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ANDOVERSFORD SECURITIES LIMITED

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

Company details

3 CADOGAN COURT GARDENS, 1 D'OYLEY STREET, LONDON, SW1X 9AQ

ANDOVERSFORD SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01096718
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.16
last member list: 2016.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2016.01.11
documents available: 1

Mortgages:

FIRST NATIONAL FINANCE CORPORATION LTD.
MORTGAGE & GENERAL CHARGE - Outstanding on 1973.04.09

List of company documents:

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11/01/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 2528
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DIRECTOR APPOINTED MR ROBERT MORRIS BICKET
Form type: AP01
Date: 2015.12.16
£2.95
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.04
£2.95
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.02.05
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.19
£2.95
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
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SECRETARY APPOINTED MILES ST CLAIR BAIRD
Form type: AP03
Date: 2014.01.14
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APPOINTMENT TERMINATED, SECRETARY JEREMY LOUDAN
Form type: TM02
Date: 2014.01.14
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.23
£2.95
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.03
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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APPOINTMENT TERMINATED, DIRECTOR OLGA LEVENETS
Form type: TM01
Date: 2012.01.29
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.30
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / OLHA LEVENETS / 11/01/2011
Form type: CH01
Date: 2011.02.23
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.16
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DIRECTOR APPOINTED SARAH SCOTT MEDLAR
Form type: AP01
Date: 2010.01.16
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE BRIDGET POLLEN / 15/01/2010
Form type: CH01
Date: 2010.01.15
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APPOINTMENT TERMINATED, DIRECTOR LEWIS MEDLAR
Form type: TM01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LORRAINE DENNY / 15/01/2010
Form type: CH01
Date: 2010.01.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY LEWIS MEDLAR
Form type: TM02
Date: 2010.01.15
£2.95
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DIRECTOR APPOINTED OLHA LEVENETS
Form type: AP01
Date: 2010.01.07
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.22
£2.95
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SECRETARY APPOINTED JEREMY WILLIAM LOUDAN
Form type: AP03
Date: 2009.11.02
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 11/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.05
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REGISTERED OFFICE CHANGED ON 20/06/06 FROM:, 4 CADOGEN COURT GARDENS, 1 DOYLEY STREET, LONDON SW1X 9AQ
Form type: 287
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
Child documents:
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
Child documents:
Document type: ANNOTATION
Date: 2002.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.06.20
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.21

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Company directors and board members:

MILES ST CLAIR BAIRD (current)
Secretary, 2013.12.13
3 CADOGAN COURT GARDENS 1 D'OYLEY STREET , LONDON
SW1X 9AQ
ROBERT MORRIS BICKET (current)
Director, COMPANY DIRECTOR, 2015.12.09
LISLE COURT FARM HOUSE LISLE COURT ROAD , LYMINGTON
SO41 5SH, HAMPSHIRE
ENGLAND
CLAIRE LORRAINE DENNY (current)
Director, DIRECTOR OR HR, 2006.12.11
1A CADOGAN COURT GARDENS , LONDON
SW1X 9AQ
SARAH SCOTT MEDLAR (current)
Director, BANKER, 2009.12.14
3 CADOGAN COURT GARDENS 1 D'OYLEY STREET , LONDON
SW1X 9AQ
ANNE BRIDGET POLLEN (current)
Director, ARCHIVIST - SOTHEBYS, 1993.01.11
6 CADOGAN COUR GARDENS 1 DOYLEY STREET , LONDON
SW14 9AQ
JEREMY WILLIAM LOUDAN (resigned)
Secretary, 2009.07.01 - 2013.11.07
27B HIGH STREET , TEDDINGTON
TW11 8ET
LEWIS ABBOTT MEDLAR (resigned)
Secretary, COMPANY SECRETARY, 1994.11.09 - 2010.01.07
3 CADOGAN COURT GARDENS DOYLEY STREET , LONDON
SW1X 9AQ
GAVIN MAITLAND SOLOMONS (resigned)
Secretary, 1993.01.11 - 1994.11.09
2 ELEANOR GROVE FARNESS , LONDON
SW13 0JN
ELEANOR FELICITY BRIANT (resigned)
Director, COMPANY DIRECTOR, 1993.01.11 - 2006.11.15
4 CADOGAN COURT GARDENS 1 D OYLEY STREET , LONDON
SW1X 9AQ
OLGA LEVENETS (resigned)
Director, NONE, 2009.12.14 - 2011.12.11
CADOGAN COURT GARDENS 1 D'OYLEY STREET , LONDON
SW1X 9AQ
LEWIS ABBOTT MEDLAR (resigned)
Director, CONSULTANT, 1993.01.11 - 2010.01.08
3 CADOGAN COURT GARDENS DOYLEY STREET , LONDON
SW1X 9AQ

Companies near to ANDOVERSFORD SECURITIES ltd.

Information about the Private Limited Company ANDOVERSFORD SECURITIES 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: 2016.07.23. Reload the data