19 DYNE ROAD NW6 FREEHOLD LIMITED

19 DYNE ROAD NW6 FREEHOLD LIMITED

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

    Company Name19 DYNE ROAD NW6 FREEHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16864416
    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 19 DYNE ROAD NW6 FREEHOLD LIMITED?

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

    Where is 19 DYNE ROAD NW6 FREEHOLD LIMITED located?

    Registered Office Address
    59-60 Russell Square
    WC1B 4HP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 19 DYNE ROAD NW6 FREEHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 19, 2027

    What is the status of the latest confirmation statement for 19 DYNE ROAD NW6 FREEHOLD LIMITED?

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    OverdueNo

    What are the latest filings for 19 DYNE ROAD NW6 FREEHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Lisa Drake as a director on Jul 09, 2026

    2 pagesAP01

    Appointment of Jie Xiong as a director on Jul 09, 2026

    2 pagesAP01

    Statement of capital following an allotment of shares on Jul 09, 2026

    • Capital: GBP 3
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 09, 2026

    • Capital: GBP 3
    3 pagesSH01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2025

    Statement of capital on Nov 19, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of 19 DYNE ROAD NW6 FREEHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BISHOP & SEWELL SECRETARIES LIMITED
    Russell Square
    WC1B 4HP London
    59-60
    United Kingdom
    Secretary
    Russell Square
    WC1B 4HP London
    59-60
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05467422
    105751830001
    DRAKE, Lisa
    Russell Square
    WC1B 4HP London
    59-60
    United Kingdom
    Director
    Russell Square
    WC1B 4HP London
    59-60
    United Kingdom
    EnglandBritish255973270001
    NOBLET, Sarah
    Russell Square
    WC1B 4HP London
    59-60
    United Kingdom
    Director
    Russell Square
    WC1B 4HP London
    59-60
    United Kingdom
    EnglandBritish342320580001
    XIONG, Jie
    Russell Square
    WC1B 4HP London
    59-60
    United Kingdom
    Director
    Russell Square
    WC1B 4HP London
    59-60
    United Kingdom
    EnglandBritish350308880001

    Who are the persons with significant control of 19 DYNE ROAD NW6 FREEHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Noblet
    Russell Square
    WC1B 4HP London
    59-60
    United Kingdom
    Nov 19, 2025
    Russell Square
    WC1B 4HP London
    59-60
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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