74 DYNE ROAD LIMITED

Key Data

Status

Active

Company No.

01533349

Incorporation date

09/12/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

20/01/2026

Notification of Tamara Williams as a person with significant control on 2017-11-01

View PDF (2 pages)

30/11/2025

Notification of Silvia Onida as a person with significant control on 2019-09-03

View PDF (2 pages)

30/11/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

30/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

08/12/2024

Accounts for a dormant company made up to 2024-03-24

View PDF (2 pages)

08/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

09/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

09/12/2023

Accounts for a dormant company made up to 2023-03-24

View PDF (2 pages)

05/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

07/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

07/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

09/12/2020

Confirmation statement made on 2020-12-04 with no updates

View PDF (3 pages)

09/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

12/12/2019

Confirmation statement made on 2019-12-04 with updates

View PDF (4 pages)

11/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

16/09/2019

Appointment of Miss Silvia Onida as a director on 2019-09-03

View PDF (2 pages)

16/09/2019

Termination of appointment of Eric Charles Schwartz as a director on 2019-09-04

View PDF (1 pages)

16/09/2019

Termination of appointment of Amanda Blumenthal Schwartz as a director on 2019-09-04

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-12-04 with no updates

View PDF (3 pages)

10/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

04/12/2018

Appointment of Miss Tamara Kirstin Williams as a director on 2018-11-24

View PDF (2 pages)

12/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

12/12/2017

Confirmation statement made on 2017-12-04 with updates

View PDF (4 pages)

04/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (6 pages)

04/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

12/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (6 pages)

12/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

07/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

07/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (6 pages)

08/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

08/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (6 pages)

21/10/2013

Appointment of Mr Eric Charles Schwartz as a director

View PDF (2 pages)

21/10/2013

Appointment of Mrs Amanda Blumenthal Schwartz as a director

View PDF (2 pages)

21/10/2013

Termination of appointment of Jodie Morris as a director

View PDF (1 pages)

21/10/2013

Appointment of Mr Georg Alexander Fraser as a director

View PDF (2 pages)

16/10/2013

Termination of appointment of Daniel Moross as a director

View PDF (1 pages)

16/10/2013

Termination of appointment of Laura Lynne as a director

View PDF (1 pages)

16/10/2013

Termination of appointment of Claire Frankling as a director

View PDF (1 pages)

18/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (8 pages)

17/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

19/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

19/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (8 pages)

02/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

02/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (8 pages)

15/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (7 pages)

13/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

07/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/01/2010

Register inspection address has been changed

View PDF (1 pages)

07/01/2010

Director's details changed for Laura Sophie Lynne on 2010-01-06

View PDF (2 pages)

07/01/2010

Director's details changed for Jodie Eve Morris on 2010-01-06

View PDF (2 pages)

07/01/2010

Director's details changed for Daniel Moross on 2010-01-06

View PDF (2 pages)

07/01/2010

Director's details changed for Claire Frankling on 2010-01-06

View PDF (2 pages)

07/01/2010

Director's details changed for Sally Hulke on 2010-01-06

View PDF (2 pages)

07/01/2010

Registered office address changed from , Top Flat, 74 Dyne Road, London, NW6 7DS on 2010-01-07

View PDF (1 pages)

11/09/2009

Appointment terminated director rachel hall

View PDF (1 pages)

03/09/2009

Director appointed claire frankling

View PDF (2 pages)

03/09/2009

Director appointed jodie eve morris

View PDF (2 pages)

22/07/2009

Secretary appointed sally hulke

View PDF (2 pages)

10/07/2009

Director appointed daniel moross

View PDF (2 pages)

10/07/2009

Director appointed laura sophie lynne

View PDF (2 pages)

10/07/2009

Appointment terminate, director and secretary tamala anderson logged form

View PDF (2 pages)

10/07/2009

Appointment terminated director armstrong yakubu

View PDF (1 pages)

01/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

03/01/2009

Return made up to 09/12/08; full list of members

View PDF (5 pages)

02/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

07/01/2008

Return made up to 09/12/07; full list of members

View PDF (3 pages)

20/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

05/01/2007

Return made up to 09/12/06; full list of members

View PDF (3 pages)

05/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

12/01/2006

Return made up to 09/12/05; full list of members

View PDF (8 pages)

26/04/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

28/01/2005

Return made up to 09/12/04; change of members

View PDF (8 pages)

24/01/2005

New director appointed

View PDF (2 pages)

07/01/2005

Director resigned

View PDF (1 pages)

07/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/01/2005

New secretary appointed

View PDF (2 pages)

18/12/2003

Return made up to 09/12/03; no change of members

View PDF (8 pages)

18/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

07/05/2003

New director appointed

View PDF (2 pages)

11/03/2003

Director resigned

View PDF (1 pages)

19/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (6 pages)

07/01/2003

Return made up to 09/12/02; full list of members

View PDF (9 pages)

25/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

14/01/2002

Return made up to 09/12/01; full list of members

View PDF (8 pages)

22/01/2001

Full accounts made up to 2000-03-31

View PDF (6 pages)

22/01/2001

Return made up to 09/12/00; full list of members

View PDF (9 pages)

22/01/2001

New secretary appointed

View PDF (2 pages)

08/03/2000

New director appointed

View PDF (2 pages)

08/03/2000

New director appointed

View PDF (2 pages)

18/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

07/01/2000

Return made up to 09/12/99; full list of members

View PDF (8 pages)

17/02/1999

Return made up to 09/12/98; full list of members

View PDF (5 pages)

31/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

25/03/1998

Director resigned

View PDF (1 pages)

25/03/1998

New director appointed

View PDF (2 pages)

25/03/1998

New director appointed

View PDF (2 pages)

23/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

12/01/1998

Return made up to 09/12/97; full list of members

View PDF (6 pages)

22/08/1997

Full accounts made up to 1992-03-31

View PDF (10 pages)

21/08/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

21/08/1997

Full accounts made up to 1995-03-31

View PDF (10 pages)

21/08/1997

Full accounts made up to 1994-03-31

View PDF (10 pages)

21/08/1997

Full accounts made up to 1993-03-31

View PDF (10 pages)

21/08/1997

Full accounts made up to 1991-03-31

View PDF (10 pages)

21/08/1997

Full accounts made up to 1990-03-31

View PDF (10 pages)

21/08/1997

Full accounts made up to 1989-03-31

View PDF (10 pages)

21/08/1997

Full accounts made up to 1988-03-31

View PDF (10 pages)

21/08/1997

Full accounts made up to 1987-03-31

View PDF (10 pages)

21/08/1997

Full accounts made up to 1986-03-31

View PDF (10 pages)

21/08/1997

Director resigned

View PDF (1 pages)

21/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/08/1997

Director resigned

View PDF (1 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

Return made up to 09/12/95; full list of members

View PDF (6 pages)

21/08/1997

Return made up to 09/12/94; full list of members

View PDF (6 pages)

21/08/1997

Return made up to 09/12/93; full list of members

View PDF (6 pages)

21/08/1997

Return made up to 09/12/92; full list of members

View PDF (6 pages)

21/08/1997

Return made up to 09/12/91; full list of members

View PDF (6 pages)

21/08/1997

Return made up to 31/03/90; full list of members

View PDF (6 pages)

21/08/1997

Return made up to 31/03/89; full list of members

View PDF (6 pages)

21/08/1997

Return made up to 31/03/88; full list of members

View PDF (6 pages)

21/08/1997

Return made up to 31/03/87; full list of members

View PDF (6 pages)

21/08/1997

Return made up to 31/03/86; full list of members

View PDF (6 pages)

21/08/1997

Return made up to 09/12/96; full list of members

View PDF (6 pages)

20/08/1997

Restoration by order of the court

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

07/07/1987

Dissolution

View PDF (0 pages)

24/02/1987

First gazette

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 74 DYNE ROAD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

30/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
3.00
-

2022
-
3.00
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Spalding, Stuart	Director	17/03/1998 - 12/11/2004	2
Williams, Tamara	Director	24/11/2018 - Present	7
Miss Sally Ann Hulke	Director	03/03/2003 - Present	-
Fraser, Georg Alexander	Director	17/12/2012 - Present	2
Schwartz, Eric Charles	Director	01/08/2013 - 04/09/2019	21

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 74 DYNE ROAD LIMITED

74 DYNE ROAD LIMITED is an(a) Active company incorporated on 09/12/1980 with the registered office located at C/O GROUND FLOOR, 74 Dyne Road, London, London NW6 7DS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 74 DYNE ROAD LIMITED?

74 DYNE ROAD LIMITED is currently Active. It was registered on 09/12/1980 .

Where is 74 DYNE ROAD LIMITED located?

74 DYNE ROAD LIMITED is registered at C/O GROUND FLOOR, 74 Dyne Road, London, London NW6 7DS.

What does 74 DYNE ROAD LIMITED do?

74 DYNE ROAD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 74 DYNE ROAD LIMITED?

The latest filing was on 20/01/2026: Notification of Tamara Williams as a person with significant control on 2017-11-01.