ANDEA (THE SOUTH AMERICAN SHOP) LIMITED - LONDON


Company Profile Company Filings

Overview

ANDEA (THE SOUTH AMERICAN SHOP) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANDEA (THE SOUTH AMERICAN SHOP) LIMITED was incorporated 46 years ago on 15/12/1977 and has the registered number: 01344398. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ANDEA (THE SOUTH AMERICAN SHOP) LIMITED - LONDON

This company is listed in the following categories:
46480 - Wholesale of watches and jewellery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 7
LONDON
W10 5XL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ANNALYN CHARMY JEFFREY EDANO Jan 1991 British Director 2023-11-14 CURRENT
ANTHONY CHARLES JEFFREY Dec 1952 British Director 2001-02-15 CURRENT
MR JEFFREY ANTHONY CHARLES Dec 1952 British Director RESIGNED
CHAMBERLINE BALBERONA JEFFREY Apr 1974 Filipino Director 1998-01-14 UNTIL 2001-02-15 RESIGNED
SIMON CHRISTOPHER POWELL TUCK Oct 1954 British Secretary 1992-03-23 UNTIL 1994-09-30 RESIGNED
MR RONALD JEFFREY British Director 1992-03-23 UNTIL 1998-01-14 RESIGNED
MR RONALD JEFFREY British Secretary RESIGNED
MUNROE JAMES BONNER British Secretary 1994-09-30 UNTIL 2012-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Charles Jeffrey 2016-04-06 11/1952 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANPRES LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
ANDEA JEWELLERY LIMITED Dissolved... TOTAL EXEMPTION SMALL 47770 - Retail sale of watches and jewellery in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
ANDEA (THE SOUTH AMERICAN SHOP) LTD Filleted accounts for Companies House (small and micro) 2024-03-22 30-06-2023 £883,732 Cash £1,076,353 equity
ANDEA (THE SOUTH AMERICAN SHOP) LTD Filleted accounts for Companies House (small and micro) 2023-03-15 30-06-2022 £943,286 Cash £1,126,582 equity
ANDEA (THE SOUTH AMERICAN SHOP) LTD Filleted accounts for Companies House (small and micro) 2022-03-25 30-06-2021 £855,579 Cash £1,095,019 equity
ANDEA (THE SOUTH AMERICAN SHOP) LTD Filleted accounts for Companies House (small and micro) 2021-06-22 30-06-2020 £1,051,177 Cash £1,311,891 equity
ANDEA (THE SOUTH AMERICAN SHOP) LTD Filleted accounts for Companies House (small and micro) 2020-03-28 30-06-2019 £1,019,686 Cash £1,264,109 equity
ANDEA (THE SOUTH AMERICAN SHOP) LTD Filleted accounts for Companies House (small and micro) 2019-03-22 30-06-2018 £817,079 Cash £1,120,640 equity
ANDEA (THE SOUTH AMERICAN SHOP) LTD Micro-entity accounts 2018-03-03 30-06-2017 £1,083,315 equity
Accounts filed on 30-06-2016 2017-03-29 30-06-2016 £696,521 Cash £986,350 equity
Accounts filed on 30-06-2015 2016-04-01 30-06-2015 £910,878 Cash £1,011,899 equity
Accounts filed on 30-06-2014 2015-03-19 30-06-2014 £878,203 Cash £975,053 equity

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