Company Information for 15-17 DYNE ROAD FREEHOLD COMPANY LIMITED
105 HEATH STREET, LONDON, NW3 6SS,
|
Company Registration Number
06196190
Private Limited Company
Active |
Company Name | |
---|---|
15-17 DYNE ROAD FREEHOLD COMPANY LIMITED | |
Legal Registered Office | |
105 HEATH STREET LONDON NW3 6SS Other companies in NW1 | |
Company Number | 06196190 | |
---|---|---|
Company ID Number | 06196190 | |
Date formed | 2007-04-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/04/2016 | |
Return next due | 30/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 21:59:48 |
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Officer | Role | Date Appointed |
---|---|---|
RINGLEY LIMITED |
||
ROBERT BOOT |
||
ELENA OSTROUSHKO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Director |
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25 MAYGROVE ROAD FREEHOLD LIMITED | Company Secretary | 2011-12-22 | CURRENT | 2010-12-08 | Active | |
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CENTRAL PARK MANAGEMENT LIMITED | Company Secretary | 2011-11-09 | CURRENT | 1997-08-01 | Active | |
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10 HILLTOP ROAD LIMITED | Company Secretary | 2011-10-01 | CURRENT | 1998-03-25 | Active | |
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RINGLEY SURVEYORS LIMITED | Company Secretary | 2011-04-07 | CURRENT | 2011-04-07 | Active - Proposal to Strike off | |
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ANABELLE COURT, SLADE HILL MANAGEMENT LIMITED | Company Secretary | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
CHARTER PLACE (ST ALBANS) MANAGEMENT LIMITED | Company Secretary | 2011-03-02 | CURRENT | 2011-03-02 | Active | |
42 ALKHAM ROAD FLAT MANAGEMENT LIMITED | Company Secretary | 2011-01-27 | CURRENT | 2004-04-26 | Active | |
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67 GLOUCESTER STREET LIMITED | Company Secretary | 2010-03-23 | CURRENT | 1985-03-26 | Active | |
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CHAMBERS PLACE BLOCK G (PURFLEET) MANAGEMENT LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2006-04-29 | Active | |
GATEWAY GARDENS (BLOCK A) MANAGEMENT LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2003-05-30 | Active | |
GATEWAY GARDENS (BLOCK B) MANAGEMENT LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2004-03-10 | Active | |
4 CLARENDON STREET (MANAGEMENT) LIMITED | Company Secretary | 2010-02-26 | CURRENT | 2002-05-21 | Active | |
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THE BLOCK (CUBA STREET) MANAGEMENT LIMITED | Company Secretary | 2010-02-11 | CURRENT | 2005-04-08 | Active | |
LAVAPLACE LIMITED | Company Secretary | 2010-02-05 | CURRENT | 2001-03-30 | Active | |
TERMHOUSE (WILLIAMS HOUSE) MANAGEMENT LIMITED | Company Secretary | 2010-02-05 | CURRENT | 1982-03-11 | Active | |
THE REEDS (HAROLD WOOD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-01-20 | CURRENT | 2004-01-08 | Active | |
HARRIS COURT (DUNMOW) MANAGEMENT LIMITED | Company Secretary | 2010-01-19 | CURRENT | 2000-01-19 | Active | |
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CARDINAL PLACE MANAGEMENT LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2003-12-10 | Active | |
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THE MALTINGS (SOUTH STREET ROMFORD) LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1999-03-16 | Active | |
THE GRANGE LONDON ROAD ST ALBANS MANAGEMENT LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2007-05-29 | Active | |
SALISBURY ROAD DARTFORD MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2008-02-20 | Active | |
FAZE INVESTMENTS LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2001-02-20 | Active | |
ANDERSON HEIGHTS (NORBURY) LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2003-10-20 | Active | |
CHAMBERS PLACE (PURFLEET) MANAGEMENT LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2005-04-21 | Active | |
MAYFIELD COURT ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2008-01-22 | Active | |
17 CHURCHFIELD ROAD RTM COMPANY LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2008-07-30 | Active | |
SCHOOL HOUSE GARDENS (ONE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-09-15 | CURRENT | 1995-06-28 | Active | |
11 PENFOLD STREET FREEHOLD MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-08-25 | CURRENT | 2007-05-22 | Active | |
HORNSEY RISE GARDENS PROPERTY MANAGEMENT LIMITED | Company Secretary | 2009-07-07 | CURRENT | 1992-07-10 | Active | |
THE ECCLESTON ROAD MAIDSTONE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-08-09 | CURRENT | 2005-09-09 | Active | |
STANHOPE COURT N6 LIMITED | Company Secretary | 2008-04-23 | CURRENT | 2006-07-19 | Active | |
TEMPLEWOOD GATE MANAGEMENT LIMITED | Company Secretary | 2007-07-20 | CURRENT | 1999-11-15 | Active | |
HOMELAWNS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2006-09-11 | CURRENT | 1993-06-18 | Active | |
DONNINGTON ROAD (WILLESDEN) MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-09-11 | CURRENT | 1995-06-23 | Active | |
CHAUCER PLACE MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-02-25 | CURRENT | 1998-08-21 | Active | |
FARTHING COURT (GREENFORD) MIDDLESEX LIMITED | Company Secretary | 2004-01-01 | CURRENT | 2002-06-26 | Active | |
GRIGGS PLACE (ILFORD) MANAGEMENT LIMITED | Company Secretary | 2002-12-03 | CURRENT | 2002-02-20 | Active | |
FONTAINE COURT MANAGEMENT SERVICES LIMITED | Company Secretary | 2002-06-28 | CURRENT | 2002-06-28 | Active | |
WENT HOUSE MANAGEMENT LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1997-11-26 | Active | |
HEATHCROFT MANAGEMENT LIMITED | Company Secretary | 2002-06-10 | CURRENT | 1999-09-08 | Active | |
CARTER COURT MANAGEMENT LIMITED | Company Secretary | 2002-06-10 | CURRENT | 1996-09-30 | Active | |
HIGHLANDS VILLAGE (NO2) MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-06-10 | CURRENT | 1998-09-28 | Active | |
PENROSE HOUSE (FREEHOLD) LIMITED | Company Secretary | 2002-05-24 | CURRENT | 2000-05-25 | Active | |
ASHTON HEIGHTS MANAGEMENT LIMITED | Company Secretary | 2002-05-13 | CURRENT | 1981-11-02 | Active | |
C.M. (WIMBLEDON) COMPANY LIMITED | Company Secretary | 2002-02-26 | CURRENT | 2000-02-23 | Active | |
ELM PARK ROAD RESIDENTS COMPANY LIMITED | Company Secretary | 2002-02-20 | CURRENT | 1992-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Termination of appointment of Ringley Limited on 2024-09-20 | ||
REGISTERED OFFICE CHANGED ON 25/09/24 FROM 349 Royal College Street Camden Town London NW1 9QS | ||
Appointment of Heathgate Block Management Ltd as company secretary on 2024-09-20 | ||
APPOINTMENT TERMINATED, DIRECTOR RINGLEY SHADOW DIRECTORS LIMITED | ||
CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MISS XIN FAN | ||
DIRECTOR APPOINTED MR ISHITA BASU | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE JACOB | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RINGLEY LIMITED on 2020-01-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS SUZANNE JACOB | |
AP04 | Appointment of Ringley Limited as company secretary on 2019-02-13 | |
AP02 | Appointment of Ringley Shadow Directors Limited as director on 2019-02-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RINGLEY LIMITED | |
TM02 | Termination of appointment of Ringley Limited on 2019-02-13 | |
AP02 | Appointment of Ringley Limited as director on 2019-02-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOOT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 02/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/11 FROM Flat a 15-17 Dyne Road London NW6 7XG | |
AR01 | 02/04/11 ANNUAL RETURN FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED RINGLEY LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED RINGLEY LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 02/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA OSTROUSHKO / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOOT / 01/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATE, SECRETARY JORDAN COMPANY SECRETARIES LIMITED LOGGED FORM | |
288b | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
225 | PREVSHO FROM 30/04/2008 TO 31/12/2007 | |
363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
88(2)R | AD 24/07/07--------- £ SI 38@1=38 £ IC 62/100 | |
88(2)O | AD 24/07/07--------- £ SI 6@1 | |
88(2)O | AD 24/07/07--------- £ SI 6@1 | |
88(2)O | AD 24/07/07--------- £ SI 12@1 | |
88(2)O | AD 02/04/07--------- £ SI 4@1 | |
88(2)R | AD 24/07/07--------- £ SI 12@1=12 £ IC 63/75 | |
88(2)R | AD 02/04/07--------- £ SI 5@1=5 £ IC 58/63 | |
88(2)R | AD 24/07/07--------- £ SI 12@1=12 £ IC 46/58 | |
88(2)R | AD 24/07/07--------- £ SI 44@1=44 £ IC 2/46 | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S366A DISP HOLDING AGM 02/04/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 02/04/07 | |
ELRES | S386 DISP APP AUDS 02/04/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 15-17 DYNE ROAD FREEHOLD COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 15-17 DYNE ROAD FREEHOLD COMPANY LIMITED are:
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