Register entry · No. 01533349
74 DYNE ROAD LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Dec 1980 (45 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
GROUND FLOOR, 74 DYNE ROAD, LONDON, LONDON, NW6 7DS
As filed with Companies House. -
Nature of business
- 99999 Dormant Company
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 14 Dec 2026
- Last made up to
- 30 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- 74 DYNE ROAD LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £3 | — |
| 31 Mar 2024 * | not published | not published | — | £3 | — |
| 24 Mar 2024 | not published | not published | — | £3 | — |
| 31 Mar 2023 * | not published | not published | — | £3 | — |
| 24 Mar 2023 | not published | not published | — | £3 | — |
| 31 Mar 2022 | not published | not published | — | £3 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 22, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Sally Ann Hulke Physiotherapist | Director | 3 Mar 2003 | — | May 1958 | British · United Kingdom |
| Georg Alexander Fraser It Consultancy | Director | 17 Dec 2012 | — | October 1976 | Finnish · United Kingdom |
| Silvia Onida Architect | Director | 3 Sep 2019 | — | June 1976 | Italian,British · United Kingdom |
| Sally Ann Hulke Physiotherapist | Secretary | 2 Jun 2009 | — | May 1958 | British · United Kingdom |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Sally Ann Hulke | Ownership of shares 25 to 50 percent | 2 Jun 2016 | — | May 1958 | British · United Kingdom |
| Mr Georg Alexander Fraser | Ownership of shares 25 to 50 percent | 1 Dec 2016 | — | October 1976 | Finnish · United Kingdom |
| Ms Silvia Onida | Ownership of shares 25 to 50 percent | 3 Sep 2019 | — | June 1976 | Italian,British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 74 DYNE ROAD LIMITED still trading?
The register shows 74 DYNE ROAD LIMITED as active.
What does 74 DYNE ROAD LIMITED do?
It files the industry code 99999 (Dormant Company).
When was 74 DYNE ROAD LIMITED set up?
It was incorporated on 9 December 1980.
When are 74 DYNE ROAD LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is 74 DYNE ROAD LIMITED's next confirmation statement due?
By 14 December 2026.
Who runs 74 DYNE ROAD LIMITED?
74 DYNE ROAD LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House