20 Dynham Road Freehold Limited in London

20 Dynham Road Freehold Limited

Founded in 2003, 20 Dynham Road Freehold, classified under reg no. 04984099 is an active company. Currently registered at 20 Dynham Road NW6 2NR, the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Quentin V., David R. and Rachel F.. In addition one secretary - David R. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Gillian O. who worked with the the company until 1 August 2004.

20 Dynham Road Freehold Limited Address / Contact

Office Address	20 Dynham Road
Office Address2	London
Town
Post code	NW6 2NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04984099
Date of Incorporation	Wed, 3rd Dec 2003
Industry	Other accommodation
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Quentin V.

Position: Director

Appointed: 24 February 2020

David R.

Position: Director

Appointed: 30 August 2004

David R.

Position: Secretary

Appointed: 30 August 2004

Rachel F.

Position: Director

Appointed: 03 December 2003

Elizabeth P.

Position: Director

Appointed: 25 November 2019

Resigned: 24 February 2020

Patrick P.

Position: Director

Appointed: 22 November 2019

Resigned: 24 February 2020

John P.

Position: Director

Appointed: 03 December 2003

Resigned: 20 January 2020

Gillian O.

Position: Secretary

Appointed: 03 December 2003

Resigned: 01 August 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 03 December 2003

Resigned: 03 December 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 2003

Resigned: 03 December 2003

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is David R. This PSC has significiant influence or control over this company,.

David R.

Notified on	1 May 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 17th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 17th, October 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 24th, September 2022	accounts	Free Download
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 28th, September 2020	accounts	Free Download (1 page)
TM01	Director appointment termination date: 2020-02-24 filed on: 27th, February 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-02-24 filed on: 27th, February 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-02-24 filed on: 27th, February 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-01-20 filed on: 26th, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-22 filed on: 2nd, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-11-25 filed on: 2nd, December 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 4th, October 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 30th, September 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 23rd, September 2016	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-12-03, no shareholders list filed on: 12th, February 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 21st, October 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-12-03, no shareholders list filed on: 1st, March 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 19th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-12-03, no shareholders list filed on: 27th, February 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 26th, September 2013	accounts	Free Download (1 page)
CH01	On 2013-02-26 director's details were changed filed on: 26th, February 2013	officers	Free Download (2 pages)
CH01	On 2013-02-26 director's details were changed filed on: 26th, February 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-12-03, no shareholders list filed on: 26th, February 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 7th, August 2012	accounts	Free Download (1 page)
CH01	On 2012-02-22 director's details were changed filed on: 22nd, February 2012	officers	Free Download (2 pages)
CH01	On 2012-02-22 director's details were changed filed on: 22nd, February 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-12-03, no shareholders list filed on: 22nd, February 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 24th, October 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-12-03, no shareholders list filed on: 28th, February 2011	annual return	Free Download (5 pages)
CH01	On 2011-02-27 director's details were changed filed on: 28th, February 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 29th, October 2010	accounts	Free Download (1 page)
CH01	On 2010-04-12 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
CH01	On 2010-04-12 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
CH01	On 2010-04-12 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
CH03	On 2010-04-12 secretary's details were changed filed on: 13th, April 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2009-12-03, no shareholders list filed on: 13th, April 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 17th, November 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-02-19 filed on: 19th, February 2009	annual return	Free Download (3 pages)
363s	Annual return made up to 2008-08-19 filed on: 19th, August 2008	annual return	Free Download (4 pages)
363(288)	Annual return made up to 2008-08-19 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 15th, January 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 15th, January 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 15th, January 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 15th, January 2008	accounts	Free Download (2 pages)
363s	Annual return made up to 2007-01-09 filed on: 9th, January 2007	annual return	Free Download (4 pages)
363(288)	Annual return made up to 2007-01-09 (Director's particulars changed)	annual return
363s	Annual return made up to 2007-01-09 filed on: 9th, January 2007	annual return	Free Download (4 pages)
363(288)	Annual return made up to 2007-01-09 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (2 pages)
363s	Annual return made up to 2006-01-11 filed on: 11th, January 2006	annual return	Free Download (4 pages)
363(288)	Annual return made up to 2006-01-11 (Director's particulars changed)	annual return
363s	Annual return made up to 2006-01-11 filed on: 11th, January 2006	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 17th, November 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 17th, November 2005	accounts	Free Download (2 pages)
363s	Annual return made up to 2005-01-18 filed on: 18th, January 2005	annual return	Free Download (5 pages)
363(288)	Annual return made up to 2005-01-18 (Secretary resigned)	annual return
363s	Annual return made up to 2005-01-18 filed on: 18th, January 2005	annual return	Free Download (5 pages)
288a	On 2004-10-08 New secretary appointed;new director appointed filed on: 8th, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-08 New secretary appointed;new director appointed filed on: 8th, October 2004	officers	Free Download (2 pages)
288a	On 2004-05-04 New director appointed filed on: 4th, May 2004	officers	Free Download (3 pages)
288a	On 2004-05-04 New director appointed filed on: 4th, May 2004	officers	Free Download (3 pages)
288a	On 2004-04-21 New director appointed filed on: 21st, April 2004	officers	Free Download (2 pages)
288a	On 2004-04-21 New secretary appointed filed on: 21st, April 2004	officers	Free Download (2 pages)
288a	On 2004-04-21 New secretary appointed filed on: 21st, April 2004	officers	Free Download (2 pages)
288b	On 2004-04-21 Secretary resigned filed on: 21st, April 2004	officers	Free Download (1 page)
288b	On 2004-04-21 Director resigned filed on: 21st, April 2004	officers	Free Download (1 page)
287	Registered office changed on 21/04/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 21st, April 2004	address	Free Download (1 page)
288b	On 2004-04-21 Secretary resigned filed on: 21st, April 2004	officers	Free Download (1 page)
288b	On 2004-04-21 Director resigned filed on: 21st, April 2004	officers	Free Download (1 page)
287	Registered office changed on 21/04/04 from: marquess court 69 southampton row london WC1B 4ET filed on: 21st, April 2004	address	Free Download (1 page)
288a	On 2004-04-21 New director appointed filed on: 21st, April 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, December 2003	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 3rd, December 2003	incorporation