ANDOVERSFORD SECURITIES LIMITED

Key Data

Status

Active

Company No.

01096718

Incorporation date

16/02/1973

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1973)

26/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

11/12/2025

Micro company accounts made up to 2025-03-31

View PDF (7 pages)

14/01/2025

Registered office address changed from 174 C/O S L Property Consultants Limited 174 Battersea Park Road London SW11 4nd England to 174 Battersea Park Road London SW11 4nd on 2025-01-14

View PDF (1 pages)

14/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

24/12/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

04/12/2024

Appointment of Mahne & Mahne Ltd as a secretary on 2024-12-04

View PDF (2 pages)

04/12/2024

Termination of appointment of Miles St Clair Baird as a secretary on 2024-12-04

View PDF (1 pages)

21/08/2024

Director's details changed for Miss Anne Bridget Pollen on 2024-08-21

View PDF (2 pages)

21/08/2024

Director's details changed for Mr Robert Morris Bicket on 2024-08-21

View PDF (2 pages)

11/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

15/12/2023

Micro company accounts made up to 2023-03-31

View PDF (7 pages)

12/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

31/10/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

11/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

09/12/2021

Micro company accounts made up to 2021-03-31

View PDF (7 pages)

22/04/2021

Appointment of Mr Ross Macdiarmid as a director on 2021-04-22

View PDF (2 pages)

03/03/2021

Director's details changed for Miss Anne Bridget Pollen on 2021-03-03

View PDF (2 pages)

03/03/2021

Termination of appointment of Sarah Scott Medlar as a director on 2021-03-03

View PDF (1 pages)

11/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

10/11/2020

Micro company accounts made up to 2020-03-31

View PDF (7 pages)

17/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

03/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

14/02/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

16/01/2019

Registered office address changed from 3 Cadogan Court Gardens 1 D'oyley Street London SW1X 9AQ to 174 C/O S L Property Consultants Limited 174 Battersea Park Road London SW11 4nd on 2019-01-16

View PDF (1 pages)

04/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

11/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

01/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

16/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

15/11/2016

Termination of appointment of Claire Lorraine Denny as a director on 2016-11-02

View PDF (1 pages)

23/02/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (7 pages)

16/12/2015

Appointment of Mr Robert Morris Bicket as a director on 2015-12-09

View PDF (2 pages)

04/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

05/02/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (6 pages)

19/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

16/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (6 pages)

14/01/2014

Appointment of Miles St Clair Baird as a secretary

View PDF (2 pages)

14/01/2014

Termination of appointment of Jeremy Loudan as a secretary

View PDF (1 pages)

23/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (8 pages)

11/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (7 pages)

03/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

30/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (7 pages)

29/01/2012

Termination of appointment of Olga Levenets as a director

View PDF (1 pages)

30/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

23/02/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (8 pages)

23/02/2011

Director's details changed for Olha Levenets on 2011-01-11

View PDF (2 pages)

16/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

16/01/2010

Appointment of Sarah Scott Medlar as a director

View PDF (3 pages)

15/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (8 pages)

15/01/2010

Director's details changed for Miss Anne Bridget Pollen on 2010-01-15

View PDF (2 pages)

15/01/2010

Termination of appointment of Lewis Medlar as a director

View PDF (1 pages)

15/01/2010

Termination of appointment of Lewis Medlar as a secretary

View PDF (1 pages)

15/01/2010

Director's details changed for Claire Lorraine Denny on 2010-01-15

View PDF (2 pages)

07/01/2010

Appointment of Olha Levenets as a director

View PDF (3 pages)

22/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

02/11/2009

Appointment of Jeremy William Loudan as a secretary

View PDF (2 pages)

29/01/2009

Return made up to 11/01/09; full list of members

View PDF (8 pages)

06/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

31/01/2008

Return made up to 11/01/08; no change of members

View PDF (7 pages)

07/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

14/02/2007

Return made up to 11/01/07; full list of members

View PDF (11 pages)

22/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

22/12/2006

New director appointed

View PDF (2 pages)

05/12/2006

Director resigned

View PDF (1 pages)

20/06/2006

Registered office changed on 20/06/06 from: 4 cadogen court gardens 1 doyley street london SW1X 9AQ

View PDF (1 pages)

24/01/2006

Return made up to 11/01/06; full list of members

View PDF (11 pages)

05/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

17/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

14/01/2005

Return made up to 11/01/05; full list of members

View PDF (11 pages)

18/02/2004

Return made up to 11/01/04; full list of members

View PDF (11 pages)

15/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

11/02/2003

Return made up to 11/01/03; full list of members

View PDF (12 pages)

30/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

12/03/2002

Return made up to 11/01/02; full list of members

View PDF (11 pages)

15/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

20/06/2001

Full accounts made up to 2000-03-31

View PDF (5 pages)

23/01/2001

Return made up to 11/01/01; full list of members

View PDF (11 pages)

23/01/2000

Return made up to 11/01/00; full list of members

View PDF (11 pages)

13/12/1999

Full accounts made up to 1999-03-31

View PDF (5 pages)

10/02/1999

Return made up to 11/01/99; no change of members

View PDF (4 pages)

21/10/1998

Full accounts made up to 1998-03-31

View PDF (5 pages)

30/01/1998

Return made up to 11/01/98; no change of members

View PDF (4 pages)

08/12/1997

Full accounts made up to 1997-03-31

View PDF (5 pages)

16/01/1997

Return made up to 11/01/97; full list of members

View PDF (6 pages)

03/12/1996

Full accounts made up to 1996-03-31

View PDF (5 pages)

23/01/1996

Return made up to 11/01/96; no change of members

View PDF (4 pages)

04/12/1995

Full accounts made up to 1995-03-31

View PDF (0 pages)

19/01/1995

Return made up to 11/01/95; change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

01/12/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

21/11/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/06/1994

Return made up to 11/01/94; full list of members

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11/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

21/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

21/01/1993

Return made up to 11/01/93; no change of members

View PDF (0 pages)

23/11/1992

Director resigned

View PDF (0 pages)

15/10/1992

Director resigned;new director appointed

View PDF (0 pages)

22/05/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

30/04/1992

Return made up to 01/02/92; no change of members

View PDF (0 pages)

30/04/1992

Registered office changed on 30/04/92

View PDF (0 pages)

14/06/1991

Return made up to 31/12/90; full list of members

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16/04/1991

Full accounts made up to 1990-03-31

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16/04/1991

New director appointed

View PDF (0 pages)

29/03/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

21/03/1990

Return made up to 01/02/90; no change of members

View PDF (0 pages)

29/03/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

29/03/1989

Return made up to 12/12/88; full list of members

View PDF (0 pages)

28/11/1988

Director resigned;new director appointed

View PDF (0 pages)

26/04/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

26/04/1988

Return made up to 16/11/87; full list of members

View PDF (0 pages)

29/12/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

29/12/1986

Return made up to 02/10/86; full list of members

View PDF (0 pages)

22/09/1986

Director resigned;new director appointed

View PDF (0 pages)

16/02/1973

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
2.42K
-
0.00
-
-

2022
0
2.42K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Baird, Miles St Clair	Secretary	13/12/2013 - 04/12/2024	-
Macdiarmid, Ross	Director	22/04/2021 - Present	10
Bicket, Robert Morris	Director	09/12/2015 - Present	25
MAHNE & MAHNE LTD	Corporate Secretary	04/12/2024 - Present	24

Persons with Significant Control

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

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Description

About ANDOVERSFORD SECURITIES LIMITED

ANDOVERSFORD SECURITIES LIMITED is an(a) Active company incorporated on 16/02/1973 with the registered office located at 174 Battersea Park Road, London SW11 4ND. There are currently 3 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 ANDOVERSFORD SECURITIES LIMITED?

ANDOVERSFORD SECURITIES LIMITED is currently Active. It was registered on 16/02/1973 .

Where is ANDOVERSFORD SECURITIES LIMITED located?

ANDOVERSFORD SECURITIES LIMITED is registered at 174 Battersea Park Road, London SW11 4ND.

What does ANDOVERSFORD SECURITIES LIMITED do?

ANDOVERSFORD SECURITIES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ANDOVERSFORD SECURITIES LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-11 with no updates.