Andover H.M. Ltd.

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Andover H.m. Ltd.

03689889•Private Limited With Share Capital

Flat 8 Andover House, 9A Eton Avenue, London, NW33EL

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Incorporated

29/12/1998

Company Age

27 years

Directors

7

Employees

—

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

Andover H.m. Ltd. (03689889) is a private limited with share capital incorporated on 29/12/1998 (27 years old) and registered in london, NW33EL. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 29/12/1998
NW33EL

Financial Overview

Total Assets

£16

Liabilities

£0

Net Assets

£16

Cash

£16

Key Metrics

7

Directors

8

Shareholders

Board of Directors

5
A
andrew charles kaufman
director
J
joanne denise edelman
director
L
leonard morris gold
director
J
jane lindsey callaghan
director
S
suzanne rosalind gold
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Change Sail Address Company With Old Address
Category:Address
Date:17-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Sail Address Company
Category:Address
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:13-01-2009
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2006
Legacy
Category:Annual Return
Date:03-02-2006
Legacy
Category:Address
Date:12-10-2005
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Officers
Date:12-10-2005
Legacy
Category:Officers
Date:12-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2005
Legacy
Category:Officers
Date:09-05-2005
Legacy
Category:Officers
Date:09-05-2005
Legacy
Category:Officers
Date:09-05-2005
Legacy
Category:Officers
Date:09-05-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Annual Return
Date:12-01-2005
Legacy
Category:Officers
Date:12-01-2005
Legacy
Category:Address
Date:16-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2004
Legacy
Category:Annual Return
Date:19-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2003
Legacy
Category:Annual Return
Date:14-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2002
Legacy
Category:Annual Return
Date:04-01-2002
Legacy
Category:Officers
Date:04-01-2002
Legacy
Category:Officers
Date:21-08-2001
Legacy
Category:Officers
Date:10-07-2001
Legacy
Category:Officers
Date:10-07-2001
Legacy
Category:Address
Date:10-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2001
Legacy
Category:Accounts
Date:28-03-2001
Legacy
Category:Annual Return
Date:15-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2000
Legacy
Category:Annual Return
Date:07-02-2000
Legacy
Category:Officers
Date:11-01-1999
Legacy
Category:Officers
Date:11-01-1999
Legacy
Category:Capital
Date:11-01-1999
Legacy
Category:Officers
Date:04-01-1999
Legacy
Category:Officers
Date:04-01-1999
Legacy
Category:Officers
Date:04-01-1999

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/06/2026
Filing Date23/06/2025
Latest Accounts30/09/2024

Trading Addresses

Flat 8, Andover House, 9A Eton Avenue, London, NW33EL

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Contact

Flat 8 Andover House, 9A Eton Avenue, London, NW33EL