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.
Office Address | 38 Dyne Road |
Town | London |
Post code | NW6 7XE |
Country of origin | United Kingdom |
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 |
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 |
38 Dyne Road | November 3, 2021 |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||
Net Assets Liabilities | -1 197 | -1 197 |
Other | ||
Average Number Employees During Period | 1 | 1 |
Creditors | 15 197 | 15 197 |
Fixed Assets | 14 000 | 14 000 |
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 Model | 14 000 | |
Investment Property | 14 000 | |
Investment Property Fair Value Model | 14 000 | |
Other Creditors | 15 197 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 1st December 2023 filed on: 7th, December 2023 |
confirmation statement | Free Download (3 pages) |
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