ANDREWS & ROBERTSON (AUCTIONS) LIMITED

Key Data

Status

Active

Company No.

03164590

Incorporation date

26/02/1996

Size

Small

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1996)

27/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

10/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

09/10/2025

Secretary's details changed for Mr Jonathan Fenn on 2025-10-09

View PDF (1 pages)

09/10/2025

Director's details changed for Mr Jonathan Fenn on 2025-10-09

View PDF (2 pages)

09/10/2025

Director's details changed for Mr Mark Horgan on 2025-10-09

View PDF (2 pages)

10/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

22/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2025

Register inspection address has been changed from 75 Camberwell Church Street London SE5 8TU England to Henry Wood House, 4-5 Langham Place London W1B 3DG

View PDF (1 pages)

19/03/2025

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

View PDF (12 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/12/2024

Termination of appointment of Tadhg Malachi Dolly as a secretary on 2024-11-28

View PDF (1 pages)

03/12/2024

Appointment of Mr Jonathan Fenn as a secretary on 2024-11-28

View PDF (2 pages)

03/12/2024

Termination of appointment of Tadhg Malachi Dolly as a director on 2024-11-28

View PDF (1 pages)

03/12/2024

Appointment of Mr Mark Horgan as a director on 2024-11-28

View PDF (2 pages)

07/11/2024

Registered office address changed from 11-12 Hanover Square London W1S 1JJ England to Henry Wood House 4-5 Langham Place London W1B 3DG on 2024-11-07

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

03/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

31/03/2023

Appointment of Mr Tadhg Malachi Dolly as a director on 2023-03-22

View PDF (2 pages)

31/03/2023

Appointment of Mr Tadhg Malachi Dolly as a secretary on 2023-03-22

View PDF (2 pages)

31/03/2023

Appointment of Mr Jonathan Fenn as a director on 2023-03-22

View PDF (2 pages)

31/03/2023

Termination of appointment of Stephen Mccarthy as a director on 2023-03-22

View PDF (1 pages)

31/03/2023

Termination of appointment of Michael Patrick Murphy as a secretary on 2023-03-22

View PDF (1 pages)

31/03/2023

Termination of appointment of Michael Patrick Murphy as a director on 2023-03-22

View PDF (1 pages)

21/03/2023

Registered office address changed from 1st Floor 20 Savile Row London W1S 3PR England to 11-12 Hanover Square London W1S 1JJ on 2023-03-21

View PDF (1 pages)

27/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

30/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

18/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

06/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

16/03/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

16/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

27/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

16/10/2019

Registered office address changed from 75 Camberwell Church Street Camberwell London SE5 8TU to 1st Floor 20 Savile Row London W1S 3PR on 2019-10-16

View PDF (1 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

04/03/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

08/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

28/08/2018

Appointment of Mr Michael Patrick Murphy as a secretary on 2018-07-16

View PDF (2 pages)

06/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

08/01/2018

Statement of capital following an allotment of shares on 2018-01-01

View PDF (3 pages)

08/01/2018

Notification of Bidx1 Limited as a person with significant control on 2018-01-01

View PDF (2 pages)

08/01/2018

Appointment of Mr Stephen Mccarthy as a director on 2018-01-01

View PDF (2 pages)

08/01/2018

Cessation of Robin Douglas Cripp as a person with significant control on 2018-01-01

View PDF (1 pages)

08/01/2018

Appointment of Mr Michael Patrick Murphy as a director on 2018-01-01

View PDF (2 pages)

08/01/2018

Termination of appointment of John Weatherall as a director on 2018-01-08

View PDF (1 pages)

08/01/2018

Termination of appointment of Dominic Smith as a director on 2018-01-08

View PDF (1 pages)

08/01/2018

Termination of appointment of Jayne Elizabeth Mountain as a director on 2018-01-08

View PDF (1 pages)

08/01/2018

Termination of appointment of Giovanni Primo Losi as a director on 2018-01-08

View PDF (1 pages)

08/01/2018

Termination of appointment of Jeremy Lamb as a director on 2018-01-08

View PDF (1 pages)

08/01/2018

Termination of appointment of Robin Douglas Cripp as a director on 2018-01-08

View PDF (1 pages)

31/10/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

30/10/2017

All of the property or undertaking no longer forms part of charge 1

View PDF (2 pages)

03/05/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

03/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

20/05/2016

Full accounts made up to 2015-12-31

View PDF (5 pages)

22/04/2016

Change of share class name or designation

View PDF (2 pages)

22/04/2016

Resolutions

View PDF (36 pages)

17/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (8 pages)

07/03/2016

Appointment of Mr Dominic Smith as a director on 2016-03-01

View PDF (2 pages)

07/03/2016

Appointment of Mr Jeremy Lamb as a director on 2016-03-01

View PDF (2 pages)

07/03/2016

Annual return made up to 2016-02-26 with full list of shareholders

View PDF (8 pages)

15/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

29/07/2015

Termination of appointment of John Joseph King as a director on 2015-04-01

View PDF (1 pages)

23/04/2015

Miscellaneous

View PDF (1 pages)

02/04/2015

Director's details changed for Mr Giovanni Primo Losi on 2015-04-02

View PDF (2 pages)

02/04/2015

Appointment of Mr Giovanni Primo Losi as a director on 2015-04-02

View PDF (2 pages)

27/02/2015

Annual return made up to 2015-02-26 with full list of shareholders

View PDF (8 pages)

27/02/2015

Register inspection address has been changed from 13 Radnor Walk Chelsea London SW3 4BP to 75 Camberwell Church Street London SE5 8TU

View PDF (1 pages)

08/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

14/04/2014

Annual return made up to 2014-02-26 with full list of shareholders

View PDF (8 pages)

14/04/2014

Director's details changed for Mr Robin Douglas Cripp on 2013-12-15

View PDF (2 pages)

30/05/2013

Annual return made up to 2013-02-26 with full list of shareholders

View PDF (9 pages)

30/05/2013

Termination of appointment of Majid Gharbaoui as a director

View PDF (1 pages)

30/05/2013

Termination of appointment of Majid Gharbaoui as a director

View PDF (1 pages)

05/03/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

01/08/2012

Appointment of John Joseph King as a director

View PDF (3 pages)

17/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

08/03/2012

Annual return made up to 2012-02-26 with full list of shareholders

View PDF (8 pages)

08/03/2012

Director's details changed for Jayne Elizabeth Mountain on 2011-08-01

View PDF (3 pages)

08/03/2012

Director's details changed for Robin Douglas Cripp on 2011-08-01

View PDF (3 pages)

08/03/2012

Director's details changed for Majid Gharbaoui on 2011-11-01

View PDF (3 pages)

12/04/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

12/04/2011

Register inspection address has been changed

View PDF (2 pages)

12/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

30/03/2011

Annual return made up to 2011-02-26

View PDF (16 pages)

07/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

17/03/2010

Annual return made up to 2010-02-26

View PDF (16 pages)

04/12/2009

Annual return made up to 2009-02-26 with full list of shareholders

View PDF (6 pages)

05/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

13/03/2009

Return made up to 26/02/09; full list of members

View PDF (6 pages)

13/03/2009

Location of debenture register

View PDF (1 pages)

13/03/2009

Location of register of members

View PDF (1 pages)

02/03/2009

Ad 14/01/09\gbp si [email protected]=250\gbp ic 500.3/750.3\

View PDF (2 pages)

09/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

05/12/2008

Appointment terminate, director and secretary andrew malcolm smith logged form

View PDF (1 pages)

05/12/2008

Appointment terminated director geoffrey tobin

View PDF (1 pages)

05/12/2008

Appointment terminated director jeremy reed

View PDF (1 pages)

05/12/2008

Appointment terminated director alan conning

View PDF (1 pages)

16/10/2008

Director appointed robin douglas cripp

View PDF (1 pages)

16/10/2008

Director appointed jayne elizabeth mountain

View PDF (1 pages)

16/10/2008

Director appointed john weatherall

View PDF (1 pages)

16/10/2008

Director appointed majid gharbaoui

View PDF (1 pages)

22/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

20/03/2008

Return made up to 26/02/08; full list of members

View PDF (6 pages)

02/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

24/05/2007

Resolutions

View PDF (2 pages)

21/05/2007

Ad 18/04/07--------- £ si [email protected] £ ic 500/500

View PDF (2 pages)

29/03/2007

Return made up to 26/02/07; full list of members

View PDF (9 pages)

30/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

12/10/2006

Registered office changed on 12/10/06 from: 27 camberwell green, london, SE5 7AN

View PDF (1 pages)

21/03/2006

Return made up to 26/02/06; full list of members

View PDF (10 pages)

18/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

10/11/2005

Accounting reference date shortened from 05/04/05 to 31/12/04

View PDF (1 pages)

16/03/2005

Return made up to 26/02/05; full list of members

View PDF (9 pages)

24/12/2004

Accounts for a small company made up to 2004-04-05

View PDF (7 pages)

08/03/2004

Return made up to 26/02/04; full list of members

View PDF (9 pages)

08/01/2004

Accounts for a small company made up to 2003-04-05

View PDF (7 pages)

17/10/2003

Director's particulars changed

View PDF (1 pages)

03/04/2003

Return made up to 26/02/03; full list of members

View PDF (9 pages)

31/12/2002

Total exemption full accounts made up to 2002-02-28

View PDF (5 pages)

27/11/2002

Ad 25/10/02--------- £ si [email protected] £ ic 500/500

View PDF (2 pages)

09/07/2002

Memorandum and Articles of Association

View PDF (6 pages)

10/04/2002

Resolutions

View PDF (13 pages)

02/04/2002

Accounting reference date extended from 28/02/03 to 05/04/03

View PDF (1 pages)

05/03/2002

Return made up to 26/02/02; full list of members

View PDF (8 pages)

19/12/2001

Ad 13/12/01--------- £ si [email protected]=496 £ ic 4/500

View PDF (2 pages)

19/12/2001

S-div 13/12/01

View PDF (1 pages)

18/12/2001

Certificate of change of name

View PDF (3 pages)

01/06/2001

Full accounts made up to 2001-02-28

View PDF (4 pages)

02/03/2001

Return made up to 26/02/01; full list of members

View PDF (8 pages)

28/12/2000

Accounts for a small company made up to 2000-02-28

View PDF (3 pages)

06/03/2000

Return made up to 26/02/00; full list of members

View PDF (8 pages)

30/04/1999

Full accounts made up to 1999-02-28

View PDF (5 pages)

15/03/1999

Return made up to 26/02/99; no change of members

View PDF (4 pages)

24/03/1998

Full accounts made up to 1998-02-28

View PDF (5 pages)

25/02/1998

Return made up to 26/02/98; no change of members

View PDF (4 pages)

04/02/1998

Full accounts made up to 1997-02-28

View PDF (5 pages)

09/06/1997

Return made up to 26/02/97; full list of members

View PDF (6 pages)

09/05/1997

Ad 20/02/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

12/03/1996

Resolutions

View PDF (2 pages)

12/03/1996

Resolutions

View PDF (2 pages)

02/03/1996

Secretary resigned

View PDF (1 pages)

26/02/1996

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Losi, Giovanni Primo	Director	02/04/2015 - 08/01/2018	67
Weatherall, John	Director	10/10/2008 - 08/01/2018	6
Gharbaoui, Majid	Director	10/10/2008 - 27/02/2013	6
Horgan, Mark	Director	28/11/2024 - Present	31
Mccarthy, Stephen	Director	01/01/2018 - 22/03/2023	8

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About ANDREWS & ROBERTSON (AUCTIONS) LIMITED

ANDREWS & ROBERTSON (AUCTIONS) LIMITED is an(a) Active company incorporated on 26/02/1996 with the registered office located at Henry Wood House, 4-5 Langham Place, London W1B 3DG. 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 ANDREWS & ROBERTSON (AUCTIONS) LIMITED?

ANDREWS & ROBERTSON (AUCTIONS) LIMITED is currently Active. It was registered on 26/02/1996 .

Where is ANDREWS & ROBERTSON (AUCTIONS) LIMITED located?

ANDREWS & ROBERTSON (AUCTIONS) LIMITED is registered at Henry Wood House, 4-5 Langham Place, London W1B 3DG.

What does ANDREWS & ROBERTSON (AUCTIONS) LIMITED do?

ANDREWS & ROBERTSON (AUCTIONS) LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for ANDREWS & ROBERTSON (AUCTIONS) LIMITED?

The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-13 with no updates.