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Company Information for

ANDIAMO PROPERTY INVESTMENTS LIMITED

CVR GLOBAL LLP NEW FETTER PLACE WEST, 55 FETTER LANE, LONDON, EC4A 1AA,
Company Registration Number
04427535
Private Limited Company
Liquidation

Company Overview

About Andiamo Property Investments Ltd
ANDIAMO PROPERTY INVESTMENTS LIMITED was founded on 2002-04-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Andiamo Property Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ANDIAMO PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
CVR GLOBAL LLP NEW FETTER PLACE WEST
55 FETTER LANE
LONDON
EC4A 1AA
Other companies in SO51
 
Filing Information
Company Number 04427535
Company ID Number 04427535
Date formed 2002-04-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 28/03/2018
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 08:45:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDIAMO PROPERTY INVESTMENTS LIMITED

Company Officers of ANDIAMO PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL FRANCIS JERROME
Company Secretary 2002-05-02
SEAN PATRICK HIGGINS
Director 2002-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROBERT RAY
Director 2002-05-02 2013-05-03
APEX COMPANY SERVICES LIMITED
Nominated Secretary 2002-04-30 2002-05-02
APEX NOMINEES LIMITED
Nominated Director 2002-04-30 2002-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FRANCIS JERROME PETER FOYLE ARCHITECTURAL LIMITED Company Secretary 2006-03-07 CURRENT 2006-03-07 Dissolved 2016-07-05
PAUL FRANCIS JERROME BEACON RECRUITMENT SERVICES LIMITED Company Secretary 2005-01-01 CURRENT 2002-02-19 Active
PAUL FRANCIS JERROME PIERS SHERLOCK PROJECTS LIMITED Company Secretary 2003-10-16 CURRENT 2003-10-16 Active
PAUL FRANCIS JERROME ANDIAMO GROUP LIMITED Company Secretary 2002-05-28 CURRENT 2002-05-22 Dissolved 2018-08-14
PAUL FRANCIS JERROME A.S.B.S. LIMITED Company Secretary 2002-05-02 CURRENT 2002-04-30 Liquidation
PAUL FRANCIS JERROME NORFOLK TENANCIES LIMITED Company Secretary 1999-10-30 CURRENT 1992-03-03 Liquidation
SEAN PATRICK HIGGINS ANDIAMO GROUP LIMITED Director 2002-05-28 CURRENT 2002-05-22 Dissolved 2018-08-14
SEAN PATRICK HIGGINS A.S.B.S. LIMITED Director 2002-05-02 CURRENT 2002-04-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2018 FROM MAYSWOOD 29 HOOK ROAD, AMPFIELD ROMSEY HAMPSHIRE SO51 9DB
2018-07-20LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-07-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-05-29GAZ1FIRST GAZETTE
2017-06-27AA30/06/16 TOTAL EXEMPTION SMALL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-03-27AA01PREVSHO FROM 29/06/2016 TO 28/06/2016
2016-06-24AA30/06/15 TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-03AR0130/04/16 FULL LIST
2016-03-30AA01PREVSHO FROM 30/06/2015 TO 29/06/2015
2015-05-02LATEST SOC02/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-02AR0130/04/15 FULL LIST
2015-04-15AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-14AR0130/04/14 FULL LIST
2014-04-04AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RAY
2013-11-27AA01PREVEXT FROM 31/03/2013 TO 30/06/2013
2013-05-21AR0130/04/13 FULL LIST
2013-01-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-03AR0130/04/12 FULL LIST
2011-12-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-24AR0130/04/11 FULL LIST
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-23AR0130/04/10 FULL LIST
2010-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT RAY / 01/10/2009
2010-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PATRICK HIGGINS / 01/10/2009
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / SEAN HIGGINS / 01/01/2009
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-05363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-02-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-02-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-14363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-24363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-20395PARTICULARS OF MORTGAGE/CHARGE
2005-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-05-11363(287)REGISTERED OFFICE CHANGED ON 11/05/05
2005-05-11363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2004-12-08395PARTICULARS OF MORTGAGE/CHARGE
2004-12-08395PARTICULARS OF MORTGAGE/CHARGE
2004-05-18363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-15363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-12-02225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-05-2888(2)RAD 02/05/02--------- £ SI 1@1=1 £ IC 1/2
2002-05-09288bDIRECTOR RESIGNED
2002-05-09288aNEW DIRECTOR APPOINTED
2002-05-09288bSECRETARY RESIGNED
2002-05-09288aNEW SECRETARY APPOINTED
2002-05-09288aNEW DIRECTOR APPOINTED
2002-05-09287REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ
2002-04-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ANDIAMO PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-09-18
Resolution2018-09-18
Fines / Sanctions
No fines or sanctions have been issued against ANDIAMO PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-02-26 Satisfied AIB GROUP (UK) PLC
CHARGE LEGAL CHARGE 2008-02-26 Satisfied GALLIARD HOMES LIMITED
LEGAL MORTGAGE 2006-01-16 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2004-12-03 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2004-12-03 Satisfied AIB GROUP (UK) P.L.C.
Filed Financial Reports
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANDIAMO PROPERTY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ANDIAMO PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDIAMO PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of ANDIAMO PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDIAMO PROPERTY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ANDIAMO PROPERTY INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where ANDIAMO PROPERTY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyANDIAMO PROPERTY INVESTMENTS LIMITEDEvent Date2018-09-18
Name of Company: ANDIAMO PROPERTY INVESTMENTS LIMITED Company Number: 04427535 Nature of Business: Letting and operating of own or leased real estate Registered office: CVR Global LLP, New Fetter Plac…
 
Initiating party Event TypeResolution
Defending partyANDIAMO PROPERTY INVESTMENTS LIMITEDEvent Date2018-09-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDIAMO PROPERTY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDIAMO PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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