Andover Properties Limited (Companies House Registration Number 02885144) is a private limited company started on 1993-12-24. The firm can be found at 88 Crawford Street, London W1H 2EJ. Andover Properties Limited operates SIC: 41100 which means "development of building projects".

Company details

Name Andover Properties Limited
Number 02885144
Date of Incorporation: 24th December 1993
End of financial year: 31 March
Address: 88 Crawford Street, London, W1H 2EJ
SIC code: 41100 - Development of building projects

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Esther S. (in the company from 12 February 2008), Edwin S. (appointment date: 01 November 2000). 1 secretary is also there: Edwin S. (appointed on 10 August 2006). The official register reports 2 persons of significant control, namely: Edwin S. owns 1/2 or less of shares, 1/2 or less of voting rights, Esther S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 246,711 503,203 1,424,773 1,875,707 3,114,856 3,599,211 4,372,541 3,808,197 3,600,776 7,390,062 8,397,984 9,739,272 9,538,876
Fixed Assets 2,476,273 1,625,853 1,051,577 1,053,577 1,502,100 2,573,804 2,657,804 2,905,624 4,903,300 5,661,991 3,875,911 4,050,038 4,043,096
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 1,733,548 1,684,301 1,991,874 2,065,926 2,501,584 3,658,141 - - - - - - -
Tangible Fixed Assets 2,102 1,682 1,051,477 1,051,477 1,500,000 2,571,504 - - - - - - -
Total Assets Less Current Liabilities 2,247,108 1,684,301 2,140,243 2,169,238 4,384,680 5,475,915 6,000,993 6,075,760 7,511,157 11,921,586 11,194,080 10,787,638 10,683,053

People with significant control

Edwin S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Esther S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 19th, December 2019 | accounts
Free Download (9 pages)

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