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SC ANDREW NO1 LIMITED

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

This company is commonly known as Sc Andrew No1 Limited. The company was founded 17 years ago and was given the registration number 05832879. The firm's registered office is in LONDON. You can find them at Halton House, 20-23 Holborn, London, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:SC ANDREW NO1 LIMITED
Company Number:05832879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:Halton House, 20-23 Holborn, London, United Kingdom, EC1N 2JD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Central Court, 25 Southampton Buildings, London, United Kingdom, WC2A 1AL

Director31 May 2006Active
21 Fortess Grove, London, NW5 2HD

Secretary31 May 2006Active
6 Famet Avenue, Purley, CR8 2DN

Secretary31 December 2007Active
707 Berkshire Boulevard, East Alton, Illinois, Usa,

Director29 August 2007Active
707 Berkshire Boulevard, East Alton, Illinois, Usa,

Director29 July 2007Active

People with Significant Control

Mr Seamus Ronald Andrew
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:United Kingdom
Address:Central Court, 25 Southampton Buildings, London, United Kingdom, WC2A 1AL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Persons with significant control

Change to a person with significant control.

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2023-11-01Officers

Change person director company with change date.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2022-12-23Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-10-31Confirmation statement

Confirmation statement with no updates.

Download
2021-05-26Accounts

Change account reference date company previous shortened.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2021-01-13Address

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

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2021-01-13Resolution

Resolution.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type total exemption full.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Accounts

Accounts with accounts type total exemption full.

Download
2018-09-03Address

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

Download
2018-07-05Confirmation statement

Confirmation statement with no updates.

Download
2018-04-06Officers

Change person director company with change date.

Download
2018-04-06Persons with significant control

Change to a person with significant control.

Download
2018-02-07Accounts

Accounts with accounts type total exemption full.

Download
2017-07-26Confirmation statement

Confirmation statement with updates.

Download
2017-07-26Persons with significant control

Notification of a person with significant control.

Download
2017-03-24Accounts

Accounts with accounts type total exemption full.

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