78 Dyne Road Property Management Limited

Company Registration Number: 04561856

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
78 Dyne Road Property Management Limited is a Private Company Limited by Shares first registered on 14 October 2002.

Registered Address

78 DYNE ROAD
LONDON
NW6 7DS

There are 6 companies currently registered at this postcode, including this one.

All companies at NW6 7DS

Registration Data

Company Number

04561856

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 March

Accounts Category

DORMANT

Accounts Last Made Up

30 March 2015

Accounts Next Due

30 December 2016

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HENDERSON, Annalisa Fiona

    Secretary

    Appointed on 17 August 2005

     

    78 Dyne Road
    London
    NW6 7DS

  • FERNANDES, Patricia Anne Paula

    Director

    Appointed on 14 October 2002

     

    Nationality: British

    Occupation: Pharmaceutical Representat

    Month of birth: February 1964

    78 Dyne Road
    London
    NW6 7DS

  • HENDERSON, Annalisa Fiona

    Director

    Appointed on 14 October 2002

     

    Nationality: British

    Occupation: Senior Manager, Editorial & Publishing

    Month of birth: September 1972

    78 Dyne Road
    London
    NW6 7DS

  • HEYWOOD, Jacqueline Susan

    Director

    Appointed on 17 August 2005

     

    Nationality: British

    Occupation: Computer Programer

    Month of birth: October 1962

    78 Dyne Road
    London
    NW6 7DS

  • MCLARDIE, Lauren

    Director

    Appointed on 12 January 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1986

    78 Dyne Road
    London
    NW6 7DS

  • CHALTON, Nicola

    Secretary

    Appointed on 14 October 2002

    Resigned on 17 August 2005

    Basement Flat
    78 Dyne Road
    London
    NW6 7DS

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 2002

    Resigned on 14 October 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • CHALTON, Nicola

    Director

    Appointed on 14 October 2002

    Resigned on 17 August 2005

    Nationality: British

    Occupation: Editor

    Month of birth: September 1963

    Basement Flat
    78 Dyne Road
    London
    NW6 7DS

  • GOLDRING, Susan Jane

    Director

    Appointed on 11 February 2003

    Resigned on 12 January 2012

    Nationality: British

    Occupation: Interactive Editor

    Month of birth: September 1972

    Top Floor Flat
    78 Dyne Road
    London
    NW6 7DS

  • HEALEY, Jeanne Lilian

    Director

    Appointed on 14 October 2002

    Resigned on 11 February 2003

    Nationality: British

    Occupation: Retired

    Month of birth: September 1935

    Lychgate
    Pollards Crescent Norbury
    London
    SW16 4NX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 October 2002

    Resigned on 14 October 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUHD6G. Transaction: MzE1OTkzMTk3N2FkaXF6a2N4.

  2. 30 November 2015 Accounts for a dormant company made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: A4KVK1TK. Transaction: MzEzNjA5OTEyOGFkaXF6a2N4.

  3. 17 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4I70C2X. Transaction: MzEzMzI1OTkzM2FkaXF6a2N4.

  4. 16 December 2014 Accounts for a dormant company made up to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA. Barcode: A3MGA53F. Transaction: MzExMzQ3OTQxNWFkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3J8ZY9U. Transaction: MzExMDE1MDY1OGFkaXF6a2N4.

  6. 27 October 2014 Director's details changed for Annalisa Fiona Henderson on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X3J8ZY9M. Transaction: MzExMDEzNzM0N2FkaXF6a2N4.

  7. 2 December 2013 Accounts for a dormant company made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: A2M2L6DL. Transaction: MzA4OTg0MDM1N2FkaXF6a2N4.

  8. 20 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2JB8WE0. Transaction: MzA4NzI1NDc4NWFkaXF6a2N4.

  9. 19 October 2013 Director's details changed for Jacqueline Susan Heywood on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2JB8WDS. Transaction: MzA4NzI1NDc0OGFkaXF6a2N4.

  10. 19 October 2013 Director's details changed for Annalisa Fiona Henderson on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2JB8WDK. Transaction: MzA4NzI1NDc0M2FkaXF6a2N4.

  11. 19 October 2013 Director's details changed for Patricia Anne Paula Fernandes on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X2JB8WDC. Transaction: MzA4NzI1NDc0MWFkaXF6a2N4.

  12. 19 October 2013 Secretary's details changed for Annalisa Fiona Henderson on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH03. Barcode: X2JB8WD4. Transaction: MzA4NzI1NDc0MGFkaXF6a2N4.

  13. 11 December 2012 Accounts for a dormant company made up to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA. Barcode: A1N4U04Y. Transaction: MzA2OTE5MTI5OWFkaXF6a2N4.

  14. 20 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JZ0IKM. Transaction: MzA2NjE2OTg4OGFkaXF6a2N4.

  15. 13 March 2012 Appointment of Miss Lauren Mclardie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14KQDYB. Transaction: MzA1Mzk4OTA5MGFkaXF6a2N4.

  16. 11 March 2012 Termination of appointment of Susan Goldring as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14I47Q2. Transaction: MzA1MzkwNTU1MmFkaXF6a2N4.

  17. 1 December 2011 Accounts for a dormant company made up to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA. Barcode: AI5KAZND. Transaction: MzA0ODIyMzEwMGFkaXF6a2N4.

  18. 17 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X1RF8YEO. Transaction: MzA0NTU0MDY1MGFkaXF6a2N4.

  19. 17 January 2011 Accounts for a dormant company made up to 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Accounts. Type: AA. Barcode: ANNNFQQ2. Transaction: MzAzMDU0NDczOGFkaXF6a2N4.

  20. 18 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XOF6JOCP. Transaction: MzAyNTQwNjQyOGFkaXF6a2N4.

  21. 13 January 2010 Accounts for a dormant company made up to 30 March 2009 [View PDF]

    Action Date: 30 March 2009. Category: Accounts. Type: AA. Barcode: ANHI4GGW. Transaction: MzAwNjk4MTU3MGFkaXF6a2N4.

  22. 2 November 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XUD27EKB. Transaction: MzAwMTg5NzYxNmFkaXF6a2N4.

  23. 2 November 2009 Director's details changed for Susan Jane Goldring on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XUD24EK8. Transaction: MzAwMTg4MjcxN2FkaXF6a2N4.

  24. 1 November 2009 Director's details changed for Jacqueline Susan Heywood on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XUD26EKA. Transaction: MzAwMTg4MjcxOWFkaXF6a2N4.

  25. 1 November 2009 Director's details changed for Annalisa Fiona Henderson on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XUD25EK9. Transaction: MzAwMTg4MjcxOGFkaXF6a2N4.

  26. 1 November 2009 Director's details changed for Patricia Anne Paula Fernandes on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XUD23EK7. Transaction: MzAwMTg4MjcxNWFkaXF6a2N4.

  27. 8 January 2009 Accounts for a dormant company made up to 30 March 2008 [View PDF]

    Action Date: 30 March 2008. Category: Accounts. Type: AA. Barcode: AK8RF6CQ. Transaction: MjAyMjg0OTE4N2FkaXF6a2N4.

  28. 3 November 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2YGO4IN. Transaction: MjAxNzE1ODIwOGFkaXF6a2N4.

  29. 8 January 2008 Accounts for a dormant company made up to 30 March 2007 [View PDF]

    Action Date: 30 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ5ODU0M2FkaXF6a2N4.

  30. 6 November 2007 Return made up to 14/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgxOTA4N2FkaXF6a2N4.

  31. 15 January 2007 Accounts for a dormant company made up to 30 March 2006 [View PDF]

    Action Date: 30 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYyNTI5OGFkaXF6a2N4.

  32. 8 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQzODIxM2FkaXF6a2N4.

  33. 10 January 2006 Accounts for a dormant company made up to 30 March 2005 [View PDF]

    Action Date: 30 March 2005. Category: Accounts. Type: AA. Transaction: MDExNTk4OTc1M2FkaXF6a2N4.

  34. 8 November 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQzNDA2OWFkaXF6a2N4.

  35. 30 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk3OTA0M2FkaXF6a2N4.

  36. 20 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzk0MjM3NmFkaXF6a2N4.

  37. 20 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDYyNjc1MGFkaXF6a2N4.

  38. 23 December 2004 Accounts for a dormant company made up to 30 March 2004 [View PDF]

    Action Date: 30 March 2004. Category: Accounts. Type: AA. Transaction: MDAyODQyNjE2MWFkaXF6a2N4.

  39. 30 October 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTYwMDQ1NGFkaXF6a2N4.

  40. 22 November 2003 Accounting reference date extended from 31/10/03 to 30/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzM5MjUxOGFkaXF6a2N4.

  41. 24 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc1NzUwMGFkaXF6a2N4.

  42. 24 October 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE5MTMxNGFkaXF6a2N4.

  43. 30 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzE2ODAwMWFkaXF6a2N4.

  44. 30 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjk4NjAzOGFkaXF6a2N4.

  45. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTIwNTE2OGFkaXF6a2N4.

  46. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjAyNzcwNmFkaXF6a2N4.

  47. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQzODIwM2FkaXF6a2N4.

  48. 30 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTgyNDE4NGFkaXF6a2N4.

  49. 14 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTQ5MTM5MWFkaXF6a2N4.

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