15-17 Dyne Road Freehold Company Limited

Active06196190 Private limited company
Incorporated
2 April 2007 (19 years)
Industry
Residents property management (98000)
Directors
Katherine Mary Duncan
Cansu Uyguroglu
Ishita Basu
Accounts type
Dormant
Region
Greater London
Address
105 Heath Street
London
NW3 6SS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Duncan, Katherine Mary
Director · Appointed 25 February 2026
British
Born January 1985 (41)
Uyguroglu, Cansu
Director · Appointed 15 October 2025
Turkish
Born May 1999 (27)
Corporate Secretary · Appointed 20 September 2024
Basu, Ishita
Director · Appointed 23 May 2023
British
Born January 1978 (48)
Fan, Xin
Director · Appointed 23 May 2023
British
Born February 1993 (33)
Officer history (12 former)
28 February 2026
Resigned Ostroushko, Elena as Director
25 February 2026
Appointed Duncan, Katherine Mary as Director
15 October 2025
Appointed Uyguroglu, Cansu as Director
14 October 2025
Resigned Gill, Amardeep Singh as Director
6 January 2025
Appointed Gill, Amardeep Singh as Director
20 September 2024
Resigned Ringley Limited as Corporate Secretary
20 September 2024
Appointed Heathgate Block Management Ltd as Corporate Secretary
20 September 2024
Resigned Ringley Shadow Directors Limited as Corporate Director
23 May 2023
Appointed Basu, Ishita as Director
23 May 2023
Appointed Fan, Xin as Director
7 September 2021
Resigned Jacob, Suzanne as Director
26 February 2019
Appointed Jacob, Suzanne as Director
13 February 2019
Appointed Ringley Limited as Corporate Secretary
13 February 2019
Appointed Ringley Shadow Directors Limited as Corporate Director
13 February 2019
Resigned Ringley Limited as Corporate Director
13 February 2019
Resigned Ringley Limited as Corporate Secretary
13 February 2019
Appointed Ringley Limited as Corporate Director
31 October 2018
Resigned Boot, Robert as Director
9 December 2010
Appointed Ringley Limited as Corporate Secretary
8 May 2007
Resigned Jordan Company Secretaries Limited as Corporate Secretary
2 April 2007
Resigned Instant Companies Limited as Corporate Nominee Director
2 April 2007
Appointed Swift Incorporations Limited as Corporate Director
2 April 2007
Resigned Swift Incorporations Limited as Corporate Director
2 April 2007
Appointed Jordan Company Secretaries Limited as Corporate Secretary
2 April 2007
Appointed Instant Companies Limited as Corporate Nominee Director
2 April 2007
Appointed Boot, Robert as Director
2 April 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 April 2007
Appointed Ostroushko, Elena as Director
2 April 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Current Assets£100£100
Cash£100£100£100£100
Net Current Assets£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Appointment of a director
17 June 2026Appointment of a director
14 May 2026Termination of appointment of a director
14 October 2025Termination of appointment of a director
30 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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