| Company Name | Andrean Ltd. |
|---|---|
| Director | Robert Andrew Fortes |
| Company Status | Active |
| Company Number | 04823763 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2003(20 years, 9 months ago) |
| Previous Name | Andrean Investment Management Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Robert Andrew Fortes |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2003(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 16 Knowsley Road Battersea London SW11 5BL |
| Secretary Name | Rosemary Easton Fortes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Knowsley Road London SW11 5BL |
Contact
| Telephone | 020 75850468 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 16 Knowsley Road Battersea London SW11 5BL |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Latchmere |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Robert Fortes 50.00% Ordinary |
|---|---|
| 50 at £1 | Rosemary Fortes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£216 |
| Cash | £215 |
| Current Liabilities | £1,436 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
Filing History
| 7 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
|---|---|
| 25 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 9 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 21 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 18 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 13 April 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 19 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 25 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 21 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 21 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 3 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 5 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 23 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 23 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 23 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 23 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 11 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 30 July 2010 | Director's details changed for Robert Andrew Fortes on 7 July 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Director's details changed for Robert Andrew Fortes on 7 July 2010 (2 pages) |
| 30 July 2010 | Director's details changed for Robert Andrew Fortes on 7 July 2010 (2 pages) |
| 30 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 6 January 2010 | Change of name notice (2 pages) |
| 6 January 2010 | Company name changed andrean investment management LIMITED\certificate issued on 06/01/10
|
| 6 January 2010 | Change of name notice (2 pages) |
| 6 January 2010 | Company name changed andrean investment management LIMITED\certificate issued on 06/01/10
|
| 11 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 11 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 5 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 20 November 2008 | Secretary's change of particulars / rosemary fortes / 19/11/2008 (1 page) |
| 20 November 2008 | Secretary's change of particulars / rosemary fortes / 19/11/2008 (1 page) |
| 19 November 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 19 November 2008 | Return made up to 07/07/08; full list of members (3 pages) |
| 7 February 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 7 February 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 28 August 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 11 November 2006 | Secretary's particulars changed (1 page) |
| 11 November 2006 | Secretary's particulars changed (1 page) |
| 25 September 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 25 September 2006 | Return made up to 07/07/06; full list of members (2 pages) |
| 16 August 2006 | Director's particulars changed (1 page) |
| 16 August 2006 | Director's particulars changed (1 page) |
| 16 August 2006 | Director's particulars changed (1 page) |
| 16 August 2006 | Director's particulars changed (1 page) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 20 March 2006 | Registered office changed on 20/03/06 from: 35 endlesham road london SW12 8JX (1 page) |
| 20 March 2006 | Registered office changed on 20/03/06 from: 35 endlesham road london SW12 8JX (1 page) |
| 10 August 2005 | Return made up to 07/07/05; full list of members (2 pages) |
| 10 August 2005 | Return made up to 07/07/05; full list of members (2 pages) |
| 25 February 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 25 February 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 27 September 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 27 September 2004 | Return made up to 07/07/04; full list of members (6 pages) |
| 25 July 2003 | Resolutions
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| 25 July 2003 | Resolutions
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| 25 July 2003 | Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page) |
| 25 July 2003 | Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page) |
| 25 July 2003 | Ad 14/07/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 July 2003 | Ad 14/07/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 July 2003 | Incorporation (9 pages) |
| 7 July 2003 | Incorporation (9 pages) |