Active
Company Information for ANDEN INVESTMENTS LIMITED
C/O SOBELL RHODES LLP KINETIC BUSINESS CENTRE, THEOBALD STREET, ELSTREE, HERTFORDSHIRE, WD6 4PJ,
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Company Registration Number
00606072
Private Limited Company
Active |
Company Name | |
---|---|
ANDEN INVESTMENTS LIMITED | |
Legal Registered Office | |
C/O SOBELL RHODES LLP KINETIC BUSINESS CENTRE THEOBALD STREET ELSTREE HERTFORDSHIRE WD6 4PJ Other companies in W1G | |
Company Number | 00606072 | |
---|---|---|
Company ID Number | 00606072 | |
Date formed | 1958-06-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 04:40:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANDEN INVESTMENTS LIMITED | Ontario | Dissolved |
Officer | Role | Date Appointed |
---|---|---|
SARAH JANE BELLMAN |
||
LAURENCE ALAN BELLMAN |
||
NEIL ANDREW EVANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BELLMAN |
Director | ||
ANDREA GOHIL |
Company Secretary | ||
LAURENCE ALAN BELLMAN |
Company Secretary | ||
GERTRUDE BELLMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINKHALL LIMITED | Director | 2005-11-09 | CURRENT | 2005-10-06 | Active | |
BIRKBECK ENTERPRISES LIMITED | Director | 2000-06-01 | CURRENT | 1999-07-29 | Dissolved 2017-09-19 | |
WOODCOCK INVESTMENTS LIMITED | Director | 1993-01-05 | CURRENT | 1963-05-31 | Active | |
WIBER-WOOD & PARTNERS LIMITED | Director | 1993-01-05 | CURRENT | 1935-08-01 | Active | |
20, ALMA SQUARE LIMITED | Director | 1992-12-23 | CURRENT | 1986-06-09 | Active | |
CRIPPALM LIMITED | Director | 1992-07-13 | CURRENT | 1977-02-11 | Active | |
LAUDEN INVESTMENTS LIMITED | Director | 1991-10-31 | CURRENT | 1962-01-22 | Active | |
ANDEN PROPERTIES LIMITED | Director | 1991-10-17 | CURRENT | 1953-10-29 | Active | |
WOODCOCK PROPERTIES LIMITED | Director | 1991-10-16 | CURRENT | 1957-08-07 | Active | |
WIBER-WOOD PROPERTIES LIMITED | Director | 1991-04-27 | CURRENT | 1955-06-10 | Active | |
LEASK & EACOTT LIMITED | Director | 1991-04-24 | CURRENT | 1985-12-16 | Active | |
BELLMAN PROPERTY GROUP LIMITED | Director | 2011-02-10 | CURRENT | 2011-02-10 | Active | |
MDWE SERVICES LIMITED | Director | 2005-07-06 | CURRENT | 2005-07-06 | Active - Proposal to Strike off | |
CRIPPALM LIMITED | Director | 2000-02-10 | CURRENT | 1977-02-11 | Active | |
ANDEN PROPERTIES LIMITED | Director | 2000-02-10 | CURRENT | 1953-10-29 | Active | |
WOODCOCK PROPERTIES LIMITED | Director | 2000-02-10 | CURRENT | 1957-08-07 | Active | |
WOODCOCK INVESTMENTS LIMITED | Director | 2000-02-10 | CURRENT | 1963-05-31 | Active | |
WIBER-WOOD & PARTNERS LIMITED | Director | 2000-02-10 | CURRENT | 1935-08-01 | Active | |
WIBER-WOOD PROPERTIES LIMITED | Director | 2000-02-10 | CURRENT | 1955-06-10 | Active | |
LAUDEN INVESTMENTS LIMITED | Director | 2000-02-10 | CURRENT | 1962-01-22 | Active | |
CARBURTON INVESTMENTS LIMITED | Director | 2000-02-10 | CURRENT | 1963-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR MRS SARAH JANE BELLMAN on 2023-10-24 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH JANE BELLMAN on 2023-10-24 | |
Register inspection address changed from Ground Floor, Unit 501 Centennial Avenue, Centennial Park Elstree Borehamwood Herts WD6 3FG England to C/O Sobell Rhodes Llp Kinetic Business Centre Theobald Street Elstree Hertfordshire WD6 4PJ | ||
AD02 | Register inspection address changed from Ground Floor, Unit 501 Centennial Avenue, Centennial Park Elstree Borehamwood Herts WD6 3FG England to C/O Sobell Rhodes Llp Kinetic Business Centre Theobald Street Elstree Hertfordshire WD6 4PJ | |
Previous accounting period shortened from 27/09/23 TO 31/03/23 | ||
AA01 | Previous accounting period shortened from 27/09/23 TO 31/03/23 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
PSC05 | Change of details for Bellman Property Group Limited as a person with significant control on 2021-01-04 | |
CH01 | Director's details changed for Mr Neil Andrew Evans on 2021-01-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH JANE BELLMAN on 2021-01-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/21 FROM Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
AA01 | Previous accounting period shortened from 28/09/19 TO 27/09/19 | |
AA01 | Previous accounting period shortened from 28/09/19 TO 27/09/19 | |
AA01 | Previous accounting period shortened from 28/09/19 TO 27/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor, Unit 501 Centennial Avenue, Centennial Park Elstree Borehamwood Herts WD6 3FG | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/09/15 TO 28/09/15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SARAH JANE BELLMAN on 2016-06-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW EVANS / 16/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW EVANS / 16/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ALAN BELLMAN / 06/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE ALAN BELLMAN / 06/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD PINNER MIDDX HA5 5NE | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM MONUMENT HOUSE 1ST FLOOR 215 MARSH ROAD PINNER MIDDX HA5 5NE | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/15 FROM 11 Welbeck Street London W1G 9XZ | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/09/13 TO 29/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BELLMAN | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/12 TO 30/09/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREA GOHIL | |
AR01 | 17/10/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS SARAH JANE BELLMAN | |
SH01 | 29/03/11 STATEMENT OF CAPITAL GBP 600 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 17/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 8 WIMPOLE STREET LONDON W1G 9SP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 17/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW EVANS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BELLMAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA GOHIL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE ALAN BELLMAN / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 8 WIMPOLE STREET, LONDON, W1M 8LA | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
INST. OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
INST. OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
FIRST OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
FIRST OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
FIRST OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE | Satisfied | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDEN INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ANDEN INVESTMENTS LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |