64 DYNE ROAD LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 7UH

Company number 02018003
Status Active
Incorporation Date 8 May 1986
Company Type Private Limited Company
Address KMP SOLUTIONS LTD, 36-38 WATERLOO ROAD, LONDON, ENGLAND, NW2 7UH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from C/O C/O Kmp Solutions 314 Regents Park Road London N3 2JX to C/O Kmp Solutions Ltd 36-38 Waterloo Road London NW2 7UH on 19 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 64 DYNE ROAD LIMITED are www.64dyneroad.co.uk, and www.64-dyne-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. 64 Dyne Road Limited is a Private Limited Company. The company registration number is 02018003. 64 Dyne Road Limited has been working since 08 May 1986. The present status of the company is Active. The registered address of 64 Dyne Road Limited is Kmp Solutions Ltd 36 38 Waterloo Road London England Nw2 7uh. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £1.26k, which is £-0.28k against last year. KMP SOLUTIONS LTD is a Secretary of the company. FALVEY, Angela is a Director of the company. QURESHI, Saba Usman is a Director of the company. WHEELER, Matthew James is a Director of the company. Secretary CHALK, Philip John has been resigned. Secretary DALTON, Alan Nigel has been resigned. Director BEXON, Fiona Mary has been resigned. Director BROADBENT, Andrew John has been resigned. Director CHALK, Philip John has been resigned. Director CHALK, Philip John has been resigned. Director CLARK, Christopher David has been resigned. Director DALTON, Alan Nigel has been resigned. Director DE MONTE, Anna has been resigned. Director DIAZ, Antonio has been resigned. Director GARTON, Cherry Jane has been resigned. Director GARTON, Simon James has been resigned. Director HAMES, Sarah has been resigned. Director HART, Deborah Anne has been resigned. Director HESS, Michael Wilfred has been resigned. Director KEMSLEY, Christopher Neil has been resigned. Director MANSOURY, Marvam has been resigned. Director MILLWARD, Michael Paul has been resigned. Director STANTON, Benjamin has been resigned. Director THOMPSON, Janet has been resigned. Director THOMPSON, Simon has been resigned. Director TOMLINS, Eleanor Kate has been resigned. The company operates in "Residents property management".


64 dyne road Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £1.26k
-19%
All Financial Figures

Current Directors

Secretary
KMP SOLUTIONS LTD
Appointed Date: 15 May 2014
Director
FALVEY, Angela
Appointed Date: 29 March 2005
64 years old
Director
QURESHI, Saba Usman
Appointed Date: 31 December 2008
48 years old
Director
WHEELER, Matthew James
Appointed Date: 09 November 2010
52 years old

Resigned Directors

Secretary
CHALK, Philip John
Resigned: 14 August 2008
Appointed Date: 03 January 1997
Secretary
DALTON, Alan Nigel
Resigned: 03 January 1997
Director
BEXON, Fiona Mary
Resigned: 19 May 2006
Appointed Date: 09 August 2004
50 years old
Director
BROADBENT, Andrew John
Resigned: 27 October 2003
Appointed Date: 13 May 1994
61 years old
Director
CHALK, Philip John
Resigned: 08 January 1998
Appointed Date: 17 February 1997
64 years old
Director
CHALK, Philip John
Resigned: 03 January 1997
64 years old
Director
CLARK, Christopher David
Resigned: 09 November 2010
Appointed Date: 28 April 2000
58 years old
Director
DALTON, Alan Nigel
Resigned: 03 January 1997
74 years old
Director
DE MONTE, Anna
Resigned: 18 July 2005
Appointed Date: 14 January 2004
53 years old
Director
DIAZ, Antonio
Resigned: 17 December 1993
64 years old
Director
GARTON, Cherry Jane
Resigned: 20 April 2000
Appointed Date: 10 September 1998
62 years old
Director
GARTON, Simon James
Resigned: 10 September 1998
66 years old
Director
HAMES, Sarah
Resigned: 09 April 2012
Appointed Date: 09 November 2010
47 years old
Director
HART, Deborah Anne
Resigned: 08 April 2013
Appointed Date: 19 May 2006
47 years old
Director
HESS, Michael Wilfred
Resigned: 29 October 2004
Appointed Date: 20 December 1996
85 years old
Director
KEMSLEY, Christopher Neil
Resigned: 04 March 2005
Appointed Date: 29 October 2004
58 years old
Director
MANSOURY, Marvam
Resigned: 27 April 1998
62 years old
Director
MILLWARD, Michael Paul
Resigned: 04 March 2008
Appointed Date: 18 July 2005
46 years old
Director
STANTON, Benjamin
Resigned: 18 July 2005
Appointed Date: 14 January 2004
49 years old
Director
THOMPSON, Janet
Resigned: 18 January 2002
Appointed Date: 27 April 1998
53 years old
Director
THOMPSON, Simon
Resigned: 18 January 2002
Appointed Date: 27 April 1998
55 years old
Director
TOMLINS, Eleanor Kate
Resigned: 09 August 2004
Appointed Date: 18 February 2002
48 years old

64 DYNE ROAD LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
19 Oct 2016
Registered office address changed from C/O C/O Kmp Solutions 314 Regents Park Road London N3 2JX to C/O Kmp Solutions Ltd 36-38 Waterloo Road London NW2 7UH on 19 October 2016
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 4
13 Jan 2016
Secretary's details changed for Kmp Solution Ltd on 13 January 2016
...
... and 116 more events
03 Mar 1989
Accounts for a small company made up to 31 May 1988
17 Feb 1989
Return made up to 31/12/88; full list of members
12 May 1988
Accounts made up to 31 May 1987
08 Dec 1987
Return made up to 31/10/87; full list of members
07 Dec 1987
Wd 19/11/87 ad 01/05/87--------- £ si 2@1=2 £ ic 2/4

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