JAMES ANDREW RESIDENTIAL LIMITED
Overview
| Company Name | JAMES ANDREW RESIDENTIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07980906 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES ANDREW RESIDENTIAL LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is JAMES ANDREW RESIDENTIAL LIMITED located?
| Registered Office Address | 20 Bedford Square WC1B 3HH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES ANDREW RESIDENTIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JAMES ANDREW RESIDENTIAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for JAMES ANDREW RESIDENTIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Appointment of Mr Robert Daniel Soning as a director on May 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremy Howard Grey as a director on May 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harvey Murray Soning as a director on May 17, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Christopher Robin Leslie Phillips as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emma Suzanne Marie Birkwood as a director on Jan 27, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Fairchild House Redbourne Avenue London N3 2BJ to 20 Bedford Square London WC1B 3HH on Sep 23, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Emma Suzanne Marie Birkwood as a director on Sep 26, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Geoffrey Maurice Warner as a director on Dec 21, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin Martin as a director on Dec 21, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2019 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of JAMES ANDREW RESIDENTIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOCHERTY, Fiona Francis | Director | WC1B 3HH London 20 Bedford Square United Kingdom | England | British | Property | 54633450002 | ||||
| MARTIN, Benjamin | Director | WC1B 3HH London 20 Bedford Square United Kingdom | United Kingdom | British | Asset Manager | 292411690001 | ||||
| SONING, Robert Daniel | Director | Bedford Square WC1B 3HH London 20 England | England | British | Director | 320535810001 | ||||
| BIRKWOOD, Emma Suzanne Marie | Director | WC1B 3HH London 20 Bedford Square United Kingdom | England | British | Finance Director | 178557940003 | ||||
| GREY, Jeremy Howard | Director | WC1B 3HH London 20 Bedford Square United Kingdom | England | British | Chartered Surveyor | 153964590001 | ||||
| PHILLIPS, Christopher Robin Leslie | Director | WC1B 3HH London 20 Bedford Square United Kingdom | United Kingdom | British | Company Director | 172984000002 | ||||
| SONING, Harvey Murray | Director | WC1B 3HH London 20 Bedford Square United Kingdom | United Kingdom | British | Property Consultant | 243441280001 | ||||
| SONING, Robert Daniel | Director | Redbourne Avenue N3 2BJ London Fairchild House United Kingdom | United Kingdom | British | Company Director | 33156140006 | ||||
| WARNER, Geoffrey Maurice | Director | Redbourne Avenue N3 2BJ London Fairchild House United Kingdom | United Kingdom | British | Director | 82273740002 |
What are the latest statements on persons with significant control for JAMES ANDREW RESIDENTIAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0