Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Andoversford Securities Limited
- Incorporated
- 16 February 1973 (53 years)
- Industry
- Residents property management (98000)
- Directors
- Ross MacdiarmidAnne Bridget Pollen
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 174 Battersea Park RoadLondonSW11 4ND
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 4 December 2024
Macdiarmid, Ross
Director · Appointed 22 April 2021
British
Born September 1959 (67)
Director · Appointed 9 December 2015
British
Born August 1963 (63)
Pollen, Anne Bridget
Director
British
Born November 1934
Officer history (9 former)
4 December 2024
Resigned Baird, Miles St Clair as Secretary
4 December 2024
22 April 2021
Appointed Macdiarmid, Ross as Director
3 March 2021
Resigned Medlar, Sarah Scott as Director
2 November 2016
9 December 2015
13 December 2013
Appointed Baird, Miles St Clair as Secretary
7 November 2013
Resigned Loudan, Jeremy William as Secretary
11 December 2011
Resigned Levenets, Olga as Director
8 January 2010
Resigned Medlar, Lewis Abbott as Director
7 January 2010
Resigned Medlar, Lewis Abbott as Secretary
14 December 2009
Appointed Medlar, Sarah Scott as Director
14 December 2009
Appointed Levenets, Olga as Director
1 July 2009
Appointed Loudan, Jeremy William as Secretary
11 December 2006
15 November 2006
9 November 1994
Appointed Medlar, Lewis Abbott as Secretary
9 November 1994
Resigned Solomons, Gavin Maitland as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £146 | £146 | £146 | £146 | £146 | |
| Current Assets | £2,422 | £2,422 | £2,422 | £2,422 | £2,422 | |
| Net Current Assets | £2,422 | £2,422 | £2,422 | £2,422 | £2,422 | |
| Shareholder Funds | £2,568 | £2,568 | £2,568 | £2,568 | £2,568 |
Filings
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