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5 Dynham Road Management Company Limited

09752568

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 New Street Square, London, EC4A 3TW
Incorporated 27/08/2015

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Simon James Henry Benson

director · Since 27/08/2015

PUBLIC RELATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Andrew Denys Hine

director · Since 27/08/2015

SOLICITOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Ms Jane Epstein

director · Since 04/11/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Simon James Henry Benson

director · Since 27/08/2015

British · United Kingdom · Age 53

Andrew Denys Hine

director · Since 27/08/2015

British · England · Age 62

Jane Epstein

director · Since 04/11/2022

British · England · Age 59

Former

Faranak Rameshni

director · Resigned 04/11/2022

Persons with Significant Control

Mr Andrew Denys Hine

25–50% votes

British · England · Age 62

5, New Street Square, London, EC4A 3TW

Notified 06/04/2016

Mr Simon James Henry Benson

25–50% votes

British · United Kingdom · Age 53

5, Dynham Road, London, NW6 2NS

Notified 06/04/2016

Ms Jane Epstein

25–50% votes

British · England · Age 59

Ground Floor Flat, 5 Dynham Road, London, NW6 2NS

Notified 04/11/2022

Former PSCs

Ms Faranak Rameshni

Ceased 04/11/2022

Change History

statusactive
2026-07-27

Active

typeprivate-limited-guarant-nsc
2026-07-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line15 New Street Square
2026-07-27

5 NEW STREET SQUARE

post townLondon
2026-07-27

LONDON

officer appointedBENSON, Simon James Henry
2026-07-27
officer appointedEPSTEIN, Jane
2026-07-27
officer appointedHINE, Andrew Denys
2026-07-27