ANDOVER H.M. LTD.
Non-Trading
General Information
NAME
ANDOVER H.M. LTD.
COMPANY NUMBER
03689889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
29/12/1998
(25 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW3 3EL
Flat 8
Andover House
9A Eton Avenue
London
NW3 3EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | Cedric Leonard Jeffay (924933513) has left the board |
Credit Risk Overview
Want to learn more about ANDOVER H.M. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANDOVER H.M. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDOVER H.M. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2005 - Present (19 years and 8 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 28/04/2005 - 01/07/2001 (3 years and 9 months) Secretary: 25/09/2005 - 07/06/2021 (15 years and 8 months) Born in Dec 1936 (age: 88) |
Active | Director&Secretary |
Current: 2 Past: 10 |
View Report |
|
25/09/2005 - Present (19 years and 3 months) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 1 Past: 117 |
View Report |
|
09/08/2018 - Present (6 years and 4 months) Born in Nov 1938 (age: 86) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | Cedric Leonard Jeffay (924933513) has left the board |
| 05/07/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Board Member Suzanne Rosalind Gold (930360869) Appointed |
| 18/06/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 14/06/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 15/08/2018 | New Board Member Lilian Patricia Bloch (924938698) Appointed |
| 14/08/2018 | New Board Member Joanne Denise Edelman (924933543) Appointed |
| 14/08/2018 | New Board Member Jane Lindsey Callaghan (924932516) Appointed |
| 14/08/2018 | New Board Member Cedric Leonard Jeffay (924933513) Appointed |
| 14/08/2018 | New Company Secretary Edelle Carr (924932478) Appointed |
| 16/05/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 09/01/2013 | Margaret Elizabeth Weale (910497502) has left the board |
| 09/01/2013 | Katherine Susan Silverman (906204025) has left the board |
| 09/01/2013 | Robert Alexander Weale (910497509) has left the board |
| 07/01/2013 | New Annual Return filed |
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