Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
26 Dyne Road Limited
- Incorporated
- 12 September 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Iliana PappaJames Simon Walker
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 26 Dyne RoadLondonNW6 7XE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 August 2014
Greek
Born April 1981 (45)
Director · Appointed 14 August 2013
British
Born October 1971 (55)
Officer history (19 former)
13 June 2025
Resigned Ferreira, Jose Miguel Costa Lopes Dos Reis as Director
21 November 2019
Appointed Ferreira, Jose Miguel Costa Lopes Dos Reis as Director
7 November 2019
Resigned Canning, Jack Douglas as Director
8 August 2014
Resigned Liaume, Alexandre as Director
8 August 2014
14 August 2013
8 March 2013
Resigned Bransby, Roger James, Mr. as Secretary
31 October 2012
Resigned Courtney-Hatcher, David Perry as Director
29 June 2012
Appointed Liaume, Alexandre as Director
29 June 2012
Resigned Courtney-Hatcher, Renate Katharina as Director
3 June 2012
Appointed Bransby, Roger James, Mr. as Secretary
3 June 2012
Resigned Courtney-Hatcher, David as Secretary
25 May 2010
Resigned Nicol, Louise Margaret as Secretary
25 May 2010
Resigned Nicol, Louise Margaret as Director
25 May 2010
Appointed Courtney-Hatcher, David as Secretary
1 March 2010
Appointed Courtney-Hatcher, David Perry as Director
1 March 2010
1 March 2010
Appointed Courtney-Hatcher, Renate Katharina as Director
10 July 2008
Appointed Nicol, Louise Margaret as Secretary
10 July 2008
12 January 2006
Appointed Canning, Jack Douglas as Director
25 August 2004
25 August 2004
Resigned Troughton, Christine as Secretary
25 August 2004
25 August 2004
25 August 2004
Resigned Johnson, Aleo as Director
14 June 2004
Resigned Stuart, Deborah Ann as Director
29 August 2003
Resigned Bayer, John Jacob as Secretary
29 August 2003
Appointed Nicol, Louise Margaret as Director
29 August 2003
Appointed Troughton, Christine as Secretary
29 August 2003
Resigned Bayer, John Jacob as Director
16 September 2002
Appointed Stuart, Deborah Ann as Director
12 September 2000
12 September 2000
Appointed Bayer, John Jacob as Secretary
12 September 2000
Appointed Bayer, John Jacob as Director
12 September 2000
12 September 2000
Appointed Johnson, Aleo as Director
12 September 2000
12 September 2000
12 September 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Greek
Born April 1981 (45)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
British
Born October 1971 (55)
Former controllers (2)
13 June 2025
Ceased Jose Miguel Costa Lopes Dos Reis Ferreira — Owns 25–50% of shares
7 November 2019
Ceased Jack Douglas Canning — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 20 March 2026 | Micro company accounts | 30 September 2025 | ||
| 5 August 2025 | Termination of appointment of a director | |||
| 5 August 2025 | Cessation of a person with significant control | |||
| 9 June 2025 | Micro company accounts | 30 September 2024 |
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