ANDOVER PROPERTIES LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Director's details changed for Mrs Esther Ann Shuker on 2025-03-21

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21/03/2521 March 2025 Secretary's details changed for Mr Edwin Shuker on 2025-03-21

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21/03/2521 March 2025 Director's details changed for Mr Edwin Shuker on 2025-03-21

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21/03/2521 March 2025 Registered office address changed from 88 Crawford Street London W1H 2EJ to Suite a 1-3 Canfield Place London NW6 3BT on 2025-03-21

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30/12/2430 December 2024 Unaudited abridged accounts made up to 2024-03-31

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01/10/241 October 2024 Confirmation statement made on 2024-09-30 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Unaudited abridged accounts made up to 2023-03-31

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21/02/2421 February 2024 Satisfaction of charge 028851440021 in full

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02/10/232 October 2023 Confirmation statement made on 2023-09-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Unaudited abridged accounts made up to 2022-03-31

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26/10/2226 October 2022 Confirmation statement made on 2022-09-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Unaudited abridged accounts made up to 2021-03-31

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with no updates

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01/04/211 April 2021 31/03/20 UNAUDITED ABRIDGED

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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31/07/1931 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 028851440023

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10/04/1910 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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10/04/1910 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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03/04/193 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 028851440020

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03/04/193 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 028851440022

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03/04/193 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 028851440021

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01/04/191 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028851440016

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01/04/191 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028851440019

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01/04/191 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028851440017

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01/04/191 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028851440018

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/01/1929 January 2019 31/03/17 UNAUDITED ABRIDGED

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27/12/1827 December 2018 31/03/18 UNAUDITED ABRIDGED

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 31/03/17 UNAUDITED ABRIDGED

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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12/07/1712 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 028851440019

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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06/07/166 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028851440015

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12/04/1612 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028851440016

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12/04/1612 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028851440018

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12/04/1612 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028851440017

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/12/154 December 2015 Annual return made up to 30 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/10/1422 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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14/06/1414 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 028851440015

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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06/11/136 November 2013 Annual return made up to 30 September 2013 with full list of shareholders

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08/05/138 May 2013 DISS40 (DISS40(SOAD))

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07/05/137 May 2013 Annual accounts small company total exemption made up to 31 March 2012

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02/04/132 April 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual return made up to 30 September 2012 with full list of shareholders

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22/10/1222 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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22/10/1222 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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22/10/1222 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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22/10/1222 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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22/10/1222 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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22/10/1222 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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20/10/1220 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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20/10/1220 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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17/07/1217 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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17/07/1217 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/11/1116 November 2011 Annual return made up to 30 September 2011 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/01/1112 January 2011 APPOINTMENT TERMINATED, SECRETARY AVAR SECRETARIES LIMITED

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04/01/114 January 2011 Annual return made up to 30 September 2010 with full list of shareholders

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04/01/114 January 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 01/10/2009

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03/01/113 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR EDWIN SHUKER / 01/10/2009

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03/01/113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN SHUKER / 01/10/2009

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03/01/113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ESTHER ANN SHUKER / 01/10/2009

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/12/109 December 2010 REGISTERED OFFICE CHANGED ON 09/12/2010 FROM INTERACTIVE HOUSE 46 GREAT EASTERN STREET LONDON EC2A 3EP

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11/06/1011 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVAR SECRETARIES LIMITED / 01/06/2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/09/0930 September 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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28/07/0928 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/10/0823 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 SECRETARY'S CHANGE OF PARTICULARS / COSECXPRESS LIMITED / 15/07/2008

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12/02/0812 February 2008 NEW DIRECTOR APPOINTED

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/10/0715 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 SECRETARY'S PARTICULARS CHANGED

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05/02/075 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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24/10/0624 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 NEW SECRETARY APPOINTED

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18/08/0618 August 2006 REGISTERED OFFICE CHANGED ON 18/08/06 FROM: THE BUSINESS CENTRE HOLIDAY INN KENSINGTON FORUM 97 CROMWELL ROAD LONDON SW7 4DN

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18/08/0618 August 2006 NEW SECRETARY APPOINTED

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18/08/0618 August 2006 SECRETARY RESIGNED

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03/07/063 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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03/07/063 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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11/05/0611 May 2006 NEW SECRETARY APPOINTED

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11/05/0611 May 2006 SECRETARY RESIGNED

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27/04/0627 April 2006 REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 16 SAINT JOHN STREET LONDON EC1M 4AY

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07/11/057 November 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05

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27/10/0527 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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22/11/0422 November 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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01/05/041 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0420 February 2004 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/02/0326 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/02/0326 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/02/0326 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/02/0326 February 2003 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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17/02/0317 February 2003 SECRETARY RESIGNED

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04/02/034 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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11/09/0211 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/09/027 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/09/027 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/09/027 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/09/027 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0214 August 2002 NEW SECRETARY APPOINTED

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29/04/0229 April 2002 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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29/04/0229 April 2002 SECRETARY'S PARTICULARS CHANGED

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03/04/023 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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03/04/023 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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03/04/023 April 2002 REGISTERED OFFICE CHANGED ON 03/04/02 FROM: FAULKNER HOUSE VICTORIA STREET ST. ALBANS HERTS AL1 3SE

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12/12/0012 December 2000 RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS

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07/11/007 November 2000 NEW DIRECTOR APPOINTED

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07/11/007 November 2000 FULL ACCOUNTS MADE UP TO 30/09/98

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07/11/007 November 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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07/11/007 November 2000 DIRECTOR RESIGNED

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16/03/0016 March 2000 S366A DISP HOLDING AGM 10/03/00

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20/10/9920 October 1999 RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS

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08/04/998 April 1999 FULL ACCOUNTS MADE UP TO 30/09/97

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29/10/9829 October 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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31/05/9831 May 1998 FULL ACCOUNTS MADE UP TO 31/12/96

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28/10/9728 October 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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03/10/973 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/10/973 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/09/978 September 1997 FULL ACCOUNTS MADE UP TO 31/12/95

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27/08/9727 August 1997 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97

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20/07/9720 July 1997 RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS

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18/04/9618 April 1996 FULL ACCOUNTS MADE UP TO 31/12/94

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05/03/965 March 1996 RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS

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16/05/9516 May 1995 RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS

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09/03/959 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/07/941 July 1994 PARTICULARS OF MORTGAGE/CHARGE

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07/02/947 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/12/9324 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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