26 Dyne Road Limited, London
26 Dyne Road Limited is a private limited company. Situated at 26 Dyne Road, London NW6 7XE, the aforementioned 23 years old enterprise was incorporated on 2000-09-12 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).3 directors can be found in the business: Jose F. (appointed on 21 November 2019), Iliana P. (appointed on 08 August 2014), James W. (appointed on 14 August 2013).
| About | |
|---|---|
| Name: 26 Dyne Road Limited | |
| Number: 04069831 | |
| Incorporation date: 2000-09-12 | |
| End of financial year: 30 September |
| Address: |
26 Dyne Road London NW6 7XE |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Iliana P.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James W.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jack C.
6 April 2016 - 7 November 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Total Assets Less Current Liabilities | - | - | - | - | - | - | 3 | 3 | - | 3 | 3 |
| Number Shares Allotted | - | 3 | 3 | 3 | - | 3 | 3 | - | 3 | 3 | - |
| Shareholder Funds | 3 | 3 | 3 | 3 | 3 | 3 | - | - | - | - | - |
The due date for 26 Dyne Road Limited confirmation statement filing is 2024-10-20. The most recent confirmation statement was submitted on 2023-10-06. The target date for the next accounts filing is 30 June 2024. Previous accounts filing was submitted for the time period up to 30 September 2022.
3 persons of significant control are reported in the official register, namely: Iliana P. that owns over 3/4 of shares, 3/4 to full of voting rights. James W. that owns over 3/4 of shares, 3/4 to full of voting rights. Jack C. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 2nd, November 2022 | accounts |
Free Download
(2 pages)
|
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