ANDOVER ROAD (NO.1) LIMITED
Active - Accounts Filed
General Information
NAME
ANDOVER ROAD (NO.1) LIMITED
COMPANY NUMBER
06825830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/02/2009
(15 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/2016
18/12/2019
GO DEVELOPMENTS (ANDOVER ROAD) LIMITED
View all previous names
LONDON
EC4M 8AB
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
EC4M 8AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARLINGTON WESTCOUNTRY LIMITED | Active - Accounts Filed | View Report |
| ANDOVER ROAD (NO.1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANDOVER ROAD (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANDOVER ROAD (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDOVER ROAD (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2019 - Present (5years) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 61 Past: 8 |
View Report |
|
23/02/2021 - Present (3 years and 9 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
20/02/2009 - Present (15 years and 9 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 3007 |
View Report |
|
20/02/2009 - Present (15 years and 9 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 20/02/2009 - 20/02/2009 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARLINGTON STUDENT HOLDINGS (NO.10) LTD | N/A | N/A |
| ARLINGTON WESTCOUNTRY DEBTCO PLC | Active - Accounts Filed | View Report |
| ARLINGTON WESTCOUNTRY LIMITED | Active - Accounts Filed | View Report |
| ANDOVER ROAD (NO.1) LIMITED | Active - Accounts Filed | View Report |
| WINCHESTER OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| WINCHESTER OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 12/04/2021 | New Board Member Mark Juhani Winn-Smith (928159509) Appointed |
| 26/03/2021 | New Board Member Mark Juhani Winn-Smith (928124011) Appointed |
| 24/03/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 15/01/2020 | New Confirmation Statement filed |
| 13/12/2019 | Stuart Hammond (915419499) has left the board |
| 13/12/2019 | David Nicholas Sarson (913573685) has left the board |
| 13/12/2019 | Andrew Philip Steele (917970203) has left the board |
| 13/12/2019 | New Board Member Sean Thomas McKeown (921399853) Appointed |
| 13/12/2019 | New Board Member Robert Bromley Moyle (920315327) Appointed |
| 13/12/2019 | Change in Reg. Office |
| 27/10/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 30/11/2018 | New Board Member Stuart Hammond (915419499) Appointed |
| 30/11/2018 | Gordon Bruce Shepherd (917048174) has left the board |
| 30/11/2018 | Stuart Hammond (917909169) has left the board |
| 12/03/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 24/11/2015 | David Nicholas Sarson (920264467) has left the board |
| 24/11/2015 | New Board Member David Nicholas Sarson (913573685) Appointed |
| 16/11/2015 | New Board Member David Nicholas Sarson (920264467) Appointed |
| 10/11/2015 | New Accounts filed |
| 07/04/2015 | David Gareth Fison (906023131) has left the board |
| 07/04/2015 | New Board Member Andrew Philip Steele (917970203) Appointed |
| 08/03/2015 | New Annual Return filed |
| 19/08/2014 | New Board Member David Gareth Fison (906023131) Appointed |
| 29/07/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 24/06/2013 | Philip John Shortman (913501306) has left the board |
| 24/06/2013 | Change in Reg. Office |
| 19/06/2013 | New Company Secretary Stuart Hammond (917909169) Appointed |
| 14/06/2013 | David Hatton (912779629) has left the board |
| 07/03/2013 | New Board Member Gordon Bruce Shepherd (917048174) Appointed |
| 07/03/2013 | Gordon Bruce Shepherd (907872426) has left the board |
| 01/03/2013 | New Annual Return filed |
| 27/02/2013 | Change in Reg. Office |
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