| Company Name | Andergate Properties Limited |
|---|---|
| Director | John Kyriakides |
| Company Status | Active |
| Company Number | 00552988 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1955(68 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr John Kyriakides |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2012(57 years, 2 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Queensborough Terrace London W2 3TA |
| Director Name | Mrs Helen Kyriakides |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1992(36 years, 11 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 01 October 2012) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Wise Lane London NW7 2RE |
| Secretary Name | Mr John Kyriakides |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1992(36 years, 11 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 01 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Wise Lane Mill Hill London NW7 2RE |
Location
| Registered Address | 2 Queensborough Terrace London W2 3TA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2k at £0.05 | Helen Kyriakides 97.50% Ordinary |
|---|---|
| 50 at £0.05 | John Kyriakides 2.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £181,332 |
| Cash | £44,852 |
| Current Liabilities | £2,908 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 12 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (7 months, 3 weeks from now) |
Filing History
| 27 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
|---|---|
| 29 January 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 14 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 30 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 12 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 29 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 2 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 13 June 2018 | Notification of John Kyriakides as a person with significant control on 6 April 2016 (2 pages) |
| 5 January 2018 | Resolutions
|
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 30 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 25 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 19 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 19 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 28 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 28 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 6 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 2 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 12 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-12
|
| 12 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-12
|
| 19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 6 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
| 6 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 23 October 2012 | Termination of appointment of Helen Kyriakides as a director (1 page) |
| 23 October 2012 | Termination of appointment of John Kyriakides as a secretary (1 page) |
| 23 October 2012 | Appointment of Mr John Kyriakides as a director (2 pages) |
| 23 October 2012 | Appointment of Mr John Kyriakides as a director (2 pages) |
| 23 October 2012 | Termination of appointment of John Kyriakides as a secretary (1 page) |
| 23 October 2012 | Termination of appointment of Helen Kyriakides as a director (1 page) |
| 25 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 26 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 26 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 7 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 5 August 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 6 July 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
| 19 November 2009 | Total exemption full accounts made up to 28 February 2009 (17 pages) |
| 19 November 2009 | Total exemption full accounts made up to 28 February 2009 (17 pages) |
| 31 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 5 December 2008 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
| 5 December 2008 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
| 19 August 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 30 December 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 30 December 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
| 25 July 2007 | Director's particulars changed (2 pages) |
| 25 July 2007 | Director's particulars changed (2 pages) |
| 11 July 2007 | Return made up to 21/06/07; no change of members (6 pages) |
| 11 July 2007 | Return made up to 21/06/07; no change of members (6 pages) |
| 7 November 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 7 November 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 7 July 2006 | Return made up to 21/06/06; full list of members (6 pages) |
| 7 July 2006 | Return made up to 21/06/06; full list of members (6 pages) |
| 2 July 2005 | Return made up to 21/06/05; full list of members (6 pages) |
| 2 July 2005 | Return made up to 21/06/05; full list of members (6 pages) |
| 2 June 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 2 June 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 29 September 2004 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
| 29 September 2004 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
| 8 July 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 8 July 2004 | Return made up to 21/06/04; full list of members (6 pages) |
| 26 January 2004 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 26 January 2004 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
| 28 July 2003 | Return made up to 21/06/03; full list of members (6 pages) |
| 28 July 2003 | Return made up to 21/06/03; full list of members (6 pages) |
| 15 October 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 15 October 2002 | Total exemption full accounts made up to 28 February 2002 (9 pages) |
| 28 June 2002 | Return made up to 21/06/02; full list of members (6 pages) |
| 28 June 2002 | Return made up to 21/06/02; full list of members (6 pages) |
| 21 September 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 21 September 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 7 June 2001 | Full accounts made up to 28 February 2001 (9 pages) |
| 7 June 2001 | Full accounts made up to 28 February 2001 (9 pages) |
| 17 October 2000 | Full accounts made up to 28 February 2000 (11 pages) |
| 17 October 2000 | Full accounts made up to 28 February 2000 (11 pages) |
| 18 July 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 18 July 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 21 December 1999 | Full accounts made up to 28 February 1999 (11 pages) |
| 21 December 1999 | Full accounts made up to 28 February 1999 (11 pages) |
| 16 July 1999 | Return made up to 21/06/99; no change of members
|
| 16 July 1999 | Return made up to 21/06/99; no change of members
|
| 21 January 1999 | Registered office changed on 21/01/99 from: 75 haverstock hill london NW3 4SL (1 page) |
| 21 January 1999 | Registered office changed on 21/01/99 from: 75 haverstock hill london NW3 4SL (1 page) |
| 23 October 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 23 October 1998 | Full accounts made up to 28 February 1998 (11 pages) |
| 26 June 1998 | Return made up to 21/06/98; full list of members (6 pages) |
| 26 June 1998 | Return made up to 21/06/98; full list of members (6 pages) |
| 19 September 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 19 September 1997 | Return made up to 21/06/97; no change of members (4 pages) |
| 5 September 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 5 September 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 28 July 1997 | Registered office changed on 28/07/97 from: 102 queensway london W2 3RR (1 page) |
| 28 July 1997 | Registered office changed on 28/07/97 from: 102 queensway london W2 3RR (1 page) |
| 2 July 1996 | Full accounts made up to 28 February 1996 (11 pages) |
| 2 July 1996 | Full accounts made up to 28 February 1996 (11 pages) |
| 27 June 1996 | Return made up to 21/06/96; no change of members (4 pages) |
| 27 June 1996 | Return made up to 21/06/96; no change of members (4 pages) |
| 29 January 1996 | Full accounts made up to 28 February 1995 (13 pages) |
| 29 January 1996 | Full accounts made up to 28 February 1995 (13 pages) |
| 5 August 1955 | Incorporation (11 pages) |
| 5 August 1955 | Incorporation (11 pages) |