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Home > England & Wales Companies > 74 DYNE ROAD LIMITED
Company Information for

74 DYNE ROAD LIMITED

GROUND FLOOR, 74 DYNE ROAD, LONDON, LONDON, NW6 7DS,
Company Registration Number
01533349
Private Limited Company
Active

Company Overview

About 74 Dyne Road Ltd
74 DYNE ROAD LIMITED was founded on 1980-12-09 and has its registered office in London. The organisation's status is listed as "Active". 74 Dyne Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
74 DYNE ROAD LIMITED
 
Legal Registered Office
GROUND FLOOR
74 DYNE ROAD
LONDON
LONDON
NW6 7DS
Other companies in NW6
 
Filing Information
Company Number 01533349
Company ID Number 01533349
Date formed 1980-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2023
Account next due 31/12/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-07 22:43:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 74 DYNE ROAD LIMITED
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Company Officers of 74 DYNE ROAD LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANN HULKE
 Company Secretary 2009-06-02
GEORG ALEXANDER FRASER
 Director 2012-12-17
SALLY ANN HULKE
 Director 2003-03-03
AMANDA BLUMENTHAL SCHWARTZ
 Director 2013-08-01
ERIC CHARLES SCHWARTZ
 Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA SOPHIE LYNNE
 Director 2009-06-02 2013-08-01
DANIEL MOROSS
 Director 2009-06-02 2013-08-01
CLAIRE FRANKLING
 Director 2009-08-03 2012-12-17
JODIE EVE MORRIS
 Director 2009-08-03 2012-12-17
RACHEL HALL
 Director 2004-12-08 2009-08-03
TAMALA ANDERSON
 Company Secretary 2004-12-01 2009-06-02
TAMALA ANDERSON
 Director 2000-01-18 2009-06-02
ARMSTRONG YAKUBU
 Director 2000-01-18 2009-06-02
STUART SPALDING
 Company Secretary 2000-01-08 2004-11-12
STUART SPALDING
 Director 1998-03-17 2004-11-12
DIANE THISTLETHWAITE
 Director 1998-03-17 2004-11-12
JASON KOTEY
 Director 1997-05-20 2002-12-20
PATRICK JOHN BEARE
 Company Secretary 1997-05-20 2000-01-07
PATRICK JOHN BEARE
 Director 1997-05-20 2000-01-07
ALBERT GARCIA
 Director 1997-05-20 1998-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORG ALEXANDER FRASER G A FRASER LIMITED Director 2011-03-21 CURRENT 2011-03-21 Dissolved 2015-11-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-09CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-12-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/23
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-16AP01DIRECTOR APPOINTED MISS SILVIA ONIDA
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA BLUMENTHAL SCHWARTZ
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-04AP01DIRECTOR APPOINTED MISS TAMARA KIRSTIN WILLIAMS
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-12LATEST SOC12/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-12AR0102/12/15 ANNUAL RETURN FULL LIST
2015-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-07LATEST SOC07/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-07AR0102/12/14 ANNUAL RETURN FULL LIST
2013-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-08LATEST SOC08/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-08AR0102/12/13 ANNUAL RETURN FULL LIST
2013-10-21AP01DIRECTOR APPOINTED MR ERIC CHARLES SCHWARTZ
2013-10-21AP01DIRECTOR APPOINTED MRS AMANDA BLUMENTHAL SCHWARTZ
2013-10-21TM01APPOINTMENT TERMINATED, DIRECTOR JODIE MORRIS
2013-10-21AP01DIRECTOR APPOINTED MR GEORG ALEXANDER FRASER
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL MOROSS
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR LAURA LYNNE
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE FRANKLING
2012-12-18AR0102/12/12 ANNUAL RETURN FULL LIST
2012-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-12-19AR0102/12/11 ANNUAL RETURN FULL LIST
2010-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-12-02AR0102/12/10 FULL LIST
2010-01-15AR0109/12/09 FULL LIST
2010-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC
2010-01-07AD02SAIL ADDRESS CREATED
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JODIE EVE MORRIS / 06/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MOROSS / 06/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA SOPHIE LYNNE / 06/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY HULKE / 06/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FRANKLING / 06/01/2010
2010-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2010 FROM TOP FLAT 74 DYNE ROAD LONDON NW6 7DS
2009-09-11288bAPPOINTMENT TERMINATED DIRECTOR RACHEL HALL
2009-09-03288aDIRECTOR APPOINTED JODIE EVE MORRIS
2009-09-03288aDIRECTOR APPOINTED CLAIRE FRANKLING
2009-07-22288aSECRETARY APPOINTED SALLY HULKE
2009-07-10288aDIRECTOR APPOINTED DANIEL MOROSS
2009-07-10288aDIRECTOR APPOINTED LAURA SOPHIE LYNNE
2009-07-10288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY TAMALA ANDERSON LOGGED FORM
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR ARMSTRONG YAKUBU
2009-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-03363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-07363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-05363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-12363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-12363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/05
2005-01-28363sRETURN MADE UP TO 09/12/04; CHANGE OF MEMBERS
2005-01-24288aNEW DIRECTOR APPOINTED
2005-01-07288aNEW SECRETARY APPOINTED
2005-01-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-07288bDIRECTOR RESIGNED
2003-12-18363sRETURN MADE UP TO 09/12/03; NO CHANGE OF MEMBERS
2003-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-18363(287)REGISTERED OFFICE CHANGED ON 18/12/03
2003-05-07288aNEW DIRECTOR APPOINTED
2003-03-11288bDIRECTOR RESIGNED
2003-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-07363sRETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
2002-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-14363sRETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
2001-01-22288aNEW SECRETARY APPOINTED
2001-01-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-22363(287)REGISTERED OFFICE CHANGED ON 22/01/01
2001-01-22363sRETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
2000-03-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 74 DYNE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 74 DYNE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
74 DYNE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 74 DYNE ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 74 DYNE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 74 DYNE ROAD LIMITED
Trademarks
We have not found any records of 74 DYNE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 74 DYNE ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 74 DYNE ROAD LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 74 DYNE ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 74 DYNE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 74 DYNE ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW6 7DS