Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
And Properties Ltd
- Incorporated
- 7 November 2011 (15 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Directors
- Sonya Lam
- Owned by
- Lam Fairburn Consulting Ltd
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Lam, Sonya
Director · Appointed 8 October 2024
Australian
Born April 1988 (38)
Director · Appointed 7 November 2011
British
Born August 1984 (42)
Officer history (1 former)
8 October 2024
Appointed Lam, Sonya as Director
8 October 2024
7 November 2011
7 November 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lam Fairburn Consulting Ltd
Corporate entity · Notified 8 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Not Applicable
Former controllers (4)
8 October 2024
8 October 2024
28 June 2018
Ceased S2dio Holding B.V. — Owns 25–50% of shares
28 June 2018
Ceased Andre Schoenmakers — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Current Ratio
- 14.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £242,391 | £766,928 | £1,411,653 | £1,341,969 | £1,348,715 |
| Current Assets | £94,448 | £58,498 | £21,030 | £70,937 | £34,575 | £26,061 |
| Debtors | £33,795 | £5,748 | £12,113 | |||
| Cash | £24,703 | £15,282 | £58,824 | |||
| Creditors (< 1 year) | £6,699 | £193,259 | £475,909 | £557,091 | £62,284 | £54,313 |
| Creditors (> 1 year) | £0 | £611,294 | £999,802 | £1,036,629 | ||
| Net Current Assets | (£134,761) | (£454,879) | (£486,154) | (£23,671) | (£23,667) | |
| Net Assets | £94,232 | £219,516 | £224,172 | £216,096 | £286,369 | |
| Shareholder Funds | £87,749 | £94,232 | £219,516 | £224,172 | £216,096 | £286,369 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 15 December 2025 | Micro company accounts | 31 December 2024 | ||
| 26 September 2025 | Previous accounting period shortened | |||
| 13 June 2025 | Confirmation statement with no updates | 17 May 2025 | ||
| 29 October 2024 | Change of details for a person with significant control |
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