ANDOVER ROAD (NO.1) LIMITED

3rd Floor Paternoster House 3rd Floor Paternoster House, London, EC4M 8AB, United Kingdom
StatusACTIVE
Company No.06825830
CategoryPrivate Limited Company
Incorporated20 Feb 2009
Age15 years, 3 months, 24 days
JurisdictionEngland Wales

SUMMARY

ANDOVER ROAD (NO.1) LIMITED is an active private limited company with number 06825830. It was incorporated 15 years, 3 months, 24 days ago, on 20 February 2009. The company address is 3rd Floor Paternoster House 3rd Floor Paternoster House, London, EC4M 8AB, United Kingdom.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeAudit Exemption Subsidiary
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Previous names

2019-12-18ANDOVER ROAD (NO.1) LIMITED
2016-01-27GO DEVELOPMENTS (ANDOVER ROAD) LIMITED
2009-02-20EDUCINQ LIMITED

Confirmation Statment

Next due date31 Jan 2025
Next made up17 Jan 2025
Last made up17 Jan 2024

Charges

This company has charges.

See charges for ANDOVER ROAD (NO.1) LIMITED

People

MCKEOWN, Sean Thomas

Director

None

ACTIVE

Assigned on 29 Nov 2019

Current time on role 4 years, 6 months, 17 days

WINN-SMITH, Mark Juhani

Director

Financial Controller

ACTIVE

Assigned on 23 Feb 2021

Current time on role 3 years, 3 months, 21 days

HAMMOND, Stuart

Secretary

RESIGNED

Assigned on 01 Jun 2013

Resigned on 23 Sep 2016

Time on role 3 years, 3 months, 22 days

HATTON, David

Secretary

RESIGNED

Assigned on 20 Feb 2009

Resigned on 31 May 2013

Time on role 4 years, 3 months, 11 days

LONDON LAW SECRETARIAL LIMITED

Corporate-secretary

RESIGNED

Assigned on 20 Feb 2009

Resigned on 20 Feb 2009

Time on role

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for ANDOVER ROAD (NO.1) LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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