And Properties Ltd. net worth, address, company information. Free

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And Properties Ltd (number 07837139) is a private limited company incorporated on 2011-11-07 in United Kingdom. This enterprise is registered at 73 Cornhill, London EC3V 3QQ. And Properties Ltd operates SIC code: 68209 that means "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate", SIC code: 41100 - "development of building projects".

Company details

Name	And Properties Ltd
Number	07837139
Date of Incorporation:	2011-11-07
End of financial year:	31 December
Address:	73 Cornhill, London, EC3V 3QQ
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 41100 - Development of building projects

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Daniel F. (appointed on 07 November 2011), Andre S. (appointment date: 07 November 2011). The Companies House lists 4 persons of significant control, namely: Andre S. has 1/2 or less of shares, 1/2 or less of voting rights, Daniel F. has 1/2 or less of shares, 1/2 or less of voting rights, Andre S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2015-11-30	2016-11-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	21,992	375	-	-	6,145	13,079	26,061	38,613	70,937	21,030
Fixed Assets	129,711	180,699	-	-	1,236,189	1,356,630	1,348,715	1,341,969	1,411,653	766,928
Total Assets Less Current Liabilities	151,703	181,074	-27,704	913,828	1,187,456	1,272,965	1,325,048	1,215,898	925,499	312,049
Number Shares Allotted	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	-15,201	-24,818	-	-	-	-	-	-	-	-
Tangible Fixed Assets	129,711	180,699	-	-	-	-	-	-	-	-

People with significant control

Andre S.

28 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Daniel F.

7 November 2016

Nature of control:	25-50% voting rights 25-50% shares

Andre S.

7 November 2016 - 28 June 2018

Nature of control:	25-50% voting rights 25-50% shares

S2dio Holding B.V.

28 June 2018 - 28 June 2018

Address	Greekerinckskamp Greekerinckskamp, Delden, 7491BW, Netherlands
Legal authority	Not Applicable
Legal form	Holding Company
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, August 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, August 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates May 17, 2023 filed on: 19th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates May 17, 2022 filed on: 19th, May 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On January 13, 2022 director's details were changed filed on: 13th, January 2022 \| officers	Free Download (2 pages)
(CH01) On January 13, 2022 director's details were changed filed on: 13th, January 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address 73 Cornhill London EC3V 3QQ. Change occurred on January 13, 2022. Company's previous address: 19 Eyres Avenue Leeds LS12 3BA. filed on: 13th, January 2022 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control June 28, 2018 filed on: 13th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control June 28, 2018 filed on: 13th, January 2022 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates May 17, 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 078371390009, created on February 2, 2021 filed on: 9th, February 2021 \| mortgage	Free Download (34 pages)
(MR01) Registration of charge 078371390008, created on October 14, 2020 filed on: 20th, October 2020 \| mortgage	Free Download (41 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates July 24, 2020 filed on: 27th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates July 24, 2019 filed on: 26th, July 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 078371390006, created on October 12, 2018 filed on: 16th, October 2018 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 078371390007, created on October 12, 2018 filed on: 16th, October 2018 \| mortgage	Free Download (35 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 30th, September 2018 \| accounts	Free Download (2 pages)
(PSC02) Notification of a person with significant control June 28, 2018 filed on: 24th, July 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates July 24, 2018 filed on: 24th, July 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control June 28, 2018 filed on: 24th, July 2018 \| persons with significant control	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, July 2018 \| mortgage	Free Download (1 page)
(AA01) Accounting period ending changed to November 30, 2017 (was December 31, 2017). filed on: 28th, June 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates November 7, 2017 filed on: 5th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on November 30, 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 078371390005, created on August 31, 2017 filed on: 1st, September 2017 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 078371390004, created on July 11, 2017 filed on: 27th, July 2017 \| mortgage	Free Download (9 pages)
(CS01) Confirmation statement with updates November 7, 2016 filed on: 3rd, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 27th, July 2016 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 078371390003, created on May 19, 2016 filed on: 3rd, June 2016 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 078371390002, created on May 19, 2016 filed on: 3rd, June 2016 \| mortgage	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to November 7, 2015 filed on: 30th, November 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 27th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 7, 2014 filed on: 14th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 14, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 4th, September 2014 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 078371390001 filed on: 5th, March 2014 \| mortgage	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to November 7, 2013 filed on: 5th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 5, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 28th, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 7, 2012 filed on: 10th, December 2012 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 7th, November 2011 \| incorporation	Free Download (8 pages)

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