Active
Company Information for ANDREW LOUIS ESTATE AGENTS LIMITED
8-10 EAST PRESCOT ROAD, LIVERPOOL, L14 1PW,
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Company Registration Number
03883376
Private Limited Company
Active |
Company Name | |
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ANDREW LOUIS ESTATE AGENTS LIMITED | |
Legal Registered Office | |
8-10 EAST PRESCOT ROAD LIVERPOOL L14 1PW Other companies in L14 | |
Company Number | 03883376 | |
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Company ID Number | 03883376 | |
Date formed | 1999-11-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB759306604 |
Last Datalog update: | 2024-03-07 02:22:59 |
Companies House |
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Officer | Role | Date Appointed |
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KEVIN DODD |
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LOUIS ANASTASIOU |
Officer | Role | Date Appointed | Date Resigned |
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ZENA HILLMAN |
Company Secretary | ||
JENNIFER BAYLEY |
Company Secretary | ||
PAUL FLYNN |
Company Secretary | ||
ANEIL KUMAR SINGH |
Company Secretary | ||
DAVID ANASTASIOU |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RENAISSANCE QUARTER MANAGEMENT COMPANY LIMITED | Director | 2011-06-15 | CURRENT | 2003-08-06 | Active | |
ANDREW LOUIS TRADING LIMITED | Director | 2008-05-20 | CURRENT | 2008-05-20 | Active | |
ANDREW LOUIS INVESTMENTS LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
MY PROPERTY (MERSEYSIDE) LIMITED | Director | 2002-10-03 | CURRENT | 2002-10-03 | Active | |
ANDREW LOUIS PROPERTY MANAGEMENT LIMITED | Director | 1999-12-01 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
ANDREW LOUIS PROPERTIES LIMITED | Director | 1992-05-01 | CURRENT | 1992-05-01 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Nicholas Clarke Stott on 2024-01-31 | ||
Director's details changed for Mr Nicholas Clarke Stott on 2023-03-02 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
CESSATION OF NICHOLAS CLARKE STOTT AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Homesure (Uk) Ltd as a person with significant control on 2021-07-01 | ||
Termination of appointment of Gemma Robertson on 2021-06-30 | ||
Appointment of Mr Nicholas Clarke Stott as company secretary on 2021-07-01 | ||
AP03 | Appointment of Mr Nicholas Clarke Stott as company secretary on 2021-07-01 | |
TM02 | Termination of appointment of Gemma Robertson on 2021-06-30 | |
PSC07 | CESSATION OF NICHOLAS CLARKE STOTT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Homesure (Uk) Ltd as a person with significant control on 2021-07-01 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Notification of a person with significant control statement | ||
Withdrawal of a person with significant control statement on 2022-01-11 | ||
Change of details for Mr Nicholas Clarke Stott as a person with significant control on 2022-01-11 | ||
PSC04 | Change of details for Mr Nicholas Clarke Stott as a person with significant control on 2022-01-11 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-01-11 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CLARKE STOTT | |
PSC07 | CESSATION OF LOUIS ANASTASIOU AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS ANASTASIOU | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CLARKE STOTT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038833760001 | |
AA01 | Current accounting period extended from 30/05/21 TO 30/06/21 | |
AP03 | Appointment of Miss Gemma Robertson as company secretary on 2021-04-07 | |
TM02 | Termination of appointment of Kevin Dodd on 2021-04-07 | |
AA | 30/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Louis Anastasiou on 2019-12-19 | |
AA | 30/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
AA | 30/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
AA | 30/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
AP03 | Appointment of Mr Kevin Dodd as company secretary on 2017-03-29 | |
AA | 30/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
TM02 | Termination of appointment of Zena Hillman on 2016-05-16 | |
AP03 | Appointment of Miss Zena Hillman as company secretary on 2016-02-24 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Jennifer Bayley on 2015-08-18 | |
AA | 30/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/13 FROM Muskers Building 2Nd Floor 1 Stanley Street Liverpool Merseyside L1 6AA | |
AA | 30/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/11/09 ANNUAL RETURN FULL LIST | |
AA | 30/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MRS JENNIFER BAYLEY | |
225 | PREVEXT FROM 30/11/2007 TO 30/05/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL FLYNN | |
363a | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
287 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 107/109 WASHWAY ROAD SALE CHESHIRE M33 7TY | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED WESTGROVE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 09/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 06/12/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 ANDREW LOUIS ESTATE AGENTS LIMITED
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as ANDREW LOUIS ESTATE AGENTS LIMITED are:
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. |