7 ST Andrews Square Management Company Limited

Company Registration Number: 03784019

Company registered in England and Wales

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7 ST Andrews Square Management Company Limited is a Private Company Limited by Shares first registered on 8 June 1999. Its current registered address is in Surrey.

Registered Address

15 PENRHYN ROAD
KINGSTON UPON THAMES
SURREY
KT1 2BZ

There are 125 companies currently registered at this postcode, including this one.

All companies at KT1 2BZ

Registration Data

Company Number

03784019

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8,199£8,199£8,199£8,199£8,199£8,199
Current Assets £0£0£21,467£4,580£3,230£2,635
of which Cash £0£0£21,111£3,834£3,098£2,124
Total Assets £8,199£8,199£29,666£12,779£11,429£10,834
Current Liabilities £0£0£1,032£882£803£905
Net Current Assets £0£0£20,435£3,698£2,427£1,730
Total Net Worth £8,199£8,199£28,634£11,897£10,626£9,929

Previous Names

No previous names

Company Officers

  • GRAHAM BARTHOLOMEW LIMITED

    Corporate Secretary

    Appointed on 30 May 2009

     

    15
    Penrhyn Road
    Kingston Upon Thames
    Surrey
    KT1 2BZ
    United Kingdom

  • ASHBY, Duncan

    Director

    Appointed on 16 August 2005

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: April 1971

    15 Penrhyn Road
    Kingston Upon Thames
    Surrey
    KT1 2BZ

  • GADSBY, Juliette Karen

    Director

    Appointed on 6 December 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1966

    15 Penrhyn Road
    Kingston Upon Thames
    Surrey
    KT1 2BZ

  • MUENSTER, Ann

    Secretary

    Appointed on 8 June 1999

    Resigned on 30 September 1999

    Flat 4 7 St Andrews Square
    Surbiton
    Surrey
    KT6 4EA

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 8 June 1999

    Resigned on 8 June 1999

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • WELLS, Paul Barry

    Secretary

    Appointed on 1 October 1999

    Resigned on 30 May 2009

    41 Fullers Avenue
    Surbiton
    Surrey
    KT6 7TD

  • FOWLER, Matthew Neil

    Director

    Appointed on 6 December 2002

    Resigned on 6 October 2004

    Nationality: British

    Occupation: N/A

    Month of birth: April 1971

    Flat 1 7 Saint Andrews Square
    Surbiton
    Surrey
    KT6 4EA

  • GENTLE, Stephen Charles, Dr

    Director

    Appointed on 17 March 2000

    Resigned on 11 September 2002

    Nationality: British

    Occupation: Dentist

    Month of birth: September 1963

    Basement Flat
    7 Saint Andrews Square
    Surbiton
    Surrey
    KT6 4EA

  • GREGORY, Mark James

    Director

    Appointed on 24 March 2000

    Resigned on 27 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    15 Penrhyn Road
    Kingston Upon Thames
    Surrey
    KT1 2BZ

  • MATTHEWS, Richard Lawrence

    Director

    Appointed on 8 June 1999

    Resigned on 24 March 2000

    Nationality: British

    Occupation: Architect

    Month of birth: June 1968

    Flat 6 7 Saint Andrews Square
    Surbiton
    Surrey
    KT6 4EA

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 8 June 1999

    Resigned on 8 June 1999

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WILLIAMS, Neil

    Director

    Appointed on 1 September 2005

    Resigned on 8 February 2008

    Nationality: British

    Occupation: None

    Month of birth: August 1974

    Flat 5
    7 St Andrews Square
    Surbiton
    Surrey
    KT6 4EA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X58TUNNB. Transaction: MzE1MDUyNDYzNWFkaXF6a2N4.

  2. 9 May 2016 Total exemption full accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: A56091YJ. Transaction: MzE0ODA1MjkwOWFkaXF6a2N4.

  3. 9 July 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4B8ZQKJ. Transaction: MzEyNjc3NzQ2OWFkaXF6a2N4.

  4. 10 June 2015 Total exemption full accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: A48QVTSG. Transaction: MzEyNDY5OTM0NmFkaXF6a2N4.

  5. 9 July 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQZ94W. Transaction: MzEwMzQ2MzE0MWFkaXF6a2N4.

  6. 29 April 2014 Total exemption full accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: A36INRTS. Transaction: MzA5OTA1NTkzOGFkaXF6a2N4.

  7. 27 November 2013 Termination of appointment of Mark Gregory as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M1MPQ9. Transaction: MzA4OTU5MTMyM2FkaXF6a2N4.

  8. 3 July 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU6B83. Transaction: MzA4MDkyMzE3N2FkaXF6a2N4.

  9. 15 May 2013 Total exemption full accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: A27Y8Q3V. Transaction: MzA3ODAyNTU2NmFkaXF6a2N4.

  10. 4 July 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGJ5TC. Transaction: MzA2MDI3MTc5NGFkaXF6a2N4.

  11. 22 March 2012 Total exemption full accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: A158H9AG. Transaction: MzA1NDU2ODExNmFkaXF6a2N4.

  12. 19 March 2012 Director's details changed for Mr Mark James Gregory on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: X1506XO1. Transaction: MzA1NDMxMDg2OWFkaXF6a2N4.

  13. 19 March 2012 Director's details changed for Juliette Karen Gadsby on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: X1506XHD. Transaction: MzA1NDMxMDgyNmFkaXF6a2N4.

  14. 19 March 2012 Director's details changed for Mr Duncan Ashby on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: X1506XFK. Transaction: MzA1NDMxMDgxOWFkaXF6a2N4.

  15. 9 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XV50JUU4. Transaction: MzAzODYwMzYzMGFkaXF6a2N4.

  16. 10 May 2011 Total exemption full accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: AH1MGTXK. Transaction: MzAzNjkxMTE3OWFkaXF6a2N4.

  17. 5 July 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XQ9INLF1. Transaction: MzAxODkwNTk5MGFkaXF6a2N4.

  18. 5 July 2010 Director's details changed for Duncan Ashby on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XQ9IKLFY. Transaction: MzAxODkwNDM4OGFkaXF6a2N4.

  19. 5 July 2010 Director's details changed for Mark James Gregory on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XQ9IMLF0. Transaction: MzAxODkwNDM5MGFkaXF6a2N4.

  20. 5 July 2010 Secretary's details changed for Graham Bartholomew Limited on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH04. Barcode: XQ9IJLFX. Transaction: MzAxODkwNDM4N2FkaXF6a2N4.

  21. 5 July 2010 Director's details changed for Juliette Karen Gadsby on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XQ9ILLFZ. Transaction: MzAxODkwNDM4OWFkaXF6a2N4.

  22. 15 April 2010 Total exemption full accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: AGVPNJ4K. Transaction: MzAxMzU1NTg0MmFkaXF6a2N4.

  23. 24 August 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY26TBX4. Transaction: MjAzOTc4NjI1MmFkaXF6a2N4.

  24. 28 July 2009 Secretary appointed graham bartholomew LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XY26SBX3. Transaction: MjAzODAzOTQ0NWFkaXF6a2N4.

  25. 28 July 2009 Director's change of particulars / mark gregory / 08/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY26RBX2. Transaction: MjAzODAzOTQ0MmFkaXF6a2N4.

  26. 28 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XY26PBX0. Transaction: MjAzODAzOTIzNWFkaXF6a2N4.

  27. 28 July 2009 Appointment terminated secretary paul wells [View PDF]

    Category: Officers. Type: 288b. Barcode: XY26QBX1. Transaction: MjAzODAzOTIzOWFkaXF6a2N4.

  28. 15 July 2009 Total exemption full accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: ATTW4BJQ. Transaction: MjAzNzE4MDQ0MmFkaXF6a2N4.

  29. 9 July 2008 Return made up to 08/06/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACP5V19L. Transaction: MjAwODczNzIxMGFkaXF6a2N4.

  30. 13 June 2008 Total exemption full accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: ATBJU0JA. Transaction: MjAwNzE5OTYyNGFkaXF6a2N4.

  31. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTk4NjcwM2FkaXF6a2N4.

  32. 20 July 2007 Return made up to 08/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI4NzYwMWFkaXF6a2N4.

  33. 18 May 2007 Total exemption full accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA3Nzg2OGFkaXF6a2N4.

  34. 27 July 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMyMjQ0NGFkaXF6a2N4.

  35. 5 May 2006 Total exemption full accounts made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgyNjE3NGFkaXF6a2N4.

  36. 1 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTY5NTAxNmFkaXF6a2N4.

  37. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ4MzMwOGFkaXF6a2N4.

  38. 9 August 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI5NjE0OWFkaXF6a2N4.

  39. 3 March 2005 Total exemption full accounts made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMDA5NjUxM2FkaXF6a2N4.

  40. 14 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDkyNzE1NmFkaXF6a2N4.

  41. 12 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQxNzAxMmFkaXF6a2N4.

  42. 3 September 2004 Total exemption full accounts made up to 24 December 2003 [View PDF]

    Action Date: 24 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNzU3MjY5OWFkaXF6a2N4.

  43. 25 June 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAwMTc2MmFkaXF6a2N4.

  44. 21 June 2003 Total exemption full accounts made up to 24 December 2002 [View PDF]

    Action Date: 24 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNDY1ODQwMGFkaXF6a2N4.

  45. 12 June 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTY2Mjk3OGFkaXF6a2N4.

  46. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzY5NDYyMmFkaXF6a2N4.

  47. 24 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTMzMzMyMGFkaXF6a2N4.

  48. 26 June 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzg1OTIxNmFkaXF6a2N4.

  49. 31 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyODc1ODI5NGFkaXF6a2N4.

  50. 19 June 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA3MzM1MmFkaXF6a2N4.

  51. 26 February 2001 Full accounts made up to 24 December 2000 [View PDF]

    Action Date: 24 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MzQxMDkzNGFkaXF6a2N4.

  52. 4 August 2000 Return made up to 08/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzcyNTkxMWFkaXF6a2N4.

  53. 17 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODM4MTk0MGFkaXF6a2N4.

  54. 7 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTgzNzkwOWFkaXF6a2N4.

  55. 27 March 2000 Full accounts made up to 24 December 1999 [View PDF]

    Action Date: 24 December 1999. Category: Accounts. Type: AA. Transaction: MDA1ODcyMjMzNWFkaXF6a2N4.

  56. 30 November 1999 Ad 01/11/99--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDA0ODg4NmFkaXF6a2N4.

  57. 21 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTkyNzcyNWFkaXF6a2N4.

  58. 21 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODMzNjI4OGFkaXF6a2N4.

  59. 21 November 1999 Registered office changed on 21/11/99 from: c/o downie law associates holly road twickenham middlesex TW1 4EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDQwODc5MmFkaXF6a2N4.

  60. 5 October 1999 Accounting reference date shortened from 30/06/00 to 24/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzAyMTI3N2FkaXF6a2N4.

  61. 23 June 1999 Registered office changed on 23/06/99 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDc3NzU4MGFkaXF6a2N4.

  62. 23 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDI5MjkxOWFkaXF6a2N4.

  63. 23 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTAyMDY1OGFkaXF6a2N4.

  64. 23 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjUzMjIxOGFkaXF6a2N4.

  65. 23 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQ4NzIwMmFkaXF6a2N4.

  66. 8 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDczNDA2MWFkaXF6a2N4.

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