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Home > England & Wales Companies > ANDREW LOUIS PROPERTY MANAGEMENT LIMITED
Company Information for

ANDREW LOUIS PROPERTY MANAGEMENT LIMITED

HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN,
Company Registration Number
03883406
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Andrew Louis Property Management Ltd
ANDREW LOUIS PROPERTY MANAGEMENT LIMITED was founded on 1999-11-25 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Andrew Louis Property Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANDREW LOUIS PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
HANOVER BUILDINGS
11-13 HANOVER STREET
LIVERPOOL
MERSEYSIDE
L1 3DN
Other companies in L14
 
Filing Information
Company Number 03883406
Company ID Number 03883406
Date formed 1999-11-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/05/2020
Account next due 31/03/2022
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB759320026  
Last Datalog update: 2021-09-06 08:36:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW LOUIS PROPERTY MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERC ACCOUNTANTS & BUSINESS ADVISERS LIMITED   ERC TRUSTEES LIMITED
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Company Officers of ANDREW LOUIS PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KEVIN DODD
 Company Secretary 2017-03-29
LOUIS ANASTASIOU
 Director 1999-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ZENA HILLMAN
 Company Secretary 2016-02-24 2016-05-16
JENNIFER BAYLEY
 Company Secretary 2008-08-12 2015-08-18
DAVID ANASTASIOU
 Director 1999-12-01 2012-09-18
PAUL FLYNN
 Company Secretary 2006-11-01 2008-04-23
ANEIL KUMAR SINGH
 Company Secretary 1999-12-01 2006-11-01
ANEIL KUMAR SINGH
 Director 1999-12-01 2006-11-01
DAVID MURPHY
 Director 1999-11-30 2005-05-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-11-25 1999-12-01
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-11-25 1999-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUIS ANASTASIOU RENAISSANCE QUARTER MANAGEMENT COMPANY LIMITED Director 2011-06-15 CURRENT 2003-08-06 Active
LOUIS ANASTASIOU ANDREW LOUIS TRADING LIMITED Director 2008-05-20 CURRENT 2008-05-20 Active
LOUIS ANASTASIOU ANDREW LOUIS INVESTMENTS LIMITED Director 2008-05-19 CURRENT 2008-05-19 Active
LOUIS ANASTASIOU MY PROPERTY (MERSEYSIDE) LIMITED Director 2002-10-03 CURRENT 2002-10-03 Active
LOUIS ANASTASIOU ANDREW LOUIS ESTATE AGENTS LIMITED Director 1999-12-01 CURRENT 1999-11-25 Active
LOUIS ANASTASIOU ANDREW LOUIS PROPERTIES LIMITED Director 1992-05-01 CURRENT 1992-05-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-20DS01Application to strike the company off the register
2021-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/21 FROM 8-10 East Prescot Road Liverpool L14 1PW
2021-05-21AA01Current accounting period extended from 30/05/21 TO 30/06/21
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2021-04-08AP03Appointment of Gemma Robertson as company secretary on 2021-03-26
2021-04-08TM02Termination of appointment of Kevin Dodd on 2021-03-26
2020-12-23AA30/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-02-13CH01Director's details changed for Mr Louis Anastasiou on 2020-02-01
2019-12-17AA30/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-02-05AA30/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-02-12AA30/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-03-29AP03Appointment of Mr Kevin Dodd as company secretary on 2017-03-29
2017-01-26AA30/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-05-18TM02Termination of appointment of Zena Hillman on 2016-05-16
2016-02-24AP03Appointment of Miss Zena Hillman as company secretary on 2016-02-24
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0125/11/15 ANNUAL RETURN FULL LIST
2015-12-11AA30/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18TM02Termination of appointment of Jennifer Bayley on 2015-08-18
2015-02-27AA30/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0125/11/14 ANNUAL RETURN FULL LIST
2014-03-04AA30/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0125/11/13 ANNUAL RETURN FULL LIST
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/13 FROM , Muskers Building, 2Nd Floor 1 Stanley Street, Liverpool, Merseyside, L1 6AA
2013-03-05AA30/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0125/11/12 ANNUAL RETURN FULL LIST
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANASTASIOU
2012-02-28AA30/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0125/11/11 ANNUAL RETURN FULL LIST
2011-02-25AA30/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0125/11/10 ANNUAL RETURN FULL LIST
2010-02-10AA30/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-02AR0125/11/09 FULL LIST
2009-04-01AA30/05/08 TOTAL EXEMPTION SMALL
2008-12-03363aRETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
2008-08-13288aSECRETARY APPOINTED MRS JENNIFER BAYLEY
2008-06-18225PREVEXT FROM 30/11/2007 TO 30/05/2008
2008-04-23288bAPPOINTMENT TERMINATED SECRETARY PAUL FLYNN
2007-12-14363aRETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2007-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-03-28363aRETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2007-03-28288bSECRETARY RESIGNED
2007-03-28288bDIRECTOR RESIGNED
2007-03-28288aNEW SECRETARY APPOINTED
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-17363aRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-21288bDIRECTOR RESIGNED
2005-01-25363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-11363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-01-13363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-01-02363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2001-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-04-23287REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 107/109 WASHWAY ROAD, SALE, CHESHIRE M33 7TY
2001-01-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-02363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-08-11288aNEW DIRECTOR APPOINTED
2000-06-09288bSECRETARY RESIGNED
2000-06-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-09288aNEW DIRECTOR APPOINTED
2000-06-09288bDIRECTOR RESIGNED
2000-06-09288aNEW DIRECTOR APPOINTED
1999-12-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-12-08CERTNMCOMPANY NAME CHANGED CRAFTBASE DESIGNS LIMITED CERTIFICATE ISSUED ON 09/12/99
1999-12-06287REGISTERED OFFICE CHANGED ON 06/12/99 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
1999-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ANDREW LOUIS PROPERTY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANDREW LOUIS PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDREW LOUIS PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-05-30
Annual Accounts
2016-05-30
Annual Accounts
2017-05-30
Annual Accounts
2018-05-30
Annual Accounts
2019-05-30
Annual Accounts
2020-05-30

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 PROPERTY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ANDREW LOUIS PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names

ANDREW LOUIS PROPERTY MANAGEMENT LIMITED owns 1 domain names.

andrewlouis.co.uk  

Trademarks
We have not found any records of ANDREW LOUIS PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ANDREW LOUIS PROPERTY MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
St Helens Council 2011-09-14 GBP £900
St Helens Council 2011-05-09 GBP £900

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ANDREW LOUIS PROPERTY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW LOUIS PROPERTY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDREW LOUIS PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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