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DIVERSITY ROLE MODELS (07640644)

DIVERSITY ROLE MODELS (07640644) is an active UK company. incorporated on 19 May 2011. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. DIVERSITY ROLE MODELS has been registered for 14 years. Current directors include DRENNEN, Christopher Glenn, FEINSON, Neil Russell, GRASSO, Daniela Rosetta and 8 others.

Company Number
07640644
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
19 May 2011
Age
14 years
Address
St Anne's Church, London, W1D 6AF
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
DRENNEN, Christopher Glenn, FEINSON, Neil Russell, GRASSO, Daniela Rosetta, HIGSON, Kelly Anne, KYRIACOU, Costandinos Andreou, MALLACE, Heidi Amelia, MCCANN, George Adam, MCKELLAR, Ross Donald, PLATA MARTINEZ, Jose Leonardo, TAHMASEBI, Dena, WHEELHOUSE, Symon Jon
SIC Codes
96090

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Introduction
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DIVERSITY ROLE MODELS

DIVERSITY ROLE MODELS is an active company incorporated on 19 May 2011 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. DIVERSITY ROLE MODELS was registered 14 years ago.(SIC: 96090)

Status

active

Active since 14 years ago

Company No

07640644

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

14 Years

Incorporated 19 May 2011

Size

N/A

Accounts

ARD: 31/8

Up to Date

7 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 28 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 22 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)

Next Due

Due by 5 June 2026
For period ending 22 May 2026
Contact
Address

St Anne's Church 55 Dean Street London, W1D 6AF,

Previous Addresses

St Anne's Church St Anne's Church 55 Dean Street London W1D 6AF England
From: 18 April 2022To: 18 April 2022
St Anne's Church 55 Dean Street London W1D 6AF United Kingdom
From: 1 June 2016To: 18 April 2022
C/O Rbs, Suite 1.3 40 Islington High Street London N1 8XB
From: 22 August 2014To: 1 June 2016
Level 5 Bny Mellon 8/9 Harbour Exchange Sq London E14 9JY
From: 7 March 2013To: 22 August 2014
72C Sandringham Road London E8 2LL
From: 19 May 2011To: 7 March 2013
Timeline

68 key events • 2011 - 2026

Funding Officers Ownership
Company Founded
May 11
Director Joined
Oct 11
Director Joined
Sept 12
Director Left
Sept 12
Director Joined
Sept 12
Director Left
Mar 13
Director Joined
Sept 14
Director Left
Feb 15
Director Joined
Feb 15
Director Left
Sept 15
Director Left
Apr 16
Director Left
May 16
Director Joined
Jun 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Left
Jul 17
Director Left
Oct 17
Director Left
Nov 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Feb 18
Director Left
Jul 18
Director Joined
Jan 19
Director Left
Sept 19
Director Left
Aug 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Left
Nov 20
Director Left
May 21
Director Left
Oct 21
Director Left
Jul 22
Director Left
Jul 22
Director Left
Jul 22
Director Left
Jul 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Joined
Sept 23
Director Left
Sept 23
Director Left
Oct 23
Director Left
Oct 23
Director Left
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Left
Nov 23
Director Left
Nov 23
Director Joined
Jan 24
Director Left
Jun 24
Director Joined
Jun 24
Director Left
Jun 24
Director Left
Jun 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Left
Nov 24
Director Left
Dec 24
Director Left
Jan 26
0
Funding
67
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

12 Active
23 Resigned

KYRIACOU, Costandinos Andreou

Active
55 Dean Street, LondonW1D 6AF
Secretary
Appointed 25 Sept 2023

DRENNEN, Christopher Glenn

Active
55 Dean Street, LondonW1D 6AF
Born December 1972
Director
Appointed 30 Jan 2024

FEINSON, Neil Russell

Active
55 Dean Street, LondonW1D 6AF
Born March 1962
Director
Appointed 24 Jul 2024

GRASSO, Daniela Rosetta

Active
55 Dean Street, LondonW1D 6AF
Born October 1985
Director
Appointed 22 Jun 2022

HIGSON, Kelly Anne

Active
55 Dean Street, LondonW1D 6AF
Born January 1978
Director
Appointed 24 Jul 2024

KYRIACOU, Costandinos Andreou

Active
55 Dean Street, LondonW1D 6AF
Born October 1992
Director
Appointed 27 Jun 2022

MALLACE, Heidi Amelia

Active
55 Dean Street, LondonW1D 6AF
Born October 1980
Director
Appointed 06 Sept 2023

MCCANN, George Adam

Active
55 Dean Street, LondonW1D 6AF
Born August 1985
Director
Appointed 15 Nov 2023

MCKELLAR, Ross Donald

Active
55 Dean Street, LondonW1D 6AF
Born February 1975
Director
Appointed 24 Jul 2024

PLATA MARTINEZ, Jose Leonardo

Active
55 Dean Street, LondonW1D 6AF
Born December 1988
Director
Appointed 24 Jul 2024

TAHMASEBI, Dena

Active
55 Dean Street, LondonW1D 6AF
Born August 1980
Director
Appointed 24 Jul 2024

WHEELHOUSE, Symon Jon

Active
55 Dean Street, LondonW1D 6AF
Born March 1984
Director
Appointed 27 Jun 2024

CLARK, Linda Mary

Resigned
Cholmley Gardens, LondonNW6 1AD
Secretary
Appointed 19 May 2011
Resigned 25 Jul 2011

CRANNEY, Jared

Resigned
55 Dean Street, LondonW1D 6AF
Secretary
Appointed 25 Jul 2011
Resigned 20 Jul 2017

DRENNEN, Christopher Glenn

Resigned
55 Dean Street, LondonW1D 6AF
Secretary
Appointed 22 Jul 2020
Resigned 27 Jun 2022

SUTTON, Stephen David

Resigned
55 Dean Street, LondonW1D 6AF
Secretary
Appointed 27 Jun 2022
Resigned 26 Sept 2023

ALI, Tamoor

Resigned
55 Dean Street, LondonW1D 6AF
Born January 1982
Director
Appointed 15 Nov 2023
Resigned 07 Nov 2024

ALI, Tamoor

Resigned
55 Dean Street, LondonW1D 6AF
Born January 1982
Director
Appointed 28 Jun 2016
Resigned 27 Jun 2022

BALFOUR, Jean Bailey

Resigned
Fortis Court, LondonN10 3BH
Born October 1963
Director
Appointed 19 May 2011
Resigned 01 Sept 2012

BELCHER, Antonia Denise

Resigned
55 Dean Street, LondonW1D 6AF
Born February 1957
Director
Appointed 16 Nov 2017
Resigned 17 Nov 2023

BEN-YEHOYADA, Naama

Resigned
Metropolitan Court, LondonNW10 2QD
Born January 1972
Director
Appointed 19 May 2011
Resigned 04 Feb 2015

BERRYMAN, Alison

Resigned
55 Dean Street, LondonW1D 6AF
Born May 1975
Director
Appointed 28 Jun 2016
Resigned 22 Jul 2020

BHIMANI, Faheem

Resigned
55 Dean Street, LondonW1D 6AF
Born January 1979
Director
Appointed 16 Nov 2017
Resigned 27 Jun 2022

BIANCO, Francesco

Resigned
55 Dean Street, LondonW1D 6AF
Born April 1972
Director
Appointed 16 Nov 2017
Resigned 28 Jun 2018

BLAKE, Simon Anthony

Resigned
Islington High Street, LondonN1 8XB
Born January 1974
Director
Appointed 01 Sept 2012
Resigned 01 Sept 2015

BOSWORTH, Catherine Jane

Resigned
55 Dean Street, LondonW1D 6AF
Born April 1971
Director
Appointed 28 Jun 2016
Resigned 27 Jun 2022

CLARK, Linda Mary

Resigned
Cholmley Gardens, LondonNW6 1AD
Born November 1963
Director
Appointed 19 May 2011
Resigned 30 Apr 2016

CRANNEY, Jared Stephen Philip

Resigned
55 Dean Street, LondonW1D 6AF
Born April 1970
Director
Appointed 25 Jul 2011
Resigned 20 Jul 2017

CROCKET, Alice Fabienne Stuart

Resigned
55 Dean Street, LondonW1D 6AF
Born March 1991
Director
Appointed 02 Sept 2020
Resigned 28 Oct 2021

DOWLING, Daniel Joseph

Resigned
Shaftoe Street, HexhamNE47 6BQ
Born October 1970
Director
Appointed 19 May 2011
Resigned 18 Mar 2013

DOWLING-JONES, Bethan Alice Rachel

Resigned
Elsinore Road, LondonSE23 2SH
Born July 1975
Director
Appointed 19 May 2011
Resigned 25 Oct 2017

DRENNEN, Christopher Glenn

Resigned
55 Dean Street, LondonW1D 6AF
Born December 1972
Director
Appointed 28 Jun 2016
Resigned 27 Jun 2022

ERSAPAH, Vijayalutchmee

Resigned
55 Dean Street, LondonW1D 6AF
Born December 1986
Director
Appointed 27 Jun 2022
Resigned 10 Oct 2023

FORD, James Nicholas

Resigned
55 Dean Street, LondonW1D 6AF
Born August 1974
Director
Appointed 16 Nov 2017
Resigned 17 Nov 2023

HARVEY, Claire Louise

Resigned
55 Dean Street, LondonW1D 6AF
Born February 1974
Director
Appointed 20 Jan 2019
Resigned 10 Nov 2020
Fundings
Financials
Latest Activities

Filing History

153

Termination Director Company With Name Termination Date
20 January 2026
TM01Termination of Director
Change Person Director Company With Change Date
26 October 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
28 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
16 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
7 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 August 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
30 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
27 June 2024
TM01Termination of Director
Memorandum Articles
26 June 2024
MAMA
Resolution
26 June 2024
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
21 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
5 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 November 2023
AP01Appointment of Director
Second Filing Of Director Appointment With Name
27 November 2023
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
27 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
27 November 2023
TM01Termination of Director
Change Person Director Company With Change Date
14 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
14 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
14 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
13 November 2023
TM01Termination of Director
Change Person Director Company With Change Date
13 November 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
10 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
26 September 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
26 September 2023
TM02Termination of Secretary
Change Person Director Company With Change Date
11 September 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2023
TM01Termination of Director
Confirmation Statement With No Updates
6 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 May 2023
AAAnnual Accounts
Change Person Secretary Company With Change Date
28 August 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
6 July 2022
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
5 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 July 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
4 July 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 July 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 July 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 July 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
6 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
18 April 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
30 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 May 2021
TM01Termination of Director
Resolution
20 March 2021
RESOLUTIONSResolutions
Statement Of Companys Objects
14 March 2021
CC04CC04
Memorandum Articles
14 March 2021
MAMA
Resolution
14 March 2021
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
12 November 2020
TM01Termination of Director
Memorandum Articles
17 September 2020
MAMA
Resolution
17 September 2020
RESOLUTIONSResolutions
Change Person Director Company With Change Date
14 September 2020
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2020
CH01Change of Director Details
Change Person Director Company With Change Date
10 September 2020
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
9 September 2020
AP03Appointment of Secretary
Change Person Director Company With Change Date
9 September 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 September 2020
AP01Appointment of Director
Change Person Director Company With Change Date
9 September 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 September 2020
AP01Appointment of Director
Change Person Director Company With Change Date
9 September 2020
CH01Change of Director Details
Change Person Director Company With Change Date
9 September 2020
CH01Change of Director Details
Change Person Director Company With Change Date
9 September 2020
CH01Change of Director Details
Change Person Director Company With Change Date
9 September 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
3 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
11 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 May 2020
AAAnnual Accounts
Change Person Director Company With Change Date
18 November 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
23 September 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
11 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 July 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
5 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 February 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 November 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
23 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
21 July 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 July 2017
TM02Termination of Secretary
Confirmation Statement With Updates
30 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 May 2017
AAAnnual Accounts
Change Person Director Company With Change Date
13 December 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 August 2016
AP01Appointment of Director
Change Person Director Company With Change Date
29 June 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 June 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
1 June 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
1 June 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
26 May 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
11 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
2 September 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
8 June 2015
AAAnnual Accounts
Change Person Director Company With Change Date
20 May 2015
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
20 May 2015
AR01AR01
Change Person Secretary Company With Change Date
20 May 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 May 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
11 September 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
22 August 2014
AD01Change of Registered Office Address
Resolution
30 June 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
21 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 May 2014
AR01AR01
Change Person Director Company With Change Date
13 September 2013
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
22 May 2013
AR01AR01
Change Person Director Company With Change Date
22 May 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 May 2013
CH03Change of Secretary Details
Termination Director Company With Name
19 March 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
7 March 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
21 February 2013
AAAnnual Accounts
Appoint Person Director Company With Name
7 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
4 September 2012
AP01Appointment of Director
Termination Director Company With Name
4 September 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
23 May 2012
AR01AR01
Change Person Director Company With Change Date
23 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
23 May 2012
CH01Change of Director Details
Change Account Reference Date Company Current Extended
14 May 2012
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name
7 November 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
7 November 2011
TM02Termination of Secretary
Appoint Person Director Company With Name
13 October 2011
AP01Appointment of Director
Statement Of Companys Objects
21 June 2011
CC04CC04
Memorandum Articles
21 June 2011
MEM/ARTSMEM/ARTS
Resolution
21 June 2011
RESOLUTIONSResolutions
Incorporation Company
19 May 2011
NEWINCIncorporation