Andover Real Estate Limited. net worth, address, company information. Free

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Andover Real Estate Limited (number 06441549) is a private limited company created on 2007-11-30. The enterprise can be found at Unit 3 Edge Business Centre, Humber Road, London NW2 6EW. Andover Real Estate Limited operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Andover Real Estate Limited
Number	06441549
Date of Incorporation:	2007-11-30
End of financial year:	30 March
Address:	Unit 3 Edge Business Centre, Humber Road, London, NW2 6EW
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in this particular enterprise, we can name: Ian M. (in the company from 30 November 2007), Joshua B. (appointment date: 30 November 2007), Benjamin B. (appointed on 30 November 2007). 1 secretary is present: Norman B. (appointed on 30 November 2007). The Companies House indexes 2 persons of significant control, namely: Joshua B. has 1/2 or less of shares, 1/2 or less of voting rights, Norman B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-30	2021-03-30	2022-03-30	2023-03-30
Current Assets	2	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2

People with significant control

Joshua B.

6 April 2016

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

Norman B.

6 April 2016

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

Filings

Categories:

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(CH01) On 2023-12-06 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023-12-06 director's details were changed filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2023-03-30 filed on: 29th, October 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-03-30 filed on: 27th, November 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-03-30 filed on: 30th, November 2021 \| accounts	Free Download (3 pages)
(CH01) On 2021-01-08 director's details were changed filed on: 8th, January 2021 \| officers	Free Download (2 pages)
(CH03) On 2021-01-08 secretary's details were changed filed on: 8th, January 2021 \| officers	Free Download (1 page)
(CH01) On 2021-01-08 director's details were changed filed on: 8th, January 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2020-03-30 filed on: 8th, January 2021 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2019-03-31 to 2019-03-30 filed on: 26th, December 2019 \| accounts	Free Download (1 page)
(AA) Micro company accounts made up to 2019-03-31 filed on: 5th, December 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 3rd, December 2018 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 14th, November 2017 \| accounts	Free Download (3 pages)
(CH01) On 2015-12-01 director's details were changed filed on: 8th, December 2016 \| officers	Free Download (2 pages)
(CH03) On 2015-12-01 secretary's details were changed filed on: 8th, December 2016 \| officers	Free Download (1 page)
(CH01) On 2015-12-01 director's details were changed filed on: 8th, December 2016 \| officers	Free Download (2 pages)
(CH01) On 2015-12-01 director's details were changed filed on: 8th, December 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-12-07 director's details were changed filed on: 7th, December 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-12-07 director's details were changed filed on: 7th, December 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-12-07 director's details were changed filed on: 7th, December 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 15th, November 2016 \| accounts	Free Download (5 pages)
(AD01) New registered office address Unit 3 Edge Business Centre Humber Road London NW2 6EW. Change occurred on 2015-12-09. Company's previous address: 6 Well Street London E9 7PX. filed on: 9th, December 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-30 filed on: 9th, December 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 28th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-30 filed on: 3rd, December 2014 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 6th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-30 filed on: 2nd, December 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2013-03-31 filed on: 15th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-30 filed on: 17th, December 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2012-03-31 filed on: 30th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-30 filed on: 9th, January 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2011-03-31 filed on: 13th, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-30 filed on: 17th, December 2010 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2010-03-31 filed on: 9th, September 2010 \| accounts	Free Download (4 pages)
(CH01) On 2009-12-01 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-30 filed on: 9th, December 2009 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2009-03-31 filed on: 15th, September 2009 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 30/11/2008 to 31/03/2009 filed on: 11th, September 2009 \| accounts	Free Download (1 page)
(363a) Period up to 2008-12-16 - Annual return with full member list filed on: 16th, December 2008 \| annual return	Free Download (4 pages)
(88(2)R) Alloted 1 shares on 2007-11-30. Value of each share 1 £, total number of shares: 2. filed on: 31st, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2007-11-30. Value of each share 1 £, total number of shares: 2. filed on: 31st, January 2008 \| capital	Free Download (2 pages)
(288a) On 2007-12-20 New director appointed filed on: 20th, December 2007 \| officers	Free Download (3 pages)
(288a) On 2007-12-20 New director appointed filed on: 20th, December 2007 \| officers	Free Download (3 pages)
(287) Registered office changed on 12/12/07 from: 6 well street london E9 7PX filed on: 12th, December 2007 \| address	Free Download (1 page)
(288a) On 2007-12-12 New secretary appointed filed on: 12th, December 2007 \| officers	Free Download (3 pages)
(287) Registered office changed on 12/12/07 from: 6 well street london E9 7PX filed on: 12th, December 2007 \| address	Free Download (1 page)
(288a) On 2007-12-12 New director appointed filed on: 12th, December 2007 \| officers	Free Download (1 page)
(288a) On 2007-12-12 New director appointed filed on: 12th, December 2007 \| officers	Free Download (2 pages)
(288a) On 2007-12-12 New secretary appointed filed on: 12th, December 2007 \| officers	Free Download (3 pages)
(288a) On 2007-12-12 New director appointed filed on: 12th, December 2007 \| officers	Free Download (1 page)
(288a) On 2007-12-12 New director appointed filed on: 12th, December 2007 \| officers	Free Download (2 pages)
(288b) On 2007-12-04 Secretary resigned filed on: 4th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007-12-04 Director resigned filed on: 4th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007-12-04 Secretary resigned filed on: 4th, December 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 04/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 4th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 04/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 4th, December 2007 \| address	Free Download (1 page)
(288b) On 2007-12-04 Director resigned filed on: 4th, December 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, November 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Incorporation filed on: 30th, November 2007 \| incorporation	Free Download (14 pages)

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