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A2DOMINION DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A2dominion Developments Limited. The company was founded 19 years ago and was given the registration number 05585321. The firm's registered office is in LONDON. You can find them at The Point, 37 North Wharf Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:A2DOMINION DEVELOPMENTS LIMITED
Company Number:05585321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Point, 37 North Wharf Road, London, W2 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
113, Uxbridge Road, London, United Kingdom, W5 5

Secretary13 December 2023Active
113, Uxbridge Road, London, United Kingdom, W5 5TL

Director22 September 2023Active
113, Uxbridge Road, London, United Kingdom, W5 5TL

Director22 September 2023Active
113, Uxbridge Road, London, United Kingdom, W5 5TL

Director22 September 2023Active
The Point, 37 North Wharf Road, London, United Kingdom, W2 1BD

Director01 May 2022Active
113, Uxbridge Road, London, United Kingdom, W5 5TL

Director01 February 2024Active
113, Uxbridge Road, London, United Kingdom, W5 5TL

Director22 September 2023Active
113, Uxbridge Road, London, United Kingdom, W5 5TL

Director22 September 2023Active
113, Uxbridge Road, London, United Kingdom, W5 5TL

Director22 September 2023Active
113, Uxbridge Road, London, United Kingdom, W5 5TL

Director01 May 2022Active
113, Uxbridge Road, London, United Kingdom, W5 5TL

Director22 September 2023Active
113, Uxbridge Road, London, United Kingdom, W5 5TL

Director22 September 2023Active
113, Uxbridge Road, London, United Kingdom, W5 5TL

Director01 May 2022Active
113, Uxbridge Road, London, United Kingdom, W5 5TL

Director22 September 2023Active
15th Floor, Capital House 25 Chapel Street, London, NW1 5WX

Secretary19 November 2011Active
29b, Tressillian Road, London, United Kingdom, SE4 1YG

Secretary01 October 2008Active
The Point, 37 North Wharf Road, London, United Kingdom, W2 1BD

Secretary21 September 2019Active
163 Amhurst Road, Hackney, E8 2AW

Secretary12 October 2005Active
The Point, 37 North Wharf Road, London, United Kingdom, W2 1BD

Secretary22 December 2011Active
Basement Flat, 32 Goldney Road, London, W9 2AX

Secretary01 July 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 October 2005Active
The Point, 37 North Wharf Road, London, United Kingdom, W2 1BD

Director13 April 2017Active
The Point, 37 North Wharf Road, London, United Kingdom, W2 1BD

Director01 April 2023Active
The Point, 37 North Wharf Road, London, United Kingdom, W2 1BD

Director01 November 2013Active
15th Floor, Capital House 25 Chapel Street, London, NW1 5WX

Director01 April 2010Active
Chownes Mead Cottage, Chownes Mead Lane, Haywards Heath, United Kingdom, RH16 4BS

Director01 July 2009Active
The Point, 37 North Wharf Road, London, W2 1BD

Director15 April 2021Active
The Point, 37 North Wharf Road, London, United Kingdom, W2 1BD

Director01 November 2013Active
The Point, 37 North Wharf Road, London, United Kingdom, W2 1BD

Director01 April 2010Active
12 Beavers Close, Alton, GU34 2EF

Director15 November 2007Active
15th Floor, Capital House 25 Chapel Street, London, NW1 5WX

Director01 April 2010Active
The Point, 37 North Wharf Road, London, United Kingdom, W2 1BD

Director01 November 2013Active
Capital House, 25 Chapel Street, London, United Kingdom, NW1 5WX

Director04 June 2014Active
The Point, 37 North Wharf Road, London, United Kingdom, W2 1BD

Director23 February 2015Active
The Point, 37 North Wharf Road, London, W2 1BD

Director10 October 2017Active

People with Significant Control

A2dominion Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Point, 37 North Wharf Road, London, United Kingdom, W2 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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