A2DOMINION RESIDENTIAL LIMITED

Key Data

Status

Active

Company No.

05230209

Incorporation date

14/09/2004

Size

Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2004)

12/01/2026

Termination of appointment of Melanie Adams as a secretary on 2026-01-07

View PDF (1 pages)

12/01/2026

Appointment of Mr Steven Robert Maiden as a secretary on 2026-01-08

View PDF (2 pages)

21/12/2025

Full accounts made up to 2025-03-31

View PDF (41 pages)

03/10/2025

Termination of appointment of Hilary Milne as a secretary on 2025-09-30

View PDF (1 pages)

03/10/2025

Appointment of Ms Melanie Adams as a secretary on 2025-10-01

View PDF (2 pages)

03/04/2025

Confirmation statement made on 2025-04-03 with updates

View PDF (5 pages)

14/01/2025

Appointment of Ms Coretta Lena Scott as a director on 2025-01-01

View PDF (2 pages)

17/12/2024

Full accounts made up to 2024-03-31

View PDF (39 pages)

30/10/2024

Termination of appointment of Melanie Adams as a secretary on 2024-10-16

View PDF (1 pages)

30/10/2024

Appointment of Ms Hilary Milne as a secretary on 2024-10-17

View PDF (2 pages)

03/09/2024

Termination of appointment of Anna Keast as a secretary on 2024-09-02

View PDF (1 pages)

03/09/2024

Appointment of Ms Melanie Adams as a secretary on 2024-09-03

View PDF (2 pages)

20/06/2024

Appointment of Mr Paul Fiddaman as a director on 2024-04-01

View PDF (2 pages)

10/04/2024

Termination of appointment of Caroline Tiller as a director on 2024-03-31

View PDF (1 pages)

10/04/2024

Termination of appointment of Ozzie Clarke-Binns as a director on 2024-03-31

View PDF (1 pages)

10/04/2024

Termination of appointment of Peter Llewellyn Walker as a director on 2024-03-31

View PDF (1 pages)

10/04/2024

Termination of appointment of Melanie Adams as a secretary on 2024-03-31

View PDF (1 pages)

10/04/2024

Appointment of Ms Anna Keast as a secretary on 2024-04-01

View PDF (2 pages)

10/04/2024

Appointment of Mrs Emma Julia Palmer as a director on 2024-04-01

View PDF (2 pages)

26/03/2024

Confirmation statement made on 2024-03-26 with updates

View PDF (5 pages)

12/03/2024

Appointment of Ms Elaine Elkington as a director on 2024-02-01

View PDF (2 pages)

04/01/2024

Secretary's details changed

View PDF (1 pages)

03/01/2024

Director's details changed for Mr Alexis Venables Roth on 2023-11-01

View PDF (2 pages)

03/01/2024

Director's details changed for Mr Andrew Michael David Kirkman on 2023-11-01

View PDF (2 pages)

03/01/2024

Director's details changed for Ms Caroline Tiller on 2023-11-01

View PDF (2 pages)

03/01/2024

Director's details changed for Mr Dennis John Watson on 2023-11-01

View PDF (2 pages)

03/01/2024

Director's details changed for Ms Louise Elizabeth Wilson on 2023-11-01

View PDF (2 pages)

03/01/2024

Director's details changed for Mr Ian Peter Wardle on 2023-11-01

View PDF (2 pages)

03/01/2024

Director's details changed for Mr Nigel Alan Turner on 2023-11-01

View PDF (2 pages)

03/01/2024

Director's details changed for Mr Ozzie Clarke-Binns on 2023-11-01

View PDF (2 pages)

03/01/2024

Director's details changed for Mr Peter Llewellyn Walker on 2023-11-01

View PDF (2 pages)

03/01/2024

Director's details changed for Ms Rachel Bowden on 2023-11-01

View PDF (2 pages)

18/12/2023

Termination of appointment of Ian Paul Hill as a secretary on 2023-12-12

View PDF (1 pages)

18/12/2023

Appointment of Ms Melanie Adams as a secretary on 2023-12-13

View PDF (2 pages)

30/11/2023

Full accounts made up to 2023-03-31

View PDF (39 pages)

01/11/2023

Registered office address changed from The Point 37 North Wharf Road London W2 1BD to 113 Uxbridge Road London W5 5TL on 2023-11-01

View PDF (1 pages)

01/11/2023

Register inspection address has been changed from The Point 37 North Wharf Road London W2 1BD United Kingdom to 113 Uxbridge Road London W5 5TL

View PDF (1 pages)

01/11/2023

Register(s) moved to registered inspection location 113 Uxbridge Road London W5 5TL

View PDF (1 pages)

12/09/2023

Confirmation statement made on 2023-09-12 with updates

View PDF (5 pages)

03/05/2023

Termination of appointment of Caroline Tolhurst as a director on 2023-04-30

View PDF (1 pages)

06/04/2023

Registration of charge 052302090008, created on 2023-03-31

View PDF (14 pages)

06/04/2023

Registration of charge 052302090009, created on 2023-03-31

View PDF (14 pages)

06/04/2023

Registration of charge 052302090010, created on 2023-03-31

View PDF (14 pages)

16/02/2023

Registration of charge 052302090007, created on 2023-01-31

View PDF (16 pages)

20/12/2022

Full accounts made up to 2022-03-31

View PDF (38 pages)

08/12/2022

Appointment of Mr Ian Wardle as a director on 2022-10-05

View PDF (2 pages)

08/12/2022

Termination of appointment of Anne Waterhouse as a director on 2022-10-05

View PDF (1 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

30/05/2022

Appointment of Mr Alexis Venables Roth as a director on 2022-05-01

View PDF (2 pages)

30/05/2022

Appointment of Mr Dennis John Watson as a director on 2022-05-01

View PDF (2 pages)

30/05/2022

Appointment of Mr Nigel Alan Turner as a director on 2022-05-01

View PDF (2 pages)

03/05/2022

Termination of appointment of Darrell John Mercer as a director on 2022-04-30

View PDF (1 pages)

11/04/2022

Termination of appointment of David Coates as a director on 2022-03-02

View PDF (1 pages)

31/03/2022

Termination of appointment of Ian Douglas Cox as a director on 2022-03-31

View PDF (1 pages)

20/01/2022

Termination of appointment of Sara Louise Dickinson as a director on 2021-07-21

View PDF (1 pages)

08/12/2021

Appointment of Mr Alan Pascoe Collett as a director on 2021-12-01

View PDF (2 pages)

08/12/2021

Appointment of Ms Rachel Bowden as a director on 2021-12-01

View PDF (2 pages)

21/09/2021

Full accounts made up to 2021-03-31

View PDF (38 pages)

01/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

20/01/2021

Appointment of Mr Ozzie Clarke-Binns as a director on 2021-01-01

View PDF (2 pages)

20/01/2021

Appointment of Mr Andrew Michael David Kirkman as a director on 2021-01-01

View PDF (2 pages)

20/01/2021

Appointment of Ms Louise Elizabeth Wilson as a director on 2021-01-01

View PDF (2 pages)

13/11/2020

Director's details changed for Mr David Coates on 2020-10-07

View PDF (2 pages)

29/09/2020

Full accounts made up to 2020-03-31

View PDF (34 pages)

01/09/2020

Confirmation statement made on 2020-09-01 with updates

View PDF (5 pages)

09/01/2020

Statement of capital following an allotment of shares on 2020-01-07

View PDF (3 pages)

07/01/2020

Statement of capital following an allotment of shares on 2020-01-07

View PDF (3 pages)

23/12/2019

Resolutions

View PDF (4 pages)

14/12/2019

Appointment of Ian Paul Hill as a secretary on 2019-09-21

View PDF (2 pages)

13/12/2019

Termination of appointment of Zoe Ollerearnshaw as a secretary on 2019-09-20

View PDF (1 pages)

06/12/2019

Notification of a person with significant control statement

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06/12/2019

Cessation of A2Dominion Homes Limited as a person with significant control on 2016-06-04

View PDF (1 pages)

31/10/2019

Registration of charge 052302090006, created on 2019-10-18

View PDF (16 pages)

14/08/2019

Full accounts made up to 2019-03-31

View PDF (31 pages)

02/07/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (5 pages)

19/12/2018

Statement of capital following an allotment of shares on 2018-12-12

View PDF (3 pages)

18/12/2018

Statement of capital following an allotment of shares on 2018-12-12

View PDF (3 pages)

05/11/2018

Appointment of Mr Peter Llewellyn Walker as a director on 2018-11-01

View PDF (2 pages)

30/08/2018

Full accounts made up to 2018-03-31

View PDF (30 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (5 pages)

24/01/2018

Statement of capital following an allotment of shares on 2017-12-13

View PDF (3 pages)

23/01/2018

Statement of capital following an allotment of shares on 2017-12-13

View PDF (3 pages)

18/12/2017

Director's details changed for Mr Anne Waterhouse on 2017-10-01

View PDF (2 pages)

20/11/2017

Termination of appointment of John Anthony Knevett as a director on 2017-10-01

View PDF (1 pages)

20/11/2017

Appointment of Mr Anne Waterhouse as a director on 2017-10-01

View PDF (2 pages)

25/08/2017

Full accounts made up to 2017-03-31

View PDF (26 pages)

22/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (5 pages)

06/06/2017

Termination of appointment of Nicholas David Martin as a director on 2017-03-31

View PDF (1 pages)

30/05/2017

Second filing for the appointment of Caroline Tiller as a director

View PDF (4 pages)

30/05/2017

Second filing for the appointment of Caroline Tolhurst as a director

View PDF (6 pages)

11/05/2017

Second filing for the appointment of Darrell Mercer as a director

View PDF (6 pages)

11/05/2017

Second filing for the appointment of John Knevett as a director

View PDF (6 pages)

11/05/2017

Second filing for the appointment of Ian Cox as a director

View PDF (6 pages)

18/04/2017

Termination of appointment of a director

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13/04/2017

Appointment of Mr Ian Douglas Cox as a director on 2017-03-31

View PDF (3 pages)

13/04/2017

Appointment of Mr John Anthony Knevett as a director on 2017-03-31

View PDF (3 pages)

13/04/2017

Appointment of Ms Caroline Tolhurst as a director on 2017-03-31

View PDF (3 pages)

13/04/2017

Appointment of Mr Darrell John Mercer as a director on 2017-03-31

View PDF (3 pages)

13/04/2017

Appointment of Ms Caroline Tiller as a director on 2017-03-31

View PDF (3 pages)

13/04/2017

Appointment of Mr David Coates as a director on 2017-04-01

View PDF (2 pages)

13/04/2017

Termination of appointment of Peter Llewellyn Walker as a director on 2017-03-31

View PDF (1 pages)

13/04/2017

Termination of appointment of Mark Gallagher as a director on 2017-03-31

View PDF (1 pages)

13/04/2017

Termination of appointment of Suzanne Avery as a director on 2017-03-31

View PDF (1 pages)

06/02/2017

Statement of capital following an allotment of shares on 2016-12-07

View PDF (3 pages)

03/02/2017

Statement of capital following an allotment of shares on 2016-12-07

View PDF (3 pages)

22/09/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (6 pages)

16/08/2016

Full accounts made up to 2016-03-31

View PDF (24 pages)

07/04/2016

Termination of appointment of Ross Henry Proudfoot as a director on 2015-09-30

View PDF (1 pages)

07/04/2016

Termination of appointment of Brenda Leigh Jenner as a director on 2016-03-31

View PDF (1 pages)

17/12/2015

Statement of capital following an allotment of shares on 2015-12-16

View PDF (3 pages)

16/12/2015

Statement of capital following an allotment of shares on 2015-12-16

View PDF (3 pages)

29/09/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

23/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (10 pages)

22/09/2015

Appointment of Ms Suzanne Avery as a director on 2015-09-01

View PDF (2 pages)

03/09/2015

Appointment of Mr Peter Llewellyn Walker as a director on 2015-09-01

View PDF (2 pages)

24/03/2015

Resolutions

View PDF (24 pages)

25/02/2015

Termination of appointment of David Peter Coates as a director on 2014-11-12

View PDF (1 pages)

25/02/2015

Appointment of Mr Nicholas David Martin as a director on 2014-11-12

View PDF (2 pages)

30/01/2015

Statement of capital following an allotment of shares on 2014-12-10

View PDF (3 pages)

29/01/2015

Statement of capital following an allotment of shares on 2014-12-10

View PDF (3 pages)

02/10/2014

Termination of appointment of David Simon Walden as a director on 2014-09-30

View PDF (1 pages)

02/10/2014

Termination of appointment of Lynn Angharad Chandler as a director on 2014-09-30

View PDF (1 pages)

15/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (10 pages)

20/08/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

16/06/2014

Appointment of Mr Mark Gallagher as a director

View PDF (2 pages)

10/06/2014

Director's details changed for Ms Sara Louise Dickinson on 2014-06-09

View PDF (2 pages)

10/06/2014

Director's details changed for Mr David Peter Coates on 2014-06-09

View PDF (2 pages)

10/06/2014

Director's details changed for Ms Lynn Angharad Chandler on 2014-06-09

View PDF (2 pages)

10/06/2014

Register inspection address has been changed from Capital House 25 Chapel Street London NW1 5WX United Kingdom

View PDF (1 pages)

10/06/2014

Registered office address changed from Capital House 25 Chapel Street London NW1 5WX on 2014-06-10

View PDF (1 pages)

10/06/2014

Secretary's details changed for Zoe Ollerearnshaw on 2014-06-09

View PDF (1 pages)

09/06/2014

Director's details changed for Ms Brenda Leigh Jenner on 2014-06-09

View PDF (2 pages)

09/06/2014

Director's details changed for Mr Ross Henry Proudfoot on 2014-06-09

View PDF (2 pages)

09/06/2014

Director's details changed for Mr David Simon Walden on 2014-06-09

View PDF (2 pages)

12/03/2014

Certificate of change of name

View PDF (3 pages)

01/11/2013

Appointment of Ms Sara Louise Dickinson as a director

View PDF (2 pages)

01/11/2013

Appointment of Mr David Peter Coates as a director

View PDF (2 pages)

24/09/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

16/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (7 pages)

26/02/2013

Appointment of Mr Ross Henry Proudfoot as a director

View PDF (2 pages)

10/01/2013

Appointment of Ms Brenda Leigh Jenner as a director

View PDF (2 pages)

10/01/2013

Appointment of Mr David Simon Walden as a director

View PDF (2 pages)

10/01/2013

Appointment of Ms Lynn Angharad Chandler as a director

View PDF (2 pages)

10/01/2013

Termination of appointment of John Knevett as a director

View PDF (1 pages)

10/01/2013

Termination of appointment of Darrell Mercer as a director

View PDF (1 pages)

10/01/2013

Termination of appointment of Kathryn Bull as a director

View PDF (1 pages)

10/01/2013

Termination of appointment of Dean Tufts as a director

View PDF (1 pages)

03/12/2012

Statement of capital following an allotment of shares on 2012-11-20

View PDF (3 pages)

24/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

20/09/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

17/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (7 pages)

14/09/2012

Appointment of Mr Dean Stuart Tufts as a director

View PDF (2 pages)

14/09/2012

Appointment of Ms Kathryn Bull as a director

View PDF (2 pages)

22/08/2012

Termination of appointment of Susan Price as a director

View PDF (1 pages)

22/08/2012

Termination of appointment of Alethea Siow as a director

View PDF (1 pages)

22/08/2012

Termination of appointment of Terence Sullivan as a director

View PDF (1 pages)

22/08/2012

Termination of appointment of William Pryce as a director

View PDF (1 pages)

22/08/2012

Termination of appointment of Andrew Leahy as a director

View PDF (1 pages)

22/08/2012

Termination of appointment of Peter Dibben as a director

View PDF (1 pages)

22/08/2012

Termination of appointment of Jan Czezowski as a director

View PDF (1 pages)

22/08/2012

Termination of appointment of Colin Buckley as a director

View PDF (1 pages)

27/06/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

29/02/2012

Appointment of Zoe Ollerearnshaw as a secretary

View PDF (2 pages)

23/02/2012

Termination of appointment of Kathryn Bull as a secretary

View PDF (1 pages)

21/11/2011

Appointment of Ms Kathryn Bull as a secretary

View PDF (1 pages)

21/11/2011

Termination of appointment of Kerry Tromanhauser as a secretary

View PDF (1 pages)

20/10/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

14/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (10 pages)

14/09/2011

Appointment of Ms Susan Jennifer Mary Price as a director

View PDF (2 pages)

14/09/2011

Termination of appointment of Dean Tufts as a director

View PDF (1 pages)

14/09/2011

Termination of appointment of Kathryn Bull as a director

View PDF (1 pages)

07/04/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

31/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

31/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/10/2010

Appointment of Mr Jan Miroslaw Czezowski as a director

View PDF (2 pages)

03/10/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

22/09/2010

Appointment of Mr Colin Ian Buckley as a director

View PDF (2 pages)

15/09/2010

Appointment of Mr Terrence Edward Sullivan as a director

View PDF (2 pages)

15/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (9 pages)

15/09/2010

Appointment of Mr Peter George Farquhar Dibben as a director

View PDF (2 pages)

15/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/09/2010

Appointment of Mr Andrew Michael Leahy as a director

View PDF (2 pages)

15/09/2010

Appointment of Mr William Gareth Pryce as a director

View PDF (2 pages)

14/09/2010

Register inspection address has been changed

View PDF (1 pages)

26/08/2010

Appointment of Ms Alethea Chia Jung Siow as a director

View PDF (2 pages)

30/07/2010

Termination of appointment of David Walden as a director

View PDF (1 pages)

09/12/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (4 pages)

02/10/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

02/07/2009

Director appointed mr john anthony knevett

View PDF (2 pages)

02/07/2009

Director appointed ms kathryn bull

View PDF (2 pages)

02/07/2009

Secretary appointed mr kerry andrew tromanhauser

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01/07/2009

Appointment terminated secretary kathryn bull

View PDF (1 pages)

01/07/2009

Appointment terminated director simon devitt

View PDF (1 pages)

06/05/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

01/10/2008

Secretary appointed ms kathryn bull

View PDF (1 pages)

01/10/2008

Appointment terminated secretary hester merrett

View PDF (1 pages)

22/09/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

22/09/2008

Location of register of members

View PDF (1 pages)

19/08/2008

Accounting reference date extended from 30/09/2008 to 31/03/2009

View PDF (1 pages)

10/04/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

20/11/2007

New director appointed

View PDF (2 pages)

13/11/2007

Director resigned

View PDF (1 pages)

02/11/2007

Return made up to 14/09/07; full list of members

View PDF (3 pages)

02/11/2007

Director's particulars changed

View PDF (1 pages)

02/11/2007

Director's particulars changed

View PDF (1 pages)

13/04/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2006

Return made up to 14/09/06; full list of members

View PDF (8 pages)

26/07/2006

Full accounts made up to 2005-09-30

View PDF (9 pages)

29/06/2006

New director appointed

View PDF (2 pages)

14/10/2005

Return made up to 14/09/05; full list of members

View PDF (7 pages)

31/10/2004

Memorandum and Articles of Association

View PDF (15 pages)

28/10/2004

Resolutions

View PDF (3 pages)

28/10/2004

New secretary appointed

View PDF (2 pages)

28/10/2004

New director appointed

View PDF (2 pages)

28/10/2004

New director appointed

View PDF (2 pages)

28/10/2004

New director appointed

View PDF (2 pages)

28/10/2004

Secretary resigned

View PDF (1 pages)

28/10/2004

Director resigned

View PDF (1 pages)

21/10/2004

Certificate of change of name

View PDF (2 pages)

20/10/2004

Registered office changed on 20/10/04 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

14/09/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wardle, Ian Peter	Director	05/10/2022 - Present	13
Kirkman, Andrew Michael David	Director	01/01/2021 - Present	244
Bowden, Rachel	Director	01/12/2021 - Present	9
Gallagher, Mark	Director	04/06/2014 - 31/03/2017	15
Mercer, Darrell John	Director	01/04/2017 - 30/04/2022	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About A2DOMINION RESIDENTIAL LIMITED

A2DOMINION RESIDENTIAL LIMITED is an(a) Active company incorporated on 14/09/2004 with the registered office located at 113 Uxbridge Road, London W5 5TL. There are currently 13 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A2DOMINION RESIDENTIAL LIMITED?

A2DOMINION RESIDENTIAL LIMITED is currently Active. It was registered on 14/09/2004 .

Where is A2DOMINION RESIDENTIAL LIMITED located?

A2DOMINION RESIDENTIAL LIMITED is registered at 113 Uxbridge Road, London W5 5TL.

What does A2DOMINION RESIDENTIAL LIMITED do?

A2DOMINION RESIDENTIAL LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for A2DOMINION RESIDENTIAL LIMITED?

The latest filing was on 12/01/2026: Termination of appointment of Melanie Adams as a secretary on 2026-01-07.