Active
Company Information for ANDRO (NO. 1) LIMITED
SUITE 1, FIRST FLOOR, 1 DUCHESS STREET, LONDON, W1W 6AN,
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Company Registration Number
08269906
Private Limited Company
Active |
Company Name | |
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ANDRO (NO. 1) LIMITED | |
Legal Registered Office | |
SUITE 1, FIRST FLOOR 1 DUCHESS STREET LONDON W1W 6AN Other companies in W1U | |
Company Number | 08269906 | |
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Company ID Number | 08269906 | |
Date formed | 2012-10-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-07 13:25:19 |
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Officer | Role | Date Appointed |
---|---|---|
RUBY HAINES |
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RED PAXTON |
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RORY PAXTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY MICHAEL PAXTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESTATE AIR LTD. | Director | 2013-03-07 | CURRENT | 2003-09-29 | Active | |
R G LAND LIMITED | Director | 2013-02-14 | CURRENT | 2001-06-29 | Dissolved 2017-02-28 | |
CAVWAR LIMITED | Director | 2013-02-14 | CURRENT | 2001-06-21 | Dissolved 2017-02-28 | |
LME VILLAS LIMITED | Director | 2013-02-14 | CURRENT | 2007-11-22 | Active | |
LME SALES LIMITED | Director | 2013-02-14 | CURRENT | 2008-04-10 | Active | |
HABITAT ESCAPES LIMITED | Director | 2013-02-14 | CURRENT | 2008-04-18 | Active | |
LME CLEANING SERVICES LIMITED | Director | 2013-02-14 | CURRENT | 2008-04-17 | Active | |
FALCO 1 LIMITED | Director | 2013-02-14 | CURRENT | 2011-12-02 | Active | |
CLAMBERTINE LIMITED | Director | 2013-02-14 | CURRENT | 2012-12-14 | Active | |
PAXTON SPRINGS LIMITED | Director | 2013-02-14 | CURRENT | 2011-06-24 | Active | |
FALCO 2 LIMITED | Director | 2013-02-14 | CURRENT | 2011-12-02 | Active | |
CLAMBERTINE (MANAGEMENT) LIMITED | Director | 2013-02-14 | CURRENT | 2012-02-27 | Active | |
LOWER MILL ESTATE HOLIDAYS LIMITED | Director | 2013-02-14 | CURRENT | 2000-11-28 | Active | |
ECO CHIC LIMITED | Director | 2013-02-14 | CURRENT | 2005-01-26 | Active | |
HABITAT FIRST GROUP LIMITED | Director | 2013-02-14 | CURRENT | 2012-04-18 | Active | |
GLADBRAY LIMITED | Director | 2013-02-14 | CURRENT | 2012-12-07 | Active | |
CASCOVE LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
ESTATE AIR LTD. | Director | 2013-03-07 | CURRENT | 2003-09-29 | Active | |
R G LAND LIMITED | Director | 2013-02-14 | CURRENT | 2001-06-29 | Dissolved 2017-02-28 | |
CAVWAR LIMITED | Director | 2013-02-14 | CURRENT | 2001-06-21 | Dissolved 2017-02-28 | |
LME VILLAS LIMITED | Director | 2013-02-14 | CURRENT | 2007-11-22 | Active | |
HABITAT ESCAPES LIMITED | Director | 2013-02-14 | CURRENT | 2008-04-18 | Active | |
LME CLEANING SERVICES LIMITED | Director | 2013-02-14 | CURRENT | 2008-04-17 | Active | |
FALCO 1 LIMITED | Director | 2013-02-14 | CURRENT | 2011-12-02 | Active | |
CLAMBERTINE LIMITED | Director | 2013-02-14 | CURRENT | 2012-12-14 | Active | |
PAXTON SPRINGS LIMITED | Director | 2013-02-14 | CURRENT | 2011-06-24 | Active | |
FALCO 2 LIMITED | Director | 2013-02-14 | CURRENT | 2011-12-02 | Active | |
CLAMBERTINE (MANAGEMENT) LIMITED | Director | 2013-02-14 | CURRENT | 2012-02-27 | Active | |
LOWER MILL ESTATE HOLIDAYS LIMITED | Director | 2013-02-14 | CURRENT | 2000-11-28 | Active | |
ECO CHIC LIMITED | Director | 2013-02-14 | CURRENT | 2005-01-26 | Active | |
HABITAT FIRST GROUP LIMITED | Director | 2013-02-14 | CURRENT | 2012-04-18 | Active | |
GLADBRAY LIMITED | Director | 2013-02-14 | CURRENT | 2012-12-07 | Active | |
XS GREEN LIMITED | Director | 2007-11-02 | CURRENT | 2007-11-02 | Dissolved 2013-11-19 | |
HABITAT FIRST GROUP LIMITED | Director | 2015-07-28 | CURRENT | 2012-04-18 | Active | |
R G LAND LIMITED | Director | 2014-11-03 | CURRENT | 2001-06-29 | Dissolved 2017-02-28 | |
CAVWAR LIMITED | Director | 2014-11-03 | CURRENT | 2001-06-21 | Dissolved 2017-02-28 | |
LME VILLAS LIMITED | Director | 2014-11-03 | CURRENT | 2007-11-22 | Active | |
LME SALES LIMITED | Director | 2014-11-03 | CURRENT | 2008-04-10 | Active | |
HABITAT ESCAPES LIMITED | Director | 2014-11-03 | CURRENT | 2008-04-18 | Active | |
LME CLEANING SERVICES LIMITED | Director | 2014-11-03 | CURRENT | 2008-04-17 | Active | |
FALCO 1 LIMITED | Director | 2014-11-03 | CURRENT | 2011-12-02 | Active | |
CLAMBERTINE LIMITED | Director | 2014-11-03 | CURRENT | 2012-12-14 | Active | |
CASCOVE LIMITED | Director | 2014-11-03 | CURRENT | 2013-03-12 | Active | |
THE LOWER MILL ESTATE LIMITED | Director | 2014-11-03 | CURRENT | 1997-02-06 | Active | |
PAXTON SPRINGS LIMITED | Director | 2014-11-03 | CURRENT | 2011-06-24 | Active | |
ESTATE AIR LTD. | Director | 2014-11-03 | CURRENT | 2003-09-29 | Active | |
FALCO 2 LIMITED | Director | 2014-11-03 | CURRENT | 2011-12-02 | Active | |
CLAMBERTINE (MANAGEMENT) LIMITED | Director | 2014-11-03 | CURRENT | 2012-02-27 | Active | |
CONSERVATION BUILDERS LIMITED | Director | 2014-11-03 | CURRENT | 1999-02-03 | Active | |
LOWER MILL ESTATE HOLIDAYS LIMITED | Director | 2014-11-03 | CURRENT | 2000-11-28 | Active | |
ECO CHIC LIMITED | Director | 2014-11-03 | CURRENT | 2005-01-26 | Active | |
GLADBRAY LIMITED | Director | 2014-11-03 | CURRENT | 2012-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
PSC05 | Change of details for The Lower Mill Estate Limited as a person with significant control on 2022-06-30 | |
CH01 | Director's details changed for Mr Red Paxton on 2022-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/22 FROM C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Ms Ruby Haines on 2021-05-14 | |
PSC05 | Change of details for The Lower Mill Estate Limited as a person with significant control on 2021-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/21 FROM First Floor 47-57 Marylebone Lane London W1U 2NT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082699060004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082699060003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Ruby Paxton on 2014-12-01 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RORY PAXTON | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082699060004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082699060003 | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RED PAXTON | |
AP01 | DIRECTOR APPOINTED MISS RUBY PAXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PAXTON | |
AA01 | Current accounting period extended from 31/10/13 TO 31/12/13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | COUTTS & COMPANY | ||
Outstanding | COUTTS & COMPANY | ||
DEBENTURE | Satisfied | COUTTS & COMPANY | |
LEGAL CHARGE | Outstanding | COUTTS AND COMPANY |
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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 ANDRO (NO. 1) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ANDRO (NO. 1) 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. |