Menna Overview
Here’s a quick overview of ANDOVER PROPERTIES LIMITED 👀 — a London based business that started in 1993.
ANDOVER PROPERTIES LIMITED
- Company statusactive
- Company No02885144
- Age32 years 7 months Incorporated 24 December 1993
- Officers3
Address
Suite A, 1-3 Canfield Place, London, NW6 3BT, England
ANDOVER PROPERTIES LIMITED is an active company incorporated on 24 December 1993 and based in London, England. The company was registered 33 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Mar 2025
Change Person Secretary Company With Change Date
1 Year Ago on 21 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 25 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Oct 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 31 Jul 2019
Mortgage Satisfy Charge Full
7 Years Ago on 10 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 10 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 03 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 03 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 03 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 01 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 01 Apr 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHUKER, Edwin | secretary | 10 Aug 2006 | |
| SHUKER, Edwin | director | Jul 1955 | 01 Nov 2000 |
| SHUKER, Esther Ann | director | Mar 1959 | 12 Feb 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Esther Ann Shuker | Mar 1959 | 06 Apr 2016 |
| Mr Edwin Shuker | Jul 1955 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ANDOVER PROPERTIES LIMITED 👀 — a London based business that started in 1993.