Andante Properties (UK) Limited. Head office in Surrey. Check Director.

Andante Properties (UK) Limited, Surrey

About
Name: Andante Properties (UK) Limited
Number: 06131922
Incorporation date: 2007-02-28
End of financial year: 31 December


Address:	20 Kenwood Drive Walton On Thames Surrey KT12 5AU
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Andante Holdings Ltd

6 April 2016

Address	20 Kenwood Drive, Hersham, Walton-On-Thames, KT12 5AU, England
Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	03221617
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	225,000	225,000	225,000	225,000	252,020	255,920	259,146	107	107
Total Assets Less Current Liabilities	182,500	182,500	182,500	182,500	182,500	182,500	182,500	100	100
Number Shares Allotted	-	100	100	100	100	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	-	-	-

Andante Properties (Uk) Limited was dissolved on 2021-05-25. Andante Properties (UK) was a private limited company that was located at 20 Kenwood Drive, Walton On Thames, Surrey, KT12 5AU. Its net worth was estimated to be approximately 100 pounds, and the fixed assets belonging to the company amounted to 0 pounds. This company (formed on 2007-02-28) was run by 2 directors and 1 secretary.
Director John L. who was appointed on 28 February 2007.
Director Kristina L. who was appointed on 28 February 2007.
Moving on to the secretaries, we can name: John L. appointed on 28 February 2007.

The company was officially classified as "buying and selling of own real estate" (68100). The latest confirmation statement was sent on 2020-02-29 and last time the accounts were sent was on 31 December 2019. 2016-02-28 was the date of the last annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 25th, May 2021 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 25th, May 2021 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 9th, March 2021 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 26th, February 2021 \| dissolution	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 18th, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/29 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 10th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/02/28 filed on: 8th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 14th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/28 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 7th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/02/28 filed on: 7th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 16th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/28 filed on: 18th, March 2016 \| annual return	Free Download (5 pages)
MR01	Registration of charge 061319220002, created on 2015/10/08 filed on: 10th, October 2015 \| mortgage	Free Download (7 pages)
MR05	All of the property or undertaking has been released from charge 1 filed on: 10th, October 2015 \| mortgage	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 8th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/28 filed on: 21st, March 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/21 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 17th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/28 filed on: 8th, March 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/08 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 21st, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/28 filed on: 17th, March 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 31st, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/28 filed on: 18th, March 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/28 filed on: 25th, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 14th, October 2010 \| accounts	Free Download (4 pages)
CH01	On 2010/02/28 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/28 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/28 filed on: 27th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 31st, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/04/20 with complete member list filed on: 20th, April 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 8th, September 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/23 with complete member list filed on: 23rd, April 2008 \| annual return	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 26th, September 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 26th, September 2007 \| mortgage	Free Download (3 pages)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 15th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 15th, May 2007 \| accounts	Free Download (1 page)
288a	On 2007/03/21 New secretary appointed;new director appointed filed on: 21st, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/21 New director appointed filed on: 21st, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/21 New secretary appointed;new director appointed filed on: 21st, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/21 New director appointed filed on: 21st, March 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 14/03/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD filed on: 14th, March 2007 \| address	Free Download (1 page)
288b	On 2007/03/14 Secretary resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/14 Director resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/02/28. Value of each share 1 £, total number of shares: 100. filed on: 14th, March 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 14/03/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD filed on: 14th, March 2007 \| address	Free Download (1 page)
288b	On 2007/03/14 Director resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
288b	On 2007/03/14 Secretary resigned filed on: 14th, March 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/02/28. Value of each share 1 £, total number of shares: 100. filed on: 14th, March 2007 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, February 2007 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 28th, February 2007 \| incorporation	Free Download (12 pages)

Companies nearby
Andante Holdings Limited (0.02 mile)
Jrl Legal Limited (0.07 mile)
E-media Limited (0.12 mile)
R.m.h.b Limited (0.17 mile)


Panoramic Imaging Ltd. (0.06 mile)
Cat Films Limited (0.09 mile)
Westcar Financial Planning Ltd (0.13 mile)
Applicity Limited (0.17 mile)

Find other company