Andover H.M. Ltd.

Company Name	Andover H.M. Ltd.
Company Status	Active
Company Number	03689889
Category	Private Limited Company
Incorporation Date	29 December 1998(25 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Susan Elizabeth Kaufman
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 April 2005(6 years, 4 months after company formation)
Appointment Duration	19 years
Role	Day Centre Manager
Country of Residence	England
Correspondence Address	Flat 7 Andover House 9a Eton Avenue London NW3 3EL

Director Name	Mr Leonard Morris Gold
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	28 April 2005(6 years, 4 months after company formation)
Appointment Duration	19 years
Role	Retired Chartered Accountant
Country of Residence	England
Correspondence Address	8 Andover House 9a Eton Avenue London NW3 3EL

Director Name	Mr Andrew Charles Kaufman
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 September 2005(6 years, 9 months after company formation)
Appointment Duration	18 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 7 Andover House 9a Eton Avenue London NW3 3EL

Director Name	Ms Joanne Denise Edelman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 August 2018(19 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 8 Andover House 9a Eton Avenue London NW3 3EL

Director Name	Mrs Jane Lindsey Callaghan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 August 2018(19 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	Flat 8 Andover House 9a Eton Avenue London NW3 3EL

Director Name	Mrs Lilian Patricia Bloch
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	09 August 2018(19 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Andover House 9a Eton Avenue London NW3 3EL

Secretary Name	Mrs Edelle Carr
Status	Current
Appointed	09 August 2018(19 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	62 Grants Close London NW7 1DE

Director Name	Mrs Suzanne Rosalind Gold
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 November 2022(23 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Bereavement Counsellor
Country of Residence	England
Correspondence Address	Flat 8 Andover House 9a Eton Avenue London NW3 3EL

Director Name	Mr Leonard Morris Gold
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Andover House 9a Eton Avenue London NW3 3EL

Secretary Name	Stanley Michael Brecker
Nationality	British
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Andover House 9a Eton Avenue South Hampstead London NW3 3EL

Director Name	Ms Katherine Susan Silverman
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(1 week, 1 day after company formation)
Appointment Duration	12 years, 12 months (resigned 01 January 2012)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	5 Andover House 9a Eton Avenue London NW3 3EL

Director Name	Michael Clifford Sulkin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(1 week, 1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 28 October 2004)
Role	Property Consultant
Country of Residence	England
Correspondence Address	13 Eaton Avenue London NW3 3EL

Secretary Name	Joseph Gareh
Nationality	British
Status	Resigned
Appointed	01 July 2001(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 September 2005)
Role	Company Director
Correspondence Address	2 Porchester Gardens London W2 6JL

Director Name	Mr David Lawrence Morrison
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(2 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 April 2005)
Role	Investment Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Andover House 9a Eton Avenue London NW3 3EL

Director Name	Mrs Margaret Elizabeth Weale
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(6 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 December 2012)
Role	Retired
Country of Residence	England
Correspondence Address	3 Andover House 9a Eton Avenue London NW3 3EL

Director Name	Prof Robert Alexander Weale
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(6 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 December 2012)
Role	Professor
Country of Residence	England
Correspondence Address	3 Andover House 9a Eton Avenue London NW3 3EL

Secretary Name	Mr Leonard Morris Gold
Nationality	British
Status	Resigned
Appointed	25 September 2005(6 years, 9 months after company formation)
Appointment Duration	15 years, 8 months (resigned 07 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Andover House 9a Eton Avenue London NW3 3EL

Director Name	Mr Cedric Leonard Jeffay
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2018(19 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 8 Andover House 9a Eton Avenue London NW3 3EL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Flat 8 Andover House 9a Eton Avenue London NW3 3EL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London

Shareholders

2 at £1	Debbie Boggard 12.50% Ordinary
2 at £1	Joanne Edelman 12.50% Ordinary
2 at £1	Lilian Bloch 12.50% Ordinary
2 at £1	Linda Petti 12.50% Ordinary
2 at £1	Mr Andrew Kaufman & Mrs Susan Elizabeth Kaufman 12.50% Ordinary
2 at £1	Mr Jeffay & Mrs Jeffay 12.50% Ordinary
2 at £1	Mr Leonard Morris Gold & Mrs Suzy Gold 12.50% Ordinary
2 at £1	Stanley Michael Brecker 12.50% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Filing History

7 January 2021	Confirmation statement made on 5 January 2021 with updates (4 pages)
26 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
8 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
30 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
9 January 2019	Confirmation statement made on 5 January 2019 with updates (5 pages)
13 August 2018	Appointment of Mrs Lilian Patricia Bloch as a director on 9 August 2018 (2 pages)
10 August 2018	Appointment of Ms Joanne Denise Edelman as a director on 9 August 2018 (2 pages)
10 August 2018	Appointment of Mrs Jane Lindsey Callaghan as a director on 9 August 2018 (2 pages)
10 August 2018	Appointment of Mrs Edelle Carr as a secretary on 9 August 2018 (2 pages)
10 August 2018	Appointment of Mr Cedric Leonard Jeffay as a director on 9 August 2018 (2 pages)
11 May 2018	Accounts for a dormant company made up to 30 September 2017 (9 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with updates (5 pages)
30 June 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
30 June 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
16 February 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
16 February 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
9 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
9 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
2 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 16 (7 pages)
2 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 16 (7 pages)
10 June 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
10 June 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
2 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 16 (7 pages)
2 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 16 (7 pages)
2 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 16 (7 pages)
11 April 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
11 April 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
13 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 16 (7 pages)
13 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 16 (7 pages)
13 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 16 (7 pages)
3 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 July 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
7 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
7 January 2013	Termination of appointment of Katherine Silverman as a director (1 page)
7 January 2013	Termination of appointment of Margaret Weale as a director (1 page)
7 January 2013	Termination of appointment of Katherine Silverman as a director (1 page)
7 January 2013	Termination of appointment of Margaret Weale as a director (1 page)
7 January 2013	Termination of appointment of Robert Weale as a director (1 page)
7 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (7 pages)
7 January 2013	Termination of appointment of Robert Weale as a director (1 page)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (10 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (10 pages)
29 March 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
29 March 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
16 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (10 pages)
16 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (10 pages)
4 July 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
4 July 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
17 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (10 pages)
17 January 2011	Register inspection address has been changed from C/O N R Pulver & Co 191 Sparrows Herne Bushey Heath London Herts WD23 1AJ (1 page)
17 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (10 pages)
17 January 2011	Register inspection address has been changed from C/O N R Pulver & Co 191 Sparrows Herne Bushey Heath London Herts WD23 1AJ (1 page)
20 April 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
20 April 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (9 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (9 pages)
5 January 2010	Director's details changed for Prof Robert Alexander Weale on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Prof Robert Alexander Weale on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Leonard Morris Gold on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Susan Elizabeth Kaufman on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Prof Robert Alexander Weale on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Andrew Charles Kaufman on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Margaret Elizabeth Weale on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Leonard Morris Gold on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Katherine Susan Silverman on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Leonard Morris Gold on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Katherine Susan Silverman on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Katherine Susan Silverman on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Andrew Charles Kaufman on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Andrew Charles Kaufman on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Susan Elizabeth Kaufman on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Margaret Elizabeth Weale on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Susan Elizabeth Kaufman on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Margaret Elizabeth Weale on 5 January 2010 (2 pages)
24 March 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
24 March 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
13 January 2009	Return made up to 29/12/08; full list of members (9 pages)
13 January 2009	Return made up to 29/12/08; full list of members (9 pages)
2 January 2008	Return made up to 29/12/07; full list of members (5 pages)
2 January 2008	Return made up to 29/12/07; full list of members (5 pages)
14 December 2007	Total exemption full accounts made up to 30 September 2007 (6 pages)
14 December 2007	Total exemption full accounts made up to 30 September 2007 (6 pages)
25 June 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
25 June 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
30 January 2007	Return made up to 29/12/06; full list of members (13 pages)
30 January 2007	Return made up to 29/12/06; full list of members (13 pages)
19 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 February 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 February 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	Secretary resigned (1 page)
12 October 2005	New secretary appointed (2 pages)
12 October 2005	Registered office changed on 12/10/05 from: lane house 24 parsons green lane london SW6 4HS (1 page)
12 October 2005	Registered office changed on 12/10/05 from: lane house 24 parsons green lane london SW6 4HS (1 page)
12 October 2005	Secretary resigned (1 page)
10 May 2005	Total exemption small company accounts made up to 30 September 2004 (2 pages)
10 May 2005	Total exemption small company accounts made up to 30 September 2004 (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (3 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (3 pages)
9 May 2005	New director appointed (2 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
12 January 2005	Return made up to 29/12/04; full list of members (10 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Return made up to 29/12/04; full list of members (10 pages)
12 January 2005	Director resigned (1 page)
16 November 2004	Registered office changed on 16/11/04 from: 2 porchester gardens london W2 6JL (1 page)
16 November 2004	Registered office changed on 16/11/04 from: 2 porchester gardens london W2 6JL (1 page)
29 June 2004	Total exemption small company accounts made up to 30 September 2003 (2 pages)
29 June 2004	Total exemption small company accounts made up to 30 September 2003 (2 pages)
19 January 2004	Return made up to 29/12/03; full list of members (10 pages)
19 January 2004	Return made up to 29/12/03; full list of members (10 pages)
18 February 2003	Total exemption small company accounts made up to 30 September 2002 (2 pages)
18 February 2003	Total exemption small company accounts made up to 30 September 2002 (2 pages)
14 January 2003	Return made up to 29/12/02; full list of members (10 pages)
14 January 2003	Return made up to 29/12/02; full list of members (10 pages)
25 July 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
25 July 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
10 July 2001	Registered office changed on 10/07/01 from: 8 andover house 9A eton avenue london NW3 3EL (1 page)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	Registered office changed on 10/07/01 from: 8 andover house 9A eton avenue london NW3 3EL (1 page)
10 July 2001	Secretary resigned (1 page)
10 July 2001	Secretary resigned (1 page)
23 April 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
23 April 2001	Accounts for a small company made up to 31 December 2000 (2 pages)
28 March 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
28 March 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
15 January 2001	Return made up to 29/12/00; full list of members (10 pages)
15 January 2001	Return made up to 29/12/00; full list of members (10 pages)
2 October 2000	Accounts for a small company made up to 31 December 1999 (1 page)
2 October 2000	Accounts for a small company made up to 31 December 1999 (1 page)
7 February 2000	Return made up to 29/12/99; full list of members (7 pages)
7 February 2000	Return made up to 29/12/99; full list of members (7 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	Ad 29/12/98-06/01/99 Â£ si 16@1=16 Â£ ic 2/18 (2 pages)
11 January 1999	Ad 29/12/98-06/01/99 Â£ si 16@1=16 Â£ ic 2/18 (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	Director resigned (1 page)
4 January 1999	New secretary appointed (2 pages)
4 January 1999	Secretary resigned (1 page)
4 January 1999	Director resigned (1 page)
4 January 1999	New secretary appointed (2 pages)
4 January 1999	New director appointed (2 pages)
4 January 1999	Secretary resigned (1 page)
29 December 1998	Incorporation (19 pages)
29 December 1998	Incorporation (19 pages)

Andover H.M. Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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