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Home > England & Wales Companies > DINER MANAGEMENT SERVICES LIMITED
Company Information for

DINER MANAGEMENT SERVICES LIMITED

24 Old Burlington Street, London, W1S 3AW,
Company Registration Number
02990129
Private Limited Company
Active

Company Overview

About Diner Management Services Ltd
DINER MANAGEMENT SERVICES LIMITED was founded on 1994-11-14 and has its registered office in London. The organisation's status is listed as "Active". Diner Management Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DINER MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
24 Old Burlington Street
London
W1S 3AW
Other companies in EC1V
 
Filing Information
Company Number 02990129
Company ID Number 02990129
Date formed 1994-11-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-11-14
Return next due 2024-11-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB656975280  
Last Datalog update: 2024-03-07 10:23:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DINER MANAGEMENT SERVICES LIMITED
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Companies with same name DINER MANAGEMENT SERVICES LIMITED
The following companies were found which have the same name as DINER MANAGEMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DINER MANAGEMENT SERVICES, LLC 15215 COLLIER BLVD NAPLES FL 34119 Inactive Company formed on the 2005-12-15

Company Officers of DINER MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY MARTIN DINER
Company Secretary 1994-11-14
ANTHONY LAURENCE DINER
Director 1994-11-14
JEFFREY MARTIN DINER
Director 1999-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
HARVEY ROSENBLATT
Director 1994-11-14 1999-12-22
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1994-11-14 1994-11-14
LONDON LAW SERVICES LIMITED
Nominated Director 1994-11-14 1994-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY MARTIN DINER FIRST REALTY LIMITED Company Secretary 1999-09-13 CURRENT 1999-09-13 Active
ANTHONY LAURENCE DINER FIRST REALTY LIMITED Director 1999-09-13 CURRENT 1999-09-13 Active
ANTHONY LAURENCE DINER LEOPARD PROPERTIES LIMITED Director 1997-09-02 CURRENT 1997-07-31 Active
JEFFREY MARTIN DINER LEOPARD PROPERTIES LIMITED Director 2007-12-14 CURRENT 1997-07-31 Active
JEFFREY MARTIN DINER FIRST REALTY LIMITED Director 1999-09-13 CURRENT 1999-09-13 Active
JEFFREY MARTIN DINER COMPUBOOK SERVICES LIMITED Director 1992-05-12 CURRENT 1985-02-21 Active - Proposal to Strike off
JEFFREY MARTIN DINER WIGMORE REGISTRARS LIMITED Director 1991-05-01 CURRENT 1962-05-31 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07REGISTERED OFFICE CHANGED ON 07/03/24 FROM 24 Burlington Street London W1S 3AW United Kingdom
2024-03-07Change of details for First Realty Limited as a person with significant control on 2024-03-06
2023-09-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-08REGISTERED OFFICE CHANGED ON 08/09/23 FROM Finsgate 5/7 Cranwood Street London EC1V 9EE
2023-09-07Change of details for First Realty Limited as a person with significant control on 2023-09-07
2022-12-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2020-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-10-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-18AR0114/11/15 ANNUAL RETURN FULL LIST
2015-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-05AR0114/11/14 ANNUAL RETURN FULL LIST
2014-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-09AR0114/11/13 ANNUAL RETURN FULL LIST
2013-12-09CH01Director's details changed for Anthony Laurence Diner on 2013-12-09
2013-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2012-11-19AR0114/11/12 ANNUAL RETURN FULL LIST
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-11-28AR0114/11/11 ANNUAL RETURN FULL LIST
2010-12-06AR0114/11/10 ANNUAL RETURN FULL LIST
2010-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-11-23AR0114/11/09 ANNUAL RETURN FULL LIST
2008-12-01363aReturn made up to 14/11/08; full list of members
2008-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2007-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/07
2007-11-19363aReturn made up to 14/11/07; full list of members
2006-11-21363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-08363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-02363aRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2003-12-03363aRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-02363aRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-11363aRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-29363aRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-02-08288bDIRECTOR RESIGNED
2000-02-08288cDIRECTOR'S PARTICULARS CHANGED
2000-02-07363aRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-21AUDAUDITOR'S RESIGNATION
1999-11-16288aNEW DIRECTOR APPOINTED
1999-11-16287REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 8 BAKER STREET LONDON W1M 1DA
1998-11-25363sRETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-16363sRETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
1997-10-17AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-13AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-13363sRETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
1995-12-08363sRETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
1995-07-31224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-01-05CERTNMCOMPANY NAME CHANGED DINER MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/01/95
1995-01-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-04287REGISTERED OFFICE CHANGED ON 04/01/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1995-01-04288NEW DIRECTOR APPOINTED
1995-01-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-24CERTNMCOMPANY NAME CHANGED JUSTMARE LIMITED CERTIFICATE ISSUED ON 25/11/94
1994-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DINER MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DINER MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DINER MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of DINER MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DINER MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of DINER MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DINER MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DINER MANAGEMENT SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where DINER MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DINER MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DINER MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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