15-17 Dyne Road Freehold Company Limited

Company Registration Number: 06196190

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.
15-17 Dyne Road Freehold Company Limited is a Private Company Limited by Shares first registered on 2 April 2007. Its current registered address is in London.

Registered Address

349 ROYAL COLLEGE STREET
CAMDEN TOWN
LONDON
NW1 9QS

There are 223 companies currently registered at this postcode, including this one.

All companies at NW1 9QS

Registration Data

Company Number

06196190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

20142013201220102009
Fixed Assets £0£0£0£0£0
Current Assets £100£100£100£100£2,385
of which Cash £100£100£100£0£0
Total Assets £100£100£100£100£2,385
Current Liabilities £0£0£0£0£1,996
Net Current Assets £100£100£100£100£389
Total Net Worth £100£100£100£100£389

Previous Names

No previous names

Company Officers

  • RINGLEY LIMITED

    Corporate Secretary

    Appointed on 9 December 2010

     

    Ringley House 349
    Royal College Street
    London
    NW1 9QS
    Uk

  • BOOT, Robert

    Director

    Appointed on 2 April 2007

     

    Nationality: British

    Occupation: Hr Manager

    Month of birth: September 1975

    Flat F
    15 Dyne Road
    London
    NW6 7XG

  • OSTROUSHKO, Elena

    Director

    Appointed on 2 April 2007

     

    Nationality: British

    Occupation: Audit Manager

    Month of birth: November 1970

    Flat C
    15 Dyne Road
    London
    NW6 7XG

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 April 2007

    Resigned on 8 May 2007

    21 St Thomas Street
    Bristol
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 2007

    Resigned on 2 April 2007

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 April 2007

    Resigned on 2 April 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 2 April 2007

    Resigned on 2 April 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 3 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GTSUMH. Transaction: MzE1ODg0MTk1NWFkaXF6a2N4.

  2. 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHEGNK. Transaction: MzE1NTI0MTE0OWFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X55P6W40. Transaction: MzE0NzI0MjQwMGFkaXF6a2N4.

  4. 30 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CAU3FM. Transaction: MzEyNzgzNjc4OWFkaXF6a2N4.

  5. 30 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X46EDS76. Transaction: MzEyMjMwMjIyMmFkaXF6a2N4.

  6. 2 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBNVE3. Transaction: MzEwODY5NDQyN2FkaXF6a2N4.

  7. 15 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X35U5ZBS. Transaction: MzA5ODI3OTQxMWFkaXF6a2N4.

  8. 30 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DFPP96. Transaction: MzA4MjM5Mzk3NWFkaXF6a2N4.

  9. 7 May 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X27VU8EJ. Transaction: MzA3NzU3MzAwOWFkaXF6a2N4.

  10. 18 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF5V03. Transaction: MzA2NDI3NzIyMmFkaXF6a2N4.

  11. 20 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X178D8W9. Transaction: MzA1NjE5MDQzNGFkaXF6a2N4.

  12. 4 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4YHMXYA. Transaction: MzA0NDg2NDcyOWFkaXF6a2N4.

  13. 10 August 2011 Registered office address changed from Flat a 15-17 Dyne Road London NW6 7XG on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Address. Type: AD01. Barcode: AMO2BWF8. Transaction: MzA0MTg5MzYzNWFkaXF6a2N4.

  14. 4 August 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XE8NIWEY. Transaction: MzA0MTYwMDE5NmFkaXF6a2N4.

  15. 15 July 2011 Appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AUP30VSJ. Transaction: MzA0MDQ5NzUxOWFkaXF6a2N4.

  16. 15 July 2011 Appointment of Ringley Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AUP31VSK. Transaction: MzA0MDQ5NzMwNmFkaXF6a2N4.

  17. 30 December 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASAUCQ5D. Transaction: MzAyOTQ5NjE3MWFkaXF6a2N4.

  18. 18 May 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XD0KIK3Z. Transaction: MzAxNTc4NjEwMGFkaXF6a2N4.

  19. 18 May 2010 Director's details changed for Elena Ostroushko on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XD0KHK3Y. Transaction: MzAxNTc4Mzk3M2FkaXF6a2N4.

  20. 18 May 2010 Director's details changed for Robert Boot on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XD0KGK3X. Transaction: MzAxNTc4Mzc1NGFkaXF6a2N4.

  21. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXZ53EJM. Transaction: MzAwMjE2OTU0NmFkaXF6a2N4.

  22. 14 May 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDO279UA. Transaction: MjAzMjk1ODQ2MmFkaXF6a2N4.

  23. 17 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AG68L4UN. Transaction: MjAxODE1NTI4NmFkaXF6a2N4.

  24. 27 May 2008 Appointment terminate, secretary jordan company secretaries LIMITED logged form

    Category: Officers. Type: 288b. Barcode: A7Z7RZYB. Transaction: MjAwNjA3MTYxOGFkaXF6a2N4.

  25. 16 May 2008 Appointment terminated secretary jordan company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X16S8ZRU. Transaction: MjAwNTU0MDA2OGFkaXF6a2N4.

  26. 23 April 2008 Accounting reference date shortened from 30/04/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XW3CJZ4U. Transaction: MjAwMzkyMTM0NWFkaXF6a2N4.

  27. 9 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XST8OYQ2. Transaction: MjAwMjk0Nzg0N2FkaXF6a2N4.

  28. 13 December 2007 Ad 24/07/07--------- £ si [email protected]=38 £ ic 62/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTMxMzgyMWFkaXF6a2N4.

  29. 27 November 2007 Ad 24/07/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE4ODcxMTkyN2FkaXF6a2N4.

  30. 27 November 2007 Ad 24/07/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE4ODcxMzQ3M2FkaXF6a2N4.

  31. 9 November 2007 Ad 24/07/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE4NzgzNDAyMGFkaXF6a2N4.

  32. 9 October 2007 Ad 02/04/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE4NjU0MDc0MGFkaXF6a2N4.

  33. 24 September 2007 Ad 24/07/07--------- £ si [email protected]=12 £ ic 63/75 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTg1NjYwMmFkaXF6a2N4.

  34. 24 September 2007 Ad 02/04/07--------- £ si [email protected]=5 £ ic 58/63 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTg1NjY2MmFkaXF6a2N4.

  35. 24 September 2007 Ad 24/07/07--------- £ si [email protected]=12 £ ic 46/58 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjE4MTk5NWFkaXF6a2N4.

  36. 20 September 2007 Ad 24/07/07--------- £ si [email protected]=44 £ ic 2/46 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTU5NTQ3M2FkaXF6a2N4.

  37. 12 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU2NTE0M2FkaXF6a2N4.

  38. 4 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTQ0MjcxNWFkaXF6a2N4.

  39. 4 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTc0NTcyM2FkaXF6a2N4.

  40. 4 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTMwMzYwMGFkaXF6a2N4.

  41. 4 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY2NTc4NmFkaXF6a2N4.

  42. 4 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk3ODc2N2FkaXF6a2N4.

  43. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY2ODAyN2FkaXF6a2N4.

  44. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkwODk0NWFkaXF6a2N4.

  45. 2 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODg1Mjk4MWFkaXF6a2N4.

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