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Company Information for

ANDROPOVSK FARMS LIMITED

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
05509492
Private Limited Company
Active

Company Overview

About Andropovsk Farms Ltd
ANDROPOVSK FARMS LIMITED was founded on 2005-07-15 and has its registered office in Tavistock Square. The organisation's status is listed as "Active". Andropovsk Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ANDROPOVSK FARMS LIMITED
 
Legal Registered Office
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in WC1H
 
Filing Information
Company Number 05509492
Company ID Number 05509492
Date formed 2005-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-07-15
Return next due 2018-07-29
Type of accounts SMALL
Last Datalog update: 2017-09-12 09:34:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDROPOVSK FARMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of ANDROPOVSK FARMS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY DE BORDE
Director 2009-04-15
CAROLYN SIAN LILLEY
Director 2009-06-30
DAVID GEORGE PLUMER LILLEY
Director 2007-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GERARD COUGHLAN
Director 2009-06-30 2017-03-30
VIKTOR BARANOV
Director 2008-07-31 2013-04-26
GUY ROGI SOUTHOUSE CHEYNEY
Director 2005-07-15 2013-04-26
EDWARD VIVIAN CLOSE-SMITH
Director 2005-07-15 2013-04-26
MARK HOWARD LEWIS
Director 2005-07-15 2008-10-29
DAVID RICHARD GERALD COLLINS
Company Secretary 2005-07-15 2008-10-29
INSTANT COMPANIES LIMITED
Nominated Director 2005-07-15 2005-07-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-07-15 2005-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYN SIAN LILLEY DRAKEWOOD CAPITAL MANAGEMENT LIMITED Director 2017-08-11 CURRENT 2017-05-17 Active
CAROLYN SIAN LILLEY GLOBAL AGRICULTURE MANAGEMENT LIMITED Director 2009-06-30 CURRENT 2004-08-20 Active
CAROLYN SIAN LILLEY EXAGRIS LIMITED Director 2008-07-11 CURRENT 2007-06-25 Active
DAVID GEORGE PLUMER LILLEY DRAKEWOOD CAPITAL MANAGEMENT LIMITED Director 2017-06-14 CURRENT 2017-05-17 Active
DAVID GEORGE PLUMER LILLEY UNIVERSITIES & COLLEGES CHRISTIAN FELLOWSHIP Director 2016-03-15 CURRENT 1944-06-01 Active
DAVID GEORGE PLUMER LILLEY RZIM ZACHARIAS TRUST Director 2015-09-22 CURRENT 1997-10-14 Active
DAVID GEORGE PLUMER LILLEY THE ALPINE TWEED COMPANY LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
DAVID GEORGE PLUMER LILLEY ALLT POWER LIMITED Director 2009-12-21 CURRENT 2009-12-21 Active
DAVID GEORGE PLUMER LILLEY GLOBAL AGRICULTURE MANAGEMENT LIMITED Director 2009-06-30 CURRENT 2004-08-20 Active
DAVID GEORGE PLUMER LILLEY THE CROSS TRUST Director 2008-04-04 CURRENT 2008-04-04 Active
DAVID GEORGE PLUMER LILLEY EXAGRIS LIMITED Director 2007-06-25 CURRENT 2007-06-25 Active
DAVID GEORGE PLUMER LILLEY RKX SERVICES LIMITED Director 2004-09-13 CURRENT 2004-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COUGHLAN
2016-09-23AA01CURREXT FROM 30/09/2016 TO 31/10/2016
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1643323.56
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-07-05RES01ADOPT ARTICLES 24/06/2016
2016-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2015-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 1643323.56
2015-08-19AR0115/07/15 FULL LIST
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1643323.56
2014-07-15AR0115/07/14 FULL LIST
2014-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-01-15DISS40DISS40 (DISS40(SOAD))
2014-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12
2013-12-03GAZ1FIRST GAZETTE
2013-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DE BORDE / 20/08/2013
2013-08-30AA01CURRSHO FROM 30/11/2013 TO 30/09/2013
2013-07-30AR0115/07/13 FULL LIST
2013-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN SIAN LILLEY / 15/01/2013
2013-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE PLUMER LILLEY / 15/01/2013
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CLOSE-SMITH
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR GUY CHEYNEY
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR VIKTOR BARANOV
2013-07-22SH0110/11/12 STATEMENT OF CAPITAL GBP 1643323.56
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11
2012-09-21AUDAUDITOR'S RESIGNATION
2012-09-11AR0115/07/12 FULL LIST
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 14TH FLOOR 76 SHOE LANE LONDON EC4A 3JB UNITED KINGDOM
2011-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2011 FROM C/O TARGET WINTERS 3RD FLOOR 29 LUDGATE HILL LONDON EC4M 7JE
2011-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10
2011-08-31AR0115/07/11 FULL LIST
2011-05-09RES01ADOPT ARTICLES 10/11/2010
2010-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
2010-09-09AR0115/07/10 FULL LIST
2010-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2010 FROM TARGET WINTERS 3RD FLOOR 29 LUDGATE HILL LONDON EC4M 7JE
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLYN SIAN LILLEY / 15/07/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD VIVIAN CLOSE-SMITH / 15/07/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DE BORDE / 15/07/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / VIKTOR BARANOV / 15/07/2010
2010-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08
2009-10-24SH0126/06/08 STATEMENT OF CAPITAL GBP 118988.85
2009-10-24SH0125/04/08 STATEMENT OF CAPITAL GBP 118988.85
2009-09-14363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-09-04287REGISTERED OFFICE CHANGED ON 04/09/2009 FROM 29 LUDGATE HILL LONDON EC4M 7JE
2009-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD CLOSE-SMITH / 14/07/2009
2009-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / GUY CHEYNEY / 14/07/2009
2009-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / CAROLYN LILLEY / 14/07/2009
2009-07-13288aDIRECTOR APPOINTED DR CAROLYN SIAN LILLEY
2009-07-10RES01ADOPT ARTICLES 30/06/2009
2009-07-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-08288aDIRECTOR APPOINTED PAUL COUGHLAN
2009-07-0888(2)AD 30/06/09 GBP SI 657000@0.03=19710 GBP IC 98673.9/118383.9
2009-07-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-2088(2)AD 15/04/09 GBP SI 24021@0.03=720.63 GBP IC 97953.27/98673.9
2009-05-2088(2)AD 01/08/08 GBP SI 10000@0.03=300 GBP IC 97653.27/97953.27
2009-04-24288aDIRECTOR APPOINTED TIMOTHY DE BORDE
2009-01-16288aDIRECTOR APPOINTED VIKTOR BARANOV
2008-11-07288bAPPOINTMENT TERMINATED SECRETARY DAVID COLLINS
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR MARK LEWIS
2008-10-08363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-08-18AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-1988(2)AD 22/04/08-28/04/08 GBP SI 219992@0.03=6599.76 GBP IC 88900.01/95499.77
2008-06-1188(2)AD 15/11/07-26/11/07 GBP SI 172467@0.03=5174.01 GBP IC 83726/88900.01
2007-08-08363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-08-08288cDIRECTOR'S PARTICULARS CHANGED
2007-07-25225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/11/07
2007-06-2888(2)RAD 12/03/07--------- £ SI 84812@.03=2544 £ IC 56334/58878
2007-06-2888(2)RAD 19/06/07--------- £ SI 362200@.03=10866 £ IC 45468/56334
2007-06-2888(2)RAD 18/03/07--------- £ SI 100986@.03=3029 £ IC 78450/81479
2007-06-2888(2)RAD 22/02/07--------- £ SI 652400@.03=19572 £ IC 58878/78450
2007-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-05-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-03-16288aNEW DIRECTOR APPOINTED
2006-09-18363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-02-17288aNEW DIRECTOR APPOINTED
2006-02-17288aNEW DIRECTOR APPOINTED
2006-02-17288aNEW DIRECTOR APPOINTED
2006-02-17288aNEW SECRETARY APPOINTED
2006-02-09288bDIRECTOR RESIGNED
2006-02-09288bSECRETARY RESIGNED
2005-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities




Licences & Regulatory approval
We could not find any licences issued to ANDROPOVSK FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-03
Fines / Sanctions
No fines or sanctions have been issued against ANDROPOVSK FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-07 Outstanding EXAGRIS LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30

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 ANDROPOVSK FARMS LIMITED

Intangible Assets
Patents
We have not found any records of ANDROPOVSK FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDROPOVSK FARMS LIMITED
Trademarks
We have not found any records of ANDROPOVSK FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDROPOVSK FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81300 - Landscape service activities) as ANDROPOVSK FARMS LIMITED are:

CONTINENTAL LANDSCAPES LIMITED £ 9,658,512
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 1,100,256
ENGLISH LANDSCAPES LIMITED £ 1,052,828
WINDOWFLOWERS LIMITED £ 450,093
BRIGHSTONE LANDSCAPING LIMITED £ 376,064
BANYARDS LIMITED £ 308,456
AGRICULTURAL & ESTATE SERVICES LIMITED £ 231,086
ISLANDWIDE GROUNDS MAINTENANCE LIMITED £ 136,020
ORGANIC RESOURCE AGENCY LTD. £ 129,080
GRASSFORM PLANT HIRE LIMITED £ 115,413
Outgoings
Business Rates/Property Tax
No properties were found where ANDROPOVSK FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyANDROPOVSK FARMS LIMITEDEvent Date2013-12-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDROPOVSK FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANDROPOVSK FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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