15-17 Dyne Road Freehold Company Limited

Company Name	15-17 Dyne Road Freehold Company Limited
Directors	Elena Ostroushko and Ringley Shadow Directors Limited
Company Status	Active
Company Number	06196190
Category	Private Limited Company
Incorporation Date	2 April 2007(17 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Elena Ostroushko
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 April 2007(same day as company formation)
Role	Audit Manager
Country of Residence	United Kingdom
Correspondence Address	Flat C 15 Dyne Road London NW6 7XG

Director Name	Ringley Shadow Directors Limited (Corporation)
Status	Current
Appointed	13 February 2019(11 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	349 Royal College Street London NW1 9QS

Secretary Name	Ringley Limited (Corporation)
Status	Current
Appointed	13 February 2019(11 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	1 Castle Road London NW1 8PR

Director Name	Robert Boot
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	Flat F 15 Dyne Road London NW6 7XG

Director Name	Ms Suzanne Jacob
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2019(11 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 September 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	349 Royal College Street Camden Town London NW1 9QS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	09 December 2010(3 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 February 2019)
Correspondence Address	Ringley House 349 Royal College Street London NW1 9QS

Director Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	13 February 2019(11 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 13 February 2019)
Correspondence Address	349 Royal College Street London NW1 9QS

Location

Registered Address	349 Royal College Street Camden Town London NW1 9QS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Cantelowes
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

20 at £1	James Backhouse & Alero Adjene 20.00% Ordinary
20 at £1	Mr Olivier Moudoulaud & Mrs Juliette Moudoulaud 20.00% Ordinary
16 at £1	Elena Ostroushko & Andrejs Pavlovs 16.00% Ordinary
16 at £1	Mr Robert Boot 16.00% Ordinary
15 at £1	Ishita Basu 15.00% Ordinary
13 at £1	Suzanne Jacob 13.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 4 weeks ago)
Next Return Due	30 August 2024 (3 months, 3 weeks from now)

Filing History

19 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
16 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
23 May 2023	Appointment of Mr Ishita Basu as a director on 23 May 2023 (2 pages)
23 May 2023	Appointment of Miss Xin Fan as a director on 23 May 2023 (2 pages)
20 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
16 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
10 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
7 September 2021	Termination of appointment of Suzanne Jacob as a director on 7 September 2021 (1 page)
21 August 2021	Confirmation statement made on 16 August 2021 with updates (4 pages)
29 September 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
20 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 January 2020	Secretary's details changed for Ringley Limited on 28 January 2020 (1 page)
5 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 August 2019	Confirmation statement made on 16 August 2019 with updates (4 pages)
26 February 2019	Appointment of Ms Suzanne Jacob as a director on 26 February 2019 (2 pages)
18 February 2019	Termination of appointment of Ringley Limited as a secretary on 13 February 2019 (1 page)
18 February 2019	Appointment of Ringley Shadow Directors Limited as a director on 13 February 2019 (2 pages)
18 February 2019	Appointment of Ringley Limited as a secretary on 13 February 2019 (2 pages)
18 February 2019	Termination of appointment of Ringley Limited as a director on 13 February 2019 (1 page)
13 February 2019	Appointment of Ringley Limited as a director on 13 February 2019 (2 pages)
31 October 2018	Termination of appointment of Robert Boot as a director on 31 October 2018 (1 page)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
29 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 16 August 2016 with updates (6 pages)
26 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (6 pages)
26 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (6 pages)
30 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
30 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
30 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (6 pages)
30 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (6 pages)
30 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (6 pages)
15 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (6 pages)
15 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (6 pages)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
10 August 2011	Registered office address changed from Flat a 15-17 Dyne Road London NW6 7XG on 10 August 2011 (2 pages)
10 August 2011	Registered office address changed from Flat a 15-17 Dyne Road London NW6 7XG on 10 August 2011 (2 pages)
4 August 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
15 July 2011	Appointment of Ringley Limited as a secretary (3 pages)
15 July 2011	Appointment of Ringley Limited as a secretary (3 pages)
15 July 2011	Appointment of Ringley Limited as a secretary (3 pages)
15 July 2011	Appointment of Ringley Limited as a secretary (3 pages)
30 December 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 December 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
18 May 2010	Director's details changed for Elena Ostroushko on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Elena Ostroushko on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Elena Ostroushko on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Robert Boot on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Robert Boot on 1 January 2010 (2 pages)
18 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Robert Boot on 1 January 2010 (2 pages)
18 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 May 2009	Return made up to 02/04/09; full list of members (4 pages)
14 May 2009	Return made up to 02/04/09; full list of members (4 pages)
17 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
17 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
16 May 2008	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
16 May 2008	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
23 April 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
23 April 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
9 April 2008	Return made up to 02/04/08; full list of members (5 pages)
9 April 2008	Return made up to 02/04/08; full list of members (5 pages)
13 December 2007	Ad 24/07/07--------- Â£ si 38@1=38 Â£ ic 62/100 (1 page)
13 December 2007	Ad 24/07/07--------- Â£ si 38@1=38 Â£ ic 62/100 (1 page)
27 November 2007	Ad 24/07/07--------- Â£ si 6@1 (2 pages)
27 November 2007	Ad 24/07/07--------- Â£ si 6@1 (2 pages)
27 November 2007	Ad 24/07/07--------- Â£ si 6@1 (2 pages)
27 November 2007	Ad 24/07/07--------- Â£ si 6@1 (2 pages)
9 November 2007	Ad 24/07/07--------- Â£ si 12@1 (2 pages)
9 November 2007	Ad 24/07/07--------- Â£ si 12@1 (2 pages)
9 October 2007	Ad 02/04/07--------- Â£ si 4@1 (2 pages)
9 October 2007	Ad 02/04/07--------- Â£ si 4@1 (2 pages)
24 September 2007	Ad 02/04/07--------- Â£ si 5@1=5 Â£ ic 58/63 (2 pages)
24 September 2007	Ad 24/07/07--------- Â£ si 12@1=12 Â£ ic 46/58 (1 page)
24 September 2007	Ad 24/07/07--------- Â£ si 12@1=12 Â£ ic 63/75 (1 page)
24 September 2007	Ad 24/07/07--------- Â£ si 12@1=12 Â£ ic 63/75 (1 page)
24 September 2007	Ad 02/04/07--------- Â£ si 5@1=5 Â£ ic 58/63 (2 pages)
24 September 2007	Ad 24/07/07--------- Â£ si 12@1=12 Â£ ic 46/58 (1 page)
20 September 2007	Ad 24/07/07--------- Â£ si 44@1=44 Â£ ic 2/46 (2 pages)
20 September 2007	Ad 24/07/07--------- Â£ si 44@1=44 Â£ ic 2/46 (2 pages)
12 June 2007	New secretary appointed (1 page)
12 June 2007	New secretary appointed (1 page)
4 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Secretary resigned;director resigned (1 page)
4 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	Secretary resigned;director resigned (1 page)
4 June 2007	New director appointed (2 pages)
2 April 2007	Incorporation (18 pages)
2 April 2007	Incorporation (18 pages)

15-17 Dyne Road Freehold Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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