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Andover Road (No.1) Limited

Andover Road (No.1) Limited is an active company incorporated on 20 February 2009 with the registered office located in London, City of London. Andover Road (No.1) Limited was registered 16 years ago.
Status
Active
Active since 10 years ago
Company No
06825830
Private limited company
Age
16 years
Incorporated 20 February 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
United Kingdom
Address changed on 6 Jan 2022 (3 years ago)
Previous address was C/O Memery Crystal Llp 165 Fleet Street London EC4A 2DY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Financial Controller • British • Lives in UK • Born in Sep 1987
Director • None • Australian,british • Lives in England • Born in Sep 1970
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£2.04M
Decreased by £348 (-0%)
Total Liabilities
-£136.45K
Increased by £5.45K (+4%)
Net Assets
£1.91M
Decreased by £5.79K (-0%)
Debt Ratio (%)
7%
Increased by 0.27% (+4%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
New Charge Registered
8 Months Ago on 20 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Mr Mark Juhani Winn-Smith Details Changed
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
Mr Mark Juhani Winn-Smith Details Changed
3 Years Ago on 9 Jan 2022
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Documents
Confirmation statement made on 17 January 2025 with no updates
Submitted on 24 Jan 2025
Registration of charge 068258300004, created on 20 December 2024
Submitted on 23 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Oct 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 22 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 17 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 17 Oct 2023
Repayment History
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