ANDOVER H.M. LTD.

Overview

Company Name	ANDOVER H.M. LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03689889
Jurisdiction	England/Wales
Date of Creation	Dec 29, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANDOVER H.M. LTD.?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ANDOVER H.M. LTD. located?

Registered Office Address	Flat 8 Andover House 9a Eton Avenue NW3 3EL London
Undeliverable Registered Office Address	No

What are the latest accounts for ANDOVER H.M. LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ANDOVER H.M. LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2026
Next Confirmation Statement Due	Jan 19, 2026
Next Confirmation Statement Made Up To	Jan 05, 2025
Overdue	No

What are the latest filings for ANDOVER H.M. LTD.?

Filings
Date	Description	Document	Type
Jun 23, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Mar 03, 2025	Appointment of Ms Ann Jeffay as a director on Feb 28, 2025	2 pages	AP01

Jan 08, 2025	Confirmation statement made on Jan 05, 2025 with updates	4 pages	CS01

Jun 28, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Jan 08, 2024	Confirmation statement made on Jan 05, 2024 with updates	4 pages	CS01

Jan 08, 2024	Termination of appointment of Cedric Leonard Jeffay as a director on Nov 30, 2023	1 pages	TM01

Jun 29, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Jan 10, 2023	Confirmation statement made on Jan 05, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Appointment of Mrs Suzanne Rosalind Gold as a director on Nov 06, 2022	2 pages	AP01

Jun 14, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Jan 06, 2022	Confirmation statement made on Jan 05, 2022 with no updates	3 pages	CS01

Jun 09, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Jun 08, 2021	Termination of appointment of Leonard Morris Gold as a secretary on Jun 07, 2021	1 pages	TM02

Jan 07, 2021	Confirmation statement made on Jan 05, 2021 with updates	4 pages	CS01

Jun 26, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Jan 08, 2020	Confirmation statement made on Jan 05, 2020 with no updates	3 pages	CS01

Jun 30, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Jan 09, 2019	Confirmation statement made on Jan 05, 2019 with updates	5 pages	CS01

Aug 13, 2018	Appointment of Mrs Lilian Patricia Bloch as a director on Aug 09, 2018	2 pages	AP01

Aug 10, 2018	Appointment of Ms Joanne Denise Edelman as a director on Aug 09, 2018	2 pages	AP01

Aug 10, 2018	Appointment of Mr Cedric Leonard Jeffay as a director on Aug 09, 2018	2 pages	AP01

Aug 10, 2018	Appointment of Mrs Jane Lindsey Callaghan as a director on Aug 09, 2018	2 pages	AP01

Aug 10, 2018	Appointment of Mrs Edelle Carr as a secretary on Aug 09, 2018	2 pages	AP03

May 11, 2018	Accounts for a dormant company made up to Sep 30, 2017	9 pages	AA

Jan 05, 2018	Confirmation statement made on Jan 05, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of ANDOVER H.M. LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARR, Edelle Grants Close NW7 1DE London 62 England	Aug 09, 2018		Secretary	Grants Close NW7 1DE London 62 England					249324780001
BLOCH, Lilian Patricia Flat 8 Andover House 9a Eton Avenue NW3 3EL London	Aug 09, 2018		Director	Flat 8 Andover House 9a Eton Avenue NW3 3EL London	United Kingdom	British	1938-11	Retired	249386980001
CALLAGHAN, Jane Lindsey Flat 8 Andover House 9a Eton Avenue NW3 3EL London	Aug 09, 2018		Director	Flat 8 Andover House 9a Eton Avenue NW3 3EL London	England	British	1966-2	Interior Designer	249325160001
EDELMAN, Joanne Denise Flat 8 Andover House 9a Eton Avenue NW3 3EL London	Aug 09, 2018		Director	Flat 8 Andover House 9a Eton Avenue NW3 3EL London	England	British	1951-5	Retired	249335430001
GOLD, Leonard Morris 8 Andover House 9a Eton Avenue NW3 3EL London	Apr 28, 2005		Director	8 Andover House 9a Eton Avenue NW3 3EL London	England	British	1936-12	Retired Chartered Accountant	58353370001
GOLD, Suzanne Rosalind Flat 8 Andover House 9a Eton Avenue NW3 3EL London	Nov 06, 2022		Director	Flat 8 Andover House 9a Eton Avenue NW3 3EL London	England	British	1948-11	Bereavement Counsellor	303608690001
JEFFAY, Ann Flat 8 Andover House 9a Eton Avenue NW3 3EL London	Feb 28, 2025		Director	Flat 8 Andover House 9a Eton Avenue NW3 3EL London	United Kingdom	British	1937-2	Retired	332964100001
KAUFMAN, Andrew Charles Flat 7 Andover House 9a Eton Avenue NW3 3EL London	Sep 25, 2005		Director	Flat 7 Andover House 9a Eton Avenue NW3 3EL London	England	British	1946-4	Solicitor	1514860006
KAUFMAN, Susan Elizabeth Flat 7 Andover House 9a Eton Avenue NW3 3EL London	Apr 28, 2005		Director	Flat 7 Andover House 9a Eton Avenue NW3 3EL London	England	British	1954-3	Day Centre Manager	104975120001
BRECKER, Stanley Michael 4 Andover House 9a Eton Avenue South Hampstead NW3 3EL London	Dec 29, 1998	Jul 01, 2001	Secretary	4 Andover House 9a Eton Avenue South Hampstead NW3 3EL London		British			9718330001
GAREH, Joseph 2 Porchester Gardens W2 6JL London	Jul 01, 2001	Sep 25, 2005	Secretary	2 Porchester Gardens W2 6JL London		British			38385920001
GOLD, Leonard Morris 8 Andover House 9a Eton Avenue NW3 3EL London	Sep 25, 2005	Jun 07, 2021	Secretary	8 Andover House 9a Eton Avenue NW3 3EL London		British			58353370001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 29, 1998	Dec 29, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
GOLD, Leonard Morris 8 Andover House 9a Eton Avenue NW3 3EL London	Dec 29, 1998	Jul 01, 2001	Director	8 Andover House 9a Eton Avenue NW3 3EL London	England	British	1936-12	Chartered Accountant	58353370001
JEFFAY, Cedric Leonard Flat 8 Andover House 9a Eton Avenue NW3 3EL London	Aug 09, 2018	Nov 30, 2023	Director	Flat 8 Andover House 9a Eton Avenue NW3 3EL London	England	British	1936-9	Retired	249335130001
MORRISON, David Lawrence Flat 3 Andover House 9a Eton Avenue NW3 3EL London	Jul 18, 2001	Apr 07, 2005	Director	Flat 3 Andover House 9a Eton Avenue NW3 3EL London	United Kingdom	British	1959-9	Investment Surveyor	22637520005
SILVERMAN, Katherine Susan 5 Andover House 9a Eton Avenue NW3 3EL London	Jan 06, 1999	Jan 01, 2012	Director	5 Andover House 9a Eton Avenue NW3 3EL London	England	British	1945-9	Public Relations Consultant	62040250001
SULKIN, Michael Clifford 13 Eaton Avenue NW3 3EL London	Jan 06, 1999	Oct 28, 2004	Director	13 Eaton Avenue NW3 3EL London	England	British	1961-6	Property Consultant	47908770002
WEALE, Margaret Elizabeth 3 Andover House 9a Eton Avenue NW3 3EL London	Apr 28, 2005	Dec 10, 2012	Director	3 Andover House 9a Eton Avenue NW3 3EL London	England	British	1929-8	Retired	104975020001
WEALE, Robert Alexander, Prof 3 Andover House 9a Eton Avenue NW3 3EL London	Apr 28, 2005	Dec 10, 2012	Director	3 Andover House 9a Eton Avenue NW3 3EL London	England	British	1922-9	Professor	104975090001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 29, 1998	Dec 29, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ANDOVER H.M. LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 07, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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