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19 Dyne Road Nw6 Freehold Limited

16864416

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

59-60 RUSSELL SQUARE, LONDON, WC1B 4HP
Incorporated 19/11/2025

Compliance

Next accounts due

19/08/2027

On track

Confirmation statement

Last:

Due 02/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Bishop & Sewell Secretaries Limited

secretary · Since 19/11/2025

OTHER

Also on 97 other boards

Mrs Sarah Noblet

director · Since 19/11/2025

BRITISH · ENGLAND · Age 42

Also on 1 other board

Jie Xiong

director · Since 09/07/2026

BRITISH · ENGLAND · Age 54

Mrs Lisa Drake

director · Since 09/07/2026

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Mrs Sarah Noblet

25–50% shares
25–50% votes

British · England · Age 42

59-60, Russell Square, London, WC1B 4HP

Notified 19/11/2025

Mrs Lisa Drake

25–50% shares
25–50% votes

British · England · Age 51

59-60, Russell Square, London, WC1B 4HP

Notified 09/07/2026

Jie Xiong

25–50% shares
25–50% votes

British · England · Age 54

59-60, Russell Square, London, WC1B 4HP

Notified 09/07/2026

Yang Zhang

25–50% shares
25–50% votes

British · England · Age 52

59-60, Russell Square, London, WC1B 4HP

Notified 09/07/2026

Paul Drake

25–50% shares
25–50% votes

British · England · Age 50

59-60, Russell Square, London, WC1B 4HP

Notified 09/07/2026