35 ST. Andrews Square Limited

Company Registration Number: 04677201

Company registered in England and Wales

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35 ST. Andrews Square Limited is a Private Company Limited by Shares first registered on 25 February 2003. Its current registered address is in Surbiton, Surrey.

Registered Address

35C ST. ANDREWS SQUARE
SURBITON
SURREY
ENGLAND
KT6 4EG

There are 6 companies currently registered at this postcode, including this one.

All companies at KT6 4EG

Registration Data

Company Number

04677201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £426£599£477£749£905£708
of which Cash £426£599£477£749£905£708
Total Assets £426£599£477£749£905£708
Current Liabilities £0£0£0£0£0£0
Net Current Assets £426£599£477£749£905£708
Total Net Worth £426£599£477£749£905£708

Previous Names

No previous names

Company Officers

  • HOWE, Catherine

    Secretary

    Appointed on 15 March 2015

     

    35a
    St. Andrews Square
    Surbiton
    Surrey
    KT6 4EG
    England

  • SHEARER, Moira, Doctor

    Director

    Appointed on 25 February 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1941

    35c St Andrews Square
    Surbiton
    Surrey
    KT6 4EG

  • CLOW, Douglas

    Secretary

    Appointed on 25 February 2003

    Resigned on 14 January 2005

    35a Saint Andrews Square
    Surbiton
    Surrey
    KT6 4EG

  • HOWE, Alison Anne

    Secretary

    Appointed on 13 May 2009

    Resigned on 15 March 2015

    35
    St Andrews Square
    Surbiton
    Surrey
    KT6 4EG
    United Kingdom

  • WILLIAMSON, Alexander James

    Secretary

    Appointed on 14 January 2005

    Resigned on 13 May 2009

    35d St Andrews Square
    Surbiton
    Surrey
    KT6 4EG

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 25 February 2003

    Resigned on 25 February 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 25 February 2003

    Resigned on 25 February 2003

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 6 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXHFLS. Transaction: MzE1Njc1OTYxNGFkaXF6a2N4.

  2. 24 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X53FUGLC. Transaction: MzE0NDgzMTU2NGFkaXF6a2N4.

  3. 24 March 2016 Secretary's details changed for Miss Catherine Howe on 25 May 2015 [View PDF]

    Action Date: 25 May 2015. Category: Officers. Type: CH03. Barcode: X53FUGI8. Transaction: MzE0NDgzMTE1OGFkaXF6a2N4.

  4. 24 March 2016 Registered office address changed from 35a Saint Andrews Square Surbiton Surrey KT6 4EG to 35C St. Andrews Square Surbiton Surrey KT6 4EG on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Address. Type: AD01. Barcode: X53FUGI0. Transaction: MzE0NDgzMTE1MWFkaXF6a2N4.

  5. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVQDWH. Transaction: MzEzMTg3MjU2NmFkaXF6a2N4.

  6. 18 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X43FB2F5. Transaction: MzExOTM4NjA4MGFkaXF6a2N4.

  7. 18 March 2015 Appointment of Miss Catherine Howe as a secretary on 15 March 2015 [View PDF]

    Action Date: 15 March 2015. Category: Officers. Type: AP03. Barcode: X43FB2GH. Transaction: MzExOTM4NTk3MmFkaXF6a2N4.

  8. 18 March 2015 Termination of appointment of Alison Anne Howe as a secretary on 15 March 2015 [View PDF]

    Action Date: 15 March 2015. Category: Officers. Type: TM02. Barcode: X43FB2EY. Transaction: MzExOTM4NTk2N2FkaXF6a2N4.

  9. 27 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HAPXYW. Transaction: MzEwODM1MjgxMmFkaXF6a2N4.

  10. 12 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X33ITB14. Transaction: MzA5NjE2MDM5NWFkaXF6a2N4.

  11. 12 March 2014 Secretary's details changed for Mrs Alison Anne Mckee on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH03. Barcode: X33ITB0W. Transaction: MzA5NjE2MDM4MGFkaXF6a2N4.

  12. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSUKKZ. Transaction: MzA4NTk0NjIzMWFkaXF6a2N4.

  13. 28 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X234YX42. Transaction: MzA3MzY4OTM4MGFkaXF6a2N4.

  14. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTJOSH. Transaction: MzA2NDM3OTc4NGFkaXF6a2N4.

  15. 21 March 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X155GFGN. Transaction: MzA1NDQ4Mzg4MWFkaXF6a2N4.

  16. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSTF8XPR. Transaction: MzA0NDA5MDY2NWFkaXF6a2N4.

  17. 25 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X59HMSQW. Transaction: MzAzNDQ5NjQyM2FkaXF6a2N4.

  18. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHKM3NU4. Transaction: MzAyNDM0NzgwM2FkaXF6a2N4.

  19. 22 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: X58YFIHM. Transaction: MzAxMTg5MzM1N2FkaXF6a2N4.

  20. 22 March 2010 Director's details changed for Doctor Moira Shearer on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X58YEIHL. Transaction: MzAxMTg5MjE4NmFkaXF6a2N4.

  21. 26 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQXKJEEF. Transaction: MzAwMTQ0OTE1NGFkaXF6a2N4.

  22. 14 May 2009 Secretary appointed mrs alison anne mckee [View PDF]

    Category: Officers. Type: 288a. Barcode: XDDVJ9T3. Transaction: MjAzMjkwNTA2N2FkaXF6a2N4.

  23. 14 May 2009 Appointment terminated secretary alexander williamson [View PDF]

    Category: Officers. Type: 288b. Barcode: XDDU99TS. Transaction: MjAzMjkwNTA0OGFkaXF6a2N4.

  24. 26 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1JS98H7. Transaction: MjAyOTEzOTE0NWFkaXF6a2N4.

  25. 9 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A30GX3TM. Transaction: MjAxNTE5OTIxOWFkaXF6a2N4.

  26. 13 March 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN6ELXYK. Transaction: MjAwMTM1Mjc1OGFkaXF6a2N4.

  27. 12 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYwMTQ4MGFkaXF6a2N4.

  28. 23 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzg1NTU2OGFkaXF6a2N4.

  29. 19 April 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE4ODgwMWFkaXF6a2N4.

  30. 19 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcwNzAyMGFkaXF6a2N4.

  31. 7 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NTcwMzcwMmFkaXF6a2N4.

  32. 13 May 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc2OTkzN2FkaXF6a2N4.

  33. 28 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTExMDg2NmFkaXF6a2N4.

  34. 28 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQyMDIyNmFkaXF6a2N4.

  35. 16 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MzQ1NTMzOGFkaXF6a2N4.

  36. 16 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI0OTE3MmFkaXF6a2N4.

  37. 28 April 2003 Ad 14/04/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDY1NDUzNGFkaXF6a2N4.

  38. 28 April 2003 Accounting reference date shortened from 29/02/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTMyNTg1OWFkaXF6a2N4.

  39. 10 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjIzMTI2OGFkaXF6a2N4.

  40. 25 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjU2MTc0NGFkaXF6a2N4.

  41. 25 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDYzMjU3OWFkaXF6a2N4.

  42. 25 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjUwNzYwN2FkaXF6a2N4.

  43. 25 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzE3NjM2OGFkaXF6a2N4.

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