ANDOVER H.M. LTD. - LONDON


Company Profile Company Filings

Overview

ANDOVER H.M. LTD. is a Private Limited Company from LONDON and has the status: Active.
ANDOVER H.M. LTD. was incorporated 25 years ago on 29/12/1998 and has the registered number: 03689889. The accounts status is DORMANT and accounts are next due on 30/06/2024.

ANDOVER H.M. LTD. - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

FLAT 8 ANDOVER HOUSE
LONDON
NW3 3EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2024 19/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANE LINDSEY CALLAGHAN Feb 1966 British Director 2018-08-09 CURRENT
MRS EDELLE CARR Secretary 2018-08-09 CURRENT
MR LEONARD MORRIS GOLD Dec 1936 British Director 2005-04-28 CURRENT
MRS SUZANNE ROSALIND GOLD Nov 1948 British Director 2022-11-06 CURRENT
MR ANDREW CHARLES KAUFMAN Apr 1946 British Director 2005-09-25 CURRENT
MRS SUSAN ELIZABETH KAUFMAN Mar 1954 British Director 2005-04-28 CURRENT
MS JOANNE DENISE EDELMAN May 1951 British Director 2018-08-09 CURRENT
MRS LILIAN PATRICIA BLOCH Nov 1938 British Director 2018-08-09 CURRENT
MR CEDRIC LEONARD JEFFAY Sep 1936 British Director 2018-08-09 UNTIL 2023-11-30 RESIGNED
MR LEONARD MORRIS GOLD Dec 1936 British Director 1998-12-29 UNTIL 2001-07-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1998-12-29 UNTIL 1998-12-29 RESIGNED
MR DAVID LAWRENCE MORRISON Sep 1959 British Director 2001-07-18 UNTIL 2005-04-07 RESIGNED
MS KATHERINE SUSAN SILVERMAN Sep 1945 British Director 1999-01-06 UNTIL 2012-01-01 RESIGNED
MICHAEL CLIFFORD SULKIN Jun 1961 British Director 1999-01-06 UNTIL 2004-10-28 RESIGNED
MRS MARGARET ELIZABETH WEALE Aug 1929 British Director 2005-04-28 UNTIL 2012-12-10 RESIGNED
JOSEPH GAREH Jul 1961 British Secretary 2001-07-01 UNTIL 2005-09-25 RESIGNED
STANLEY MICHAEL BRECKER Dec 1930 British Secretary 1998-12-29 UNTIL 2001-07-01 RESIGNED
MR LEONARD MORRIS GOLD Dec 1936 British Secretary 2005-09-25 UNTIL 2021-06-07 RESIGNED
PROF ROBERT ALEXANDER WEALE Sep 1922 British Director 2005-04-28 UNTIL 2012-12-10 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1998-12-29 UNTIL 1998-12-29 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ANDOVER H.M. LTD. 2023-06-30 30-09-2022 £16 Cash £16 equity
Dormant Company Accounts - ANDOVER H.M. LTD. 2022-06-15 30-09-2021 £16 equity
Dormant Company Accounts - ANDOVER H.M. LTD. 2021-06-10 30-09-2020 £16 Cash £16 equity
Dormant Company Accounts - ANDOVER H.M. LTD. 2020-06-27 30-09-2019 £16 Cash £16 equity
ANDOVER_H.M._LTD. - Accounts 2018-05-12 30-09-2017 £12,779 equity
ANDOVER_H.M._LTD. - Accounts 2017-07-01 30-09-2016 £16 equity
ANDOVER_H.M._LTD. - Accounts 2016-06-10 30-09-2015 £16 equity
ANDOVER_H.M._LIMITED - Accounts 2015-06-11 30-09-2014 £16 equity

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