74 Dyne Road Limited

General information

Name:

74 Dyne Road Ltd

Office Address:

74 Dyne Road NW6 7DS London

Number: 01533349

Incorporation date: 1980-12-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1980 is the date that marks the establishment of 74 Dyne Road Limited, the firm located at 74 Dyne Road, in London. This means it's been fourty years 74 Dyne Road has existed in the business, as the company was registered on 1980-12-09. The Companies House Reg No. is 01533349 and its area code is NW6 7DS. This business's principal business activity number is 99999 - Dormant Company. 31st March 2019 is the last time account status updates were reported.

There is a group of four directors managing the business at present, including Silvia O., Tamara W., Georg F. and Sally H. who have been carrying out the directors responsibilities since 2019. Furthermore, the director's efforts are regularly helped with by a secretary - Sally H., who was officially appointed by this business on 2009-06-02.

Executives who have control over the firm are as follows: Sally H. owns 1/2 or less of company shares. Georg F. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Silvia O.

Role: Director

Appointed: 03 September 2019

Latest update: 20 January 2020

Tamara W.

Role: Director

Appointed: 24 November 2018

Latest update: 20 January 2020

Georg F.

Role: Director

Appointed: 17 December 2012

Latest update: 20 January 2020

Sally H.

Role: Secretary

Appointed: 02 June 2009

Latest update: 20 January 2020

Sally H.

Role: Director

Appointed: 03 March 2003

Latest update: 20 January 2020

People with significant control

Sally H.
Notified on 2 June 2016
Nature of control:
1/2 or less of shares
Georg F.
Notified on 1 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 18 December 2020
Confirmation statement last made up date 04 December 2019
Annual Accounts 17 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 17 December 2012
Annual Accounts 8 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 8 December 2013
Annual Accounts 7 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 7 December 2014
Annual Accounts 12 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 12 December 2015
Annual Accounts 4 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 4 December 2016
Annual Accounts 12 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 12 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Officers Restoration
Free Download
Dormant company accounts reported for the period up to 2019/03/31 (AA)
filed on: 11th, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
39
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