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ANDREW ROBERTS AND CO PROPERTY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrew Roberts And Co Property Ltd. The company was founded 17 years ago and was given the registration number 05866789. The firm's registered office is in BOREHAMWOOD. You can find them at 3 Stirling Court Yard, Stirling Way, Borehamwood, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ANDREW ROBERTS AND CO PROPERTY LTD
Company Number:05866789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 July 2006
End of financial year:31 March 2015
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:3 Stirling Court Yard, Stirling Way, Borehamwood, WD6 2FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Derwent Avenue, Mill Hill, London, NW7 3DZ

Secretary29 July 2009Active
18 Derwent Avenue, Mill Hill, London, NW7 3DZ

Director05 July 2006Active
18 Derwent Avenue, Mill Hill, London, NW7 3DZ

Secretary05 July 2006Active
Fox Lodge, Scant Road West, Hambrook, Chichester, England, PO18 8UA

Secretary03 December 2008Active

People with Significant Control

Mr Andrew Robert Greenfield
Notified on:05 July 2016
Status:Active
Date of birth:August 1974
Nationality:British
Address:30, Charing Cross Road, London, WC2H 0DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-18Gazette

Gazette dissolved liquidation.

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2023-02-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-04-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-03-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-08-10Address

Change registered office address company with date old address new address.

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2018-03-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-02-20Address

Change registered office address company with date old address new address.

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2017-02-14Insolvency

Liquidation voluntary statement of affairs with form attached.

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2017-02-14Insolvency

Liquidation voluntary appointment of liquidator.

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2017-02-14Resolution

Resolution.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Accounts with accounts type micro entity.

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2016-03-09Gazette

Gazette filings brought up to date.

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2016-03-08Gazette

Gazette notice compulsory.

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2015-12-22Address

Change registered office address company with date old address new address.

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2015-11-20Address

Change registered office address company with date old address new address.

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2015-09-18Accounts

Change account reference date company previous extended.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-12-16Accounts

Change account reference date company previous shortened.

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2014-10-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Change account reference date company previous shortened.

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2014-04-16Accounts

Accounts with accounts type total exemption small.

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