Filing status
- Accounts due
- 30 December 2027
- Last accounts
- 30 March 2026
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
78 Dyne Road Property Management Limited
- Incorporated
- 14 October 2002 (24 years)
- Industry
- Non-trading company (74990)
- Directors
- Lauren MclardieJacqueline Susan HeywoodPatricia Anne Paula Fernandes
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 78 Dyne RoadLondonNW6 7DS
Officers 4 active
Officer details are public data from the Companies House register.
Mclardie, Lauren
Secretary · Appointed 4 September 2026
Mclardie, Lauren
Director · Appointed 12 January 2012
British
Born May 1986 (40)
Heywood, Jacqueline Susan
Director · Appointed 17 August 2005
British
Born October 1962 (64)
Fernandes, Patricia Anne Paula
Director · Appointed 14 October 2002
British
Born February 1964 (62)
Officer history (8 former)
4 September 2026
Resigned Henderson, Annalisa Fiona as Secretary
4 September 2026
Resigned Henderson, Annalisa Fiona as Director
4 September 2026
Appointed Mclardie, Lauren as Secretary
12 January 2012
Appointed Mclardie, Lauren as Director
12 January 2012
17 August 2005
Resigned Chalton, Nicola as Secretary
17 August 2005
Appointed Henderson, Annalisa Fiona as Secretary
17 August 2005
Appointed Heywood, Jacqueline Susan as Director
17 August 2005
Resigned Chalton, Nicola as Director
11 February 2003
11 February 2003
Resigned Healey, Jeanne Lilian as Director
14 October 2002
Appointed Healey, Jeanne Lilian as Director
14 October 2002
14 October 2002
14 October 2002
Appointed Chalton, Nicola as Secretary
14 October 2002
Appointed Fernandes, Patricia Anne Paula as Director
14 October 2002
Appointed Chalton, Nicola as Director
14 October 2002
14 October 2002
Appointed Henderson, Annalisa Fiona as Director
14 October 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Net Assets | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with updates | 14 October 2026 | ||
| 6 September 2026 | Appointment of a secretary | |||
| 6 September 2026 | Termination of appointment of a secretary | |||
| 6 September 2026 | Termination of appointment of a director | |||
| 29 August 2026 | Accounts for a dormant company | 30 March 2026 |
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