Company information:
Andover H.M. Ltd. (No: 03689889)
Address: FLAT 8 ANDOVER HOUSE, 9A ETON AVENUE, LONDON, NW3 3EL
Status: Active
Incorporated: 29-Dec-1998
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: LILIAN PATRICIA BLOCH ( DOB: Nov-1938 From: Aug-2018 )
Current Director: JANE LINDSEY CALLAGHAN ( DOB: Feb-1966 From: Aug-2018 )
Current Director: JOANNE DENISE EDELMAN ( DOB: May-1951 From: Aug-2018 )
Current Director: LEONARD MORRIS GOLD ( DOB: Dec-1936 From: Apr-2005 )
Current Director: SUZANNE ROSALIND GOLD ( DOB: Nov-1948 From: Nov-2022 )
Current Director: ANDREW CHARLES KAUFMAN ( DOB: Apr-1946 From: Sep-2005 )
Current Director: SUSAN ELIZABETH KAUFMAN ( DOB: Mar-1954 From: Apr-2005 )
Current Secretary: EDELLE CARR ( From: Aug-2018 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Dec-1998 To: Dec-1998 )
Resigned Director: LEONARD MORRIS GOLD ( DOB: Dec-1936 From: Dec-1998 To: Jul-2001 )
Resigned Director: CEDRIC LEONARD JEFFAY ( DOB: Sep-1936 From: Aug-2018 To: Nov-2023 )
Resigned Director: DAVID LAWRENCE MORRISON ( DOB: Sep-1959 From: Jul-2001 To: Apr-2005 )
Resigned Director: KATHERINE SUSAN SILVERMAN ( From: Jan-1999 To: Jan-2012 )
Resigned Director: MICHAEL CLIFFORD SULKIN ( DOB: Jun-1961 From: Jan-1999 To: Oct-2004 )
Resigned Director: MARGARET ELIZABETH WEALE ( From: Apr-2005 To: Dec-2012 )
Resigned Director: ROBERT ALEXANDER WEALE ( From: Apr-2005 To: Dec-2012 )
Resigned Secretary: STANLEY MICHAEL BRECKER ( DOB: Dec-1930 From: Dec-1998 To: Jul-2001 )
Resigned Secretary: JOSEPH GAREH ( DOB: Jul-1961 From: Jul-2001 To: Sep-2005 )
Resigned Secretary: LEONARD MORRIS GOLD ( DOB: Dec-1936 From: Sep-2005 To: Jun-2021 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Dec-1998 To: Dec-1998 )
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Fixed assets / Property, plant and equipment | 12,779 | 12779.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
Equity / share capital and reserves | 12,779 | 16 | 16 | 16 | 16 | 16 | 16 | 16 | 12779.0,16.0,16.0,16.0,16.0,16.0,16.0,16.0 |