Menna Overview
Here’s a quick overview of ANDOVER ROAD (NO.1) LIMITED 👀 — a London based business that started in 2009.
ANDOVER ROAD (NO.1) LIMITED
- Company statusactive
- Company No06825830
- Age17 years 5 months Incorporated 20 February 2009
- Officers2
Address
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom
ANDOVER ROAD (NO.1) LIMITED is an active company incorporated on 20 February 2009 and based in London, United Kingdom. The company was registered 17 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Oct 2024
Legacy
1 Year Ago on 30 Oct 2024
Legacy
1 Year Ago on 30 Oct 2024
Legacy
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 Oct 2023
Legacy
2 Years Ago on 17 Oct 2023
Legacy
2 Years Ago on 17 Oct 2023
Legacy
2 Years Ago on 17 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 16 Jan 2023
Legacy
3 Years Ago on 16 Jan 2023
Legacy
3 Years Ago on 16 Jan 2023
Legacy
3 Years Ago on 16 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jan 2023
Legacy
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 23 Feb 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKEOWN, Sean Thomas | director | Sep 1970 | 29 Nov 2019 |
| WINN-SMITH, Mark Juhani | director | Sep 1987 | 23 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arlington Westcountry Limited | 29 Nov 2019 | |
| Rosewood Development Holdings Ltd | 30 Apr 2018 | |
| Rosewood Group Holdings Ltd | 31 Jan 2018 | |
| Osborne Group Holdings Ltd | 17 Jan 2018 | |
| Gcho Holdings Limited | 17 Jan 2018 | |
| Geoffrey Osborne Limited | 06 Apr 2016 |
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MCKEOWN, Sean Thomas, WINN-SMITH, Mark Juhani are mutual persons.
MCKEOWN, Sean Thomas are mutual persons.
MCKEOWN, Sean Thomas are mutual persons.
MCKEOWN, Sean Thomas, MOYLE, Robert Bromley are mutual persons.
MCKEOWN, Sean Thomas, MOYLE, Robert Bromley are mutual persons.
MCKEOWN, Sean Thomas, MOYLE, Robert Bromley are mutual persons.
MCKEOWN, Sean Thomas, WINN-SMITH, Mark Juhani, MOYLE, Robert Bromley are mutual persons.
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MCKEOWN, Sean Thomas, WINN-SMITH, Mark Juhani, MOYLE, Robert Bromley are mutual persons.
MCKEOWN, Sean Thomas are mutual persons.
MCKEOWN, Sean Thomas, WINN-SMITH, Mark Juhani, MOYLE, Robert Bromley are mutual persons.
MCKEOWN, Sean Thomas, WINN-SMITH, Mark Juhani, MOYLE, Robert Bromley are mutual persons.
MCKEOWN, Sean Thomas, WINN-SMITH, Mark Juhani, MOYLE, Robert Bromley are mutual persons.
MCKEOWN, Sean Thomas, WINN-SMITH, Mark Juhani, MOYLE, Robert Bromley are mutual persons.
MCKEOWN, Sean Thomas, WINN-SMITH, Mark Juhani, MOYLE, Robert Bromley are mutual persons.
MCKEOWN, Sean Thomas, WINN-SMITH, Mark Juhani, MOYLE, Robert Bromley are mutual persons.
MCKEOWN, Sean Thomas, WINN-SMITH, Mark Juhani, MOYLE, Robert Bromley are mutual persons.
MCKEOWN, Sean Thomas, WINN-SMITH, Mark Juhani, MOYLE, Robert Bromley are mutual persons.
MCKEOWN, Sean Thomas, WINN-SMITH, Mark Juhani, MOYLE, Robert Bromley are mutual persons.
MCKEOWN, Sean Thomas, WINN-SMITH, Mark Juhani, MOYLE, Robert Bromley are mutual persons.
MCKEOWN, Sean Thomas, WINN-SMITH, Mark Juhani, MOYLE, Robert Bromley are mutual persons.
MCKEOWN, Sean Thomas, WINN-SMITH, Mark Juhani, MOYLE, Robert Bromley are mutual persons.
MCKEOWN, Sean Thomas, WINN-SMITH, Mark Juhani, MOYLE, Robert Bromley are mutual persons.
MCKEOWN, Sean Thomas are mutual persons.
MCKEOWN, Sean Thomas are mutual persons.
MCKEOWN, Sean Thomas are mutual persons.
MCKEOWN, Sean Thomas are mutual persons.
MCKEOWN, Sean Thomas are mutual persons.
MCKEOWN, Sean Thomas are mutual persons.
MCKEOWN, Sean Thomas are mutual persons.
MCKEOWN, Sean Thomas are mutual persons.
MCKEOWN, Sean Thomas are mutual persons.
WINN-SMITH, Mark Juhani are mutual persons.
HATTON, David, SARSON, David Nicholas, STEELE, Andrew Philip are mutual persons.
COWDRY, John Jeremy Arthur are mutual persons.
COWDRY, John Jeremy Arthur are mutual persons.
COWDRY, John Jeremy Arthur are mutual persons.
COWDRY, John Jeremy Arthur are mutual persons.
COWDRY, John Jeremy Arthur are mutual persons.
COWDRY, John Jeremy Arthur are mutual persons.
COWDRY, John Jeremy Arthur are mutual persons.
COWDRY, John Jeremy Arthur are mutual persons.
COWDRY, John Jeremy Arthur are mutual persons.
COWDRY, John Jeremy Arthur are mutual persons.
COWDRY, John Jeremy Arthur are mutual persons.
COWDRY, John Jeremy Arthur are mutual persons.
COWDRY, John Jeremy Arthur are mutual persons.
COWDRY, John Jeremy Arthur are mutual persons.
COWDRY, John Jeremy Arthur are mutual persons.
COWDRY, John Jeremy Arthur are mutual persons.
FISON, David Gareth are mutual persons.
FISON, David Gareth, HAMMOND, Stuart, SHEPHERD, Gordon Bruce, STEELE, Andrew Philip are mutual persons.
FISON, David Gareth are mutual persons.
FISON, David Gareth are mutual persons.
FISON, David Gareth are mutual persons.
FISON, David Gareth are mutual persons.
FISON, David Gareth are mutual persons.
FISON, David Gareth are mutual persons.
FISON, David Gareth are mutual persons.
FISON, David Gareth are mutual persons.
FISON, David Gareth are mutual persons.
HAMMOND, Stuart are mutual persons.
HAMMOND, Stuart are mutual persons.
HAMMOND, Stuart are mutual persons.
HAMMOND, Stuart are mutual persons.
HAMMOND, Stuart are mutual persons.
HAMMOND, Stuart, STEELE, Andrew Philip are mutual persons.
MOYLE, Robert Bromley are mutual persons.
SARSON, David Nicholas are mutual persons.
SARSON, David Nicholas are mutual persons.
SARSON, David Nicholas are mutual persons.
SARSON, David Nicholas are mutual persons.
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SARSON, David Nicholas are mutual persons.
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Here’s a quick overview of ANDOVER ROAD (NO.1) LIMITED 👀 — a London based business that started in 2009.