Andbury Properties Limited in Ealing LONDON

Andbury Properties Limited LONDON

Founded in 2002, Andbury Properties, classified under reg no. 04349785 is an active company. Currently registered at 2 Park Hill W5 2JR, London the company has been in the business for twenty two years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023. Since Wed, 23rd Jan 2002 Andbury Properties Limited is no longer carrying the name Amdbury Properties.

The firm has one director. Patrick R., appointed on 16 January 2002. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Timothy L. and who left the the firm on 3 August 2016. In addition, there is one former secretary - Timothy L. who worked with the the firm until 3 August 2016.

Andbury Properties Limited Address / Contact

Office Address	2 Park Hill
Office Address2	Ealing
Town	London
Post code	W5 2JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04349785
Date of Incorporation	Wed, 9th Jan 2002
Industry	Other letting and operating of own or leased real estate
Industry	Development of building projects
End of financial Year	31st January
Company age	22 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Patrick R.

Position: Director

Appointed: 16 January 2002

Timothy L.

Position: Director

Appointed: 16 January 2002

Resigned: 03 August 2016

Timothy L.

Position: Secretary

Appointed: 16 January 2002

Resigned: 03 August 2016

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 2002

Resigned: 16 January 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 January 2002

Resigned: 16 January 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Andbury Properties Holdings Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Andbury Properties Holdings Limited

64 New Cavendish Street, London, W1G 8TB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	10298634
Notified on	3 August 2016
Nature of control:	75,01-100% shares

Company previous names

Amdbury Properties	January 23, 2002
Crosstree Properties	January 21, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	164 531	135 564	114 589
Debtors	383 533	383 423	383 825
Net Assets Liabilities	1 531 956	1 540 658	1 565 344
Property Plant Equipment	1 082 208	1 107 489	1 116 873

Other
Average Number Employees During Period		2	2
Creditors	63 864	51 366	15 491
Net Current Assets Liabilities		467 621	482 923
Number Shares Allotted		50	50
Par Value Share		1	1
Provisions For Liabilities Balance Sheet Subtotal	34 452	34 452	34 452
Total Assets Less Current Liabilities	1 566 408	1 575 110	1 599 796

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 12th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 12th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 28th, October 2022	accounts	Free Download (7 pages)
AAMD	Amended total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 10th, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 2nd, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 17th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 15th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 3rd, September 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 30th, October 2017	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 3rd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Jan 2016 filed on: 9th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 12th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Jan 2015 filed on: 29th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 29th Jan 2015: 100.00 GBP	capital
AA	Small company accounts made up to Fri, 31st Jan 2014 filed on: 24th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Jan 2014 filed on: 30th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 30th Jan 2014: 100.00 GBP	capital
AA	Small company accounts made up to Thu, 31st Jan 2013 filed on: 28th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Jan 2013 filed on: 4th, February 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Jan 2012 filed on: 5th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Jan 2012 filed on: 18th, January 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Jan 2011 filed on: 31st, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Jan 2011 filed on: 10th, January 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Jan 2010 filed on: 11th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Jan 2010 filed on: 13th, January 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Jan 2009 filed on: 8th, September 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 9th Jan 2009 with complete member list filed on: 9th, January 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Jan 2008 filed on: 25th, June 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 9th Jan 2008 with complete member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 9th Jan 2008 with complete member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Jan 2007 filed on: 3rd, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Jan 2007 filed on: 3rd, October 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 22nd Jan 2007 with complete member list filed on: 22nd, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 22nd Jan 2007 with complete member list filed on: 22nd, January 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Jan 2006 filed on: 26th, September 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Jan 2006 filed on: 26th, September 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 13th Jan 2006 with complete member list filed on: 13th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 13th Jan 2006 with complete member list filed on: 13th, January 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Jan 2005 filed on: 7th, October 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Jan 2005 filed on: 7th, October 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 31st Jan 2005 with complete member list filed on: 31st, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 31st Jan 2005 with complete member list filed on: 31st, January 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Jan 2004 filed on: 11th, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Jan 2004 filed on: 11th, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sat, 17th Jan 2004 with complete member list filed on: 17th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 17th Jan 2004 with complete member list filed on: 17th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 18th, April 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 18th, April 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 21st Feb 2003 with complete member list filed on: 21st, February 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 21st Feb 2003 with complete member list filed on: 21st, February 2003	annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, January 2002	incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, January 2002	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2002	incorporation	Free Download (18 pages)

Andbury Properties Limited LONDON

Andbury Properties Limited Address / Contact

Company Information / Profile

Company staff

Patrick R.

Timothy L.

Timothy L.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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