ANDREW CHARLES PROPERTY MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

06367492

Incorporation date

11/09/2007

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2007)

25/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/09/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

18/12/2022

Liquidators' statement of receipts and payments to 2022-10-13

View PDF (13 pages)

26/10/2021

Registered office address changed from 22-25 Eastcastle Street 6th Floor London W1W 8DE United Kingdom to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2021-10-26

View PDF (2 pages)

25/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

25/10/2021

Resolutions

View PDF (1 pages)

25/10/2021

Statement of affairs

View PDF (9 pages)

09/09/2021

Termination of appointment of Nicholas Philippos Charalambous as a director on 2021-03-01

View PDF (1 pages)

02/09/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2021

Confirmation statement made on 2021-02-11 with updates

View PDF (4 pages)

29/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

12/08/2020

Resolutions

View PDF (3 pages)

18/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

11/02/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (4 pages)

25/01/2019

Registered office address changed from 1 Chalk Farm Parade Adelaide Road London NW3 2BN to 22-25 Eastcastle Street 6th Floor London W1W 8DE on 2019-01-25

View PDF (1 pages)

25/01/2019

Notification of Andrew Charles & Co Estate Agents Limited as a person with significant control on 2018-12-20

View PDF (1 pages)

25/01/2019

Cessation of Cambridge Gate Properties Limited as a person with significant control on 2018-12-20

View PDF (1 pages)

25/01/2019

Appointment of Nc Fiduciaries Ltd as a director on 2018-12-20

View PDF (2 pages)

25/01/2019

Appointment of Mr Nicholas Philippos Charalambous as a director on 2018-12-20

View PDF (2 pages)

25/01/2019

Termination of appointment of Mark Neil Steinberg as a director on 2018-12-20

View PDF (1 pages)

25/01/2019

Notification of Cambridge Gate Properties Limited as a person with significant control on 2018-12-20

View PDF (1 pages)

25/01/2019

Cessation of Behnam Felfeli as a person with significant control on 2018-12-20

View PDF (1 pages)

25/01/2019

Appointment of Mr Mark Neil Steinberg as a director on 2018-12-20

View PDF (2 pages)

25/01/2019

Termination of appointment of Behnam Felfeli as a director on 2018-12-20

View PDF (1 pages)

25/01/2019

Termination of appointment of Behnam Felfeli as a secretary on 2018-12-20

View PDF (1 pages)

04/12/2018

Statement of capital following an allotment of shares on 2007-09-24

View PDF (2 pages)

21/11/2018

Second filing of a statement of capital following an allotment of shares on 2010-10-01

View PDF (7 pages)

25/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

17/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

22/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

21/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

04/10/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (3 pages)

04/10/2015

Director's details changed for Behnam Felfeli on 2015-09-28

View PDF (2 pages)

04/10/2015

Secretary's details changed for Behnam Felfeli on 2015-09-28

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

27/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

27/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (4 pages)

06/10/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (4 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

02/10/2013

Registered office address changed from 20 Haverstock Hill London NW3 2BL on 2013-10-02

View PDF (1 pages)

29/10/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (4 pages)

17/09/2012

Statement of capital following an allotment of shares on 2010-10-01

View PDF (4 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

28/03/2012

Previous accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

28/03/2012

Termination of appointment of Erol Osman as a director

View PDF (1 pages)

08/02/2012

Registered office address changed from 18 the Coppice Great North Road Barnet EN5 1HW on 2012-02-08

View PDF (2 pages)

15/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (5 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

04/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (5 pages)

09/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

11/12/2009

Resolutions

View PDF (2 pages)

11/12/2009

Certificate of change of name

View PDF (2 pages)

11/12/2009

Change of name notice

View PDF (2 pages)

16/11/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (4 pages)

19/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

29/09/2008

Return made up to 11/09/08; full list of members

View PDF (4 pages)

28/09/2007

New director appointed

View PDF (2 pages)

28/09/2007

Ad 24/09/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

28/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2007

Secretary resigned

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2018

Last change occurred

31/12/2018

Accounts

Total Exemption Full

Last made up date

31/12/2018

Next account date

31/12/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Charalambous, Nicholas Philippos	Director	20/12/2018 - 01/03/2021	79
Steinberg, Mark Neil	Director	20/12/2018 - 20/12/2018	401

Persons with Significant Control

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

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Description

About ANDREW CHARLES PROPERTY MANAGEMENT LIMITED

ANDREW CHARLES PROPERTY MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 11/09/2007 with the registered office located at Craftwork Studios, 1-3 Dufferin Street, London EC1Y 8NA. There is currently no 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 ANDREW CHARLES PROPERTY MANAGEMENT LIMITED?

ANDREW CHARLES PROPERTY MANAGEMENT LIMITED is currently Dissolved. It was registered on 11/09/2007 and dissolved on 25/12/2023.

Where is ANDREW CHARLES PROPERTY MANAGEMENT LIMITED located?

ANDREW CHARLES PROPERTY MANAGEMENT LIMITED is registered at Craftwork Studios, 1-3 Dufferin Street, London EC1Y 8NA.

What does ANDREW CHARLES PROPERTY MANAGEMENT LIMITED do?

ANDREW CHARLES PROPERTY MANAGEMENT LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for ANDREW CHARLES PROPERTY MANAGEMENT LIMITED?

The latest filing was on 25/12/2023: Final Gazette dissolved following liquidation.