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And Properties Ltd

And Properties Ltd is an active company incorporated on 7 November 2011 with the registered office located in London, City of London. And Properties Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07837139
Private limited company
Age
13 years
Incorporated 7 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Address changed on 13 Jan 2022 (3 years ago)
Previous address was 19 Eyres Avenue Leeds LS12 3BA
Telephone
07818 021069
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1984
Director • Investment Banker • Australian • Lives in England • Born in Apr 1988
Director • Dutch • Lives in Netherlands • Born in Aug 1967
Lam Fairburn Consulting Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Backyard Furniture Limited
Daniel Fairburn and Andre Reinier Theodorus Schoenmakers are mutual people.
Active
Lam Fairburn Consulting Ltd
Daniel Fairburn is a mutual person.
Active
Out & Out Original Ltd
Daniel Fairburn is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£24.7K
Increased by £9.42K (+62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300.89K
Decreased by £487.07K (-62%)
Total Liabilities
-£206.66K
Decreased by £361.79K (-64%)
Net Assets
£94.23K
Decreased by £125.28K (-57%)
Debt Ratio (%)
69%
Decreased by 3.46% (-5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 Jun 2025
Lam Fairburn Consulting Ltd (PSC) Details Changed
11 Months Ago on 8 Oct 2024
Lam Fairburn Consulting Ltd (PSC) Appointed
11 Months Ago on 8 Oct 2024
Andre Reinier Theodorus Schoenmakers (PSC) Resigned
11 Months Ago on 8 Oct 2024
Daniel Fairburn (PSC) Resigned
11 Months Ago on 8 Oct 2024
Ms Sonya Lam Appointed
11 Months Ago on 8 Oct 2024
Andre Reinier Theodorus Schoenmakers Resigned
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Charge Satisfied
11 Months Ago on 24 Sep 2024
Charge Satisfied
11 Months Ago on 24 Sep 2024
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 13 Jun 2025
Change of details for Lam Fairburn Consulting Ltd as a person with significant control on 8 October 2024
Submitted on 29 Oct 2024
Notification of Lam Fairburn Consulting Ltd as a person with significant control on 8 October 2024
Submitted on 18 Oct 2024
Termination of appointment of Andre Reinier Theodorus Schoenmakers as a director on 8 October 2024
Submitted on 18 Oct 2024
Appointment of Ms Sonya Lam as a director on 8 October 2024
Submitted on 18 Oct 2024
Cessation of Daniel Fairburn as a person with significant control on 8 October 2024
Submitted on 18 Oct 2024
Cessation of Andre Reinier Theodorus Schoenmakers as a person with significant control on 8 October 2024
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Satisfaction of charge 078371390005 in full
Submitted on 24 Sep 2024
Satisfaction of charge 078371390009 in full
Submitted on 24 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year