Diana Management Company Limited

Active02641661 Private limited company
Incorporated
29 August 1991 (35 years)
Industry
Residents property management (98000)
Directors
Frances King
Sebastian John Duncan
Owned by
Frances King
Sebastian John Duncan
Accounts type
Dormant
Region
Greater London
Address
Ground & First Floor Flat
Forest Road
London
E8 3BH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

King, Frances
Director · Appointed 2 July 2012
British
Born November 1987
Duncan, Sebastian John
Director · Appointed 2 July 2012
British
Born December 1966 (59)
Officer history (13 former)
18 April 2013
Resigned Snell, Camilla Louise as Secretary
18 April 2013
Resigned Snell, Camilla Louise as Director
31 July 2012
Resigned Baker, Ned as Director
2 July 2012
Appointed King, Frances as Director
2 July 2012
Appointed Duncan, Sebastian John as Director
3 August 2005
Appointed Snell, Camilla Louise as Secretary
3 August 2005
Appointed Snell, Camilla Louise as Director
3 August 2005
Resigned Packer, Angela as Secretary
3 August 2005
Resigned Packer, Angela as Director
23 August 1999
Appointed Baker, Ned as Director
23 August 1999
Resigned Smare, Timothy as Director
29 August 1997
Resigned Stevens, Jane as Secretary
26 August 1995
Appointed Packer, Angela as Secretary
26 August 1995
Resigned Brewer, Anthony as Secretary
26 August 1995
Appointed Packer, Angela as Director
26 August 1995
Resigned Brewer, Anthony as Director
6 January 1995
Appointed Brewer, Anthony as Secretary
31 December 1994
Appointed Smare, Timothy as Director
3 October 1993
Resigned Wing, Kevin Robert as Secretary
3 October 1993
Resigned Wing, Kevin Robert as Director
2 October 1993
Appointed Stevens, Jane as Secretary
1 May 1993
Resigned Walkey, Michael as Director
28 January 1993
Appointed Brewer, Anthony as Director
29 August 1991
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
29 August 1991
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
29 August 1991
Appointed Walkey, Michael as Director
29 August 1991
Appointed Wing, Kevin Robert as Secretary
29 August 1991
Appointed Wing, Kevin Robert as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Frances King
Individual · Notified 29 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born November 1987
Sebastian John Duncan
Individual · Notified 29 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born December 1966 (59)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£102

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £102 £102 £102 £102 £102 £102
Balance sheet detail
202520242023202220212020
Net Assets£102£102£102£102£102£102
Shareholder Funds£102£102£102£102£102£102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates29 August 2026
9 July 2026Accounts for a dormant company31 October 2025
10 September 2025Confirmation statement with no updates29 August 2025
16 July 2025Accounts for a dormant company31 October 2024
11 September 2024Confirmation statement with no updates29 August 2024
Show all recent filings

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