Andover Road (No.1) Limited

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Andover Road (no.1) Limited

06825830•Private Limited With Share Capital

3Rd Floor Paternoster House, 65 St Paul'S Churchyard, London, EC4M8AB

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Incorporated

20/02/2009

Company Age

17 years

Directors

2

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Andover Road (no.1) Limited (06825830) is a private limited with share capital incorporated on 20/02/2009 (17 years old) and registered in london, EC4M8AB. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 20/02/2009
EC4M8AB

Financial Overview

Total Assets

£2.04M

Liabilities

£142.2K

Net Assets

£1.90M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
mark juhani winn-smith
director
S
sean thomas mckeown
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2025
Legacy
Category:Accounts
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2024
Legacy
Category:Accounts
Date:30-10-2024
Legacy
Category:Other
Date:30-10-2024
Legacy
Category:Other
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2023
Legacy
Category:Accounts
Date:17-10-2023
Legacy
Category:Other
Date:17-10-2023
Legacy
Category:Other
Date:17-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2023
Legacy
Category:Accounts
Date:16-01-2023
Legacy
Category:Other
Date:16-01-2023
Legacy
Category:Other
Date:16-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Legacy
Category:Other
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Auditors Resignation Company
Category:Auditors
Date:03-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2020
Resolution
Category:Resolution
Date:18-12-2019
Change Of Name Notice
Category:Change Of Name
Date:18-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Memorandum Articles
Category:Incorporation
Date:10-12-2019
Resolution
Category:Resolution
Date:10-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2019
Capital Allotment Shares
Category:Capital
Date:11-10-2019
Resolution
Category:Resolution
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:22-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Capital Allotment Shares
Category:Capital
Date:24-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Resolution
Category:Resolution
Date:04-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2013
Termination Director Company With Name
Category:Officers
Date:20-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:17-06-2013
Termination Secretary Company With Name
Category:Officers
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2013

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor Paternoster House, 65 St Paul'S Churchyard, London, Ec4M 8Ab, EC4M8ABRegistered

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Contact

3Rd Floor Paternoster House, 65 St Paul'S Churchyard, London, EC4M8AB