DAA RESIDENTIAL LIMITED

DAA RESIDENTIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDAA RESIDENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04608478
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAA RESIDENTIAL LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is DAA RESIDENTIAL LIMITED located?

    Registered Office Address
    3 Park Road
    TW11 0AP Teddington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAA RESIDENTIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for DAA RESIDENTIAL LIMITED?

    Last Confirmation Statement Made Up ToDec 04, 2026
    Next Confirmation Statement DueDec 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 04, 2025
    OverdueNo

    What are the latest filings for DAA RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    Confirmation statement made on Dec 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Dec 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Dec 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Appointment of Mr Adrian Patrick Finneran as a director on Feb 03, 2022

    2 pagesAP01

    Confirmation statement made on Dec 04, 2021 with updates

    4 pagesCS01

    Current accounting period shortened from Dec 31, 2021 to Sep 30, 2021

    1 pagesAA01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020

    1 pagesAA01

    Termination of appointment of Diane Patricia Hood as a director on Mar 02, 2021

    1 pagesTM01

    Appointment of Mr Ashwin Kashyap as a director on Mar 02, 2021

    2 pagesAP01

    Termination of appointment of Jean Jacques Van Helten as a secretary on Mar 02, 2021

    1 pagesTM02

    Appointment of Mr Andrew Carl Shepherd as a director on Mar 02, 2021

    2 pagesAP01

    Appointment of Mr Yaron Engel as a secretary on Mar 02, 2021

    2 pagesAP03

    Cessation of Diane Patricia Hood as a person with significant control on Mar 02, 2021

    1 pagesPSC07

    Notification of Dexters London Limited as a person with significant control on Mar 02, 2021

    2 pagesPSC02

    Previous accounting period shortened from Dec 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Registered office address changed from 61 Garnet Street London E1W 3QS England to 3 Park Road Teddington TW11 0AP on Mar 04, 2021

    1 pagesAD01

    Confirmation statement made on Dec 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    3 pagesCS01

    Who are the officers of DAA RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENGEL, Yaron
    Park Road
    TW11 0AP Teddington
    3
    England
    Secretary
    Park Road
    TW11 0AP Teddington
    3
    England
    280514950001
    FINNERAN, Adrian Patrick
    Park Road
    TW11 0AP Teddington
    3
    England
    Director
    Park Road
    TW11 0AP Teddington
    3
    England
    EnglandIrish49205900001
    KASHYAP, Ashwin
    Park Road
    TW11 0AP Teddington
    3
    England
    Director
    Park Road
    TW11 0AP Teddington
    3
    England
    EnglandBritish252061950001
    SHEPHERD, Andrew Carl
    Park Road
    TW11 0AP Teddington
    3
    England
    Director
    Park Road
    TW11 0AP Teddington
    3
    England
    EnglandBritish67782250005
    VAN HELTEN, Jean Jacques, Dr
    34 Dundee Court
    73 Wapping High Street
    E1W 2YG London
    Secretary
    34 Dundee Court
    73 Wapping High Street
    E1W 2YG London
    Dutch88668060001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HOOD, Diane Patricia
    34 Dundee Court
    73 Wapping High Street
    E1W 2YG London
    Director
    34 Dundee Court
    73 Wapping High Street
    E1W 2YG London
    United KingdomBritish73557940002
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of DAA RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dexters London Limited
    Grosvenor Street
    W1K 3JL London
    66
    England
    Mar 02, 2021
    Grosvenor Street
    W1K 3JL London
    66
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04160511
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Diane Patricia Hood
    Park Road
    TW11 0AP Teddington
    3
    England
    Apr 06, 2016
    Park Road
    TW11 0AP Teddington
    3
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0