ANDUMPARK LIMITED

Key Data

Status

Active

Company No.

04673711

Incorporation date

21/02/2003

Size

Micro Entity

Classification

Activities of investment trusts (64.30/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2003)

25/11/2025

Micro company accounts made up to 2025-02-28

View PDF (9 pages)

13/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

17/11/2024

Micro company accounts made up to 2024-02-29

View PDF (9 pages)

06/08/2024

Termination of appointment of Roman Shechter as a director on 2024-07-29

View PDF (1 pages)

06/08/2024

Appointment of Galina Sechter as a director on 2024-07-29

View PDF (2 pages)

06/08/2024

Cessation of Roman Sechter as a person with significant control on 2024-07-29

View PDF (1 pages)

06/08/2024

Notification of Galina Sechter as a person with significant control on 2024-07-29

View PDF (2 pages)

06/08/2024

Confirmation statement made on 2024-08-06 with updates

View PDF (4 pages)

09/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

16/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

05/04/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (5 pages)

17/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

21/07/2022

Confirmation statement made on 2022-07-21 with updates

View PDF (3 pages)

06/02/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

03/12/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

12/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

04/08/2020

Termination of appointment of Royston Business Consultancy Limited as a secretary on 2020-07-24

View PDF (1 pages)

09/07/2020

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

10/03/2020

Director's details changed for Roman Shechter on 2020-03-10

View PDF (2 pages)

16/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

19/07/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

12/03/2019

Amended micro company accounts made up to 2018-02-28

View PDF (9 pages)

09/01/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (4 pages)

26/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

14/08/2018

Confirmation statement made on 2018-08-14 with updates

View PDF (5 pages)

06/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

28/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

04/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

12/06/2017

Registered office address changed from Office 7, 35-37 Ludgate Hill London EC4M 7JN United Kingdom to 85 Great Portland Street London W1W 7LT on 2017-06-12

View PDF (1 pages)

10/05/2017

Amended total exemption full accounts made up to 2016-02-28

View PDF (10 pages)

06/03/2017

Amended total exemption full accounts made up to 2016-02-28

View PDF (10 pages)

17/11/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

02/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (6 pages)

10/02/2016

Registered office address changed from Apt 2288 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN to Office 7, 35-37 Ludgate Hill London EC4M 7JN on 2016-02-10

View PDF (1 pages)

07/01/2016

Amended total exemption full accounts made up to 2015-02-28

View PDF (10 pages)

17/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (4 pages)

21/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

16/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (4 pages)

24/11/2014

Total exemption full accounts made up to 2014-02-28

View PDF (12 pages)

03/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (4 pages)

10/02/2014

Termination of appointment of Unitrust Corporate Services Limited as a secretary

View PDF (1 pages)

10/02/2014

Appointment of Royston Business Consultancy Limited as a secretary

View PDF (2 pages)

10/02/2014

Registered office address changed from , Office 1 2 Floor, 244 Edgware Road, London, W2 1DS, England on 2014-02-10

View PDF (1 pages)

29/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

21/10/2013

Registered office address changed from , Room 103 14 Crooms Hill, Greenwich, London, SE10 8ER, United Kingdom on 2013-10-21

View PDF (1 pages)

06/03/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (4 pages)

29/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

24/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (4 pages)

30/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

24/02/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (4 pages)

24/02/2011

Secretary's details changed for Unitrust Corporate Services Limited on 2011-01-25

View PDF (2 pages)

24/01/2011

Registered office address changed from , Room 104,1st Floor Meridian House, Royal Hill, Greenwich, London, SE10 8rd, United Kingdom on 2011-01-24

View PDF (1 pages)

29/12/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (3 pages)

24/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (4 pages)

24/02/2010

Secretary's details changed for Unitrust Corporate Services Limited on 2009-10-01

View PDF (1 pages)

24/02/2010

Director's details changed for Roman Shechter on 2009-10-01

View PDF (2 pages)

02/09/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

24/02/2009

Return made up to 20/02/09; full list of members

View PDF (3 pages)

24/02/2009

Secretary's change of particulars / unitrust corporate services LIMITED / 03/02/2009

View PDF (1 pages)

03/02/2009

Registered office changed on 03/02/2009 from, room 304 john humphries house, 4-10 stockwell street, greenwich, london, SE10 9JN

View PDF (1 pages)

09/10/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (2 pages)

12/03/2008

Return made up to 20/02/08; full list of members

View PDF (3 pages)

13/12/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (2 pages)

21/02/2007

Return made up to 20/02/07; full list of members

View PDF (2 pages)

21/02/2007

New director appointed

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

05/12/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (2 pages)

13/09/2006

Return made up to 12/09/06; full list of members

View PDF (3 pages)

22/08/2006

New director appointed

View PDF (1 pages)

22/08/2006

New secretary appointed

View PDF (1 pages)

22/08/2006

Registered office changed on 22/08/06 from: 88A tooley street, london bridge, london, SE1 2TF

View PDF (1 pages)

24/04/2006

Director resigned

View PDF (1 pages)

24/04/2006

Secretary resigned

View PDF (1 pages)

21/03/2005

Return made up to 21/02/05; full list of members

View PDF (2 pages)

09/03/2005

Resolutions

View PDF (1 pages)

09/03/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

08/03/2004

Accounts for a dormant company made up to 2004-02-29

View PDF (1 pages)

08/03/2004

Resolutions

View PDF (1 pages)

01/03/2004

Return made up to 21/02/04; full list of members

View PDF (6 pages)

05/08/2003

New secretary appointed

View PDF (2 pages)

05/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

Secretary resigned

View PDF (1 pages)

05/08/2003

Ad 16/07/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/03/2003

Registered office changed on 10/03/03 from: 48A-49A aldgate high street, london, EC3N 1AL

View PDF (1 pages)

10/03/2003

New director appointed

View PDF (2 pages)

10/03/2003

New secretary appointed

View PDF (2 pages)

06/03/2003

Director resigned

View PDF (1 pages)

06/03/2003

Secretary resigned

View PDF (1 pages)

06/03/2003

Registered office changed on 06/03/03 from: 88A tooley street, london bridge, london SE1 2TF

View PDF (1 pages)

21/02/2003

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

06/08/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
3
161.40K
-
0.00
-
-

2022
4
162.42K
-
0.00
-
-

2022
4
162.42K
-
0.00
-
-

Employees

2022

Employees

4 33 % *

Net Assets(GBP)

162.42K £0.63 % *

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
UNITRUST CORPORATE SERVICES LIMITED	Corporate Secretary	12/06/2006 - 09/02/2014	84
Galina Sechter	Director	29/07/2024 - Present	2
PREMIER SECRETARIES LIMITED	Nominee Secretary	26/02/2003 - 15/07/2003	1396
PREMIER SECRETARIES LIMITED	Nominee Secretary	20/02/2003 - 24/02/2003	1396
PREMIER DIRECTORS LIMITED	Nominee Director	20/02/2003 - 24/02/2003	1125

Persons with Significant Control

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

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Description

About ANDUMPARK LIMITED

ANDUMPARK LIMITED is an(a) Active company incorporated on 21/02/2003 with the registered office located at 85 Great Portland Street, London W1W 7LT. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDUMPARK LIMITED?

ANDUMPARK LIMITED is currently Active. It was registered on 21/02/2003 .

Where is ANDUMPARK LIMITED located?

ANDUMPARK LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does ANDUMPARK LIMITED do?

ANDUMPARK LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

How many employees does ANDUMPARK LIMITED have?

ANDUMPARK LIMITED had 4 employees in 2022.

What is the latest filing for ANDUMPARK LIMITED?

The latest filing was on 25/11/2025: Micro company accounts made up to 2025-02-28.