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38 Dyne Road Limited

38 Dyne Road Limited is a dormant company incorporated on 2 December 2020 with the registered office located in London, Greater London. 38 Dyne Road Limited was registered 4 years ago.
Status
Dormant
Dormant since 2 years 12 months ago
Company No
13056238
Private limited company
Age
4 years
Incorporated 2 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan30 Apr 2025 (1 year 4 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
38 Dyne Road
London
NW6 7XE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Apr 1990
Mr Filippo Maria Pasetti
PSC • Italian • Lives in United States • Born in Mar 1992
Mr Charles James Edward Allison
PSC • British • Lives in UK • Born in Dec 1955
Simeon John Garlick
PSC • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Eldon Court Freeholders Limited
Harry James Coburn is a mutual person.
Active
Hillsborough Court Ltd
Harry James Coburn is a mutual person.
Active
Harry James Coburn Consulting Ltd
Harry James Coburn is a mutual person.
Active
Havico Property Group Limited
Harry James Coburn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Apr 2025
For period 30 Dec30 Apr 2025
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£14K
Same as previous period
Total Liabilities
-£15.2K
Same as previous period
Net Assets
-£1.2K
Same as previous period
Debt Ratio (%)
109%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 1 Aug 2025
Accounting Period Extended
3 Months Ago on 31 Jul 2025
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Charles James Edward Allison Resigned
2 Years 9 Months Ago on 20 Jan 2023
Mr Harry James Coburn Appointed
2 Years 9 Months Ago on 20 Jan 2023
Mr Simeon John Garlick Appointed
2 Years 9 Months Ago on 20 Jan 2023
Mr Filippo Maria Pasetti (PSC) Details Changed
4 Years Ago on 1 Aug 2021
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 1 Aug 2025
Previous accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 31 Jul 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 13 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Jun 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 7 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Aug 2023
Appointment of Mr Simeon John Garlick as a director on 20 January 2023
Submitted on 6 Mar 2023
Appointment of Mr Harry James Coburn as a director on 20 January 2023
Submitted on 6 Mar 2023
Termination of appointment of Charles James Edward Allison as a director on 20 January 2023
Submitted on 6 Mar 2023
Confirmation statement made on 1 December 2022 with updates
Submitted on 16 Dec 2022
Repayment History
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