38 Dyne Road Limited LONDON


38 Dyne Road Limited is a private limited company registered at 38 Dyne Road, London NW6 7XE. Incorporated on 2020-12-02, this 3-year-old company is run by 2 directors.
Director Harry C., appointed on 20 January 2023. Director Simeon G., appointed on 20 January 2023.
The company is classified as "residents property management" (SIC: 98000). According to official data there was a name change on 2021-11-03 and their previous name was 38 Dyne Road Limited Limited.
The last confirmation statement was filed on 2022-12-01 and the date for the following filing is 2023-12-15. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

38 Dyne Road Limited Address / Contact

Office Address 38 Dyne Road
Town London
Post code NW6 7XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 13056238
Date of Incorporation Wed, 2nd Dec 2020
Industry Residents property management
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Harry C.

Position: Director

Appointed: 20 January 2023

Simeon G.

Position: Director

Appointed: 20 January 2023

Charles A.

Position: Director

Appointed: 02 December 2020

Resigned: 20 January 2023

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Charles A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Filippo P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simeon G., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles A.

Notified on 2 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Filippo P.

Notified on 2 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Simeon G.

Notified on 2 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

38 Dyne Road November 3, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Net Assets Liabilities-1 197-1 197
Other
Average Number Employees During Period11
Creditors15 19715 197
Fixed Assets14 00014 000
Net Current Assets Liabilities-15 197-15 197
Total Assets Less Current Liabilities-1 197-1 197
Additions Other Than Through Business Combinations Investment Property Fair Value Model14 000 
Investment Property14 000 
Investment Property Fair Value Model14 000 
Other Creditors15 197 

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 1st December 2023
filed on: 7th, December 2023
Free Download (3 pages)

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