ROBERT DYAS PROPERTY LIMITED

Overview

Company Name	ROBERT DYAS PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06863291
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROBERT DYAS PROPERTY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ROBERT DYAS PROPERTY LIMITED located?

Registered Office Address	Kindred House Hartfield Road SW19 3SE London England
Undeliverable Registered Office Address	No

What are the latest accounts for ROBERT DYAS PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for ROBERT DYAS PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 30, 2027
Next Confirmation Statement Due	Apr 13, 2027
Next Confirmation Statement Made Up To	Mar 30, 2026
Overdue	No

What are the latest filings for ROBERT DYAS PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2026	Confirmation statement made on Mar 30, 2026 with no updates	3 pages	CS01

Mar 26, 2026	Accounts for a small company made up to Mar 29, 2025	7 pages	AA

Apr 08, 2025	Register inspection address has been changed from 1 st Georges Road Wimbledon London SW19 4DR United Kingdom to Kindred House 17 Hartfield Road London SW19 3SE	1 pages	AD02

Apr 07, 2025	Confirmation statement made on Mar 30, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Accounts for a small company made up to Mar 30, 2024	7 pages	AA

Dec 12, 2024	Registered office address changed from 1 st Georges Road Wimbledon London SW19 4DR United Kingdom to Kindred House Hartfield Road London SW19 3SE on Dec 12, 2024	1 pages	AD01

Nov 27, 2024	Change of details for Cleeve Court Holdings Limited as a person with significant control on Nov 15, 2024	2 pages	PSC05

Apr 10, 2024	Confirmation statement made on Mar 30, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Accounts for a small company made up to Apr 01, 2023	14 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 30, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Accounts for a small company made up to Mar 26, 2022	14 pages	AA

Mar 30, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Accounts for a small company made up to Mar 27, 2021	14 pages	AA

Apr 20, 2021	Accounts for a small company made up to Mar 28, 2020	13 pages	AA

Apr 01, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Mar 30, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Accounts for a small company made up to Mar 30, 2019	13 pages	AA

Apr 04, 2019	Confirmation statement made on Mar 30, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Accounts for a small company made up to Mar 31, 2018	13 pages	AA

Jul 13, 2018	Appointment of Mr Ian Michael Childs as a director on Jul 13, 2018	2 pages	AP01

Jul 09, 2018	Termination of appointment of Susan Emma Dover as a director on Jun 29, 2018	1 pages	TM01

Apr 16, 2018	Appointment of Mrs Kirsten Lawton as a secretary	2 pages	AP03

Apr 16, 2018	Termination of appointment of Ann Elizabeth Mantz as a secretary on Apr 06, 2018	1 pages	TM02

Apr 11, 2018	Confirmation statement made on Mar 30, 2018 with no updates	3 pages	CS01

Apr 11, 2018	Appointment of Kirsten Lawton as a secretary on Apr 06, 2018	2 pages	AP03

View All Filings

Who are the officers of ROBERT DYAS PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWTON, Kirsten Hartfield Road SW19 3SE London Kindred House England	Apr 06, 2018		Secretary	Hartfield Road SW19 3SE London Kindred House England				245179200001
CHILDS, Ian Michael Hartfield Road SW19 3SE London Kindred House England	Jul 13, 2018		Director	Hartfield Road SW19 3SE London Kindred House England	England	British	1956-11	179601280001
KYPRIANOU, Kypros Hartfield Road SW19 3SE London Kindred House England	Jul 10, 2012		Director	Hartfield Road SW19 3SE London Kindred House England	United Kingdom	British	1968-5	95372620003
PAPHITIS, Theodoros Hartfield Road SW19 3SE London Kindred House England	Jul 10, 2012		Director	Hartfield Road SW19 3SE London Kindred House England	England	British	1959-9	146450430005
COLES, Charles Graham Cleeve Road KT22 7SD Leatherhead Cleeve Court	Mar 30, 2009	Jul 17, 2012	Secretary	Cleeve Road KT22 7SD Leatherhead Cleeve Court		British		12337010002
MANTZ, Ann Elizabeth St Georges Road Wimbledon SW19 4DR London 1 United Kingdom	Jul 17, 2012	Apr 06, 2018	Secretary	St Georges Road Wimbledon SW19 4DR London 1 United Kingdom		British		170865950001
BRADY, Geoff Cleeve Road KT22 7SD Leatherhead Cleeve Court	Sep 10, 2009	Jul 10, 2012	Director	Cleeve Road KT22 7SD Leatherhead Cleeve Court	United Kingdom	British	1954-1	134379480001
COLES, Charles Graham Cleeve Road KT22 7SD Leatherhead Cleeve Court	Sep 10, 2009	Nov 30, 2012	Director	Cleeve Road KT22 7SD Leatherhead Cleeve Court	England	British	1952-12	12337010002
COLES, Graham Chalfont Lane Chorleywood WD3 5PP Rickmansworth Willow Cottage Hertfordshire United Kingdom	Mar 30, 2009	Mar 30, 2009	Director	Chalfont Lane Chorleywood WD3 5PP Rickmansworth Willow Cottage Hertfordshire United Kingdom	England	British	1952-12	137334780001
DOVER, Susan Emma St Georges Road Wimbledon SW19 4DR London 1 United Kingdom	Mar 04, 2013	Jun 29, 2018	Director	St Georges Road Wimbledon SW19 4DR London 1 United Kingdom	United Kingdom	British	1966-10	176518810001
EMERSON, Matthew Charles Cleeve Road KT22 7SD Leatherhead Cleeve Court	Dec 01, 2012	Mar 29, 2013	Director	Cleeve Road KT22 7SD Leatherhead Cleeve Court	England	English	1966-9	61777750003
GRAY, Ian Archie Cleeve Road KT22 7SD Leatherhead Cleeve Court	Sep 10, 2009	Jul 10, 2012	Director	Cleeve Road KT22 7SD Leatherhead Cleeve Court	England	British	1953-10	115801110001
GREEN, Philip Charles Cleeve Road KT22 7SD Leatherhead Cleeve Court	Sep 10, 2009	Nov 30, 2013	Director	Cleeve Road KT22 7SD Leatherhead Cleeve Court	United Kingdom	British	1953-11	79340510002
MCVEY, Stephen Caveney Cleeve Road KT22 7SD Leatherhead Cleeve Court	Aug 23, 2011	Dec 09, 2011	Director	Cleeve Road KT22 7SD Leatherhead Cleeve Court	United Kingdom	Scottish	1960-12	119936140001
PEARSON, Beanre Cleeve Road KT22 7SD Leatherhead Cleeve Court	Jan 28, 2011	Apr 30, 2015	Director	Cleeve Road KT22 7SD Leatherhead Cleeve Court	United Kingdom	South African And British	1979-7	157486540001
ROUND, Steven Robert Cleeve Road KT22 7SD Leatherhead Cleeve Court	Mar 30, 2009	Jan 28, 2011	Director	Cleeve Road KT22 7SD Leatherhead Cleeve Court	England	British	1959-5	131420530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROBERT DYAS PROPERTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cleeve Court Holdings Limited

Apr 06, 2016

17 Hartfield Road

SW19 3SE London

Kindred House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06815364

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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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