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Andover Properties Limited

Andover Properties Limited is an active company incorporated on 24 December 1993 with the registered office located in London, Greater London. Andover Properties Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02885144
Private limited company
Age
31 years
Incorporated 24 December 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite A
1-3 Canfield Place
London
NW6 3BT
England
Address changed on 21 Mar 2025 (5 months ago)
Previous address was 88 Crawford Street London W1H 2EJ
Telephone
+1(713)524-3344
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Jul 1955 • Financial Director
Director • British
Mrs Esther ANN Shuker
PSC • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Excel House Limited
Edwin Shuker is a mutual person.
Active
Joy Enterprises Limited
Edwin Shuker and Esther ANN Shuker are mutual people.
Active
Eley Estate Company Limited
Edwin Shuker is a mutual person.
Active
Board Of Deputies Charitable Foundation
Edwin Shuker is a mutual person.
Active
Elan Management Solutions Limited
Edwin Shuker is a mutual person.
Active
Board Of Deputies Jewish Heritage
Edwin Shuker is a mutual person.
Active
The Board Of Deputies Of British Jews Limited
Edwin Shuker is a mutual person.
Active
White Lion Venture Limited
Edwin Shuker 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
£1.56M
Decreased by £520K (-25%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£13.7M
Increased by £122K (+1%)
Total Liabilities
-£8.39M
Increased by £191K (+2%)
Net Assets
£5.32M
Decreased by £69K (-1%)
Debt Ratio (%)
61%
Increased by 0.86% (+1%)
Latest Activity
Registered Address Changed
5 Months Ago on 21 Mar 2025
Mrs Esther Ann Shuker Details Changed
5 Months Ago on 21 Mar 2025
Mr Edwin Shuker Details Changed
5 Months Ago on 21 Mar 2025
Mr Edwin Shuker Details Changed
5 Months Ago on 21 Mar 2025
Abridged Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Get Credit Report
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Documents
Director's details changed for Mr Edwin Shuker on 21 March 2025
Submitted on 21 Mar 2025
Secretary's details changed for Mr Edwin Shuker on 21 March 2025
Submitted on 21 Mar 2025
Director's details changed for Mrs Esther Ann Shuker on 21 March 2025
Submitted on 21 Mar 2025
Registered office address changed from 88 Crawford Street London W1H 2EJ to Suite a 1-3 Canfield Place London NW6 3BT on 21 March 2025
Submitted on 21 Mar 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 1 Oct 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 25 Mar 2024
Satisfaction of charge 028851440021 in full
Submitted on 21 Feb 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 2 Oct 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 29 Mar 2023
Repayment History
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