Ltd Facts The UK company register, as filed

Register entry · No. 11601499

34 AND 36 DIANA ROAD FREEHOLD LIMITED

Active Private Limited Company Incorporated 3 Oct 2018

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 16 Oct 2026 (13 days).

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

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  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Oct 2018 (8 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 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    34 DIANA ROAD, WALTHAMSTOW, LONDON, UNITED KINGDOM, E17 5LF

    As filed with Companies House.

  2. Nature of business

    • 98000 Residents property management

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    16 Oct 2026 · OVERDUE
    Last made up to
    2 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 34 AND 36 DIANA ROAD FREEHOLD LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £2 —
31 Oct 2024 not published not published — £2 —
31 Oct 2023 not published not published — £0 0
31 Oct 2022 * not published not published — £0 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Wilhelmina Gilles · Director, named in the accounts to 31 Oct 2025
  • Dan Ryan · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Daniel Win Soon Ryan Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 3 Oct 2018 — June 1982 British · United Kingdom
Miss Wilhelmina Susan Gilles Ownership of shares 25 to 50 percent 28 Dec 2020 — March 1993 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is 34 AND 36 DIANA ROAD FREEHOLD LIMITED still trading?

The register shows 34 AND 36 DIANA ROAD FREEHOLD LIMITED as active.

What does 34 AND 36 DIANA ROAD FREEHOLD LIMITED do?

It files the industry code 98000 (Residents property management).

When was 34 AND 36 DIANA ROAD FREEHOLD LIMITED set up?

It was incorporated on 3 October 2018.

When are 34 AND 36 DIANA ROAD FREEHOLD LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is 34 AND 36 DIANA ROAD FREEHOLD LIMITED's next confirmation statement due?

It was due on 16 October 2026 and is overdue.

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  3. 12242011 42 UPPER HALLIFORD ROAD RTM COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 3 Oct 2019 98000 · Residents property management
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House