ANDERGRANGE PROPERTIES LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/12/2428 December 2024 Confirmation statement made on 2024-12-22 with no updates

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11/07/2411 July 2024 Micro company accounts made up to 2023-12-31

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24/01/2424 January 2024 Confirmation statement made on 2023-12-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/08/239 August 2023 Micro company accounts made up to 2022-12-31

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24/01/2324 January 2023 Confirmation statement made on 2022-12-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Confirmation statement made on 2021-12-22 with no updates

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19/07/2119 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/07/2013 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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14/06/1914 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/12/1825 December 2018 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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06/08/186 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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09/07/179 July 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1522 December 2015 Annual return made up to 22 December 2015 with full list of shareholders

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/01/1513 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/12/1330 December 2013 Annual return made up to 22 December 2013 with full list of shareholders

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26/08/1326 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/01/132 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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02/01/132 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDROULA MENDONCA / 02/01/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/05/129 May 2012 DIRECTOR APPOINTED MISS ANDROULA MENDONCA

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR LOUISE MCTIGHE

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09/05/129 May 2012 SECRETARY APPOINTED MISS ANDROULA MENDONCA

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09/05/129 May 2012 APPOINTMENT TERMINATED, SECRETARY LOUISE MCTIGHE

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08/05/128 May 2012 REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 58 SEAFORD ROAD LONDON N15 5DT

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31/01/1231 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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10/03/1110 March 2011 Annual return made up to 22 December 2010 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/05/1021 May 2010 Annual return made up to 22 December 2009 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE SAMANTHA DONLON / 22/12/2009

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE SHARON MCTIGHE / 22/12/2009

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY GERARD KIDWELL / 22/12/2009

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20/04/1020 April 2010 FIRST GAZETTE

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14/10/0914 October 2009 Annual return made up to 22 December 2008 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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08/09/088 September 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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08/09/088 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE MCTIGHE / 01/06/2007

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07/11/077 November 2007 REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 4A DUCKETT ROAD LONDON N4 1BN

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/02/071 February 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/01/0624 January 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/05/0518 May 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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19/04/0519 April 2005 NEW DIRECTOR APPOINTED

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19/04/0519 April 2005 NEW DIRECTOR APPOINTED

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07/02/057 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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10/02/0410 February 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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30/01/0430 January 2004 DIRECTOR RESIGNED

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15/01/0415 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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05/01/045 January 2004 REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 2 HOWARD RD CRICKLEWOOD NW2 6DR

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23/12/0323 December 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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05/02/035 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/11/022 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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13/08/0213 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/02/0218 February 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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23/01/0123 January 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS

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01/11/001 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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18/01/0018 January 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS

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22/10/9922 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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18/03/9918 March 1999 RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS

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29/10/9829 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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03/03/983 March 1998 FULL ACCOUNTS MADE UP TO 31/12/96

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23/12/9723 December 1997 RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS

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30/12/9630 December 1996 RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS

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06/11/966 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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15/03/9615 March 1996 RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS

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16/10/9516 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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03/01/953 January 1995 DIRECTOR'S PARTICULARS CHANGED

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03/01/953 January 1995 RETURN MADE UP TO 22/12/94; CHANGE OF MEMBERS

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28/10/9428 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/10/9428 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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23/02/9423 February 1994 RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS

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15/11/9315 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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19/04/9319 April 1993 RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS

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23/12/9223 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/12/921 December 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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02/03/922 March 1992 RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS

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16/10/9116 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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01/08/911 August 1991 RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS

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09/04/909 April 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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09/04/909 April 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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15/02/9015 February 1990 RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS

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07/03/897 March 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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09/02/899 February 1989 RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS

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01/03/881 March 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/09/8728 September 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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28/09/8728 September 1987 RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS

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07/03/877 March 1987 REGISTERED OFFICE CHANGED ON 07/03/87 FROM: ELECTRICITY HOUSE 296 WILLESDEN LANE LONDON NW2

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31/07/8631 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/05/866 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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06/05/866 May 1986 RETURN MADE UP TO 11/02/86; FULL LIST OF MEMBERS

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06/05/866 May 1986 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS

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06/05/866 May 1986 FULL ACCOUNTS MADE UP TO 31/12/84

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06/05/866 May 1986 FULL ACCOUNTS MADE UP TO 31/12/83

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