78 Dyne Road Property Management Limited in London

78 Dyne Road Property Management Limited

Founded in 2002, 78 Dyne Road Property Management, classified under reg no. 04561856 is an active company. Currently registered at 78 Dyne Road NW6 7DS, the company has been in the business for 22 years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on 30th March 2023.

At the moment there are 4 directors in the the firm, namely Lauren M., Jacqueline H. and Annalisa H. and others. In addition one secretary - Annalisa H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Nicola C. who worked with the the firm until 17 August 2005.

78 Dyne Road Property Management Limited Address / Contact

Office Address	78 Dyne Road
Office Address2	London
Town
Post code	NW6 7DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04561856
Date of Incorporation	Mon, 14th Oct 2002
Industry	Non-trading company
End of financial Year	30th March
Company age	22 years old
Account next due date	Mon, 30th Dec 2024 (245 days left)
Account last made up date	Thu, 30th Mar 2023
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Lauren M.

Position: Director

Appointed: 12 January 2012

Jacqueline H.

Position: Director

Appointed: 17 August 2005

Annalisa H.

Position: Secretary

Appointed: 17 August 2005

Annalisa H.

Position: Director

Appointed: 14 October 2002

Patricia F.

Position: Director

Appointed: 14 October 2002

Susan G.

Position: Director

Appointed: 11 February 2003

Resigned: 12 January 2012

Jeanne H.

Position: Director

Appointed: 14 October 2002

Resigned: 11 February 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 October 2002

Resigned: 14 October 2002

Nicola C.

Position: Secretary

Appointed: 14 October 2002

Resigned: 17 August 2005

Nicola C.

Position: Director

Appointed: 14 October 2002

Resigned: 17 August 2005

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 2002

Resigned: 14 October 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-30	2023-03-30

Balance Sheet
Net Assets Liabilities	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4
Number Shares Allotted		4
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th March 2023 filed on: 27th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th March 2023 filed on: 27th, October 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th March 2022 filed on: 10th, November 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th March 2021 filed on: 25th, November 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th March 2020 filed on: 10th, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th March 2019 filed on: 10th, December 2019	accounts	Free Download (2 pages)
CH01	On 3rd January 2019 director's details were changed filed on: 21st, October 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th March 2018 filed on: 4th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th March 2017 filed on: 7th, November 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th March 2016 filed on: 7th, December 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th March 2015 filed on: 30th, November 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 14th October 2015 with full list of members filed on: 17th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 17th October 2015: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 30th March 2014 filed on: 16th, December 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 14th October 2014 with full list of members filed on: 27th, October 2014	annual return	Free Download (5 pages)
CH01	On 1st March 2014 director's details were changed filed on: 27th, October 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th March 2013 filed on: 2nd, December 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 14th October 2013 with full list of members filed on: 20th, October 2013	annual return	Free Download (5 pages)
CH01	On 1st October 2013 director's details were changed filed on: 19th, October 2013	officers	Free Download (2 pages)
CH03	On 1st October 2013 secretary's details were changed filed on: 19th, October 2013	officers	Free Download (1 page)
CH01	On 1st March 2013 director's details were changed filed on: 19th, October 2013	officers	Free Download (2 pages)
CH01	On 1st October 2013 director's details were changed filed on: 19th, October 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th March 2012 filed on: 11th, December 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 14th October 2012 with full list of members filed on: 20th, October 2012	annual return	Free Download (8 pages)
AP01	New director was appointed on 13th March 2012 filed on: 13th, March 2012	officers	Free Download (2 pages)
TM01	11th March 2012 - the day director's appointment was terminated filed on: 11th, March 2012	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th March 2011 filed on: 1st, December 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 14th October 2011 with full list of members filed on: 17th, October 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th March 2010 filed on: 17th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 14th October 2010 with full list of members filed on: 18th, October 2010	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th March 2009 filed on: 13th, January 2010	accounts	Free Download (2 pages)
CH01	On 18th October 2009 director's details were changed filed on: 2nd, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 14th October 2009 with full list of members filed on: 2nd, November 2009	annual return	Free Download (7 pages)
CH01	On 25th October 2009 director's details were changed filed on: 1st, November 2009	officers	Free Download (2 pages)
CH01	On 25th October 2009 director's details were changed filed on: 1st, November 2009	officers	Free Download (2 pages)
CH01	On 25th October 2009 director's details were changed filed on: 1st, November 2009	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th March 2008 filed on: 8th, January 2009	accounts	Free Download (2 pages)
363a	Annual return up to 3rd November 2008 with shareholders record filed on: 3rd, November 2008	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th March 2007 filed on: 8th, January 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th March 2007 filed on: 8th, January 2008	accounts	Free Download (2 pages)
363s	Annual return up to 6th November 2007 with shareholders record filed on: 6th, November 2007	annual return	Free Download (8 pages)
363(288)	6th November 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 6th November 2007 with shareholders record filed on: 6th, November 2007	annual return	Free Download (8 pages)
363(288)	6th November 2007 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 30th March 2006 filed on: 15th, January 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th March 2006 filed on: 15th, January 2007	accounts	Free Download (2 pages)
363s	Annual return up to 8th November 2006 with shareholders record filed on: 8th, November 2006	annual return	Free Download (9 pages)
363s	Annual return up to 8th November 2006 with shareholders record filed on: 8th, November 2006	annual return	Free Download (9 pages)
363(288)	8th November 2006 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 30th March 2005 filed on: 10th, January 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th March 2005 filed on: 10th, January 2006	accounts	Free Download (1 page)
363s	Annual return up to 8th November 2005 with shareholders record filed on: 8th, November 2005	annual return	Free Download (9 pages)
363s	Annual return up to 8th November 2005 with shareholders record filed on: 8th, November 2005	annual return	Free Download (9 pages)
363(288)	8th November 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
288a	On 30th September 2005 New director appointed filed on: 30th, September 2005	officers	Free Download (2 pages)
288a	On 30th September 2005 New director appointed filed on: 30th, September 2005	officers	Free Download (2 pages)
288b	On 20th September 2005 Secretary resigned;director resigned filed on: 20th, September 2005	officers	Free Download (1 page)
288a	On 20th September 2005 New secretary appointed filed on: 20th, September 2005	officers	Free Download (2 pages)
288b	On 20th September 2005 Secretary resigned;director resigned filed on: 20th, September 2005	officers	Free Download (1 page)
288a	On 20th September 2005 New secretary appointed filed on: 20th, September 2005	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th March 2004 filed on: 23rd, December 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th March 2004 filed on: 23rd, December 2004	accounts	Free Download (1 page)
363s	Annual return up to 30th October 2004 with shareholders record filed on: 30th, October 2004	annual return	Free Download (9 pages)
363s	Annual return up to 30th October 2004 with shareholders record filed on: 30th, October 2004	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/10/03 to 30/03/04 filed on: 22nd, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 30/03/04 filed on: 22nd, November 2003	accounts	Free Download (1 page)
363s	Annual return up to 24th October 2003 with shareholders record filed on: 24th, October 2003	annual return	Free Download (8 pages)
363s	Annual return up to 24th October 2003 with shareholders record filed on: 24th, October 2003	annual return	Free Download (8 pages)
363(288)	24th October 2003 Annual return (Director resigned)	annual return
288a	On 24th October 2003 New director appointed filed on: 24th, October 2003	officers	Free Download (2 pages)
288a	On 24th October 2003 New director appointed filed on: 24th, October 2003	officers	Free Download (2 pages)
288a	On 30th October 2002 New secretary appointed;new director appointed filed on: 30th, October 2002	officers	Free Download (2 pages)
288a	On 30th October 2002 New director appointed filed on: 30th, October 2002	officers	Free Download (2 pages)
288a	On 30th October 2002 New secretary appointed;new director appointed filed on: 30th, October 2002	officers	Free Download (2 pages)
288a	On 30th October 2002 New director appointed filed on: 30th, October 2002	officers	Free Download (2 pages)
288a	On 30th October 2002 New director appointed filed on: 30th, October 2002	officers	Free Download (2 pages)
288a	On 30th October 2002 New director appointed filed on: 30th, October 2002	officers	Free Download (2 pages)
288b	On 30th October 2002 Director resigned filed on: 30th, October 2002	officers	Free Download (1 page)
288a	On 30th October 2002 New director appointed filed on: 30th, October 2002	officers	Free Download (2 pages)
288b	On 30th October 2002 Director resigned filed on: 30th, October 2002	officers	Free Download (1 page)
288b	On 30th October 2002 Secretary resigned filed on: 30th, October 2002	officers	Free Download (1 page)
288a	On 30th October 2002 New director appointed filed on: 30th, October 2002	officers	Free Download (2 pages)
288b	On 30th October 2002 Secretary resigned filed on: 30th, October 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, October 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 14th, October 2002	incorporation	Free Download (18 pages)