Andorma Property Co. Limited

Company Name	Andorma Property Co. Limited
Directors	Kathryn Frances Rosemary Lichman and Simon Keith Lichman
Company Status	Active
Company Number	00807444
Category	Private Limited Company
Incorporation Date	1 June 1964(59 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Kathryn Frances Rosemary Lichman
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	05 April 1992(27 years, 10 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Thorpe Cottage 69 High Street Bushey Hertfordshire WD23 1BL

Secretary Name	Mrs Kathryn Frances Rosemary Lichman
Nationality	British
Status	Current
Appointed	05 April 1992(27 years, 10 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Thorpe Cottage 69 High Street Bushey Hertfordshire WD23 1BL

Director Name	Dr Simon Keith Lichman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(41 years, 7 months after company formation)
Appointment Duration	18 years, 4 months
Role	Lecturer
Country of Residence	Israel
Correspondence Address	20 Korei Hadorot Talpiot Jerusalem 93387 Israel

Director Name	Mr Joseph Louis Lichman
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(27 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 19 June 2005)
Role	Chartered Accountant
Correspondence Address	Sderot Nitza 32/2 Netanya 42262 Foreign

Director Name	Mrs Norma Naomi Lichman
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(27 years, 10 months after company formation)
Appointment Duration	19 years, 8 months (resigned 24 December 2011)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Sderot Nitza 32/2 Netanya 42262 Israel

Location

Registered Address	First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Kathryn Lichman 50.00% Ordinary
50 at £1	Simon Lichman 50.00% Ordinary

Financials

Year	2014
Net Worth	£28,394
Cash	£11,825
Current Liabilities	£4,414

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 April 2024 (3 weeks, 1 day ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Filing History

27 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
6 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
25 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
8 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
27 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
7 June 2017	Registered office address changed from C/O Kershen Fairfax Limited 113 Kingsway London WC2B 6PP to First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH on 7 June 2017 (1 page)
7 June 2017	Registered office address changed from C/O Kershen Fairfax Limited 113 Kingsway London WC2B 6PP to First Floor, Lumiere Elstree Way Borehamwood Herts WD6 1JH on 7 June 2017 (1 page)
7 June 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (5 pages)
28 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 June 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (5 pages)
12 June 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (5 pages)
12 June 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (5 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 June 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
23 January 2012	Termination of appointment of Norma Lichman as a director (1 page)
23 January 2012	Termination of appointment of Norma Lichman as a director (1 page)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
27 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Dr Simon Keith Lichman on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Dr Simon Keith Lichman on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Mrs Kathryn Frances Rosemary Lichman on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Mrs Norma Naomi Lichman on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Mrs Norma Naomi Lichman on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Dr Simon Keith Lichman on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Mrs Kathryn Frances Rosemary Lichman on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Mrs Kathryn Frances Rosemary Lichman on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Mrs Norma Naomi Lichman on 1 October 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 April 2009	Return made up to 05/04/09; full list of members (4 pages)
21 April 2009	Return made up to 05/04/09; full list of members (4 pages)
14 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 May 2008	Return made up to 05/04/08; full list of members (7 pages)
8 May 2008	Return made up to 05/04/08; full list of members (7 pages)
15 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
15 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
17 May 2007	Return made up to 05/04/07; no change of members (7 pages)
17 May 2007	Return made up to 05/04/07; no change of members (7 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 May 2006	Return made up to 05/04/06; full list of members (7 pages)
9 May 2006	Return made up to 05/04/06; full list of members (7 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
16 November 2005	Registered office changed on 16/11/05 from: 9 kingsway london WC2B 4YA (1 page)
16 November 2005	Registered office changed on 16/11/05 from: 9 kingsway london WC2B 4YA (1 page)
5 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
5 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 April 2005	Return made up to 05/04/05; full list of members 363(287) ‐ Registered office changed on 12/04/05 (7 pages)
12 April 2005	Return made up to 05/04/05; full list of members 363(287) ‐ Registered office changed on 12/04/05 (7 pages)
28 October 2004	Registered office changed on 28/10/04 from: kershen fairfax 11 kingsway london WC2B 6XE (1 page)
28 October 2004	Registered office changed on 28/10/04 from: kershen fairfax 11 kingsway london WC2B 6XE (1 page)
10 June 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
10 June 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
13 April 2004	Return made up to 05/04/04; full list of members (7 pages)
13 April 2004	Return made up to 05/04/04; full list of members (7 pages)
9 March 2004	Registered office changed on 09/03/04 from: c/o m c associates LTD chatham house 14 new road chatham kent ME4 4QR (1 page)
9 March 2004	Registered office changed on 09/03/04 from: c/o m c associates LTD chatham house 14 new road chatham kent ME4 4QR (1 page)
3 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 September 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
12 May 2003	Return made up to 05/04/03; full list of members (7 pages)
12 May 2003	Return made up to 05/04/03; full list of members (7 pages)
30 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 April 2002	Return made up to 05/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 April 2002	Return made up to 05/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 June 2001	Registered office changed on 28/06/01 from: c/o maurice charles & partners 46-47 chancery lane london WC2A 1BA (1 page)
28 June 2001	Registered office changed on 28/06/01 from: c/o maurice charles & partners 46-47 chancery lane london WC2A 1BA (1 page)
23 April 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 April 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
21 April 2000	Return made up to 05/04/00; full list of members (7 pages)
21 April 2000	Return made up to 05/04/00; full list of members (7 pages)
27 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
27 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
2 May 1999	Return made up to 05/04/99; no change of members (4 pages)
2 May 1999	Return made up to 05/04/99; no change of members (4 pages)
27 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
27 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
6 May 1998	Return made up to 05/04/98; no change of members (4 pages)
6 May 1998	Return made up to 05/04/98; no change of members (4 pages)
19 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
19 August 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
1 May 1997	Return made up to 05/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1997	Return made up to 05/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
17 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
22 April 1996	Return made up to 05/04/96; no change of members (4 pages)
22 April 1996	Return made up to 05/04/96; no change of members (4 pages)
29 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
29 August 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
16 May 1995	Memorandum and Articles of Association (16 pages)
16 May 1995	Memorandum and Articles of Association (16 pages)
16 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 April 1995	Return made up to 05/04/95; no change of members (4 pages)
27 April 1995	Return made up to 05/04/95; no change of members (4 pages)

Andorma Property Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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