About

Registered Number: 00571387
Date of Incorporation: 12/09/1956 (67 years and 7 months ago)
Company Status: Active
Registered Address: 1 Brook Court, Blakeney Road, Beckenham, Kent, BR3 1HG

 

Having been setup in 1956, Andros Property Co.,limited are based in Beckenham in Kent. Currently we aren't aware of the number of employees at the the organisation. There are 6 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORNISH, Marion Elizabeth N/A - 1
GALE, Renee N/A 13 January 2013 1
NOE, Janet Patricia N/A 10 July 1995 1
Secretary Name Appointed Resigned Total Appointments
GALE, Richard Francis 22 April 2014 - 1
NOE, Janet Patricia 22 April 2014 - 1
CORNISH, Alan Stephen 14 January 2013 18 January 2013 1

Filing History

Document Type Date
AA - Annual Accounts 26 February 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 11 March 2019
CS01 - N/A 18 October 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 24 October 2014
AP03 - Appointment of secretary 09 May 2014
AP03 - Appointment of secretary 09 May 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 10 December 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 November 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 08 April 2013
CH01 - Change of particulars for director 08 April 2013
TM02 - Termination of appointment of secretary 19 February 2013
TM02 - Termination of appointment of secretary 12 February 2013
TM01 - Termination of appointment of director 12 February 2013
AP03 - Appointment of secretary 12 February 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 13 May 2010
AR01 - Annual Return 23 November 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 26 June 2008
363a - Annual Return 15 October 2007
287 - Change in situation or address of Registered Office 23 August 2007
AA - Annual Accounts 18 April 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 21 October 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 14 October 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 17 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 2003
AA - Annual Accounts 26 February 2003
363s - Annual Return 24 December 2002
AA - Annual Accounts 09 March 2002
363s - Annual Return 08 October 2001
AA - Annual Accounts 11 December 2000
363s - Annual Return 17 October 2000
AA - Annual Accounts 25 May 2000
363s - Annual Return 14 October 1999
AA - Annual Accounts 04 December 1998
363s - Annual Return 16 October 1998
AA - Annual Accounts 17 April 1998
363s - Annual Return 29 October 1997
AA - Annual Accounts 08 April 1997
363s - Annual Return 28 October 1996
RESOLUTIONS - N/A 07 August 1996
MEM/ARTS - N/A 07 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 August 1996
123 - Notice of increase in nominal capital 07 August 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 August 1996
AA - Annual Accounts 19 February 1996
363s - Annual Return 14 November 1995
AA - Annual Accounts 18 July 1995
288 - N/A 18 July 1995
363s - Annual Return 01 November 1994
AA - Annual Accounts 21 June 1994
363s - Annual Return 07 November 1993
AA - Annual Accounts 01 July 1993
363s - Annual Return 08 November 1992
RESOLUTIONS - N/A 03 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1992
AA - Annual Accounts 24 July 1992
AA - Annual Accounts 01 November 1991
363b - Annual Return 01 November 1991
AA - Annual Accounts 20 November 1990
363 - Annual Return 20 November 1990
363 - Annual Return 26 October 1989
AA - Annual Accounts 26 October 1989
AA - Annual Accounts 31 January 1989
363 - Annual Return 31 January 1989
287 - Change in situation or address of Registered Office 16 November 1988
AA - Annual Accounts 10 December 1987
363 - Annual Return 10 December 1987
363 - Annual Return 16 February 1987
AA - Annual Accounts 20 January 1987

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 30 October 1964 Outstanding

N/A

Legal mortgage 30 October 1964 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.