26 Dyne Road Limited

General information

Name:

26 Dyne Road Ltd

Office Address:

26 Dyne Road NW6 7XE London

Number: 04069831

Incorporation date: 2000-09-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

26 Dyne Road is a company located at NW6 7XE London at 26 Dyne Road. This enterprise has been registered in year 2000 and is established under the registration number 04069831. This enterprise has been operating on the UK market for 24 years now and company current status is active. This enterprise's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. The company's latest accounts were submitted for the period up to 2022/09/30 and the latest annual confirmation statement was released on 2023/10/06.

As suggested by the following company's executives data, since Thu, 21st Nov 2019 there have been three directors: Jose F., Iliana P. and James W..

Executives who have control over the firm are as follows: Iliana P. owns over 3/4 of company shares and has 3/4 to full of voting rights. James W. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jose F.

Role: Director

Appointed: 21 November 2019

Latest update: 27 March 2024

Iliana P.

Role: Director

Appointed: 08 August 2014

Latest update: 27 March 2024

James W.

Role: Director

Appointed: 14 August 2013

Latest update: 27 March 2024

People with significant control

Iliana P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jack C.
Notified on 6 April 2016
Ceased on 7 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 16 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 16 June 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 28 June 2016
Annual Accounts 27 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 27 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
End Date For Period Covered By Report 2019-09-30
Annual Accounts
End Date For Period Covered By Report 2022-09-30
Annual Accounts 20 March 2014
Date Approval Accounts 20 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 30th September 2022 (AA)
filed on: 2nd, November 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
Company Age

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