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ANDBURY PROPERTIES LIMITED - 64 New Cavendish Street, London, W1G 8TB, United Kingdom
Company Information
- Company registration number
- 04349785
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 64 New Cavendish Street
- London
- W1G 8TB 64 New Cavendish Street, London, W1G 8TB UK
Management
- Managing Directors
- RANGER, Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-01-09
- Age Of Company 2002-01-09 22 years
- SIC/NACE
- 94200
Ownership
- Beneficial Owners
- Andbury Properties Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMDBURY PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
- Last Return Made Up To:
- 2013-01-09
- Annual Return
- Due Date: 2022-01-23
- Last Date: 2021-01-09
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ANDBURY PROPERTIES LIMITED Company Description
- ANDBURY PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04349785. Its current trading status is "live". It was registered 2002-01-09. It was previously called AMDBURY PROPERTIES LIMITED. It has declared SIC or NACE codes as "94200". It has 1 director The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2013-01-09.It can be contacted at 64 New Cavendish Street .
Get ANDBURY PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Andbury Properties Limited - 64 New Cavendish Street, London, W1G 8TB, United Kingdom
- 2002-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-amended-with-accounts-type-total-exemption-full (2022-01-10) - AAMD
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-11-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-15) - AA
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confirmation-statement-with-no-updates (2019-01-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-03) - AA
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confirmation-statement-with-no-updates (2018-01-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-30) - AA
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confirmation-statement-with-updates (2017-01-09) - CS01
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-09) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-07-02) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-24) - AA
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mortgage-satisfy-charge-full (2014-06-12) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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accounts-with-accounts-type-small (2013-10-28) - AA
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resolution (2013-11-19) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-11-19) - SH10
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statement-of-companys-objects (2013-11-19) - CC04
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capital-name-of-class-of-shares (2013-11-19) - SH08
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-18) - CH01
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legacy (2012-03-08) - MG01
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accounts-with-accounts-type-small (2012-11-05) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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accounts-with-accounts-type-small (2011-10-31) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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legacy (2010-03-30) - MG01
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change-person-director-company-with-change-date (2010-01-12) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-08) - AA
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legacy (2009-01-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-06-25) - AA
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legacy (2008-01-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-22) - 363s
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legacy (2007-04-13) - 395
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legacy (2007-08-30) - 395
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accounts-with-accounts-type-small (2007-10-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-09-26) - AA
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legacy (2006-07-21) - 395
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legacy (2006-01-13) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-31) - 363s
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legacy (2005-02-03) - 395
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legacy (2005-10-08) - 403a
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accounts-with-accounts-type-small (2005-10-07) - AA
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legacy (2005-10-25) - 395
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legacy (2005-10-14) - 403a
keyboard_arrow_right 2004
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legacy (2004-12-01) - 395
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legacy (2004-11-25) - 395
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accounts-with-accounts-type-small (2004-10-11) - AA
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legacy (2004-04-01) - 395
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legacy (2004-01-17) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-04-18) - AA
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legacy (2003-01-26) - 288b
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-01-23) - CERTNM
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legacy (2002-01-28) - 288a
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memorandum-articles (2002-01-29) - MEM/ARTS
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certificate-change-of-name-company (2002-01-21) - CERTNM
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legacy (2002-07-31) - 395
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incorporation-company (2002-01-09) - NEWINC
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legacy (2002-01-23) - 287