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64 Dyne Road Limited LONDON


64 Dyne Road started in year 1986 as Private Limited Company with registration number 02018003. The 64 Dyne Road company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at 36-38 Waterloo Road. Postal code: NW2 7UH.

The firm has 2 directors, namely Matthew W., Saba Q.. Of them, Saba Q. has been with the company the longest, being appointed on 31 December 2008 and Matthew W. has been with the company for the least time - from 9 November 2010. 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 - Philip C. who worked with the the firm until 14 August 2008.

64 Dyne Road Limited Address / Contact

Office Address 36-38 Waterloo Road
Town London
Post code NW2 7UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02018003
Date of Incorporation Thu, 8th May 1986
Industry Residents property management
End of financial Year 31st December
Company age 34 years old
Account next due date Wed, 30th Sep 2020 (87 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 14th Jan 2021 (2021-01-14)
Last confirmation statement dated Tue, 31st Dec 2019

Company staff

Kmp Solutions Ltd

Position: Corporate Secretary

Appointed: 15 May 2014

Matthew W.

Position: Director

Appointed: 09 November 2010

Saba Q.

Position: Director

Appointed: 31 December 2008

Sarah H.

Position: Director

Appointed: 09 November 2010

Resigned: 09 April 2012

Deborah H.

Position: Director

Appointed: 19 May 2006

Resigned: 08 April 2013

Michael M.

Position: Director

Appointed: 18 July 2005

Resigned: 04 March 2008

Angela F.

Position: Director

Appointed: 29 March 2005

Resigned: 05 July 2017

Christopher K.

Position: Director

Appointed: 29 October 2004

Resigned: 04 March 2005

Fiona B.

Position: Director

Appointed: 09 August 2004

Resigned: 19 May 2006

Anna D.

Position: Director

Appointed: 14 January 2004

Resigned: 18 July 2005

Benjamin S.

Position: Director

Appointed: 14 January 2004

Resigned: 18 July 2005

Eleanor T.

Position: Director

Appointed: 18 February 2002

Resigned: 09 August 2004

Christopher C.

Position: Director

Appointed: 28 April 2000

Resigned: 09 November 2010

Cherry G.

Position: Director

Appointed: 10 September 1998

Resigned: 20 April 2000

Janet T.

Position: Director

Appointed: 27 April 1998

Resigned: 18 January 2002

Simon T.

Position: Director

Appointed: 27 April 1998

Resigned: 18 January 2002

Philip C.

Position: Director

Appointed: 17 February 1997

Resigned: 08 January 1998

Philip C.

Position: Secretary

Appointed: 03 January 1997

Resigned: 14 August 2008

Michael H.

Position: Director

Appointed: 20 December 1996

Resigned: 29 October 2004

Andrew B.

Position: Director

Appointed: 13 May 1994

Resigned: 27 October 2003

Philip C.

Position: Director

Appointed: 31 December 1991

Resigned: 03 January 1997

Marvam M.

Position: Director

Appointed: 31 December 1991

Resigned: 27 April 1998

Antonio D.

Position: Director

Appointed: 31 December 1991

Resigned: 17 December 1993

Alan D.

Position: Director

Appointed: 31 December 1991

Resigned: 03 January 1997

Simon G.

Position: Director

Appointed: 31 December 1991

Resigned: 10 September 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-31
Net Worth44444   
Balance Sheet
Cash Bank On Hand    1 5451 263  
Current Assets1 1489991 3861 7831 545444
Net Assets Liabilities    444 
Cash Bank In Hand1 148566 1 7831 545   
Debtors 4331 3861 783    
Net Assets Liabilities Including Pension Asset Liability44444   
Other Debtors  2961 783    
Trade Debtors 4331 090     
Reserves/Capital
Called Up Share Capital44444   
Shareholder Funds44444   
Other
Accrued Liabilities Deferred Income    1 5411 259  
Administrative Expenses    13 8755 357  
Creditors    1 5411 259  
Gross Profit Loss    13 8755 357  
Net Current Assets Liabilities44444444
Other Operating Expenses Format2     5 3573 824 
Total Assets Less Current Liabilities44444444
Turnover Revenue    13 8755 3573 824 
Accruals Deferred Income Within One Year 5003501 7791 541   
Creditors Due Within One Year1 1449951 3821 7791 541   
Number Shares Allotted 4444   
Other Creditors Due Within One Year  1 0321 429    
Par Value Share 1111   
Share Capital Allotted Called Up Paid 4444   
Trade Creditors Within One Year 4951 032     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Officers Resolution
Micro company accounts made up to 31st December 2018
filed on: 27th, September 2019
Free Download (4 pages)

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