DINERMAN COURT LIMITED

Active - Accounts Filed

General Information

NAME
DINERMAN COURT LIMITED

COMPANY NUMBER
01733784

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
22/06/1983 (41 years and 6 months old)

WEBSITE
crabtreeproperty.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

KFH HOUSE 5 COMPTON ROAD
LONDON
SW19 7QA

TRADING ADDRESSES

5 Watford Way
London
NW4 3JL

Kfh House 5 Compton Road
London
SW19 7QA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£12.7k

20.44%

TOTAL LIABILITIES

£1.1k

39.68%

NET ASSETS

£12.7k

20.44%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/08/2024	Event: Vanessa Swann (908804828) has left the board
Date: 31/05/2024	Event: New Board Member David Evans Williams (907327585) Appointed
Date: 31/05/2024	Event: New Board Member Joan Barrett-Smith (932351790) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DINERMAN COURT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£12.7k

20.44%

TOTAL LIABILITIES

£1.1k

39.68%

NET ASSETS

£12.7k

20.44%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

58

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NADA NASHAAD ZAKI HASHEM & SULTAN ADEL K. SINDI	Owned: 3.39 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
YAN YANG & XIAOLEI OUYANG	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABDOLLAH ABBASSI	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALKA ASHABHAI PATEL	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SPS INVESTMENTS LIMITED	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMER TAJI & OLA AL-MUHTADI & RAED TAJI	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SEASWELL PROPERTIES LIMITED	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SPS INVESTMENTS LIMITED	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID E. WILLIAMS	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA SELINA WISNOM	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DERMOT CARROLL	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID A. HAMMERSLEY	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY PHILLIP CONNOR	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENNY LO	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE M. PARKS	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEYAR INC.	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.Y. & K.S. TSANG	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAZIM HASNAIN & ALMAS ZAHRA HAIDER	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY J. MORLEY & PAIK KIT SOONG	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANE MILLWARD	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AARIF TYEBJEE BARMA & MOONIRA SALEH MOTIWALLA	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMNON & YORAM ELIAN	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR IMRAN MEHBOOB PIRANI & MRS FARIYAL MEHBOOB PIRANI	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JONATHAN & ELIZABETH K. WOODLEY	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MONA & MOHAMED TAHA & TAREK & JAD TAHA TAHA	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR MITCHELL GRIVER & MS JOANNA JACQUES	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LARS PETER LAAMANN & YASMIN ESTAPHAN	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN BARRETT-SMITH	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KA FAI TSANG	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAZI ZAKIR HOSSAIN	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANARA UK LIMITED	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMED E.M. EL SHERBINI & NISHA SAHIZBUN EL SHERBINI	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMMAD RASTEGAR	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REGINA RAMOS RODRIGUES	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUTH JOHNSON	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMA SHAHRAKI	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
POORVI PATEL	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL COHEN	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NARINDRA KUMARI SHARMA & NATASHA SHARMA	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. HUDSON-EVANS	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VANESSA SWANN	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WALTER YUEN	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAHUL BHATTARCHARYA	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIM GASHI	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAMARA ANWAR JOSEPH	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS MICHAEL SPOONER	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THONG TINH NGUYEN	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. DEGEN	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIPAK SAPAT	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FOUAD MUSSALLI	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANK HARVEY LAWTON	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCELLE PATRICIA BOULTER	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET SPENCER	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIAM ALI JICHI ABDUL RAHMAN AKAR	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANOJ SALIAN	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIN MEI TSANG	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LALEH GOHARVAR	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. BARRON	Owned: 1.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anthony Phillip Connor 17/02/2000 - Present (24 years and 10 months) Born in Feb 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
KINLEIGH LIMITED 01/11/2022 - Present (2 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David Evans Williams 14/11/2023 - Present (1 years and 1 months) Born in Nov 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joan Barrett-Smith 14/11/2023 - Present (1 years and 1 months) Born in May 1930 (age: 94)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Vanessa Swan 31/03/1991 - 15/12/2003 (12 years and 8 months) Born in Jan 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/08/2024	Event: Vanessa Swann (908804828) has left the board
Date: 31/05/2024	Event: New Board Member David Evans Williams (907327585) Appointed
Date: 31/05/2024	Event: New Board Member Joan Barrett-Smith (932351790) Appointed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 02/04/2024	Event: New Accounts filed
Date: 06/02/2024	Event: Joel Degen (920531659) has left the board
Date: 31/01/2024	Event: New Board Member Vanessa Swann (908804828) Appointed
Date: 26/01/2024	Event: Anthony John Morley (929219962) has left the board
Date: 26/01/2024	Event: Laleh Goharvar (929202242) has left the board
Date: 05/04/2023	Event: New Confirmation Statement filed
Date: 11/03/2023	Event: New Accounts filed
Date: 10/11/2022	Event: CRABTREE PM LIMITED (908420649) has left the board
Date: 10/11/2022	Event: New Company Secretary KINLEIGH LIMITED (930201014) Appointed
Date: 11/05/2022	Event: New Board Member Joel Degen (920531659) Appointed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 08/02/2022	Event: New Board Member Anthony John Morley (929219962) Appointed
Date: 03/02/2022	Event: New Board Member Laleh Goharvar (929202242) Appointed
Date: 21/01/2022	Event: Patrick Robert Marc Couderc (912398059) has left the board
Date: 16/12/2021	Event: New Accounts filed
Date: 08/12/2021	Event: Vanessa Swann (908804828) has left the board
Date: 06/04/2021	Event: New Confirmation Statement filed
Date: 10/02/2021	Event: New Accounts filed
Date: 21/12/2020	Event: Searle Kochberg (900907248) has left the board
Date: 17/07/2020	Event: Joel Degen (920531659) has left the board
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 30/12/2019	Event: New Accounts filed
Date: 10/04/2019	Event: New Confirmation Statement filed
Date: 07/02/2019	Event: New Accounts filed
Date: 07/04/2018	Event: New Confirmation Statement filed
Date: 08/12/2017	Event: Rochelle Gillian Nathan (912878231) has left the board
Date: 07/12/2017	Event: Joan Barrett Smith (905793939) has left the board
Date: 01/10/2017	Event: New Accounts filed
Date: 10/04/2017	Event: New Confirmation Statement filed
Date: 13/12/2016	Event: New Accounts filed
Date: 27/04/2016	Event: New Confirmation Statement filed
Date: 23/02/2016	Event: New Board Member Vanessa Swann (908804828) Appointed
Date: 23/02/2016	Event: New Board Member Vanessa Swann (908804828) Appointed
Date: 23/02/2016	Event: New Accounts filed
Date: 23/02/2016	Event: Kelly Hobbs (915825949) has left the board
Date: 23/02/2016	Event: New Accounts filed
Date: 23/02/2016	Event: New Board Member Joel Degen (920531659) Appointed
Date: 23/02/2016	Event: Kelly Hobbs (915825949) has left the board
Date: 23/02/2016	Event: New Board Member Joel Degen (920531659) Appointed
Date: 17/11/2015	Event: New Confirmation Statement filed
Date: 14/10/2014	Event: New Accounts filed
Date: 08/04/2014	Event: New Confirmation Statement filed
Date: 09/12/2013	Event: New Accounts filed
Date: 09/04/2013	Event: New Accounts filed
Date: 09/04/2013	Event: New Confirmation Statement filed

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DINERMAN COURT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12.7k

£1.1k

£12.7k

People Overview

3

18

58

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£12.7k

£1.1k

£12.7k

Accounts

People Overview

3

18

58

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™