Robert Dyas Property Limited. net worth, address, company information. Free

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Robert Dyas Property Limited (reg no 06863291) is a private limited company incorporated on 2009-03-30 originating in United Kingdom. This company was registered at 1 St Georges Road, Wimbledon, London SW19 4DR. Robert Dyas Property Limited operates SIC: 74990 that means "non-trading company".

Company details

Name	Robert Dyas Property Limited
Number	06863291
Date of Incorporation:	Mon, 30th Mar 2009
End of financial year:	31 March
Address:	1 St Georges Road, Wimbledon, London, SW19 4DR
SIC code:	74990 - Non-trading company

As for the 3 directors that can be found in this company, we can name: Ian C. (appointed on 13 July 2018), Theodoros P. (appointment date: 10 July 2012), Kypros K. (appointed on 10 July 2012). 1 secretary is also there: Kirsten L. (appointed on 06 April 2018). The Companies House lists 1 person of significant control - Cleeve Court Holdings Limited, a company that can be reached at Cleeve Road, KT22 7SD Leatherhead. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cleeve Court Holdings Limited

6 April 2016

Address	Cleeve Court Cleeve Road, Leatherhead, KT22 7SD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06815364
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to Saturday 26th March 2022 filed on: 7th, February 2023 \| accounts	Free Download (14 pages)

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(AA) Accounts for a small company made up to Saturday 26th March 2022 filed on: 7th, February 2023 \| accounts	Free Download (14 pages)
(AA) Accounts for a small company made up to Saturday 27th March 2021 filed on: 30th, December 2021 \| accounts	Free Download (14 pages)
(AA) Accounts for a small company made up to Saturday 28th March 2020 filed on: 20th, April 2021 \| accounts	Free Download (13 pages)
(AA) Accounts for a small company made up to Saturday 30th March 2019 filed on: 6th, January 2020 \| accounts	Free Download (13 pages)
(AA) Accounts for a small company made up to Saturday 31st March 2018 filed on: 7th, January 2019 \| accounts	Free Download (13 pages)
(AP01) New director appointment on Friday 13th July 2018. filed on: 13th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 29th June 2018 filed on: 9th, July 2018 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 6th April 2018 filed on: 16th, April 2018 \| officers	Free Download (1 page)
(AP03) On Monday 16th April 2018 - new secretary appointed filed on: 16th, April 2018 \| officers	Free Download (2 pages)
(AP03) On Friday 6th April 2018 - new secretary appointed filed on: 11th, April 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 6th April 2018 filed on: 11th, April 2018 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Saturday 1st April 2017 filed on: 8th, January 2018 \| accounts	Free Download (12 pages)
(CH01) On Friday 19th May 2017 director's details were changed filed on: 6th, December 2017 \| officers	Free Download (2 pages)
(CH01) On Friday 19th May 2017 director's details were changed filed on: 5th, December 2017 \| officers	Free Download (2 pages)
(CH03) On Friday 19th May 2017 secretary's details were changed filed on: 5th, December 2017 \| officers	Free Download (1 page)
(CH01) On Friday 19th May 2017 director's details were changed filed on: 5th, December 2017 \| officers	Free Download (2 pages)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 1 st Georges Road Wimbledon London SW19 4DR filed on: 22nd, May 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from Cleeve Court Cleeve Road Leatherhead KT22 7SD to 1 st Georges Road Wimbledon London SW19 4DR on Friday 19th May 2017 filed on: 19th, May 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to Saturday 26th March 2016 filed on: 10th, January 2017 \| accounts	Free Download (12 pages)
(AD02) Location of register of charges has been changed from 22-24 Worple Road London SW19 4DD England to 1 st Georges Road Wimbledon London SW19 4DR at an unknown date filed on: 19th, December 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to Wednesday 30th March 2016 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 28th March 2015 filed on: 11th, January 2016 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: Thursday 30th April 2015 filed on: 13th, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Monday 30th March 2015 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Saturday 29th March 2014 filed on: 6th, January 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Sunday 30th March 2014 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (8 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 28th April 2014 capital
(TM01) Director appointment termination date: Wednesday 11th December 2013 filed on: 11th, December 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 30th March 2013 filed on: 5th, August 2013 \| accounts	Free Download (12 pages)
(AP01) New director appointment on Wednesday 26th June 2013. filed on: 26th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 30th March 2013 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (7 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 19th, April 2013 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 19th, April 2013 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 4th April 2013 filed on: 4th, April 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 12th December 2012. filed on: 12th, December 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 10th December 2012 filed on: 10th, December 2012 \| officers	Free Download (1 page)
(MISC) Section 519 filed on: 16th, November 2012 \| miscellaneous	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 3rd, August 2012 \| accounts	Free Download (11 pages)
(AP01) New director appointment on Monday 30th July 2012. filed on: 30th, July 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 26th July 2012. filed on: 26th, July 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 26th July 2012 filed on: 26th, July 2012 \| officers	Free Download (2 pages)
(AP03) On Tuesday 24th July 2012 - new secretary appointed filed on: 24th, July 2012 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on Tuesday 24th July 2012 filed on: 24th, July 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 18th July 2012 filed on: 18th, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 30th March 2012 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: Thursday 15th December 2011 filed on: 15th, December 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 5th September 2011. filed on: 5th, September 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 26th March 2011 filed on: 27th, July 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to Wednesday 30th March 2011 with full list of members filed on: 31st, March 2011 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Friday 4th February 2011. filed on: 4th, February 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 3rd February 2011 filed on: 3rd, February 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 27th March 2010 filed on: 27th, July 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Tuesday 30th March 2010 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (6 pages)
(CH01) On Monday 14th December 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 10th December 2009. filed on: 10th, December 2009 \| officers	Free Download (1 page)
(CH01) On Wednesday 25th November 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
(CH03) On Monday 12th October 2009 secretary's details were changed filed on: 14th, October 2009 \| officers	Free Download (1 page)
(CH01) On Monday 12th October 2009 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Monday 12th October 2009 director's details were changed filed on: 12th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Monday 12th October 2009 director's details were changed filed on: 12th, October 2009 \| officers	Free Download (2 pages)
(CH01) On Monday 12th October 2009 director's details were changed filed on: 12th, October 2009 \| officers	Free Download (2 pages)
(288a) On Wednesday 23rd September 2009 Director appointed filed on: 23rd, September 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 16th, September 2009 \| resolution	Free Download (2 pages)
(288a) On Wednesday 16th September 2009 Director appointed filed on: 16th, September 2009 \| officers	Free Download (7 pages)
(288a) On Wednesday 16th September 2009 Director appointed filed on: 16th, September 2009 \| officers	Free Download (3 pages)
(288b) On Thursday 21st May 2009 Appointment terminated director filed on: 21st, May 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, March 2009 \| incorporation	Free Download (20 pages)

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