ANDOVER H.M. LTD.

Key Data

Status

Active

Company No.

03689889

Incorporation date

29/12/1998

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1998)

13/03/2026

Termination of appointment of Lilian Patricia Bloch as a director on 2026-03-13

View PDF (1 pages)

13/03/2026

Termination of appointment of Leonard Morris Gold as a director on 2026-03-13

View PDF (1 pages)

13/03/2026

Termination of appointment of Susan Elizabeth Kaufman as a director on 2026-03-13

View PDF (1 pages)

13/03/2026

Confirmation statement made on 2026-01-05 with no updates

View PDF (3 pages)

23/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

03/03/2025

Appointment of Ms Ann Jeffay as a director on 2025-02-28

View PDF (2 pages)

08/01/2025

Confirmation statement made on 2025-01-05 with updates

View PDF (4 pages)

28/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

08/01/2024

Termination of appointment of Cedric Leonard Jeffay as a director on 2023-11-30

View PDF (1 pages)

08/01/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (4 pages)

29/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

23/12/2022

Appointment of Mrs Suzanne Rosalind Gold as a director on 2022-11-06

View PDF (2 pages)

14/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

06/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

09/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

08/06/2021

Termination of appointment of Leonard Morris Gold as a secretary on 2021-06-07

View PDF (1 pages)

07/01/2021

Confirmation statement made on 2021-01-05 with updates

View PDF (4 pages)

26/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

08/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

30/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

09/01/2019

Confirmation statement made on 2019-01-05 with updates

View PDF (5 pages)

13/08/2018

Appointment of Mrs Lilian Patricia Bloch as a director on 2018-08-09

View PDF (2 pages)

10/08/2018

Appointment of Ms Joanne Denise Edelman as a director on 2018-08-09

View PDF (2 pages)

10/08/2018

Appointment of Mr Cedric Leonard Jeffay as a director on 2018-08-09

View PDF (2 pages)

10/08/2018

Appointment of Mrs Jane Lindsey Callaghan as a director on 2018-08-09

View PDF (2 pages)

10/08/2018

Appointment of Mrs Edelle Carr as a secretary on 2018-08-09

View PDF (2 pages)

11/05/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (9 pages)

05/01/2018

Confirmation statement made on 2018-01-05 with updates

View PDF (5 pages)

30/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (8 pages)

16/02/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (6 pages)

09/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (7 pages)

02/02/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (7 pages)

10/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (7 pages)

02/02/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (7 pages)

11/04/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

13/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (7 pages)

03/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

07/01/2013

Annual return made up to 2013-01-07 with full list of shareholders

View PDF (7 pages)

07/01/2013

Termination of appointment of Robert Weale as a director

View PDF (1 pages)

07/01/2013

Termination of appointment of Katherine Silverman as a director

View PDF (1 pages)

07/01/2013

Termination of appointment of Margaret Weale as a director

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (10 pages)

29/03/2012

Total exemption full accounts made up to 2011-09-30

View PDF (6 pages)

16/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (10 pages)

04/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (8 pages)

17/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (10 pages)

17/01/2011

Register inspection address has been changed from C/O N R Pulver & Co 191 Sparrows Herne Bushey Heath London Herts WD23 1AJ

View PDF (1 pages)

20/04/2010

Total exemption full accounts made up to 2009-09-30

View PDF (6 pages)

06/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (9 pages)

06/01/2010

Register inspection address has been changed

View PDF (1 pages)

05/01/2010

Director's details changed for Prof Robert Alexander Weale on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Susan Elizabeth Kaufman on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Andrew Charles Kaufman on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Margaret Elizabeth Weale on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Katherine Susan Silverman on 2010-01-05

View PDF (2 pages)

05/01/2010

Director's details changed for Leonard Morris Gold on 2010-01-05

View PDF (2 pages)

24/03/2009

Total exemption full accounts made up to 2008-09-30

View PDF (6 pages)

13/01/2009

Return made up to 29/12/08; full list of members

View PDF (9 pages)

02/01/2008

Return made up to 29/12/07; full list of members

View PDF (5 pages)

14/12/2007

Total exemption full accounts made up to 2007-09-30

View PDF (6 pages)

25/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (6 pages)

30/01/2007

Return made up to 29/12/06; full list of members

View PDF (13 pages)

19/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

03/02/2006

Return made up to 29/12/05; full list of members

View PDF (12 pages)

12/10/2005

Registered office changed on 12/10/05 from: lane house 24 parsons green lane london SW6 4HS

View PDF (1 pages)

12/10/2005

Secretary resigned

View PDF (1 pages)

12/10/2005

New secretary appointed

View PDF (2 pages)

12/10/2005

New director appointed

View PDF (2 pages)

10/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (2 pages)

09/05/2005

New director appointed

View PDF (2 pages)

09/05/2005

New director appointed

View PDF (2 pages)

09/05/2005

New director appointed

View PDF (3 pages)

09/05/2005

New director appointed

View PDF (2 pages)

14/04/2005

Director resigned

View PDF (1 pages)

12/01/2005

Return made up to 29/12/04; full list of members

View PDF (10 pages)

12/01/2005

Director resigned

View PDF (1 pages)

16/11/2004

Registered office changed on 16/11/04 from: 2 porchester gardens london W2 6JL

View PDF (1 pages)

29/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (2 pages)

19/01/2004

Return made up to 29/12/03; full list of members

View PDF (10 pages)

18/02/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (2 pages)

14/01/2003

Return made up to 29/12/02; full list of members

View PDF (10 pages)

25/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (2 pages)

04/01/2002

Return made up to 29/12/01; full list of members

View PDF (10 pages)

04/01/2002

Director resigned

View PDF (1 pages)

21/08/2001

New director appointed

View PDF (2 pages)

10/07/2001

New secretary appointed

View PDF (2 pages)

10/07/2001

Secretary resigned

View PDF (1 pages)

10/07/2001

Registered office changed on 10/07/01 from: 8 andover house 9A eton avenue london NW3 3EL

View PDF (1 pages)

23/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (2 pages)

28/03/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

15/01/2001

Return made up to 29/12/00; full list of members

View PDF (10 pages)

02/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (1 pages)

07/02/2000

Return made up to 29/12/99; full list of members

View PDF (7 pages)

11/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

Ad 29/12/98-06/01/99 £ si 16@1=16 £ ic 2/18

View PDF (2 pages)

04/01/1999

Secretary resigned

View PDF (1 pages)

04/01/1999

New secretary appointed

View PDF (2 pages)

04/01/1999

Director resigned

View PDF (1 pages)

04/01/1999

New director appointed

View PDF (2 pages)

29/12/1998

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/01/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
16.00
-
0.00
-
-

2022
-
16.00
-
0.00
16.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	29/12/1998 - 29/12/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	29/12/1998 - 29/12/1998	67500
Morrison, David Lawrence	Director	18/07/2001 - 07/04/2005	4
Kaufman, Andrew Charles	Director	25/09/2005 - Present	4
Jeffay, Ann	Director	28/02/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ANDOVER H.M. LTD.

ANDOVER H.M. LTD. is an(a) Active company incorporated on 29/12/1998 with the registered office located at Flat 8 Andover House, 9a Eton Avenue, London NW3 3EL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDOVER H.M. LTD.?

ANDOVER H.M. LTD. is currently Active. It was registered on 29/12/1998 .

Where is ANDOVER H.M. LTD. located?

ANDOVER H.M. LTD. is registered at Flat 8 Andover House, 9a Eton Avenue, London NW3 3EL.

What does ANDOVER H.M. LTD. do?

ANDOVER H.M. LTD. operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ANDOVER H.M. LTD.?

The latest filing was on 13/03/2026: Termination of appointment of Lilian Patricia Bloch as a director on 2026-03-13.