Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
74 Dyne Road Limited
- Incorporated
- 9 December 1980 (45 years)
- Industry
- Dormant Company (99999)
- Directors
- Silvia OnidaSally Ann Hulke
- Owned by
- Silvia OnidaGeorg Alexander FraserSally Ann Hulke
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 74 Dyne RoadLondonNW6 7DS
Officers 4 active
Officer details are public data from the Companies House register.
Onida, Silvia
Director · Appointed 3 September 2019
Italian,British
Born June 1976 (50)
Director · Appointed 17 December 2012
Finnish
Born October 1976 (50)
Hulke, Sally Ann
Secretary · Appointed 2 June 2009
British
Hulke, Sally Ann
Director · Appointed 3 March 2003
British
Born May 1958 (68)
Officer history (18 former)
29 July 2026
Resigned Williams, Tamara Kirstin as Director
4 September 2019
Resigned Schwartz, Eric Charles as Director
4 September 2019
Resigned Schwartz, Amanda Blumenthal as Director
3 September 2019
Appointed Onida, Silvia as Director
24 November 2018
Appointed Williams, Tamara Kirstin as Director
1 August 2013
Resigned Lynne, Laura Sophie as Director
1 August 2013
Resigned Moross, Daniel as Director
1 August 2013
Appointed Schwartz, Eric Charles as Director
1 August 2013
Appointed Schwartz, Amanda Blumenthal as Director
17 December 2012
17 December 2012
Resigned Frankling, Claire as Director
17 December 2012
Resigned Morris, Jodie Eve as Director
3 August 2009
Resigned Hall, Rachel as Director
3 August 2009
Appointed Frankling, Claire as Director
3 August 2009
Appointed Morris, Jodie Eve as Director
2 June 2009
Appointed Lynne, Laura Sophie as Director
2 June 2009
Appointed Moross, Daniel as Director
2 June 2009
Resigned Anderson, Tamala as Director
2 June 2009
Appointed Hulke, Sally Ann as Secretary
2 June 2009
Resigned Yakubu, Armstrong as Director
2 June 2009
Resigned Anderson, Tamala as Secretary
8 December 2004
Appointed Hall, Rachel as Director
1 December 2004
Appointed Anderson, Tamala as Secretary
12 November 2004
Resigned Thistlethwaite, Diane as Director
12 November 2004
12 November 2004
3 March 2003
Appointed Hulke, Sally Ann as Director
20 December 2002
Resigned Kotey, Jason as Director
18 January 2000
Appointed Yakubu, Armstrong as Director
18 January 2000
Appointed Anderson, Tamala as Director
8 January 2000
7 January 2000
7 January 2000
17 March 1998
17 March 1998
Appointed Thistlethwaite, Diane as Director
21 January 1998
Resigned Garcia, Albert as Director
20 May 1997
Appointed Garcia, Albert as Director
20 May 1997
20 May 1997
Appointed Kotey, Jason as Director
20 May 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Silvia Onida
Individual · Notified 3 September 2019
Owns 25–50% of shares
Italian,British
Born June 1976 (50)
Finnish
Born October 1976 (50)
Sally Ann Hulke
Individual · Notified 2 June 2016
Owns 25–50% of shares
British
Born May 1958 (68)
Former controllers (1)
29 July 2026
Ceased Tamara Kirstin Williams — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £3 | £3 | ||||
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Termination of appointment of a director | |||
| 29 July 2026 | Cessation of a person with significant control | |||
| 20 January 2026 | Notification of a person with significant control | |||
| 30 November 2025 | Notification of a person with significant control | |||
| 30 November 2025 | Confirmation statement with no updates | 30 November 2025 |
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