A2dominion Residential Limited in 37 North Wharf Road LONDON

A2dominion Residential Limited LONDON

Founded in 2004, A2dominion Residential, classified under reg no. 05230209 is an active company. Currently registered at The Point W2 1BD, London the company has been in the business for 20 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since March 12, 2014 A2dominion Residential Limited is no longer carrying the name Dominion Developments (2004).

At present there are 10 directors in the the company, namely Emma P., Elaine E. and Ian W. and others. In addition one secretary - Anna K. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

A2dominion Residential Limited Address / Contact

Office Address	The Point
Office Address2	37 North Wharf Road
Town	London
Post code	W2 1BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05230209
Date of Incorporation	Tue, 14th Sep 2004
Industry	Residents property management
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Anna K.

Position: Secretary

Appointed: 01 April 2024

Emma P.

Position: Director

Appointed: 01 April 2024

Elaine E.

Position: Director

Appointed: 01 February 2024

Ian W.

Position: Director

Appointed: 05 October 2022

Alexis R.

Position: Director

Appointed: 01 May 2022

Dennis W.

Position: Director

Appointed: 01 May 2022

Nigel T.

Position: Director

Appointed: 01 May 2022

Alan C.

Position: Director

Appointed: 01 December 2021

Rachel B.

Position: Director

Appointed: 01 December 2021

Louise W.

Position: Director

Appointed: 01 January 2021

Andrew K.

Position: Director

Appointed: 01 January 2021

Melanie A.

Position: Secretary

Appointed: 13 December 2023

Resigned: 31 March 2024

Ozzie C.

Position: Director

Appointed: 01 January 2021

Resigned: 31 March 2024

Ian H.

Position: Secretary

Appointed: 21 September 2019

Resigned: 12 December 2023

Peter W.

Position: Director

Appointed: 01 November 2018

Resigned: 31 March 2024

Anne W.

Position: Director

Appointed: 01 October 2017

Resigned: 05 October 2022

Darrell M.

Position: Director

Appointed: 01 April 2017

Resigned: 30 April 2022

Caroline T.

Position: Director

Appointed: 01 April 2017

Resigned: 30 April 2023

Caroline T.

Position: Director

Appointed: 01 April 2017

Resigned: 31 March 2024

Ian C.

Position: Director

Appointed: 01 April 2017

Resigned: 31 March 2022

David C.

Position: Director

Appointed: 01 April 2017

Resigned: 02 March 2022

John K.

Position: Director

Appointed: 01 April 2017

Resigned: 01 October 2017

Suzanne A.

Position: Director

Appointed: 01 September 2015

Resigned: 31 March 2017

Peter W.

Position: Director

Appointed: 01 September 2015

Resigned: 31 March 2017

Nicholas M.

Position: Director

Appointed: 12 November 2014

Resigned: 31 March 2017

Mark G.

Position: Director

Appointed: 04 June 2014

Resigned: 31 March 2017

David C.

Position: Director

Appointed: 01 November 2013

Resigned: 12 November 2014

Sara D.

Position: Director

Appointed: 01 November 2013

Resigned: 21 July 2021

David W.

Position: Director

Appointed: 01 January 2013

Resigned: 30 September 2014

Ross P.

Position: Director

Appointed: 01 January 2013

Resigned: 30 September 2015

Brenda J.

Position: Director

Appointed: 01 January 2013

Resigned: 31 March 2016

Lynn C.

Position: Director

Appointed: 01 January 2013

Resigned: 30 September 2014

Kathryn B.

Position: Director

Appointed: 01 April 2012

Resigned: 31 December 2012

Dean T.

Position: Director

Appointed: 01 April 2012

Resigned: 31 December 2012

Zoe O.

Position: Secretary

Appointed: 22 December 2011

Resigned: 20 September 2019

Kathryn B.

Position: Secretary

Appointed: 19 November 2011

Resigned: 21 December 2011

William P.

Position: Director

Appointed: 01 April 2010

Resigned: 31 March 2012

Alethea S.

Position: Director

Appointed: 01 April 2010

Resigned: 31 March 2012

Jan C.

Position: Director

Appointed: 01 April 2010

Resigned: 31 March 2012

Susan P.

Position: Director

Appointed: 01 April 2010

Resigned: 31 March 2012

Terence S.

Position: Director

Appointed: 01 April 2010

Resigned: 31 March 2012

Colin B.

Position: Director

Appointed: 01 April 2010

Resigned: 31 March 2012

Peter D.

Position: Director

Appointed: 01 April 2010

Resigned: 31 March 2012

Andrew L.

Position: Director

Appointed: 01 April 2010

Resigned: 31 March 2012

Kathryn B.

Position: Director

Appointed: 01 July 2009

Resigned: 31 March 2010

Kerry T.

Position: Secretary

Appointed: 01 July 2009

Resigned: 18 November 2011

John K.

Position: Director

Appointed: 01 July 2009

Resigned: 31 December 2012

Kathryn B.

Position: Secretary

Appointed: 01 October 2008

Resigned: 01 July 2009

Simon D.

Position: Director

Appointed: 15 November 2007

Resigned: 01 July 2009

David W.

Position: Director

Appointed: 22 June 2006

Resigned: 31 March 2010

Peter M.

Position: Director

Appointed: 08 October 2004

Resigned: 13 November 2007

Darrell M.

Position: Director

Appointed: 08 October 2004

Resigned: 31 December 2012

Dean T.

Position: Director

Appointed: 08 October 2004

Resigned: 31 March 2010

Hester M.

Position: Secretary

Appointed: 08 October 2004

Resigned: 01 October 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 September 2004

Resigned: 08 October 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 September 2004

Resigned: 08 October 2004

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is A2Dominion Homes Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

A2dominion Homes Limited

The Point 37 North Wharf Road, London, W2 1BD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	18313r
Notified on	6 April 2016
Ceased on	4 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dominion Developments (2004)	March 12, 2014
Speed 9934	October 21, 2004

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 30th, November 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 30th, November 2023	accounts	Free Download (39 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 20th, December 2022	accounts	Free Download (38 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 21st, September 2021	accounts	Free Download (38 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 29th, September 2020	accounts	Free Download (34 pages)
SH01	Capital declared on January 7, 2020: 63570723.00 GBP filed on: 9th, January 2020	capital	Free Download (3 pages)
SH01	Capital declared on January 7, 2020: 66495198.00 GBP filed on: 7th, January 2020	capital	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 14th, August 2019	accounts	Free Download (31 pages)
SH01	Capital declared on December 12, 2018: 45591892.00 GBP filed on: 19th, December 2018	capital	Free Download (3 pages)
SH01	Capital declared on December 12, 2018: 51728831.00 GBP filed on: 18th, December 2018	capital	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 30th, August 2018	accounts	Free Download (30 pages)
SH01	Capital declared on December 13, 2017: 37825525.00 GBP filed on: 24th, January 2018	capital	Free Download (3 pages)
SH01	Capital declared on December 13, 2017: 40957457.00 GBP filed on: 23rd, January 2018	capital	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 25th, August 2017	accounts	Free Download (26 pages)
SH01	Capital declared on December 7, 2016: 29191406.00 GBP filed on: 6th, February 2017	capital	Free Download (3 pages)
SH01	Capital declared on December 7, 2016: 33903507.00 GBP filed on: 3rd, February 2017	capital	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 16th, August 2016	accounts	Free Download (24 pages)
SH01	Capital declared on December 16, 2015: 23289866.00 GBP filed on: 17th, December 2015	capital	Free Download (3 pages)
SH01	Capital declared on December 16, 2015: 16198888.00 GBP filed on: 16th, December 2015	capital	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 29th, September 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to September 14, 2015 with full list of members filed on: 23rd, September 2015	annual return	Free Download (10 pages)
SH01	Capital declared on September 23, 2015: 12653400.00 GBP	capital
SH01	Capital declared on December 10, 2014: 9490050.00 GBP filed on: 30th, January 2015	capital	Free Download (3 pages)
SH01	Capital declared on December 10, 2014: 12653400.00 GBP filed on: 29th, January 2015	capital	Free Download (3 pages)
AR01	Annual return made up to September 14, 2014 with full list of members filed on: 15th, September 2014	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 20th, August 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 24th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to September 14, 2013 with full list of members filed on: 16th, September 2013	annual return	Free Download (7 pages)
SH01	Capital declared on November 20, 2012: 4120000.00 GBP filed on: 3rd, December 2012	capital	Free Download (3 pages)
AR01	Annual return made up to September 14, 2012 with full list of members filed on: 17th, September 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 27th, June 2012	accounts	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 20th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to September 14, 2011 with full list of members filed on: 14th, September 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 3rd, October 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to September 14, 2010 with full list of members filed on: 15th, September 2010	annual return	Free Download (9 pages)
AR01	Annual return made up to September 14, 2009 with full list of members filed on: 9th, December 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 2nd, October 2009	accounts	Free Download (13 pages)
363a	Annual return made up to September 22, 2008 filed on: 22nd, September 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/2008 to 31/03/2009 filed on: 19th, August 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2007 filed on: 10th, April 2008	accounts	Free Download (12 pages)
363a	Annual return made up to November 2, 2007 filed on: 2nd, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to November 2, 2007 filed on: 2nd, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 13th, April 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 13th, April 2007	accounts	Free Download (11 pages)
363s	Annual return made up to September 27, 2006 filed on: 27th, September 2006	annual return	Free Download (8 pages)
363s	Annual return made up to September 27, 2006 filed on: 27th, September 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 26th, July 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 26th, July 2006	accounts	Free Download (9 pages)
363s	Annual return made up to October 14, 2005 filed on: 14th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to October 14, 2005 filed on: 14th, October 2005	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, October 2004	incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, October 2004	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 14th, September 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 14th, September 2004	incorporation	Free Download (19 pages)

A2dominion Residential Limited LONDON

A2dominion Residential Limited Address / Contact

Company Information / Profile

Company staff

Anna K.

Emma P.

Elaine E.

Ian W.

Alexis R.

Dennis W.

Nigel T.

Alan C.

Rachel B.

Louise W.

Andrew K.

Melanie A.

Ozzie C.

Ian H.

Peter W.

Anne W.

Darrell M.

Caroline T.

Caroline T.

Ian C.

David C.

John K.

Suzanne A.

Peter W.

Nicholas M.

Mark G.

David C.

Sara D.

David W.

Ross P.

Brenda J.

Lynn C.

Kathryn B.

Dean T.

Zoe O.

Kathryn B.

William P.

Alethea S.

Jan C.

Susan P.

Terence S.

Colin B.

Peter D.

Andrew L.

Kathryn B.

Kerry T.

John K.

Kathryn B.

Simon D.

David W.

Peter M.

Darrell M.

Dean T.

Hester M.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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