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Andoversford Securities Limited

Andoversford Securities Limited is an active company incorporated on 16 February 1973 with the registered office located in London, Greater London. Andoversford Securities Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01096718
Private limited company
Age
52 years
Incorporated 16 February 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
174 Battersea Park Road
London
SW11 4ND
England
Address changed on 14 Jan 2025 (9 months ago)
Previous address was 174 C/O S L Property Consultants Limited 174 Battersea Park Road London SW11 4nd England
Telephone
01242 820600
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
12
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1959
Director • British • Lives in UK • Born in Aug 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mahne & Mahne Ltd is a mutual person.
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121/128 Beaufort Mansions Management Limited
Mahne & Mahne Ltd is a mutual person.
Active
Active
Elm Quay RTM Company Limited
Mahne & Mahne Ltd is a mutual person.
Active
34-39 Queensgate Gardens Limited
Mahne & Mahne Ltd is a mutual person.
Active
Elm Quay Freehold Limited
Mahne & Mahne Ltd is a mutual person.
Active
Hys (Holdings) Limited
Robert Morris Bicket is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.57K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.57K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Registered Address Changed
9 Months Ago on 14 Jan 2025
Micro Accounts Submitted
10 Months Ago on 24 Dec 2024
Miles St Clair Baird Resigned
10 Months Ago on 4 Dec 2024
Mahne & Mahne Ltd Appointed
10 Months Ago on 4 Dec 2024
Mr Robert Morris Bicket Details Changed
1 Year 2 Months Ago on 21 Aug 2024
Miss Anne Bridget Pollen Details Changed
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
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Documents
Confirmation statement made on 11 January 2025 with no updates
Submitted on 14 Jan 2025
Registered office address changed from 174 C/O S L Property Consultants Limited 174 Battersea Park Road London SW11 4nd England to 174 Battersea Park Road London SW11 4nd on 14 January 2025
Submitted on 14 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Termination of appointment of Miles St Clair Baird as a secretary on 4 December 2024
Submitted on 4 Dec 2024
Appointment of Mahne & Mahne Ltd as a secretary on 4 December 2024
Submitted on 4 Dec 2024
Director's details changed for Miss Anne Bridget Pollen on 21 August 2024
Submitted on 21 Aug 2024
Director's details changed for Mr Robert Morris Bicket on 21 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 11 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 12 Jan 2023
Repayment History
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