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Andover Road (No.1) Limited

Private Limited Company

Andover Road (No.1) Limited
3rd Floor Paternoster House
65 St Paul'S Churchyard
London
EC4M 8AB
Company NameAndover Road (No.1) Limited
Company StatusActive
Company Number06825830
Incorporation Date20 February 2009 (15 years, 2 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesEducinq Limited and Go Developments (Andover Road) Limited
Current DirectorsSean Thomas McKeown and Mark Juhani Winn-Smith
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December
Latest Return17 January 2024 (3 months, 1 week ago)
Next Return Due31 January 2025 (9 months, 1 week from now)

Contact

Registered Address3rd Floor Paternoster House
65 St Paul'S Churchyard
London
EC4M 8AB
Shared Address This company shares its address with over 300 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyCity of London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryAudit Exemption Subsidiary
Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Latest Return17 January 2024 (3 months, 1 week ago)
Next Return Due31 January 2025 (9 months, 1 week from now)

Director Overview

Current

2

Retired

11

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

17 October 2023Audit exemption subsidiary accounts made up to 31 December 2022
17 October 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22
17 October 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22
17 October 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22
12 July 2023Director's details changed for Mr Mark Juhani Winn-Smith on 12 July 2023

Charges

Mortgage charges satisfied

2

Mortgage charges part satisfied

Mortgage charges outstanding

1
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