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ANDEN PROPERTIES LIMITED

Learn more about ANDEN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MONUMENT HOUSE 1ST FLOOR, 215 MARSH ROAD, PINNER, MIDDX, HA5 5NE

ANDEN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00525106
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.10.29
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 29.09
next due date: 2016.06.29
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.04
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.04.28
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.08.17

List of company documents:

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17/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 90
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REGISTERED OFFICE CHANGED ON 04/08/2015 FROM, 11 WELBECK STREET, LONDON, W1G 9XZ
Form type: AD01
Date: 2015.08.04
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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PREVSHO FROM 30/09/2013 TO 29/09/2013
Form type: AA01
Date: 2014.06.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID BELLMAN
Form type: TM01
Date: 2014.04.24
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.03
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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CURREXT FROM 31/03/2012 TO 30/09/2012
Form type: AA01
Date: 2012.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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APPOINTMENT TERMINATED, SECRETARY ANDREA GOHIL
Form type: TM02
Date: 2011.11.24
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SECRETARY APPOINTED MRS SARAH JANE BELLMAN
Form type: AP03
Date: 2011.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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REGISTERED OFFICE CHANGED ON 15/04/2010 FROM, 8 WIMPOLE STREET, LONDON, W1G 9SP
Form type: AD01
Date: 2010.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2009.12.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.12.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.12.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.12.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.12.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.25
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SECRETARY'S CHANGE OF PARTICULARS / ANDREA GOHIL / 01/10/2009
Form type: CH03
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW EVANS / 01/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ALAN BELLMAN / 01/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BELLMAN / 01/10/2009
Form type: CH01
Date: 2009.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.14
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.25

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Company directors and board members:

SARAH JANE BELLMAN (current)
Secretary, 2011.11.24
MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD , PINNER
HA5 5NE, MIDDX
LAURENCE ALAN BELLMAN (current)
Director, COMPANY DIRECTOR SURVEYOR & PR, 1991.10.17
MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD , PINNER
HA5 5NE, MIDDX
NEIL ANDREW EVANS (current)
Director, SOLICITOR, 2000.02.10
MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD , PINNER
HA5 5NE, MIDDX
LAURENCE ALAN BELLMAN (resigned)
Secretary, 1991.10.17 - 2003.05.21
31 MENELIK ROAD WEST HAMPSTEAD , LONDON
NW2 3RJ
ANDREA GOHIL (resigned)
Secretary, 2003.05.21 - 2011.11.24
MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD , PINNER
HA5 5NE, MIDDX
DAVID BELLMAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.17 - 2014.03.03
MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD , PINNER
HA5 5NE, MIDDX
GERTRUDE BELLMAN (resigned)
Director, COMPANY DIRECTOR, 1991.10.17 - 1996.06.27
215 WOODCOCK HILL , HARROW
HA3 0PG, MIDDLESEX
Date 2013.09.30
Fixed Assets £ 1,515,166
Tangible Fixed Assets £ 1,515,166
Current Assets £ 37,469
Debtors £ 37,095
Shareholder Funds £ 827,740
Profit Loss Account Reserve £ 157,497
Revaluation Reserve £ 985,147
Called Up Share Capital £ 90
Net Assets Liabilities Including Pension Asset Liability £ 827,740
Net Current Assets Liabilities £ 687,426
Creditors Due Within One Year £ 724,895
Cash Bank In Hand £ 374
Par Value Share Ordinary Shares of £1 each
Number Shares Allotted £ 90

Companies near to ANDEN PROPERTIES ltd.

Information about the Private Limited Company ANDEN PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data