3 ST Andrews Square Ltd

Company Registration Number: 05042378

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
3 ST Andrews Square Ltd is a Private Company Limited by Guarantee first registered on 12 February 2004. Its current registered address is in Surrey.

Registered Address

3 ST ANDREWS SQUARE
SURBITON
SURREY
KT6 4EA

There are 13 companies currently registered at this postcode, including this one.

All companies at KT6 4EA

Registration Data

Company Number

05042378

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £4,547£6,457£10,139£14,809£12,751£11,936£9,796£7,591
of which Cash £4,547£6,457£10,139£14,809£12,751£11,936£9,796£7,591
Total Assets £4,547£6,457£10,139£14,809£12,751£11,936£9,796£7,591
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £4,547£6,457£10,139£14,809£12,751£11,936£9,796£7,591
Total Net Worth £4,547£6,457£10,139£14,809£12,751£11,936£9,796£7,591

Previous Names

No previous names

Company Officers

  • MONCUR, David Arthur Graeme

    Secretary

    Appointed on 4 March 2004

     

    Flat 3 3 St Andrews Square
    Surbiton
    Surrey
    KT6 4EA

  • ARBUCKLE, Matthew David

    Director

    Appointed on 11 February 2016

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1985

    3 St Andrews Square
    Surbiton
    Surrey
    KT6 4EA

  • GOUWS, Johannes

    Director

    Appointed on 21 July 2004

     

    Nationality: British

    Occupation: Computing

    Month of birth: June 1969

    25
    Vin Rouge Cresecnt
    Hurlingham Manor
    Gauteng
    2070
    South Africa

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 2004

    Resigned on 12 February 2004

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • MONCUR, David Arthur Graeme

    Director

    Appointed on 11 December 2012

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1954

    3
    St Andrews Square
    St. Andrews Square
    Surbiton
    Surrey
    KT6 4EA
    England

  • STARK, David Nigel Croll

    Director

    Appointed on 9 March 2004

    Resigned on 21 July 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1970

    Garden Flat
    3 St Andrews Square
    Surbiton
    Surrey
    KT6 4EA

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 12 February 2004

    Resigned on 12 February 2004

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 26 October 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: A6HILQ8O. Transaction: MzE4ODczMDgwNGFkaXF6a2N4.

  2. 22 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SFYX7. Transaction: MzE2OTUxNjI4MGFkaXF6a2N4.

  3. 22 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5JRWPKI. Transaction: MzE2MjMzMjA3N2FkaXF6a2N4.

  4. 9 March 2016 Termination of appointment of David Arthur Graeme Moncur as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X52F21HU. Transaction: MzE0MzcxMDQxNGFkaXF6a2N4.

  5. 22 February 2016 Annual return made up to 12 February 2016 no member list [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X51BGURU. Transaction: MzE0MjM5NTMyMGFkaXF6a2N4.

  6. 22 February 2016 Appointment of Mr Matthew David Arbuckle as a director on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: AP01. Barcode: X51BGUMY. Transaction: MzE0MjM5NTA3MmFkaXF6a2N4.

  7. 28 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4KSGEG0. Transaction: MzEzNjA5MDkwMWFkaXF6a2N4.

  8. 23 February 2015 Annual return made up to 12 February 2015 no member list [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41TQYZ6. Transaction: MzExNzg1OTMzNWFkaXF6a2N4.

  9. 11 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3M14R0B. Transaction: MzExMzEyNjEyNmFkaXF6a2N4.

  10. 3 March 2014 Annual return made up to 12 February 2014 no member list [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X32VA5OW. Transaction: MzA5NTUxNjI3MmFkaXF6a2N4.

  11. 6 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L2K7WQKX. Transaction: MzA4ODI2MzYzM2FkaXF6a2N4.

  12. 2 March 2013 Annual return made up to 12 February 2013 no member list [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X23A8IDV. Transaction: MzA3MzgyMjQxN2FkaXF6a2N4.

  13. 18 December 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: L1NPFRVN. Transaction: MzA2OTU2MzgzNWFkaXF6a2N4.

  14. 12 December 2012 Appointment of Mr David Arthur Graeme Moncur as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NMOQQO. Transaction: MzA2OTI4NDM2MWFkaXF6a2N4.

  15. 6 March 2012 Annual return made up to 12 February 2012 no member list [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X1456LWR. Transaction: MzA1MzYxNTM3N2FkaXF6a2N4.

  16. 21 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L2U7NZCM. Transaction: MzA0NzQ4MjExNWFkaXF6a2N4.

  17. 27 February 2011 Annual return made up to 12 February 2011 no member list [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XVLKRS0G. Transaction: MzAzMjk1MTg5M2FkaXF6a2N4.

  18. 1 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LF68QPJC. Transaction: MzAyODAwNjIxMGFkaXF6a2N4.

  19. 25 February 2010 Annual return made up to 12 February 2010 no member list [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XU3GXHSG. Transaction: MzAxMDIyMzYxNWFkaXF6a2N4.

  20. 25 February 2010 Director's details changed for Johannes Gouws on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XU3GWHSF. Transaction: MzAxMDIyMDUzN2FkaXF6a2N4.

  21. 14 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A0179FLR. Transaction: MzAwNDg5NzU1MGFkaXF6a2N4.

  22. 26 February 2009 Annual return made up to 12/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTOKX7OQ. Transaction: MjAyNjgxMzA5NWFkaXF6a2N4.

  23. 16 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A0JDG5OF. Transaction: MjAyMDQyNTYyNWFkaXF6a2N4.

  24. 27 February 2008 Annual return made up to 12/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJL8OXJD. Transaction: MjAwMDMxMzg2OGFkaXF6a2N4.

  25. 27 February 2008 Director's change of particulars / johannes gouws / 10/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJL8NXJC. Transaction: MjAwMDMwNjU2MmFkaXF6a2N4.

  26. 10 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI2OTAxMmFkaXF6a2N4.

  27. 14 March 2007 Annual return made up to 12/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODEwMTIxM2FkaXF6a2N4.

  28. 7 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc1OTAxNGFkaXF6a2N4.

  29. 16 March 2006 Annual return made up to 12/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg1MjgyM2FkaXF6a2N4.

  30. 30 November 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzOTY3NDIyMWFkaXF6a2N4.

  31. 11 March 2005 Annual return made up to 12/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc0MTUxM2FkaXF6a2N4.

  32. 6 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDg3NTUxOWFkaXF6a2N4.

  33. 6 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ5MDMzNWFkaXF6a2N4.

  34. 22 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA5MjAxNWFkaXF6a2N4.

  35. 12 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA2NTA1OWFkaXF6a2N4.

  36. 12 March 2004 Registered office changed on 12/03/04 from: 11 church road great bookham surrey KT23 3PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjU2NDk4MWFkaXF6a2N4.

  37. 24 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODY1NjE4MmFkaXF6a2N4.

  38. 24 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjczNjI1NWFkaXF6a2N4.

  39. 12 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDI4MjEwOWFkaXF6a2N4.

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