COLIN DEAN RESIDENTIAL LIMITED

COLIN DEAN RESIDENTIAL LIMITED

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

    Company NameCOLIN DEAN RESIDENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06139504
    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 COLIN DEAN RESIDENTIAL LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is COLIN DEAN RESIDENTIAL LIMITED located?

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

    What are the latest accounts for COLIN DEAN 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 COLIN DEAN RESIDENTIAL LIMITED?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for COLIN DEAN RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Confirmation statement made on Mar 06, 2025 with no updates

    3 pagesCS01

    Registration of charge 061395040001, created on Mar 12, 2025

    62 pagesMR01

    Memorandum and Articles of Association

    3 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Mar 06, 2024 with updates

    4 pagesCS01

    Current accounting period extended from Mar 31, 2024 to Sep 30, 2024

    1 pagesAA01

    Appointment of Mr Yaron Engel as a secretary on Jan 03, 2024

    2 pagesAP03

    Appointment of Mr Adrian Patrick Finneran as a director on Jan 03, 2024

    2 pagesAP01

    Appointment of Mr Ashwin Kashyap as a director on Dec 15, 2023

    2 pagesAP01

    Appointment of Mr Andrew Carl Shepherd as a director on Dec 15, 2023

    2 pagesAP01

    Termination of appointment of Dean Colin Ayling as a director on Jan 03, 2024

    1 pagesTM01

    Termination of appointment of Claire Susannah Ayling as a director on Dec 15, 2023

    1 pagesTM01

    Termination of appointment of Dean Colin Ayling as a secretary on Dec 15, 2023

    1 pagesTM02

    Notification of Dexters London Limited as a person with significant control on Dec 15, 2023

    2 pagesPSC02

    Cessation of Dean Colin Ayling as a person with significant control on Jan 03, 2024

    1 pagesPSC07

    Cessation of Claire Ayling as a person with significant control on Dec 15, 2023

    1 pagesPSC07

    Registered office address changed from 3rd Floor 166 College Road Harrow Middlesex HA1 1BH United Kingdom to 3 Park Road Teddington TW11 0AP on Jan 04, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Confirmation statement made on Mar 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on Mar 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Mar 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    13 pagesAA

    Who are the officers of COLIN DEAN 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
    317667410001
    FINNERAN, Adrian Patrick
    Park Road
    TW11 0AP Teddington
    3
    England
    Director
    Park Road
    TW11 0AP Teddington
    3
    England
    EnglandIrishDirector49205900001
    KASHYAP, Ashwin
    Park Road
    TW11 0AP Teddington
    3
    England
    Director
    Park Road
    TW11 0AP Teddington
    3
    England
    EnglandBritishDirector252061950001
    SHEPHERD, Andrew Carl
    Park Road
    TW11 0AP Teddington
    3
    England
    Director
    Park Road
    TW11 0AP Teddington
    3
    England
    EnglandBritishDirector67782250006
    AYLING, Dean Colin
    5 The Willows
    HP6 5NT Amersham
    Sandacres
    Buckinghamshire
    England
    Secretary
    5 The Willows
    HP6 5NT Amersham
    Sandacres
    Buckinghamshire
    England
    BritishEstate Agent119858480001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    AYLING, Claire Susannah
    Sandacres
    5 The Willows, Bois Avenue
    HP6 5NT Chesham Bois
    Bucks
    Director
    Sandacres
    5 The Willows, Bois Avenue
    HP6 5NT Chesham Bois
    Bucks
    United KingdomBritishEstate Agent125859810001
    AYLING, Dean Colin
    5 The Willows
    HP6 5NT Amersham
    Sandacres
    Buckinghamshire
    England
    Director
    5 The Willows
    HP6 5NT Amersham
    Sandacres
    Buckinghamshire
    England
    EnglandBritishEstate Agent119858480002
    PURSEY, Brooke Steven Charles
    72 East Towers
    HA5 1TL Pinner
    Middlesex
    Director
    72 East Towers
    HA5 1TL Pinner
    Middlesex
    United KingdomBritishEstate Agent125859790001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of COLIN DEAN RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dexters London Limited
    Grosvenor Street
    W1K 3JL London
    66
    England
    Dec 15, 2023
    Grosvenor Street
    W1K 3JL London
    66
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04160511
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Dean Colin Ayling
    Park Road
    TW11 0AP Teddington
    3
    England
    Apr 06, 2016
    Park Road
    TW11 0AP Teddington
    3
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Claire Ayling
    Park Road
    TW11 0AP Teddington
    3
    England
    Apr 06, 2016
    Park Road
    TW11 0AP Teddington
    3
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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