Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Andover H.M. Ltd.
- Incorporated
- 29 December 1998 (27 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Ann JeffaySuzanne Rosalind GoldJane Lindsey Callaghan
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Flat 8 Andover House9A Eton AvenueLondonNW3 3EL
Officers 6 active
Officer details are public data from the Companies House register.
Jeffay, Ann
Director · Appointed 28 February 2025
British
Born February 1937 (89)
Gold, Suzanne Rosalind
Director · Appointed 6 November 2022
British
Born November 1948
Carr, Edelle
Secretary · Appointed 9 August 2018
Callaghan, Jane Lindsey
Director · Appointed 9 August 2018
British
Born February 1966 (60)
Edelman, Joanne Denise
Director · Appointed 9 August 2018
British
Born May 1951 (75)
Director · Appointed 25 September 2005
British
Born April 1946 (80)
Officer history (15 former)
13 March 2026
13 March 2026
Resigned Kaufman, Susan Elizabeth as Director
13 March 2026
Resigned Bloch, Lilian Patricia as Director
28 February 2025
Appointed Jeffay, Ann as Director
30 November 2023
Resigned Jeffay, Cedric Leonard as Director
6 November 2022
Appointed Gold, Suzanne Rosalind as Director
7 June 2021
9 August 2018
Appointed Callaghan, Jane Lindsey as Director
9 August 2018
Appointed Bloch, Lilian Patricia as Director
9 August 2018
Appointed Jeffay, Cedric Leonard as Director
9 August 2018
Appointed Edelman, Joanne Denise as Director
9 August 2018
Appointed Carr, Edelle as Secretary
10 December 2012
Resigned Weale, Robert Alexander, Prof as Director
10 December 2012
Resigned Weale, Margaret Elizabeth as Director
1 January 2012
Resigned Silverman, Katherine Susan as Director
25 September 2005
25 September 2005
25 September 2005
28 April 2005
28 April 2005
Appointed Weale, Margaret Elizabeth as Director
28 April 2005
Appointed Kaufman, Susan Elizabeth as Director
28 April 2005
Appointed Weale, Robert Alexander, Prof as Director
7 April 2005
28 October 2004
18 July 2001
1 July 2001
1 July 2001
1 July 2001
6 January 1999
6 January 1999
Appointed Silverman, Katherine Susan as Director
29 December 1998
29 December 1998
29 December 1998
29 December 1998
29 December 1998
29 December 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £16
- Cash
- £16
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £16 | £16 | £16 | £16 | £16 | ||
| Net Assets | £16 | £16 | £16 | £16 | £16 | £16 | £16 |
| Shareholder Funds | £16 | £16 | £16 | £16 | £16 | £16 | £16 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 13 March 2026 | Termination of appointment of a director | |||
| 13 March 2026 | Termination of appointment of a director | |||
| 13 March 2026 | Termination of appointment of a director | |||
| 13 March 2026 | Confirmation statement with no updates | 5 January 2026 |
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