74 DYNE ROAD LIMITED

Company Number: 01533349

active          Qynn Score: 50

Summary

Formed in 1980, 74 DYNE ROAD LIMITED has 4 directors and 3 shareholders. The longest serving directors have been in place for 17 years, however the shortest director appointment lasted for 8 months.

The registered office of the company is currently based at GROUND FLOOR, 74 Dyne Road, London, London, NW6 7DS.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

22 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

9 Dec 1980

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2019

LATEST ACCOUNTS

31 Mar 2018

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

14

RESIGNED SECRETARIES

3

Address

Top Flat 74 Dyne Road London NW6 7DS

Effective From

07/01/2010

Effective to

Current

SIC CODES

99999

Dormant Company

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019
    
 
   
          
           
           
         
 
           
           
           
           
           
        

Activity

Most Active Year

2010

Events

12

2

3

2

3

0

0

5

0

Most Active Month

Jan 2010

Events

10

1

3

1

3

0

0

5

0

Documents

Termination of appointment of Eric Charles Schwartz

Type

Officers

Description

Termination of appointment of Eric Charles Schwartz as a director on 04/09/2019

Filing Date

16/09/2019

Action Date

04/09/2019

Appointment of Miss Silvia Onida

Type

Officers

Description

Appointment of Miss Silvia Onida as a director on 03/09/2019

Filing Date

16/09/2019

Action Date

03/09/2019

Termination of appointment of Amanda Blumenthal Schwartz

Type

Officers

Description

Termination of appointment of Amanda Blumenthal Schwartz as a director on 04/09/2019

Filing Date

16/09/2019

Action Date

04/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

10/12/2018

Action Date

04/12/2018

Accounts

Type

Accounts

Description

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

Filing Date

10/12/2018

Action Date

31/03/2018

Appointment of Miss Tamara Kirstin Williams

Type

Officers

Description

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

Filing Date

04/12/2018

Action Date

24/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/12/2017 with updates

Filing Date

12/12/2017

Action Date

04/12/2017

Accounts

Type

Accounts

Description

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

Filing Date

12/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/12/2016 with updates

Filing Date

04/12/2016

Action Date

04/12/2016

Accounts

Type

Accounts

Description

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

Filing Date

04/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

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

Filing Date

12/12/2015

Action Date

02/12/2015

Accounts

Type

Accounts

Description

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

Filing Date

12/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

07/12/2014

Action Date

02/12/2014

Accounts

Type

Accounts

Description

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

Filing Date

07/12/2014

Action Date

31/03/2014

Accounts

Type

Accounts

Description

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

Filing Date

08/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

08/12/2013

Action Date

02/12/2013

Appointment of Mrs Amanda Blumenthal Schwartz

Type

Officers

Description

Appointment of Mrs Amanda Blumenthal Schwartz as a director

Filing Date

21/10/2013

Action Date

n/a

Appointment of Mr Georg Alexander Fraser

Type

Officers

Description

Appointment of Mr Georg Alexander Fraser as a director

Filing Date

21/10/2013

Action Date

n/a

Appointment of Mr Eric Charles Schwartz

Type

Officers

Description

Appointment of Mr Eric Charles Schwartz as a director

Filing Date

21/10/2013

Action Date

n/a

Termination of appointment of Jodie Morris

Type

Officers

Description

Termination of appointment of Jodie Morris as a director

Filing Date

21/10/2013

Action Date

n/a

Termination of appointment of Daniel Moross

Type

Officers

Description

Termination of appointment of Daniel Moross as a director

Filing Date

16/10/2013

Action Date

n/a

Termination of appointment of Laura Lynne

Type

Officers

Description

Termination of appointment of Laura Lynne as a director

Filing Date

16/10/2013

Action Date

n/a

Termination of appointment of Claire Frankling

Type

Officers

Description

Termination of appointment of Claire Frankling as a director

Filing Date

16/10/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

18/12/2012

Action Date

02/12/2012

Accounts

Type

Accounts

Description

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

Filing Date

17/12/2012

Action Date

31/03/2012

Accounts

Type

Accounts

Description

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

Filing Date

19/12/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

19/12/2011

Action Date

02/12/2011

Accounts

Type

Accounts

Description

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

Filing Date

02/12/2010

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

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

Filing Date

02/12/2010

Action Date

02/12/2010

Annual Return

Type

Annual Return

Description

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

Filing Date

15/01/2010

Action Date

09/12/2009

Accounts

Type

Accounts

Description

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

Filing Date

13/01/2010

Action Date

31/03/2009

Director Details Changed for Sally Hulke

Type

Officers

Description

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

Filing Date

07/01/2010

Action Date

06/01/2010

Address Change

Type

Address

Description

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

Filing Date

07/01/2010

Action Date

07/01/2010

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

07/01/2010

Action Date

n/a

Director Details Changed for Jodie Eve Morris

Type

Officers

Description

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

Filing Date

07/01/2010

Action Date

06/01/2010

Director Details Changed for Laura Sophie Lynne

Type

Officers

Description

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

Filing Date

07/01/2010

Action Date

06/01/2010

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

07/01/2010

Action Date

n/a

Director Details Changed for Daniel Moross

Type

Officers

Description

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

Filing Date

07/01/2010

Action Date

06/01/2010

Director Details Changed for Claire Frankling

Type

Officers

Description

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

Filing Date

07/01/2010

Action Date

06/01/2010

legacy

Type

Officers

Description

legacy

Filing Date

11/09/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

03/09/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

03/09/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

22/07/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

10/07/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

10/07/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

10/07/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

10/07/2009

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

01/02/2009

Action Date

31/03/2008

legacy

Type

Annual Return

Description

legacy

Filing Date

03/01/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of 74 DYNE ROAD LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74 DYNE ROAD LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 74 DYNE ROAD LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 74 DYNE ROAD LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

03/03/2003

Tenure

16 Yrs 7 Mths

Born

May 1958

Date Joined

17/12/2012

Tenure

6 Yrs 10 Mths

Born

October 1976

Date Joined

24/11/2018

Tenure

10 Mths

Born

December 1979

Date Joined

03/09/2019

Tenure

1 Mth

Born

June 1976

Active/Resigned

Date Joined

02/06/2009

Tenure

10 Yrs 4 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

01/08/2013

Tenure

6 Yrs 1 Mth

Date Resigned

04/09/2019

Type

Director

Date Joined

01/08/2013

Tenure

6 Yrs 1 Mth

Date Resigned

04/09/2019

Type

Director

Date Joined

02/06/2009

Tenure

4 Yrs 1 Mth

Date Resigned

01/08/2013

Type

Director

Date Joined

02/06/2009

Tenure

4 Yrs 1 Mth

Date Resigned

01/08/2013

Type

Director

Date Joined

03/08/2009

Tenure

3 Yrs 4 Mths

Date Resigned

17/12/2012

Type

Director

Date Joined

03/08/2009

Tenure

3 Yrs 4 Mths

Date Resigned

17/12/2012

Type

Director

Date Joined

08/12/2004

Tenure

4 Yrs 7 Mths

Date Resigned

03/08/2009

Type

Director

Date Joined

18/01/2000

Tenure

9 Yrs 4 Mths

Date Resigned

02/06/2009

Type

Director

Date Joined

18/01/2000

Tenure

9 Yrs 4 Mths

Date Resigned

02/06/2009

Type

Director

Date Joined

17/03/1998

Tenure

6 Yrs 7 Mths

Date Resigned

12/11/2004

Type

Director

Date Joined

17/03/1998

Tenure

6 Yrs 7 Mths

Date Resigned

12/11/2004

Type

Director

Date Joined

20/05/1997

Tenure

5 Yrs 7 Mths

Date Resigned

20/12/2002

Type

Director

Date Joined

20/05/1997

Tenure

2 Yrs 7 Mths

Date Resigned

07/01/2000

Type

Director

Date Joined

20/05/1997

Tenure

8 Mths

Date Resigned

21/01/1998

Type

Secretary

Date Joined

01/12/2004

Tenure

4 Yrs 6 Mths

Date Resigned

02/06/2009

Type

Secretary

Date Joined

08/01/2000

Tenure

4 Yrs 10 Mths

Date Resigned

12/11/2004

Type

Secretary

Date Joined

20/05/1997

Tenure

2 Yrs 7 Mths

Date Resigned

07/01/2000

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