Andante Properties (UK) Limited in Surrey, KT12 5AU

Description

Data updated on: 03-07-2021

Andante Properties (UK) came into being in 2007 as a company enlisted under no 06131922, located at KT12 5AU Surrey at 20 Kenwood Drive. Its last known status was dissolved. Andante Properties (UK) had been operating in this business for 14 years.

John L. and Kristina L. were listed as firm's directors and were running the firm for 14 years.

The companies with significant control over this firm were as follows: Andante Holdings Ltd owned over 3/4 of company shares. This business could have been reached in Walton-On-Thames at Kenwood Drive, Hersham, KT12 5AU and was registered as a PSC under the reg no 03221617.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100

Balance Sheet
Current Assets	225 000	225 000	225 000	225 000	252 020	255 920	259 146	107	107
Net Assets Liabilities						100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100
Stocks Inventory	225 000	225 000	225 000	225 000	252 020

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Creditors						69 520	76 646	7	7
Net Current Assets Liabilities	182 500	182 500	182 500	182 500	182 500	182 500	182 500	100	100
Total Assets Less Current Liabilities	182 500	182 500	182 500	182 500	182 500	182 500	182 500	100	100
Creditors Due After One Year	182 400	182 400	182 400	182 400	182 400	182 400
Creditors Due Within One Year	42 500	42 500	42 500	42 500	69 520	73 420
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100

Company staff

John L.

Role: Secretary

Appointed: 28 February 2007

Latest update: 21 April 2024

John L.

Role: Director

Appointed: 28 February 2007

Latest update: 21 April 2024

Kristina L.

Role: Director

Appointed: 28 February 2007

Latest update: 21 April 2024

People with significant control

Andante Holdings Ltd

Address: 20 Kenwood Drive, Hersham, Walton-On-Thames, KT12 5AU, England

Legal authority Uk Company Law

Legal form Limited Company

Country registered England

Place registered Uk Companies House

Registration number 03221617

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2021
Account last made up date	31 December 2019
Confirmation statement next due date	11 April 2021
Confirmation statement last made up date	29 February 2020

Annual Accounts 1 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	1 August 2013
Annual Accounts 01 August 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	01 August 2014
Annual Accounts 01 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	01 August 2015
Annual Accounts 10 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	10 August 2016
Annual Accounts 16 August 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	16 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018

Andante Properties (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John L.

John L.

Kristina L.

Abergan Reed Nominees Limited

Abergan Reed Limited

People with significant control

Andante Holdings Ltd

Accounts Documents

Company filings

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