23 DYNE ROAD FREEHOLD LIMITED

23 DYNE ROAD FREEHOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name23 DYNE ROAD FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 16786591
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 23 DYNE ROAD FREEHOLD LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 23 DYNE ROAD FREEHOLD LIMITED located?

    Registered Office Address
    One
    Station Approach
    CM20 2FB Harlow
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 23 DYNE ROAD FREEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 15, 2027

    What is the status of the latest confirmation statement for 23 DYNE ROAD FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2026
    Next Confirmation Statement DueOct 28, 2026
    OverdueNo

    What are the latest filings for 23 DYNE ROAD FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Warwick Estates Property Management Ltd as a secretary on Feb 09, 2026

    2 pagesAP04

    Registered office address changed from Colman Coyle Ltd, 80-82 Upper Street London N1 0NU United Kingdom to One Station Approach Harlow Essex CM20 2FB on Feb 12, 2026

    1 pagesAD01

    Incorporation

    29 pagesNEWINC

    Who are the officers of 23 DYNE ROAD FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Secretary
    Station Approach
    CM20 2FB Harlow
    One
    Essex
    England
    Identification TypeUK Limited Company
    Registration Number06230550
    208346400001
    DOURNEAU, Pierre-Antoine
    Upper Street
    N1 0NU London
    Colman Coyle Ltd, 80-82
    United Kingdom
    Director
    Upper Street
    N1 0NU London
    Colman Coyle Ltd, 80-82
    United Kingdom
    United StatesFrench341398430001
    LIANG, Jian Bin
    Upper Street
    N1 0NU London
    Colman Coyle Ltd, 80-82
    United Kingdom
    Director
    Upper Street
    N1 0NU London
    Colman Coyle Ltd, 80-82
    United Kingdom
    United KingdomAustralian341398420001
    LINDERMANN, Amy Hedda
    Upper Street
    N1 0NU London
    Colman Coyle Ltd, 80-82
    United Kingdom
    Director
    Upper Street
    N1 0NU London
    Colman Coyle Ltd, 80-82
    United Kingdom
    United KingdomBritish341398410001

    Who are the persons with significant control of 23 DYNE ROAD FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Amy Hedda Lindermann
    Upper Street
    N1 0NU London
    Colman Coyle Ltd, 80-82
    United Kingdom
    Oct 15, 2025
    Upper Street
    N1 0NU London
    Colman Coyle Ltd, 80-82
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jian Bin Liang
    Upper Street
    N1 0NU London
    Colman Coyle Ltd, 80-82
    United Kingdom
    Oct 15, 2025
    Upper Street
    N1 0NU London
    Colman Coyle Ltd, 80-82
    United Kingdom
    No
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Pierre-Antoine Dourneau
    Upper Street
    N1 0NU London
    Colman Coyle Ltd, 80-82
    United Kingdom
    Oct 15, 2025
    Upper Street
    N1 0NU London
    Colman Coyle Ltd, 80-82
    United Kingdom
    No
    Nationality: French
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0