ANDROS PROPERTY CO.,LIMITED
BECKENHAM

Hellopages » Greater London » Bromley » BR3 1HG

Company number 00571387
Status Active
Incorporation Date 12 September 1956
Company Type Private Limited Company
Address 1 BROOK COURT, BLAKENEY ROAD, BECKENHAM, KENT, BR3 1HG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ANDROS PROPERTY CO.,LIMITED are www.androsproperty.co.uk, and www.andros-property.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixty-nine years and one months. Andros Property Co Limited is a Private Limited Company. The company registration number is 00571387. Andros Property Co Limited has been working since 12 September 1956. The present status of the company is Active. The registered address of Andros Property Co Limited is 1 Brook Court Blakeney Road Beckenham Kent Br3 1hg. The company`s financial liabilities are £944.01k. It is £-13.82k against last year. The cash in hand is £26.3k. It is £1.54k against last year. And the total assets are £971.3k, which is £1.54k against last year. GALE, Richard Francis is a Secretary of the company. NOE, Janet Patricia is a Secretary of the company. CORNISH, Marion Elizabeth is a Director of the company. Secretary CORNISH, Alan Stephen has been resigned. Secretary GALE, Renee has been resigned. Director GALE, Renee has been resigned. Director NOE, Janet Patricia has been resigned. The company operates in "Management of real estate on a fee or contract basis".


andros property Key Finiance

LIABILITIES £944.01k
-2%
CASH £26.3k
+6%
TOTAL ASSETS £971.3k
+0%
All Financial Figures

Current Directors

Secretary
GALE, Richard Francis
Appointed Date: 22 April 2014

Secretary
NOE, Janet Patricia
Appointed Date: 22 April 2014

Director

Resigned Directors

Secretary
CORNISH, Alan Stephen
Resigned: 18 January 2013
Appointed Date: 14 January 2013

Secretary
GALE, Renee
Resigned: 13 January 2013

Director
GALE, Renee
Resigned: 13 January 2013
104 years old

Director
NOE, Janet Patricia
Resigned: 10 July 1995
74 years old

Persons With Significant Control

Mr Richard Francis Gale
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Marion Elizabeth Cornish
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Janet Patricia Noe
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDROS PROPERTY CO.,LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 6,006

27 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 74 more events
16 Nov 1988
Registered office changed on 16/11/88 from: 208 merton high st wimbledon london SW19

10 Dec 1987
Accounts for a small company made up to 30 September 1986

10 Dec 1987
Return made up to 17/11/87; full list of members

16 Feb 1987
Return made up to 18/12/86; full list of members

20 Jan 1987
Accounts for a small company made up to 30 September 1985

ANDROS PROPERTY CO.,LIMITED Charges

30 October 1964
Legal mortgage
Delivered: 5 November 1964
Status: Outstanding
Persons entitled: District Bank Limited
Description: 45 hazel grove,lewisham,london.
30 October 1964
Legal mortgage
Delivered: 5 November 1964
Status: Outstanding
Persons entitled: District Bank Limited
Description: 119 gypsy road,west norwood,london.