Company Information for ANDERSON ROSS REAL ESTATE LIMITED
22 West Green Road, London, N15 5NN,
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Company Registration Number
06549788
Private Limited Company
Active |
Company Name | |
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ANDERSON ROSS REAL ESTATE LIMITED | |
Legal Registered Office | |
22 West Green Road London N15 5NN Other companies in E17 | |
Company Number | 06549788 | |
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Company ID Number | 06549788 | |
Date formed | 2008-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2023-09-30 | |
Return next due | 2024-10-14 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-30 15:53:00 |
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Officer | Role | Date Appointed |
---|---|---|
NARAIDOO SAVOMY |
||
NARAIDOO SAVOMY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETRINA FUI LING TEN |
Director | ||
A R FIRST SECRETARY LIMITED |
Company Secretary | ||
A R FIRST DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONEY EXPRESS (LONDON) LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1998-09-04 | Active | |
IMBEL TRAVEL LIMITED | Company Secretary | 2008-06-12 | CURRENT | 1984-05-14 | Active | |
ANDERSON ROSS GROUP LIMITED | Company Secretary | 2004-07-28 | CURRENT | 2002-10-01 | Active | |
ANDERSON ROSS RECRUITMENT SERVICES LIMITED | Company Secretary | 2004-03-11 | CURRENT | 2004-03-09 | Active | |
ACCOUNTANCY CENTRE OF EXCELLENCE LIMITED | Company Secretary | 2004-02-16 | CURRENT | 2004-02-16 | Active | |
ANDERSON ROSS BUSINESS ADVISERS LIMITED | Company Secretary | 2004-02-13 | CURRENT | 2004-02-13 | Active | |
LONDON EDUCATION & TRAINING COLLEGE LIMITED | Director | 2012-01-01 | CURRENT | 2005-10-25 | Active | |
HOLIDAY UNITED LIMITED | Director | 2010-09-30 | CURRENT | 2009-04-28 | Active | |
MONEY EXPRESS (LONDON) LIMITED | Director | 2008-07-01 | CURRENT | 1998-09-04 | Active | |
IMBEL TRAVEL LIMITED | Director | 2008-06-12 | CURRENT | 1984-05-14 | Active | |
ANDERSON ROSS RECRUITMENT SERVICES LIMITED | Director | 2004-03-11 | CURRENT | 2004-03-09 | Active | |
ACCOUNTANCY CENTRE OF EXCELLENCE LIMITED | Director | 2004-02-16 | CURRENT | 2004-02-16 | Active | |
ANDERSON ROSS BUSINESS ADVISERS LIMITED | Director | 2004-02-13 | CURRENT | 2004-02-13 | Active | |
ANDERSON ROSS GROUP LIMITED | Director | 2002-10-03 | CURRENT | 2002-10-01 | Active | |
INTERNATIONAL BUSINESS ADVISERS LIMITED | Director | 1999-09-30 | CURRENT | 1999-09-30 | Active | |
ANDERSON ROSS CONSULTING LIMITED | Director | 1999-09-29 | CURRENT | 1999-09-29 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
Notification of Anderson Ross Group Limited as a person with significant control on 2022-10-01 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AA01 | Previous accounting period shortened from 30/06/17 TO 30/04/17 | |
AA01 | Previous accounting period extended from 31/12/16 TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/15 FROM Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETRINA FUI LING TEN | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NARAIDOO SAVOMY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PETRINA FUI LING TEN / 01/01/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NARAIDOO SAVOMY on 2010-01-01 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MR NARAIDOO SAVOMY | |
288b | APPOINTMENT TERMINATED SECRETARY A R FIRST SECRETARY LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR A R FIRST DIRECTOR LIMITED | |
288a | SECRETARY APPOINTED MR NARAIDOO SAVOMY | |
288a | DIRECTOR APPOINTED MS PETRINA FUI LING TEN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 446,926 |
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Creditors Due Within One Year | 2012-01-01 | £ 394,169 |
Creditors and other liabilities
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 ANDERSON ROSS REAL ESTATE LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
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Cash Bank In Hand | 2012-01-01 | £ 1,266 |
Current Assets | 2012-01-01 | £ 1,266 |
Fixed Assets | 2012-01-01 | £ 850,887 |
Shareholder Funds | 2012-01-01 | £ 11,058 |
Tangible Fixed Assets | 2012-01-01 | £ 850,887 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ANDERSON ROSS REAL ESTATE LIMITED are:
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MJH DEVELOPMENTS LIMITED | £ 163,643 |
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STEPPING HOMES LIMITED | £ 100,044 |
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THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |