Diner Management Services Limited

Active02990129 Private limited company
Incorporated
14 November 1994 (31 years)
Previously known as
Diner Management Limited (until 6 January 1995)
Justmare Limited (until 25 November 1994)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
Suite 2 77A St. Johns Wood High Street
London
NW8 7NL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 1999
British
Born March 1954 (72)
Secretary · Appointed 14 November 1994
British
Director · Appointed 14 November 1994
British
Born April 1949 (77)
Officer history (3 former)
22 December 1999
Resigned Rosenblatt, Harvey as Director
5 November 1999
Appointed Diner, Jeffrey Martin as Director
14 November 1994
Appointed Diner, Jeffrey Martin as Secretary
14 November 1994
Appointed Diner, Anthony Laurence as Director
14 November 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 November 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 November 1994
Appointed London Law Services Limited as Corporate Nominee Director
14 November 1994
Resigned London Law Services Limited as Corporate Nominee Director
14 November 1994
Appointed Rosenblatt, Harvey as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 03840263

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Diner Management Services Limited This company Owns 75–100% of shares
Leopard Properties Limited Owns 75–100% of shares

Financials

Cash
£28,434
Current Ratio
0.5x

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£39,555) (£82,145) (£82,174) (£93,302) (£155,710) (£216,870)
Balance sheet detail
202520242023202220212020
Fixed Assets£46,262£32,051£33,097£31,143£28,398£29,732
Current Assets£289,799£211,292£157,921£145,402£89,380£77,588
Debtors£261,365£200,424£152,906£110,449£83,486£70,747
Cash£28,434£10,868£5,015£34,953£5,894£6,841
Creditors (< 1 year)£552,931£399,053£284,320£258,719£199,923£146,875
Net Current Assets(£263,132)(£187,761)(£126,399)(£113,317)(£110,543)(£69,287)
Shareholder Funds(£216,870)(£155,710)(£93,302)(£82,174)(£82,145)(£39,555)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 March 2026
3 December 2025Confirmation statement with updates14 November 2025
5 November 2025Director's details changed
23 September 2025Total exemption full accounts31 March 2025
11 December 2024Registered office address changed
Show all recent filings

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