Dinemill Limited

Active03705926 Private limited company
Incorporated
2 February 1999 (27 years)
Industry
Non-trading company (74990)
Owned by
Old Oak and Park Royal Development Corporation
Accounts type
Full
Region
Greater London
Address
6-8 Victoria Road
London
W3 6FF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2025
British
Born May 1966 (60)
Director · Appointed 4 April 2025
British
Born September 1965 (61)
Director · Appointed 4 April 2025
British
Born May 1969 (57)
Officer history (8 former)
10 September 2025
Appointed Harrison, Martin as Director
4 April 2025
Resigned James, Thomas Henry as Director
4 April 2025
Appointed Juty, Gurdip Singh as Director
4 April 2025
Resigned James, Thomas Henry as Secretary
4 April 2025
Resigned James, Patricia Frances as Director
4 April 2025
Appointed Blacker, Joseph Gareth as Director
14 February 2002
Appointed James, Thomas Henry as Secretary
14 February 2002
Appointed James, Patricia Frances as Director
14 February 2002
Resigned Mahendra, Myron Murugendra as Secretary
21 March 2000
Resigned Johnson, Andrew William as Director
21 March 2000
Resigned Mahendra, Myron Murugendra as Director
21 March 2000
Appointed James, Thomas Henry as Director
2 February 1999
Appointed Archer, Howard Simon as Director
2 February 1999
Resigned Shah, Meena Sunil as Secretary
2 February 1999
Resigned Archer, Howard Simon as Director
2 February 1999
Appointed Johnson, Andrew William as Director
2 February 1999
Appointed Shah, Meena Sunil as Secretary
2 February 1999
Appointed Mahendra, Myron Murugendra as Director
2 February 1999
Appointed Mahendra, Myron Murugendra as Secretary

Ownership 1 active

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

Old Oak and Park Royal Development Corporation
Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Mayoral Development Corporation

Holdings 1

Companies where Dinemill Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
4 April 2025
Ceased Thomas Henry James — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · full accounts

Trend

Shareholder Funds
£0 £200k £400k 2023 2026 £351,000 £351,000
Balance sheet detail
202620242023
Fixed Assets£350,000£350,000
Current Assets£1,000£1,000
Cash£1,000
Net Current Assets£1,000£1,000
Net Assets£351,000£351,000
Shareholder Funds£351,000£351,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Full accounts31 March 2026
23 June 2026Director's details changed
9 February 2026Confirmation statement with updates2 February 2026
9 October 2025Registered office address changed
16 September 2025Appointment of a director
Show all recent filings

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