Andras Investments Limited

Company Name	Andras Investments Limited
Company Status	Liquidation
Company Number	00625654
Category	Private Limited Company
Incorporation Date	13 April 1959(65 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Dr David Brian Berzon
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	06 June 1991(32 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Director Name	Mrs Sandra Berzon
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	06 June 1991(32 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Director Name	Mrs Rachel Irma Hartog
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(54 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Freelance Software Engineer
Country of Residence	England
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Secretary Name	Ms Rachel Hartog
Status	Current
Appointed	12 January 2015(55 years, 9 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Secretary Name	Mrs Sandra Berzon
Nationality	British
Status	Resigned
Appointed	06 June 1991(32 years, 2 months after company formation)
Appointment Duration	23 years, 7 months (resigned 12 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Harman Drive London NW2 2ED

Location

Registered Address	Xeinadin Corporate Recovery Limited 100 Barbirolli Square Manchester M2 3BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

400 at £1	Rachel Irma Hartog 40.00% Ordinary
300 at £1	Dr David Brian Berzon 30.00% Ordinary
300 at £1	Mrs Sandra Berzon 30.00% Ordinary

Financials

Year	2014
Net Worth	£539,752
Cash	£10,151
Current Liabilities	£71,520

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 June 2022 (1 year, 10 months ago)
Next Return Due	20 June 2023 (overdue)

Charges

1 March 1985	Delivered on: 7 March 1985 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10, kidderpore gardens hampstead london borough of camden title no 244478 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

1 March 1985

Delivered on: 7 March 1985
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 10, kidderpore gardens hampstead london borough of camden title no 244478 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

7 August 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-14 (1 page)
7 August 2023	Declaration of solvency (7 pages)
7 August 2023	Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to Xeinadin Corporate Recovery Limited 100 Barbirolli Square Manchester M2 3BD on 7 August 2023 (2 pages)
5 August 2023	Appointment of a voluntary liquidator (4 pages)
18 June 2023	Micro company accounts made up to 31 March 2023 (6 pages)
7 March 2023	Current accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
26 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
29 July 2022	Satisfaction of charge 1 in full (4 pages)
29 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
8 July 2021	Micro company accounts made up to 31 December 2020 (6 pages)
17 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
15 June 2021	Director's details changed for Dr David Brian Berzon on 15 June 2021 (2 pages)
28 July 2020	Micro company accounts made up to 31 December 2019 (6 pages)
29 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
12 June 2020	Change of details for Dr David Brian Berzon as a person with significant control on 6 April 2016 (2 pages)
12 June 2020	Change of details for Mrs Sandra Berzon as a person with significant control on 6 April 2016 (2 pages)
12 June 2020	Change of details for Ms Rachel Irma Hartog as a person with significant control on 6 April 2016 (2 pages)
28 June 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
24 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
4 December 2018	Director's details changed for Mrs Sandra Berzon on 4 December 2018 (2 pages)
4 December 2018	Director's details changed for Dr David Brian Berzon on 4 December 2018 (2 pages)
27 November 2018	Secretary's details changed for Ms Rachel Hartog on 22 November 2018 (1 page)
27 November 2018	Director's details changed for Ms Rachel Irma Hartog on 22 November 2018 (2 pages)
20 November 2018	Director's details changed for Dr David Brian Berzon on 24 October 2018 (2 pages)
20 November 2018	Change of details for Dr David Brian Berzon as a person with significant control on 24 October 2018 (2 pages)
20 November 2018	Director's details changed for Mrs Sandra Berzon on 24 October 2018 (2 pages)
20 November 2018	Change of details for Mrs Sandra Berzon as a person with significant control on 24 October 2018 (2 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
15 June 2018	Change of details for Dr David Brian Berzon as a person with significant control on 30 May 2018 (2 pages)
15 June 2018	Director's details changed for Ms Rachel Irma Hartog on 30 May 2018 (2 pages)
15 June 2018	Change of details for Mrs Sandra Berzon as a person with significant control on 30 May 2018 (2 pages)
15 June 2018	Secretary's details changed for Ms Rachel Hartog on 30 May 2018 (1 page)
15 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
15 June 2018	Director's details changed for Mrs Sandra Berzon on 30 May 2018 (2 pages)
15 June 2018	Director's details changed for Dr David Brian Berzon on 30 May 2018 (2 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with updates (7 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with updates (7 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (6 pages)
14 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (6 pages)
24 July 2015	Termination of appointment of Sandra Berzon as a secretary on 12 January 2015 (1 page)
24 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (6 pages)
24 July 2015	Termination of appointment of Sandra Berzon as a secretary on 12 January 2015 (1 page)
24 July 2015	Registered office address changed from 8th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 24 July 2015 (1 page)
24 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1,000 (6 pages)
24 July 2015	Registered office address changed from 8th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 24 July 2015 (1 page)
14 January 2015	Appointment of Ms Rachel Hartog as a secretary on 12 January 2015 (2 pages)
14 January 2015	Appointment of Ms Rachel Hartog as a secretary on 12 January 2015 (2 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 July 2014	Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014 (1 page)
5 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 1,000 (6 pages)
5 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-05 GBP 1,000 (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 September 2013	Appointment of Ms Rachel Irma Hartog as a director (2 pages)
9 September 2013	Appointment of Ms Rachel Irma Hartog as a director (2 pages)
21 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Doctor David Brian Berzon on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Mrs Sandra Berzon on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Mrs Sandra Berzon on 1 October 2009 (2 pages)
9 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Doctor David Brian Berzon on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Mrs Sandra Berzon on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Doctor David Brian Berzon on 1 October 2009 (2 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 July 2009	Return made up to 06/06/09; full list of members (4 pages)
9 July 2009	Return made up to 06/06/09; full list of members (4 pages)
3 June 2009	Registered office changed on 03/06/2009 from tycho registrars LTD 59 oakington avenue wembley park middlesex HA9 8HX (1 page)
3 June 2009	Registered office changed on 03/06/2009 from tycho registrars LTD 59 oakington avenue wembley park middlesex HA9 8HX (1 page)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
3 September 2008	Return made up to 06/06/08; full list of members (4 pages)
3 September 2008	Return made up to 06/06/08; full list of members (4 pages)
4 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
4 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
16 August 2007	Return made up to 06/06/07; full list of members (3 pages)
16 August 2007	Return made up to 06/06/07; full list of members (3 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (10 pages)
19 October 2006	Total exemption small company accounts made up to 31 December 2005 (10 pages)
31 August 2006	Return made up to 06/06/06; full list of members (3 pages)
31 August 2006	Return made up to 06/06/06; full list of members (3 pages)
18 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
18 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
5 July 2005	Return made up to 06/06/05; full list of members (3 pages)
5 July 2005	Return made up to 06/06/05; full list of members (3 pages)
31 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
31 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
29 July 2004	Return made up to 06/06/04; full list of members (7 pages)
29 July 2004	Return made up to 06/06/04; full list of members (7 pages)
12 June 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
12 June 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
12 June 2003	Return made up to 06/06/03; full list of members (7 pages)
12 June 2003	Return made up to 06/06/03; full list of members (7 pages)
9 August 2002	Return made up to 06/06/02; full list of members (7 pages)
9 August 2002	Return made up to 06/06/02; full list of members (7 pages)
24 June 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
24 June 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
17 July 2001	Return made up to 06/06/01; full list of members (6 pages)
17 July 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
17 July 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
17 July 2001	Return made up to 06/06/01; full list of members (6 pages)
13 September 2000	Full accounts made up to 31 December 1999 (10 pages)
13 September 2000	Full accounts made up to 31 December 1999 (10 pages)
3 August 2000	Return made up to 06/06/00; full list of members (6 pages)
3 August 2000	Return made up to 06/06/00; full list of members (6 pages)
1 September 1999	Full accounts made up to 31 December 1998 (9 pages)
1 September 1999	Full accounts made up to 31 December 1998 (9 pages)
16 August 1999	Return made up to 06/06/99; no change of members (4 pages)
16 August 1999	Return made up to 06/06/99; no change of members (4 pages)
30 September 1998	Return made up to 06/06/98; full list of members (6 pages)
30 September 1998	Full accounts made up to 31 December 1997 (10 pages)
30 September 1998	Full accounts made up to 31 December 1997 (10 pages)
30 September 1998	Return made up to 06/06/98; full list of members (6 pages)
7 July 1997	Return made up to 06/06/97; no change of members (4 pages)
7 July 1997	Return made up to 06/06/97; no change of members (4 pages)
9 June 1997	Full accounts made up to 31 December 1996 (11 pages)
9 June 1997	Full accounts made up to 31 December 1996 (11 pages)
3 October 1996	Full accounts made up to 31 December 1995 (10 pages)
3 October 1996	Full accounts made up to 31 December 1995 (10 pages)
1 August 1996	Return made up to 06/06/96; no change of members (4 pages)
1 August 1996	Return made up to 06/06/96; no change of members (4 pages)
28 July 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
28 July 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
19 June 1995	Return made up to 06/06/95; full list of members (6 pages)
19 June 1995	Return made up to 06/06/95; full list of members (6 pages)
13 April 1949	Incorporation (13 pages)
13 April 1949	Incorporation (13 pages)