ANDOVER ESTATES LIMITED
BARNET

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Company number 09268296
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, EN5 5BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 4 . The most likely internet sites of ANDOVER ESTATES LIMITED are www.andoverestates.co.uk, and www.andover-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Andover Estates Limited is a Private Limited Company. The company registration number is 09268296. Andover Estates Limited has been working since 17 October 2014. The present status of the company is Active. The registered address of Andover Estates Limited is 42 Lytton Road Barnet En5 5by. . GERRARD, Joseph Peter is a Director of the company. GERRARD, Michael is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GERRARD, Joseph Peter
Appointed Date: 17 October 2014
71 years old

Director
GERRARD, Michael
Appointed Date: 17 October 2014
67 years old

Persons With Significant Control

Arctic Estates Dalston Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Shapes & Things Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDOVER ESTATES LIMITED Events

10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 4

11 Jan 2016
Amended total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 0 more events
17 Apr 2015
Previous accounting period shortened from 31 October 2015 to 31 March 2015
11 Mar 2015
Registration of charge 092682960001, created on 5 March 2015
10 Mar 2015
Registration of charge 092682960002, created on 4 March 2015
07 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 4

17 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ANDOVER ESTATES LIMITED Charges

5 March 2015
Charge code 0926 8296 0001
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property known as or being 1 benson road, croydon CR0…
4 March 2015
Charge code 0926 8296 0002
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…