A2dominion Treasury Limited in 37 North Wharf Road LONDON - W2 1BD

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A2dominion Treasury Limited LONDON

A2dominion Treasury started in year 2008 as Private Limited Company with registration number 06583682. The A2dominion Treasury company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at The Point. Postal code: W2 1BD. Since 2008-09-19 A2dominion Treasury Limited is no longer carrying the name Dominion Treasury.

At the moment there are 4 directors in the the company, namely Dennis W., Michael A. and Andrew K. and others. In addition one secretary - Melanie A. - is with the firm. At the moment 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 Treasury 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	06583682
Date of Incorporation	Fri, 2nd May 2008
Industry	Residents property management
End of financial Year	31st March
Company age	16 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

Melanie A.

Position: Secretary

Appointed: 13 December 2023

Dennis W.

Position: Director

Appointed: 22 June 2022

Michael A.

Position: Director

Appointed: 01 May 2022

Andrew K.

Position: Director

Appointed: 28 July 2021

Peter W.

Position: Director

Appointed: 01 August 2017

Ian H.

Position: Secretary

Appointed: 21 September 2019

Resigned: 12 December 2023

Dean T.

Position: Director

Appointed: 22 May 2017

Resigned: 15 April 2021

Martin H.

Position: Director

Appointed: 22 May 2017

Resigned: 31 July 2022

Suzanne A.

Position: Director

Appointed: 01 September 2015

Resigned: 13 December 2017

Peter W.

Position: Director

Appointed: 01 September 2015

Resigned: 31 March 2017

Mark G.

Position: Director

Appointed: 04 June 2014

Resigned: 31 March 2017

Lynn C.

Position: Director

Appointed: 01 November 2013

Resigned: 30 September 2014

Brenda J.

Position: Director

Appointed: 01 November 2013

Resigned: 31 March 2016

Ross P.

Position: Director

Appointed: 01 November 2013

Resigned: 30 September 2015

David W.

Position: Director

Appointed: 01 November 2013

Resigned: 30 September 2014

David C.

Position: Director

Appointed: 01 November 2013

Resigned: 12 November 2014

Sara D.

Position: Director

Appointed: 01 November 2013

Resigned: 28 July 2021

Kathryn B.

Position: Director

Appointed: 01 April 2012

Resigned: 31 October 2013

Darrell M.

Position: Director

Appointed: 01 April 2012

Resigned: 31 October 2013

John K.

Position: Director

Appointed: 01 April 2012

Resigned: 31 October 2013

Dean T.

Position: Director

Appointed: 01 April 2012

Resigned: 31 October 2013

Zoe O.

Position: Secretary

Appointed: 22 December 2011

Resigned: 20 September 2019

Kathryn B.

Position: Secretary

Appointed: 19 November 2011

Resigned: 21 December 2011

Kerry T.

Position: Secretary

Appointed: 01 October 2009

Resigned: 18 November 2011

Margaret W.

Position: Secretary

Appointed: 05 September 2008

Resigned: 01 April 2009

Brenda J.

Position: Director

Appointed: 02 May 2008

Resigned: 31 March 2012

David W.

Position: Director

Appointed: 02 May 2008

Resigned: 31 March 2012

Hester M.

Position: Secretary

Appointed: 02 May 2008

Resigned: 05 September 2008

Lynn C.

Position: Director

Appointed: 02 May 2008

Resigned: 31 March 2012

Ross P.

Position: Director

Appointed: 02 May 2008

Resigned: 31 March 2012

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is A2Dominion Housing Group 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 Housing Group 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	28985r
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 Treasury	September 19, 2008

Company filings

Filing category

Type		Category	Free download
CH03	On 1970-01-01 secretary's details were changed filed on: 4th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
CH03	On 1970-01-01 secretary's details were changed filed on: 4th, January 2024	officers	Free Download (1 page)
CH01	On 2023-11-01 director's details were changed filed on: 3rd, January 2024	officers	Free Download (2 pages)
CH01	On 2023-11-01 director's details were changed filed on: 3rd, January 2024	officers	Free Download (2 pages)
CH01	On 2023-11-01 director's details were changed filed on: 3rd, January 2024	officers	Free Download (2 pages)
AP03	Appointment (date: 2023-12-13) of a secretary filed on: 18th, December 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-12-12 filed on: 18th, December 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2023-03-31 filed on: 29th, November 2023	accounts	Free Download (28 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 113 Uxbridge Road London W5 5TL at an unknown date filed on: 1st, November 2023	address	Free Download (1 page)
AD01	New registered office address 113 Uxbridge Road London W5 5TL. Change occurred on 2023-11-01. Company's previous address: The Point 37 North Wharf Road London W2 1BD. filed on: 1st, November 2023	address	Free Download (1 page)
AD02	New sail address 113 Uxbridge Road London W5 5TL. Change occurred at an unknown date. Company's previous address: The Point 37 North Wharf Road London W2 1BD United Kingdom. filed on: 1st, November 2023	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-07-31 filed on: 9th, February 2023	officers	Free Download (1 page)
AA	Full accounts data made up to 2022-03-31 filed on: 8th, December 2022	accounts	Free Download (24 pages)
AP01	New director was appointed on 2022-06-22 filed on: 21st, July 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-05-01 filed on: 30th, May 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 21st, September 2021	accounts	Free Download (25 pages)
CH01	On 2021-07-28 director's details were changed filed on: 10th, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-07-28 filed on: 4th, August 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-28 filed on: 3rd, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-04-15 filed on: 19th, April 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-03-31 filed on: 29th, September 2020	accounts	Free Download (22 pages)
TM02	Termination of appointment as a secretary on 2019-09-20 filed on: 14th, December 2019	officers	Free Download (1 page)
AP03	Appointment (date: 2019-09-21) of a secretary filed on: 14th, December 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 14th, August 2019	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 29th, August 2018	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2017-12-13 filed on: 21st, December 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-03-31 filed on: 24th, August 2017	accounts	Free Download (17 pages)
AP01	New director was appointed on 2017-08-01 filed on: 1st, August 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-22 filed on: 16th, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-22 filed on: 16th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-03-29 filed on: 6th, April 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-03-29 filed on: 6th, April 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 16th, August 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-02 filed on: 25th, May 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-05-25: 100.00 GBP	capital
TM01	Director's appointment was terminated on 2016-03-31 filed on: 7th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-09-30 filed on: 7th, April 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-03-31 filed on: 29th, September 2015	accounts	Free Download (13 pages)
AP01	New director was appointed on 2015-09-01 filed on: 22nd, September 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-09-01 filed on: 3rd, September 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-04 filed on: 13th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-11-12 filed on: 13th, May 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-02 filed on: 5th, May 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-05-05: 100.00 GBP	capital
TM01	Director's appointment was terminated on 2014-09-30 filed on: 2nd, October 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-09-30 filed on: 2nd, October 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-03-31 filed on: 20th, August 2014	accounts	Free Download (11 pages)
CH01	On 2014-06-09 director's details were changed filed on: 10th, June 2014	officers	Free Download (2 pages)
CH03	On 2014-06-09 secretary's details were changed filed on: 10th, June 2014	officers	Free Download (1 page)
AD01	Registered office address changed from Capital House 25 Chapel Street London NW1 5WX on 2014-06-10 filed on: 10th, June 2014	address	Free Download (1 page)
AD02	Register inspection address changed from Capital House 25 Chapel Street London NW1 5WX United Kingdom at an unknown date filed on: 10th, June 2014	address	Free Download (1 page)
CH01	On 2014-06-09 director's details were changed filed on: 10th, June 2014	officers	Free Download (2 pages)
CH01	On 2014-06-09 director's details were changed filed on: 10th, June 2014	officers	Free Download (2 pages)
CH01	On 2014-06-09 director's details were changed filed on: 9th, June 2014	officers	Free Download (2 pages)
CH01	On 2014-06-09 director's details were changed filed on: 9th, June 2014	officers	Free Download (2 pages)
CH01	On 2014-06-09 director's details were changed filed on: 9th, June 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-02 filed on: 2nd, May 2014	annual return	Free Download (9 pages)
AP01	New director was appointed on 2013-12-03 filed on: 3rd, December 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-12-03 filed on: 3rd, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-12-03 filed on: 3rd, December 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-12-03 filed on: 3rd, December 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-12-03 filed on: 3rd, December 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-12-03 filed on: 3rd, December 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-12-03 filed on: 3rd, December 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-12-03 filed on: 3rd, December 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-12-03 filed on: 3rd, December 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-12-03 filed on: 3rd, December 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 24th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-05-02 filed on: 17th, September 2013	annual return	Free Download (10 pages)
CH01	On 2010-11-17 director's details were changed filed on: 16th, September 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-02 filed on: 3rd, May 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 15th, October 2012	accounts	Free Download (9 pages)
AP01	New director was appointed on 2012-09-14 filed on: 14th, September 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-08-03 filed on: 3rd, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-07-26 filed on: 26th, July 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-07-26 filed on: 26th, July 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-07-26 filed on: 26th, July 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-07-26 filed on: 26th, July 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-07-26 filed on: 26th, July 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-07-26 filed on: 26th, July 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-05-02 filed on: 16th, May 2012	annual return	Free Download (6 pages)
AP03	Appointment (date: 2012-02-29) of a secretary filed on: 29th, February 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-02-29 filed on: 29th, February 2012	officers	Free Download (1 page)
AP03	Appointment (date: 2011-11-21) of a secretary filed on: 21st, November 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2011-11-21 filed on: 21st, November 2011	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-03-31 filed on: 20th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-02 filed on: 4th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 3rd, October 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-02 filed on: 2nd, June 2010	annual return	Free Download (7 pages)
AD03	Register(s) moved to registered inspection location filed on: 2nd, June 2010	address	Free Download (1 page)
CH01	On 2010-04-01 director's details were changed filed on: 2nd, June 2010	officers	Free Download (2 pages)
CH01	On 2010-04-01 director's details were changed filed on: 2nd, June 2010	officers	Free Download (2 pages)
CH01	On 2010-04-01 director's details were changed filed on: 2nd, June 2010	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 2nd, June 2010	address	Free Download (1 page)
CH01	On 2009-10-01 director's details were changed filed on: 17th, March 2010	officers	Free Download (2 pages)
AP03	Appointment (date: 2010-03-17) of a secretary filed on: 17th, March 2010	officers	Free Download (1 page)
AA	Full accounts data made up to 2009-03-31 filed on: 11th, March 2010	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2009-05-31 to 2009-03-31 filed on: 14th, January 2010	accounts	Free Download (1 page)
353	Location of register of members filed on: 7th, May 2009	address	Free Download (1 page)
288b	On 2009-05-07 Appointment terminated secretary filed on: 7th, May 2009	officers	Free Download (1 page)
363a	Period up to 2009-05-07 - Annual return with full member list filed on: 7th, May 2009	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, April 2009	incorporation	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, April 2009	resolution	Free Download (1 page)
287	Registered office changed on 11/02/2009 from, spelthorne house thames street, staines, middlesex, TW18 4TA filed on: 11th, February 2009	address	Free Download (1 page)
288a	On 2008-09-23 Secretary appointed filed on: 23rd, September 2008	officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, September 2008	incorporation	Free Download (12 pages)
288b	On 2008-09-23 Appointment terminated secretary filed on: 23rd, September 2008	officers	Free Download (1 page)
CERTNM	Company name changed dominion treasury LIMITEDcertificate issued on 19/09/08 filed on: 19th, September 2008	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, May 2008	incorporation	Free Download (19 pages)

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