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. 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
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 |
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 |