This company is commonly known as Andover H.m. Ltd.. The company was founded 25 years ago and was given the registration number 03689889. The firm's registered office is in LONDON. You can find them at Flat 8 Andover House, 9a Eton Avenue, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | ANDOVER H.M. LTD. |
|---|---|---|
| Company Number | : | 03689889 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 December 1998 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 8 Andover House, 9a Eton Avenue, London, NW3 3EL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 62, Grants Close, London, England, NW7 1DE | Secretary | 09 August 2018 | Active |
| Flat 8 Andover House, 9a Eton Avenue, London, NW3 3EL | Director | 09 August 2018 | Active |
| Flat 8 Andover House, 9a Eton Avenue, London, NW3 3EL | Director | 09 August 2018 | Active |
| Flat 8 Andover House, 9a Eton Avenue, London, NW3 3EL | Director | 09 August 2018 | Active |
| 8 Andover House 9a Eton Avenue, London, NW3 3EL | Director | 28 April 2005 | Active |
| Flat 8 Andover House, 9a Eton Avenue, London, NW3 3EL | Director | 06 November 2022 | Active |
| Flat 7 Andover House, 9a Eton Avenue, London, NW3 3EL | Director | 25 September 2005 | Active |
| Flat 7, Andover House 9a Eton Avenue, London, NW3 3EL | Director | 28 April 2005 | Active |
| 4 Andover House 9a Eton Avenue, South Hampstead, London, NW3 3EL | Secretary | 29 December 1998 | Active |
| 2 Porchester Gardens, London, W2 6JL | Secretary | 01 July 2001 | Active |
| 8 Andover House 9a Eton Avenue, London, NW3 3EL | Secretary | 25 September 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 29 December 1998 | Active |
| 8 Andover House 9a Eton Avenue, London, NW3 3EL | Director | 29 December 1998 | Active |
| Flat 8 Andover House, 9a Eton Avenue, London, NW3 3EL | Director | 09 August 2018 | Active |
| Flat 3 Andover House, 9a Eton Avenue, London, NW3 3EL | Director | 18 July 2001 | Active |
| 5 Andover House 9a Eton Avenue, London, NW3 3EL | Director | 06 January 1999 | Active |
| 13 Eaton Avenue, London, NW3 3EL | Director | 06 January 1999 | Active |
| 3 Andover House, 9a Eton Avenue, London, NW3 3EL | Director | 28 April 2005 | Active |
| 3 Andover House, 9a Eton Avenue, London, NW3 3EL | Director | 28 April 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 29 December 1998 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-08 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-08 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-13 | Officers | Appoint person director company with name date. | Download |
| 2018-08-10 | Officers | Appoint person director company with name date. | Download |
| 2018-08-10 | Officers | Appoint person director company with name date. | Download |
| 2018-08-10 | Officers | Appoint person director company with name date. | Download |
| 2018-08-10 | Officers | Appoint person secretary company with name date. | Download |
| 2018-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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