 15th, September 1997 \| annual return	Free Download
363s	Annual return up to Mon, 15th Sep 1997 with shareholders record filed on: 15th, September 1997 \| annual return
AA	Full accounts for the period ending Tue, 1st Oct 1996 filed on: 12th, November 1996 \| accounts	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 1st Oct 1996 filed on: 12th, November 1996 \| accounts	Free Download (2 pages)
363s	Annual return up to Wed, 18th Sep 1996 with shareholders record filed on: 18th, September 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to Wed, 18th Sep 1996 with shareholders record filed on: 18th, September 1996 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 1st Oct 1995 filed on: 12th, February 1996 \| accounts	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 1st Oct 1995 filed on: 12th, February 1996 \| accounts	Free Download (2 pages)
363s	Annual return up to Wed, 20th Sep 1995 with shareholders record filed on: 20th, September 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 20th Sep 1995 with shareholders record filed on: 20th, September 1995 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 1st Oct 1994 filed on: 3rd, March 1995 \| accounts	Free Download
AA	Full accounts for the period ending Sat, 1st Oct 1994 filed on: 3rd, March 1995 \| accounts
363s	Annual return up to Thu, 3rd Nov 1994 with shareholders record filed on: 3rd, November 1994 \| annual return
363s	Annual return up to Thu, 3rd Nov 1994 with shareholders record filed on: 3rd, November 1994 \| annual return	Free Download
AA	Full accounts for the period ending Fri, 1st Oct 1993 filed on: 12th, September 1994 \| accounts
AA	Full accounts for the period ending Fri, 1st Oct 1993 filed on: 12th, September 1994 \| accounts	Free Download
AA	Full accounts for the period ending Thu, 1st Oct 1992 filed on: 7th, May 1994 \| accounts	Free Download
AA	Full accounts for the period ending Thu, 1st Oct 1992 filed on: 7th, May 1994 \| accounts
363s	Annual return up to Tue, 19th Apr 1994 with shareholders record filed on: 19th, April 1994 \| annual return	Free Download
363(288)	Tue, 19th Apr 1994 Annual return (Secretary resigned;director resigned) annual return
363s	Annual return up to Tue, 19th Apr 1994 with shareholders record filed on: 19th, April 1994 \| annual return
363(288)	Tue, 19th Apr 1994 Annual return (Secretary resigned;director resigned) annual return
363s	Annual return up to Tue, 15th Jun 1993 with shareholders record filed on: 15th, June 1993 \| annual return
363(288)	Tue, 15th Jun 1993 Annual return (Director's particulars changed;director resigned) annual return
363s	Annual return up to Tue, 15th Jun 1993 with shareholders record filed on: 15th, June 1993 \| annual return	Free Download
224	Accounting reference date notified as 01/10 filed on: 11th, October 1991 \| accounts
224	Accounting reference date notified as 01/10 filed on: 11th, October 1991 \| accounts	Free Download

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