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ANDROS INVESTMENTS LIMITED

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ANDROS INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

04782702

Incorporation date

30/05/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Queens Parade, Brownlow Road, London N11 2DNCopy
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Latest events (Record since 30/05/2003)
dot icon30/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (8 pages)
dot icon24/03/2025
Confirmation statement made on 2025-03-24 with no updates
View PDF (3 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2024-06-30
View PDF (9 pages)
dot icon09/04/2024
Confirmation statement made on 2024-04-09 with no updates
View PDF (3 pages)
dot icon25/09/2023
Total exemption full accounts made up to 2023-06-30
View PDF (9 pages)
dot icon17/05/2023
Confirmation statement made on 2023-04-22 with no updates
View PDF (3 pages)
dot icon23/09/2022
Total exemption full accounts made up to 2022-06-30
View PDF (9 pages)
dot icon10/05/2022
Confirmation statement made on 2022-04-22 with no updates
View PDF (3 pages)
dot icon12/10/2021
Total exemption full accounts made up to 2021-06-30
View PDF (9 pages)
dot icon12/05/2021
Confirmation statement made on 2021-04-22 with no updates
View PDF (3 pages)
dot icon07/10/2020
Total exemption full accounts made up to 2020-06-30
View PDF (9 pages)
dot icon22/04/2020
Confirmation statement made on 2020-04-22 with no updates
View PDF (3 pages)
dot icon01/11/2019
Total exemption full accounts made up to 2019-06-30
View PDF (9 pages)
dot icon08/05/2019
Confirmation statement made on 2019-05-08 with no updates
View PDF (3 pages)
dot icon07/05/2019
Confirmation statement made on 2019-05-07 with no updates
View PDF (3 pages)
dot icon17/10/2018
Total exemption full accounts made up to 2018-06-30
View PDF (9 pages)
dot icon08/05/2018
Confirmation statement made on 2018-05-08 with no updates
View PDF (3 pages)
dot icon02/10/2017
Total exemption full accounts made up to 2017-06-30
View PDF (10 pages)
dot icon11/09/2017
Appointment of Mrs Theodosia Mina as a director on 2017-08-31
View PDF (2 pages)
dot icon14/06/2017
Confirmation statement made on 2017-05-30 with updates
View PDF (5 pages)
dot icon20/10/2016
Second filing of the annual return made up to 2016-05-30
View PDF (23 pages)
dot icon10/10/2016
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon03/06/2016
Annual return
View PDF (9 pages)
dot icon27/11/2015
Registration of charge 047827020004, created on 2015-11-18
View PDF (40 pages)
dot icon15/10/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon14/07/2015
Registration of charge 047827020003, created on 2015-06-27
View PDF (44 pages)
dot icon03/06/2015
Annual return made up to 2015-05-30 with full list of shareholders
View PDF (6 pages)
dot icon30/03/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon26/02/2015
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon07/10/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon07/10/2014
Certificate of change of name
View PDF (3 pages)
dot icon03/06/2014
Annual return made up to 2014-05-30 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2013
Total exemption small company accounts made up to 2013-06-30
View PDF (11 pages)
dot icon31/05/2013
Annual return made up to 2013-05-30 with full list of shareholders
View PDF (6 pages)
dot icon04/09/2012
Total exemption small company accounts made up to 2012-06-30
View PDF (5 pages)
dot icon30/05/2012
Annual return made up to 2012-05-30 with full list of shareholders
View PDF (6 pages)
dot icon23/09/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon31/05/2011
Annual return made up to 2011-05-30 with full list of shareholders
View PDF (6 pages)
dot icon12/10/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (7 pages)
dot icon01/06/2010
Annual return made up to 2010-05-30 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2010
Director's details changed for Katerina Mina on 2010-05-30
View PDF (2 pages)
dot icon03/09/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (7 pages)
dot icon01/06/2009
Return made up to 30/05/09; full list of members
View PDF (4 pages)
dot icon19/08/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon18/06/2008
Return made up to 30/05/08; full list of members
View PDF (4 pages)
dot icon13/09/2007
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon04/06/2007
Return made up to 30/05/07; full list of members
View PDF (3 pages)
dot icon15/08/2006
Total exemption small company accounts made up to 2006-06-30
View PDF (5 pages)
dot icon10/06/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/06/2006
Return made up to 30/05/06; full list of members
View PDF (7 pages)
dot icon26/09/2005
Total exemption small company accounts made up to 2005-06-30
View PDF (6 pages)
dot icon16/06/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon08/06/2005
Return made up to 30/05/05; full list of members
View PDF (7 pages)
dot icon01/03/2005
Total exemption full accounts made up to 2004-06-30
View PDF (5 pages)
dot icon16/06/2004
Return made up to 30/05/04; full list of members
View PDF (7 pages)
dot icon22/03/2004
Registered office changed on 22/03/04 from: 1 queens parade, brownlow road, london, N2 0PE
View PDF (1 pages)
dot icon28/06/2003
Registered office changed on 28/06/03 from: 16 saint john street, london, EC1M 4NT
View PDF (1 pages)
dot icon23/06/2003
Accounting reference date extended from 31/05/04 to 30/06/04
View PDF (1 pages)
dot icon23/06/2003
Ad 30/05/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon18/06/2003
Secretary resigned
View PDF (1 pages)
dot icon18/06/2003
Director resigned
View PDF (1 pages)
dot icon18/06/2003
New director appointed
View PDF (2 pages)
dot icon18/06/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/06/2003
New director appointed
View PDF (2 pages)
dot icon30/05/2003
Incorporation
View PDF (15 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
24/03/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
156.45K
-
0.00
67.03K
-
2022
2
180.75K
-
0.00
57.13K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mina, Dasos
Director
30/05/2003 - Present
2
Mina, Theodosia
Director
31/08/2017 - Present
2
Tester, William Andrew Joseph
Nominee Director
30/05/2003 - 30/05/2003
5139
Mina, Katerina
Director
30/05/2003 - Present
-
Mina, Andreas
Director
30/05/2003 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ANDROS INVESTMENTS LIMITED

ANDROS INVESTMENTS LIMITED is an(a) Active company incorporated on 30/05/2003 with the registered office located at 1 Queens Parade, Brownlow Road, London N11 2DN. There are currently 5 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 ANDROS INVESTMENTS LIMITED?

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ANDROS INVESTMENTS LIMITED is currently Active. It was registered on 30/05/2003 .

Where is ANDROS INVESTMENTS LIMITED located?

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ANDROS INVESTMENTS LIMITED is registered at 1 Queens Parade, Brownlow Road, London N11 2DN.

What does ANDROS INVESTMENTS LIMITED do?

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ANDROS INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ANDROS INVESTMENTS LIMITED?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.