AND PROPERTIES LTD

Key Data

Status

Active

Company No.

07837139

Incorporation date

07/11/2011

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2011)

15/12/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

26/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

13/06/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

29/10/2024

Change of details for Lam Fairburn Consulting Ltd as a person with significant control on 2024-10-08

View PDF (2 pages)

18/10/2024

Termination of appointment of Andre Reinier Theodorus Schoenmakers as a director on 2024-10-08

View PDF (1 pages)

18/10/2024

Appointment of Ms Sonya Lam as a director on 2024-10-08

View PDF (2 pages)

18/10/2024

Cessation of Daniel Fairburn as a person with significant control on 2024-10-08

View PDF (1 pages)

18/10/2024

Cessation of Andre Reinier Theodorus Schoenmakers as a person with significant control on 2024-10-08

View PDF (1 pages)

18/10/2024

Notification of Lam Fairburn Consulting Ltd as a person with significant control on 2024-10-08

View PDF (2 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

24/09/2024

Satisfaction of charge 078371390009 in full

View PDF (1 pages)

24/09/2024

Satisfaction of charge 078371390002 in full

View PDF (1 pages)

24/09/2024

Satisfaction of charge 078371390003 in full

View PDF (1 pages)

24/09/2024

Satisfaction of charge 078371390004 in full

View PDF (1 pages)

24/09/2024

Satisfaction of charge 078371390005 in full

View PDF (1 pages)

24/09/2024

Satisfaction of charge 078371390006 in full

View PDF (1 pages)

24/09/2024

Satisfaction of charge 078371390007 in full

View PDF (1 pages)

24/09/2024

Satisfaction of charge 078371390008 in full

View PDF (1 pages)

21/05/2024

Confirmation statement made on 2024-05-17 with updates

View PDF (4 pages)

29/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

19/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

19/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

13/01/2022

Cessation of S2Dio Holding B.V. as a person with significant control on 2018-06-28

View PDF (1 pages)

13/01/2022

Notification of Andre Reinier Theodorus Schoenmakers as a person with significant control on 2018-06-28

View PDF (2 pages)

13/01/2022

Director's details changed for Mr Andre Reinier Theodorus Schoenmakers on 2022-01-13

View PDF (2 pages)

13/01/2022

Director's details changed for Mr Daniel Fairburn on 2022-01-13

View PDF (2 pages)

13/01/2022

Registered office address changed from 19 Eyres Avenue Leeds LS12 3BA to 73 Cornhill London EC3V 3QQ on 2022-01-13

View PDF (1 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (6 pages)

17/05/2021

Confirmation statement made on 2021-05-17 with updates

View PDF (3 pages)

09/02/2021

Registration of charge 078371390009, created on 2021-02-02

View PDF (34 pages)

20/10/2020

Registration of charge 078371390008, created on 2020-10-14

View PDF (41 pages)

30/09/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

27/07/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

26/07/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

16/10/2018

Registration of charge 078371390006, created on 2018-10-12

View PDF (35 pages)

16/10/2018

Registration of charge 078371390007, created on 2018-10-12

View PDF (35 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

24/07/2018

Confirmation statement made on 2018-07-24 with updates

View PDF (4 pages)

24/07/2018

Notification of S2Dio Holding B.V. as a person with significant control on 2018-06-28

View PDF (2 pages)

24/07/2018

Cessation of Andre Schoenmakers as a person with significant control on 2018-06-28

View PDF (1 pages)

23/07/2018

Satisfaction of charge 078371390001 in full

View PDF (1 pages)

28/06/2018

Previous accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

05/01/2018

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

01/09/2017

Registration of charge 078371390005, created on 2017-08-31

View PDF (9 pages)

27/07/2017

Registration of charge 078371390004, created on 2017-07-11

View PDF (9 pages)

03/02/2017

Confirmation statement made on 2016-11-07 with updates

View PDF (6 pages)

27/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

03/06/2016

Registration of charge 078371390002, created on 2016-05-19

View PDF (8 pages)

03/06/2016

Registration of charge 078371390003, created on 2016-05-19

View PDF (8 pages)

30/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (4 pages)

27/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

14/01/2015

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (4 pages)

04/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

05/03/2014

Registration of charge 078371390001

View PDF (7 pages)

05/01/2014

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (4 pages)

28/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

10/12/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (4 pages)

07/11/2011

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
224.17K
-
0.00
58.82K
-

2022
0
219.52K
-
0.00
15.28K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Schoenmakers, Andre Reinier Theodorus	Director	07/11/2011 - 08/10/2024	5
Fairburn, Daniel	Director	07/11/2011 - Present	22
Lam, Sonya	Director	08/10/2024 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About AND PROPERTIES LTD

AND PROPERTIES LTD is an(a) Active company incorporated on 07/11/2011 with the registered office located at 73 Cornhill, London EC3V 3QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AND PROPERTIES LTD?

AND PROPERTIES LTD is currently Active. It was registered on 07/11/2011 .

Where is AND PROPERTIES LTD located?

AND PROPERTIES LTD is registered at 73 Cornhill, London EC3V 3QQ.

What does AND PROPERTIES LTD do?

AND PROPERTIES LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AND PROPERTIES LTD?

The latest filing was on 15/12/2025: Micro company accounts made up to 2024-12-31.