COLIN DEAN RESIDENTIAL LIMITED
Overview
| Company Name | COLIN DEAN RESIDENTIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06139504 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for COLIN DEAN RESIDENTIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for COLIN DEAN RESIDENTIAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for COLIN DEAN RESIDENTIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 061395040001, created on Mar 12, 2025 | 62 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Yaron Engel as a secretary on Jan 03, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Adrian Patrick Finneran as a director on Jan 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ashwin Kashyap as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Carl Shepherd as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dean Colin Ayling as a director on Jan 03, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Claire Susannah Ayling as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dean Colin Ayling as a secretary on Dec 15, 2023 | 1 pages | TM02 | ||||||||||
Notification of Dexters London Limited as a person with significant control on Dec 15, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Dean Colin Ayling as a person with significant control on Jan 03, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Claire Ayling as a person with significant control on Dec 15, 2023 | 1 pages | PSC07 | ||||||||||
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 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||||||||||
Who are the officers of COLIN DEAN RESIDENTIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGEL, Yaron | Secretary | Park Road TW11 0AP Teddington 3 England | 317667410001 | |||||||
| FINNERAN, Adrian Patrick | Director | Park Road TW11 0AP Teddington 3 England | England | Irish | Director | 49205900001 | ||||
| KASHYAP, Ashwin | Director | Park Road TW11 0AP Teddington 3 England | England | British | Director | 252061950001 | ||||
| SHEPHERD, Andrew Carl | Director | Park Road TW11 0AP Teddington 3 England | England | British | Director | 67782250006 | ||||
| AYLING, Dean Colin | Secretary | 5 The Willows HP6 5NT Amersham Sandacres Buckinghamshire England | British | Estate Agent | 119858480001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| AYLING, Claire Susannah | Director | Sandacres 5 The Willows, Bois Avenue HP6 5NT Chesham Bois Bucks | United Kingdom | British | Estate Agent | 125859810001 | ||||
| AYLING, Dean Colin | Director | 5 The Willows HP6 5NT Amersham Sandacres Buckinghamshire England | England | British | Estate Agent | 119858480002 | ||||
| PURSEY, Brooke Steven Charles | Director | 72 East Towers HA5 1TL Pinner Middlesex | United Kingdom | British | Estate Agent | 125859790001 | ||||
| BRIGHTON DIRECTOR LTD | 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?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dexters London Limited | Dec 15, 2023 | Grosvenor Street W1K 3JL London 66 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dean Colin Ayling | Apr 06, 2016 | Park Road TW11 0AP Teddington 3 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Claire Ayling | Apr 06, 2016 | Park Road TW11 0AP Teddington 3 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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