74 DYNE ROAD LIMITED (01533349)

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Status :

active

Updated :

10 Dec 2018

Qynn Score :

50

Incorporated :

9 Dec 1980

Type :

ltd

Accounts Due :

31 Dec 2019

Last Accounts :

31 Mar 2018

Directors :

5

Secretaries :

1

Shareholders :

3

Resigned Directors :

12

Resigned Secretaries :

3

SIC Codes :

99999

Latest Financials

Address

GROUND FLOOR,
74 Dyne Road,
London,
London,
NW6 7DS

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Top Flat 74 Dyne Road London NW6 7DS

Date From

07/01/2010

Date To

Current

 

Address

GROUND FLOOR, 74 Dyne Road, London, London, NW6 7DS

Date From

07/01/2010

Date To

07/01/2010

 

Address

Date From

30/11/-0001

Date To

07/01/2010

Accounts

10 December 2018

Confirmation Statment

10 December 2018

Appointment of Miss Tamara Kirstin Williams

4 December 2018

Confirmation Statment

12 December 2017

Accounts

12 December 2017

Confirmation Statment

4 December 2016

Accounts

4 December 2016

Annual Return

12 December 2015

Accounts

12 December 2015

Annual Return

7 December 2014

Accounts

7 December 2014

Annual Return

8 December 2013

Accounts

8 December 2013

Appointment of Mrs Amanda Blumenthal Schwartz

21 October 2013

Appointment of Mr Georg Alexander Fraser

21 October 2013

Termination of appointment of Jodie Morris

21 October 2013

Appointment of Mr Eric Charles Schwartz

21 October 2013

Termination of appointment of Daniel Moross

16 October 2013

Termination of appointment of Laura Lynne

16 October 2013

Termination of appointment of Claire Frankling

16 October 2013

Annual Return

18 December 2012

Accounts

17 December 2012

Annual Return

19 December 2011

Accounts

19 December 2011

Annual Return

2 December 2010

Accounts

2 December 2010

Annual Return

15 January 2010

Accounts

13 January 2010

Register(s) moved to registered inspection location

7 January 2010

Director Details Changed for Claire Frankling

7 January 2010

Director Details Changed for Sally Hulke

7 January 2010

Address Change

7 January 2010

Address Change

7 January 2010

Director Details Changed for Jodie Eve Morris

7 January 2010

Director Details Changed for Laura Sophie Lynne

7 January 2010

Director Details Changed for Daniel Moross

7 January 2010

legacy

11 September 2009

legacy

3 September 2009

legacy

3 September 2009

legacy

22 July 2009

legacy

10 July 2009

legacy

10 July 2009

legacy

10 July 2009

legacy

10 July 2009

Accounts

1 February 2009

legacy

3 January 2009

Accounts

2 February 2008

legacy

7 January 2008

Accounts

20 January 2007

legacy

5 January 2007

Accounts

5 February 2006

legacy

12 January 2006

Accounts

26 April 2005

legacy

28 January 2005

legacy

24 January 2005

legacy

7 January 2005

legacy

7 January 2005

legacy

7 January 2005

Accounts

18 December 2003

legacy

18 December 2003

legacy

7 May 2003

legacy

11 March 2003

Accounts

19 February 2003

legacy

7 January 2003

Accounts

25 January 2002

legacy

14 January 2002

Accounts

22 January 2001

legacy

22 January 2001

legacy

22 January 2001

legacy

8 March 2000

legacy

8 March 2000

legacy

18 January 2000

Accounts

10 January 2000

legacy

7 January 2000

legacy

17 February 1999

Accounts

31 December 1998

legacy

25 March 1998

legacy

25 March 1998

legacy

25 March 1998

Accounts

23 January 1998

legacy

12 January 1998

Accounts

22 August 1997

legacy

21 August 1997

legacy

21 August 1997

Accounts

21 August 1997

legacy

21 August 1997

legacy

21 August 1997

legacy

21 August 1997

legacy

21 August 1997

Accounts

21 August 1997

legacy

21 August 1997

legacy

21 August 1997

legacy

21 August 1997

legacy

21 August 1997

legacy

21 August 1997

Accounts

21 August 1997

legacy

21 August 1997

Accounts

21 August 1997

legacy

21 August 1997

legacy

21 August 1997

legacy

21 August 1997

Accounts

21 August 1997

Accounts

21 August 1997

legacy

21 August 1997

Accounts

21 August 1997

legacy

21 August 1997

legacy

21 August 1997

legacy

21 August 1997

legacy

21 August 1997

Accounts

21 August 1997

legacy

21 August 1997

legacy

21 August 1997

legacy

21 August 1997

Accounts

21 August 1997

legacy

21 August 1997

legacy

21 August 1997

legacy

21 August 1997

legacy

21 August 1997

Accounts

21 August 1997

legacy

21 August 1997

Restoration by order of the court

20 August 1997

selection-of-documents-registered-before-January-1995

1 January 1995

Dissolution

7 July 1987

legacy

24 February 1987

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

74 DYNE ROAD LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Accounts

Date

10/12/2018

Description

Accounts for a dormant company made up to 31/03/2018

Type

Confirmation Statement

Date

10/12/2018

Description

Confirmation statement made on 04/12/2018 with no updates

Type

Officers

Date

04/12/2018

Description

Appointment of Miss Tamara Kirstin Williams as a director on 24/11/2018

Type

Confirmation Statement

Date

12/12/2017

Description

Confirmation statement made on 04/12/2017 with updates

Type

Accounts

Date

12/12/2017

Description

Accounts for a dormant company made up to 31/03/2017

Type

Confirmation Statement

Date

04/12/2016

Description

Confirmation statement made on 04/12/2016 with updates

Type

Accounts

Date

04/12/2016

Description

Accounts for a dormant company made up to 31/03/2016

Type

Annual Return

Date

12/12/2015

Description

Annual return made up to 02/12/2015 with full list of shareholders

Type

Accounts

Date

12/12/2015

Description

Accounts for a dormant company made up to 31/03/2015

Type

Annual Return

Date

07/12/2014

Description

Annual return made up to 02/12/2014 with full list of shareholders

Type

Accounts

Date

07/12/2014

Description

Accounts for a dormant company made up to 31/03/2014

Type

Annual Return

Date

08/12/2013

Description

Annual return made up to 02/12/2013 with full list of shareholders

Type

Accounts

Date

08/12/2013

Description

Accounts for a dormant company made up to 31/03/2013

Type

Officers

Date

21/10/2013

Description

Appointment of Mrs Amanda Blumenthal Schwartz as a director

Type

Officers

Date

21/10/2013

Description

Appointment of Mr Georg Alexander Fraser as a director

Type

Officers

Date

21/10/2013

Description

Termination of appointment of Jodie Morris as a director

Type

Officers

Date

21/10/2013

Description

Appointment of Mr Eric Charles Schwartz as a director

Type

Officers

Date

16/10/2013

Description

Termination of appointment of Daniel Moross as a director

Type

Officers

Date

16/10/2013

Description

Termination of appointment of Laura Lynne as a director

Type

Officers

Date

16/10/2013

Description

Termination of appointment of Claire Frankling as a director

Type

Annual Return

Date

18/12/2012

Description

Annual return made up to 02/12/2012 with full list of shareholders

Type

Accounts

Date

17/12/2012

Description

Accounts for a dormant company made up to 31/03/2012

Type

Annual Return

Date

19/12/2011

Description

Annual return made up to 02/12/2011 with full list of shareholders

Type

Accounts

Date

19/12/2011

Description

Accounts for a dormant company made up to 31/03/2011

Type

Annual Return

Date

02/12/2010

Description

Annual return made up to 02/12/2010 with full list of shareholders

Type

Accounts

Date

02/12/2010

Description

Accounts for a dormant company made up to 31/03/2010

Type

Annual Return

Date

15/01/2010

Description

Annual return made up to 09/12/2009 with full list of shareholders

Type

Accounts

Date

13/01/2010

Description

Accounts for a dormant company made up to 31/03/2009

Type

Address

Date

07/01/2010

Description

Register(s) moved to registered inspection location

Type

Officers

Date

07/01/2010

Description

Directors details changed for Claire Frankling on 06/01/2010

Type

Officers

Date

07/01/2010

Description

Directors details changed for Sally Hulke on 06/01/2010

Type

Address

Date

07/01/2010

Description

Registered office address changed from Top Flat 74 Dyne Road London NW6 7DS on 07/01/2010

Type

Address

Date

07/01/2010

Description

Register inspection address has been changed

Type

Officers

Date

07/01/2010

Description

Directors details changed for Jodie Eve Morris on 06/01/2010

Type

Officers

Date

07/01/2010

Description

Directors details changed for Laura Sophie Lynne on 06/01/2010

Type

Officers

Date

07/01/2010

Description

Directors details changed for Daniel Moross on 06/01/2010

Type

Officers

Date

11/09/2009

Description

legacy

Type

Officers

Date

03/09/2009

Description

legacy

Type

Officers

Date

03/09/2009

Description

legacy

Type

Officers

Date

22/07/2009

Description

legacy

Type

Officers

Date

10/07/2009

Description

legacy

Type

Officers

Date

10/07/2009

Description

legacy

Type

Officers

Date

10/07/2009

Description

legacy

Type

Officers

Date

10/07/2009

Description

legacy

Type

Accounts

Date

01/02/2009

Description

Accounts for a dormant company made up to 31/03/2008

Type

Annual Return

Date

03/01/2009

Description

legacy

Type

Accounts

Date

02/02/2008

Description

Accounts for a dormant company made up to 31/03/2007

Type

Annual Return

Date

07/01/2008

Description

legacy

Type

Accounts

Date

20/01/2007

Description

Accounts for a dormant company made up to 31/03/2006

Type

Annual Return

Date

05/01/2007

Description

legacy

Type

Accounts

Date

05/02/2006

Description

Accounts for a dormant company made up to 31/03/2005

Type

Annual Return

Date

12/01/2006

Description

legacy

Type

Accounts

Date

26/04/2005

Description

Accounts for a dormant company made up to 31/03/2004

Type

Annual Return

Date

28/01/2005

Description

legacy

Type

Officers

Date

24/01/2005

Description

legacy

Type

Officers

Date

07/01/2005

Description

legacy

Type

Officers

Date

07/01/2005

Description

legacy

Type

Officers

Date

07/01/2005

Description

legacy

Type

Accounts

Date

18/12/2003

Description

Total exemption full accounts made up to 31/03/2003

Type

Annual Return

Date

18/12/2003

Description

legacy

Type

Officers

Date

07/05/2003

Description

legacy

Type

Officers

Date

11/03/2003

Description

legacy

Type

Accounts

Date

19/02/2003

Description

Total exemption full accounts made up to 31/03/2002

Type

Annual Return

Date

07/01/2003

Description

legacy

Type

Accounts

Date

25/01/2002

Description

Total exemption small company accounts made up to 31/03/2001

Type

Annual Return

Date

14/01/2002

Description

legacy

Type

Accounts

Date

22/01/2001

Description

Full accounts made up to 31/03/2000

Type

Annual Return

Date

22/01/2001

Description

legacy

Type

Officers

Date

22/01/2001

Description

legacy

Type

Officers

Date

08/03/2000

Description

legacy

Type

Officers

Date

08/03/2000

Description

legacy

Type

Officers

Date

18/01/2000

Description

legacy

Type

Accounts

Date

10/01/2000

Description

Accounts for a dormant company made up to 31/03/1999

Type

Annual Return

Date

07/01/2000

Description

legacy

Type

Annual Return

Date

17/02/1999

Description

legacy

Type

Accounts

Date

31/12/1998

Description

Accounts for a dormant company made up to 31/03/1998

Type

Officers

Date

25/03/1998

Description

legacy

Type

Officers

Date

25/03/1998

Description

legacy

Type

Officers

Date

25/03/1998

Description

legacy

Type

Accounts

Date

23/01/1998

Description

Accounts for a dormant company made up to 31/03/1997

Type

Annual Return

Date

12/01/1998

Description

legacy

Type

Accounts

Date

22/08/1997

Description

Full accounts made up to 31/03/1992

Type

Annual Return

Date

21/08/1997

Description

legacy

Type

Annual Return

Date

21/08/1997

Description

legacy

Type

Accounts

Date

21/08/1997

Description

Full accounts made up to 31/03/1990

Type

Annual Return

Date

21/08/1997

Description

legacy

Type

Annual Return

Date

21/08/1997

Description

legacy

Type

Officers

Date

21/08/1997

Description

legacy

Type

Annual Return

Date

21/08/1997

Description

legacy

Type

Accounts

Date

21/08/1997

Description

Full accounts made up to 31/03/1989

Type

Annual Return

Date

21/08/1997

Description

legacy

Type

Annual Return

Date

21/08/1997

Description

legacy

Type

Annual Return

Date

21/08/1997

Description

legacy

Type

Officers

Date

21/08/1997

Description

legacy

Type

Annual Return

Date

21/08/1997

Description

legacy

Type

Accounts

Date

21/08/1997

Description

Full accounts made up to 31/03/1988

Type

Annual Return

Date

21/08/1997

Description

legacy

Type

Accounts

Date

21/08/1997

Description

Full accounts made up to 31/03/1996

Type

Annual Return

Date

21/08/1997

Description

legacy

Type

Officers

Date

21/08/1997

Description

legacy

Type

Annual Return

Date

21/08/1997

Description

legacy

Type

Accounts

Date

21/08/1997

Description

Full accounts made up to 31/03/1987

Type

Accounts

Date

21/08/1997

Description

Full accounts made up to 31/03/1986

Type

Annual Return

Date

21/08/1997

Description

legacy

Type

Accounts

Date

21/08/1997

Description

Full accounts made up to 31/03/1995

Type

Annual Return

Date

21/08/1997

Description

legacy

Type

Officers

Date

21/08/1997

Description

legacy

Type

Annual Return

Date

21/08/1997

Description

legacy

Type

Annual Return

Date

21/08/1997

Description

legacy

Type

Accounts

Date

21/08/1997

Description

Full accounts made up to 31/03/1994

Type

Annual Return

Date

21/08/1997

Description

legacy

Type

Officers

Date

21/08/1997

Description

legacy

Type

Annual Return

Date

21/08/1997

Description

legacy

Type

Accounts

Date

21/08/1997

Description

Full accounts made up to 31/03/1993

Type

Annual Return

Date

21/08/1997

Description

legacy

Type

Officers

Date

21/08/1997

Description

legacy

Type

Annual Return

Date

21/08/1997

Description

legacy

Type

Annual Return

Date

21/08/1997

Description

legacy

Type

Accounts

Date

21/08/1997

Description

Full accounts made up to 31/03/1991

Type

Annual Return

Date

21/08/1997

Description

legacy

Type

Restoration

Date

20/08/1997

Description

Restoration by order of the court

Type

historical

Date

01/01/1995

Description

selection-of-documents-registered-before-January-1995

Type

Dissolution

Date

07/07/1987

Description

Dissolution

Type

Gazette Notice

Date

24/02/1987

Description

legacy

Type of Entity

Name

Notified

Ceased

Control Level

74 DYNE ROAD LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

03/03/2003

Tenure

16 Yrs 5 Mths

Date Joined

17/12/2012

Tenure

6 Yrs 8 Mths

Date Joined

01/08/2013

Tenure

6 Yrs

Date Joined

01/08/2013

Tenure

6 Yrs

Date Joined

24/11/2018

Tenure

8 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 DYNE ROAD LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed 74 DYNE ROAD LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

02/06/2009

Tenure

10 Yrs 2 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

02/06/2009

Date Resigned

01/08/2013

Tenure

4 Yrs 1 Mth

Type

Director

Date Joined

02/06/2009

Date Resigned

01/08/2013

Tenure

4 Yrs 1 Mth

Type

Director

Date Joined

03/08/2009

Date Resigned

17/12/2012

Tenure

3 Yrs 4 Mths

Type

Director

Date Joined

03/08/2009

Date Resigned

17/12/2012

Tenure

3 Yrs 4 Mths

Type

Director

Date Joined

08/12/2004

Date Resigned

03/08/2009

Tenure

4 Yrs 7 Mths

Type

Director

Date Joined

18/01/2000

Date Resigned

02/06/2009

Tenure

9 Yrs 4 Mths

Type

Director

Date Joined

18/01/2000

Date Resigned

02/06/2009

Tenure

9 Yrs 4 Mths

Type

Director

Date Joined

17/03/1998

Date Resigned

12/11/2004

Tenure

6 Yrs 7 Mths

Type

Director

Date Joined

17/03/1998

Date Resigned

12/11/2004

Tenure

6 Yrs 7 Mths

Type

Director

Date Joined

20/05/1997

Date Resigned

20/12/2002

Tenure

5 Yrs 7 Mths

Type

Director

Date Joined

20/05/1997

Date Resigned

07/01/2000

Tenure

2 Yrs 7 Mths

Type

Director

Date Joined

20/05/1997

Date Resigned

21/01/1998

Tenure

8 Mths

Type

Secretary

Date Joined

01/12/2004

Date Resigned

02/06/2009

Tenure

4 Yrs 6 Mths

Type

Secretary

Date Joined

08/01/2000

Date Resigned

12/11/2004

Tenure

4 Yrs 10 Mths

Type

Secretary

Date Joined

20/05/1997

Date Resigned

07/01/2000

Tenure

2 Yrs 7 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 74 DYNE ROAD LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 DYNE ROAD LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 DYNE ROAD LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.