Active
Company Information for A2DOMINION RESIDENTIAL LIMITED
113 Uxbridge Road, London, W5 5TL,
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Company Registration Number
05230209
Private Limited Company
Active |
Company Name | ||
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A2DOMINION RESIDENTIAL LIMITED | ||
Legal Registered Office | ||
113 Uxbridge Road London W5 5TL Other companies in W2 | ||
Previous Names | ||
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Company Number | 05230209 | |
---|---|---|
Company ID Number | 05230209 | |
Date formed | 2004-09-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-03-26 | |
Return next due | 2025-04-09 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-17 13:00:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ZOE OLLEREARNSHAW |
||
DAVID COATES |
||
IAN DOUGLAS COX |
||
SARA LOUISE DICKINSON |
||
DARRELL JOHN MERCER |
||
CAROLINE TILLER |
||
CAROLINE TOLHURST |
||
ANNE WATERHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ANTHONY KNEVETT |
Director | ||
SUZANNE LEE AVERY |
Director | ||
MARK GALLAGHER |
Director | ||
NICHOLAS DAVID MARTIN |
Director | ||
BRENDA LEIGH JENNER |
Director | ||
ROSS HENRY PROUDFOOT |
Director | ||
DAVID PETER COATES |
Director | ||
LYNN ANGHARAD CHANDLER |
Director | ||
KATHRYN BULL |
Director | ||
JOHN ANTHONY KNEVETT |
Director | ||
DARRELL JOHN MERCER |
Director | ||
COLIN IAN BUCKLEY |
Director | ||
JAN MIROSLAW CZEZOWSKI |
Director | ||
PETER GEORGE FARQUHAR DIBBEN |
Director | ||
ANDREW MICHAEL LEAHY |
Director | ||
SUSAN JENNIFER MARY PRICE |
Director | ||
WILLIAM GARETH PRYCE |
Director | ||
ALETHEA CHIA JUNG SIOW |
Director | ||
TERENCE EDWARD SULLIVAN |
Director | ||
KATHRYN BULL |
Company Secretary | ||
KERRY ANDREW TROMANHAUSER |
Company Secretary | ||
KATHRYN BULL |
Director | ||
KATHRYN BULL |
Company Secretary | ||
SIMON PATRICK FFRENCH DEVITT |
Director | ||
HESTER ROSE MERRETT |
Company Secretary | ||
PETER MARLON MCCORMACK |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A2DOMINION TREASURY LIMITED | Director | 2013-11-01 | CURRENT | 2008-05-02 | Active | |
IN WEST EALING LIMITED | Director | 2017-03-01 | CURRENT | 2014-04-17 | Active | |
HOMES FOR READING LTD | Director | 2016-10-21 | CURRENT | 2016-04-06 | Active | |
HOME FARM EXEMPLAR LIMITED | Director | 2016-03-23 | CURRENT | 2003-07-21 | Active | |
UPPER RICHMOND BUILDINGS LIMITED | Director | 2016-03-23 | CURRENT | 2014-03-03 | Active | |
AFFORDABLE PROPERTY MANAGEMENT LIMITED | Director | 2012-04-01 | CURRENT | 2007-09-20 | Active | |
A2DOMINION INVESTMENTS LIMITED | Director | 2012-04-01 | CURRENT | 2008-03-14 | Active | |
KINGSBRIDGE RESIDENTIAL LIMITED | Director | 2012-04-01 | CURRENT | 2001-10-02 | Active | |
A2DOMINION ENTERPRISES LIMITED | Director | 2009-10-01 | CURRENT | 1990-03-02 | Active | |
A2DOMINION DEVELOPMENTS LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-06 | Active | |
A2DOMINION DEVELOPMENTS LIMITED | Director | 2017-04-13 | CURRENT | 2005-10-06 | Active | |
LOCATED PROPERTY LIMITED | Director | 2017-02-03 | CURRENT | 2016-09-20 | Active | |
MONT FORT LIMITED | Director | 2009-06-30 | CURRENT | 2009-06-30 | Active | |
HOME FARM EXEMPLAR LIMITED | Director | 2018-05-01 | CURRENT | 2003-07-21 | Active | |
AFFORDABLE PROPERTY MANAGEMENT LIMITED | Director | 2018-05-01 | CURRENT | 2007-09-20 | Active | |
UPPER RICHMOND BUILDINGS LIMITED | Director | 2018-05-01 | CURRENT | 2014-03-03 | Active | |
A2DOMINION ENTERPRISES LIMITED | Director | 2018-05-01 | CURRENT | 1990-03-02 | Active | |
A2DOMINION INVESTMENTS LIMITED | Director | 2018-05-01 | CURRENT | 2008-03-14 | Active | |
WESTLAND CLOSE MANAGEMENT LIMITED | Director | 2018-05-01 | CURRENT | 1982-01-08 | Active | |
KINGSBRIDGE RESIDENTIAL LIMITED | Director | 2018-05-01 | CURRENT | 2001-10-02 | Active | |
A2DOMINION DEVELOPMENTS LIMITED | Director | 2017-04-13 | CURRENT | 2005-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
Termination of appointment of Melanie Adams on 2024-10-16 | ||
Appointment of Ms Hilary Milne as company secretary on 2024-10-17 | ||
Termination of appointment of Anna Keast on 2024-09-02 | ||
Appointment of Ms Melanie Adams as company secretary on 2024-09-03 | ||
DIRECTOR APPOINTED MR PAUL FIDDAMAN | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLINE TILLER | ||
APPOINTMENT TERMINATED, DIRECTOR OZZIE CLARKE-BINNS | ||
APPOINTMENT TERMINATED, DIRECTOR PETER LLEWELLYN WALKER | ||
Termination of appointment of Melanie Adams on 2024-03-31 | ||
Appointment of Ms Anna Keast as company secretary on 2024-04-01 | ||
DIRECTOR APPOINTED MRS EMMA JULIA PALMER | ||
CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES | ||
DIRECTOR APPOINTED MS ELAINE ELKINGTON | ||
Secretary's details changed | ||
Director's details changed for Mr Alexis Venables Roth on 2023-11-01 | ||
Director's details changed for Mr Andrew Michael David Kirkman on 2023-11-01 | ||
Director's details changed for Ms Caroline Tiller on 2023-11-01 | ||
Director's details changed for Mr Dennis John Watson on 2023-11-01 | ||
Director's details changed for Ms Louise Elizabeth Wilson on 2023-11-01 | ||
Director's details changed for Mr Ian Peter Wardle on 2023-11-01 | ||
Director's details changed for Mr Nigel Alan Turner on 2023-11-01 | ||
Director's details changed for Mr Ozzie Clarke-Binns on 2023-11-01 | ||
Director's details changed for Mr Peter Llewellyn Walker on 2023-11-01 | ||
Director's details changed for Ms Rachel Bowden on 2023-11-01 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLINE TOLHURST | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052302090008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052302090009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052302090010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 052302090007 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE WATERHOUSE | |
AP01 | DIRECTOR APPOINTED MR IAN WARDLE | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIGEL ALAN TURNER | |
APPOINTMENT TERMINATED, DIRECTOR DARRELL JOHN MERCER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRELL JOHN MERCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS COX | |
APPOINTMENT TERMINATED, DIRECTOR SARA LOUISE DICKINSON | ||
APPOINTMENT TERMINATED, DIRECTOR SARA LOUISE DICKINSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA LOUISE DICKINSON | |
AP01 | DIRECTOR APPOINTED MS RACHEL BOWDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LOUISE ELIZABETH WILSON | |
CH01 | Director's details changed for Mr David Coates on 2020-10-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES | |
SH01 | 07/01/20 STATEMENT OF CAPITAL GBP 63570723 | |
SH01 | 07/01/20 STATEMENT OF CAPITAL GBP 66495198 | |
RES13 | Resolutions passed:
| |
AP03 | Appointment of Ian Paul Hill as company secretary on 2019-09-21 | |
TM02 | Termination of appointment of Zoe Ollerearnshaw on 2019-09-20 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF A2DOMINION HOMES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052302090006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
SH01 | 12/12/18 STATEMENT OF CAPITAL GBP 45591892 | |
SH01 | 12/12/18 STATEMENT OF CAPITAL GBP 51728831 | |
AP01 | DIRECTOR APPOINTED MR PETER LLEWELLYN WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 42523423 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
SH01 | 13/12/17 STATEMENT OF CAPITAL GBP 37825525 | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 40957457 | |
SH01 | 13/12/17 STATEMENT OF CAPITAL GBP 40957457 | |
CH01 | Director's details changed for Mr Anne Waterhouse on 2017-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY KNEVETT | |
AP01 | DIRECTOR APPOINTED MR ANNE WATERHOUSE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 36259559 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID MARTIN | |
RP04AP01 | SECOND FILING OF AP01 FOR CAROLINE TILLER | |
RP04AP01 | SECOND FILING OF AP01 FOR CAROLINE TOLHURST | |
ANNOTATION | Clarification | |
RP04AP01 | SECOND FILING OF AP01 FOR DARRELL MERCER | |
RP04AP01 | SECOND FILING OF AP01 FOR JOHN KNEVETT | |
RP04AP01 | SECOND FILING OF AP01 FOR IAN COX | |
ANNOTATION | Clarification | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MR IAN DOUGLAS COX | |
AP01 | DIRECTOR APPOINTED MS CAROLINE TOLHURST | |
AP01 | DIRECTOR APPOINTED MR DARRELL JOHN MERCER | |
AP01 | DIRECTOR APPOINTED MR JOHN ANTHONY KNEVETT | |
AP01 | DIRECTOR APPOINTED MS CAROLINE TILLER | |
AP01 | DIRECTOR APPOINTED MR DAVID COATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE AVERY | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 29191406 | |
SH01 | 07/12/16 STATEMENT OF CAPITAL GBP 29191406 | |
SH01 | 07/12/16 STATEMENT OF CAPITAL GBP 33903507 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 26835354 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA JENNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS PROUDFOOT | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 23289866 | |
SH01 | 16/12/15 STATEMENT OF CAPITAL GBP 23289866 | |
SH01 | 16/12/15 STATEMENT OF CAPITAL GBP 16198888 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 12653400 | |
AR01 | 14/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SUZANNE AVERY | |
AP01 | DIRECTOR APPOINTED MR PETER LLEWELLYN WALKER | |
RES01 | ADOPT ARTICLES 23/02/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID MARTIN | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 9490050 | |
SH01 | 10/12/14 STATEMENT OF CAPITAL GBP 9490050 | |
SH01 | 10/12/14 STATEMENT OF CAPITAL GBP 12653400 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN CHANDLER | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 4120000 | |
AR01 | 14/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR MARK GALLAGHER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARA LOUISE DICKINSON / 09/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER COATES / 09/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN ANGHARAD CHANDLER / 09/06/2014 | |
AD02 | SAIL ADDRESS CHANGED FROM: CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5WX UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5WX | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ZOE OLLEREARNSHAW / 09/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRENDA LEIGH JENNER / 09/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS HENRY PROUDFOOT / 09/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON WALDEN / 09/06/2014 | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED DOMINION DEVELOPMENTS (2004) LIMITED CERTIFICATE ISSUED ON 12/03/14 | |
AP01 | DIRECTOR APPOINTED MS SARA LOUISE DICKINSON | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER COATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROSS HENRY PROUDFOOT | |
AP01 | DIRECTOR APPOINTED MS BRENDA LEIGH JENNER | |
AP01 | DIRECTOR APPOINTED MS LYNN ANGHARAD CHANDLER | |
AP01 | DIRECTOR APPOINTED MR DAVID SIMON WALDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNEVETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN TUFTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRELL MERCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BULL | |
SH01 | 20/11/12 STATEMENT OF CAPITAL GBP 4120000 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 14/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DEAN STUART TUFTS | |
AP01 | DIRECTOR APPOINTED MS KATHRYN BULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALETHEA SIOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEAHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DIBBEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN CZEZOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BUCKLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AP03 | SECRETARY APPOINTED ZOE OLLEREARNSHAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATHRYN BULL | |
AP03 | SECRETARY APPOINTED MS KATHRYN BULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KERRY TROMANHAUSER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SUSAN JENNIFER MARY PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN TUFTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN BULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR JAN MIROSLAW CZEZOWSKI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR COLIN IAN BUCKLEY | |
AP01 | DIRECTOR APPOINTED MR TERRENCE EDWARD SULLIVAN | |
AR01 | 14/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER GEORGE FARQUHAR DIBBEN | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | A2DOMINION HOMES LIMITED | |
FLOATING CHARGE | Satisfied | DOMINION DEVELOPMENTS (2005) LIMITED | |
FIXED CHARGE | Satisfied | A2DOMINION LONDON LIMITED | |
SECURITY DEPOSIT DEED | Outstanding | HAREPATH DEVELOPMENTS LLP | |
FLOATING CHARGE | Satisfied | ACTON HOUSING ASSOCIATION LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A2DOMINION RESIDENTIAL LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as A2DOMINION RESIDENTIAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |