37 ST Andrews Square Limited

Company Registration Number: 05546895

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.
37 ST Andrews Square Limited is a Private Company Limited by Shares first registered on 25 August 2005. Its current registered address is in Leatherhead, Surrey.

Registered Address

19 RANDALLS ROAD
LEATHERHEAD
SURREY
KT22 7TQ

There are 5 companies currently registered at this postcode, including this one.

All companies at KT22 7TQ

Registration Data

Company Number

05546895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • O'DRISCOLL, Annabelle Elizabeth

    Secretary

    Appointed on 6 November 2012

     

    26
    High Pine Close
    Weybridge
    Surrey
    KT13 9EB
    England

  • BETHELL, Brian

    Director

    Appointed on 25 August 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1949

    Garden Flat
    37 St Andrews Square
    Surbiton
    Surrey
    KT6 4EG

  • BRAY, Mandeep Kaur

    Director

    Appointed on 23 April 2016

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: December 1987

    Top Floor Flat
    St. Andrews Square
    Surbiton
    KT6 4EG
    England

  • O'DRISCOLL, John Gerard

    Director

    Appointed on 27 July 2012

     

    Nationality: Irish

    Occupation: Software Engineer

    Month of birth: May 1960

    19
    Randalls Road
    Leatherhead
    Surrey
    KT22 7TQ
    United Kingdom

  • WARD, Christopher

    Director

    Appointed on 1 September 2006

     

    Nationality: British

    Occupation: Postal Manager

    Month of birth: June 1979

    First Floor Flat
    37 St Andrews Square
    Surbiton
    Surrey
    KT6 4EG

  • HAWES, Nigel

    Secretary

    Appointed on 1 September 2006

    Resigned on 4 June 2007

    Top Floor Flat
    St Andrews Square
    Surbiton
    Surrey
    KT6 4EG

  • SCATTERGOOD, Andrew Edward

    Secretary

    Appointed on 25 August 2005

    Resigned on 31 August 2006

    First Floor Flat
    37 St Andrews Square
    Surbiton
    Surrey
    KT6 4EG

  • WARD, Laura

    Secretary

    Appointed on 6 June 2007

    Resigned on 6 November 2012

    37 St Andrew Square
    Surbiton
    Surrey
    KT6 4EG

  • DEMETRIOU, Alexia

    Director

    Appointed on 25 July 2011

    Resigned on 23 April 2016

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: August 1989

    19
    Randalls Road
    Leatherhead
    Surrey
    KT22 7TQ
    United Kingdom

  • GARDNER, Alan John

    Director

    Appointed on 25 August 2005

    Resigned on 27 July 2012

    Nationality: British

    Occupation: Assistant Head Teacher

    Month of birth: September 1957

    13 Worthington Road
    Surbiton
    Surrey
    KT6 7RU

  • HAWES, Nigel

    Director

    Appointed on 25 August 2005

    Resigned on 6 June 2007

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: June 1974

    Top Floor Flat
    St Andrews Square
    Surbiton
    Surrey
    KT6 4EG

  • QUINTON, Mark

    Director

    Appointed on 12 June 2007

    Resigned on 25 July 2011

    Nationality: British

    Occupation: Pensions Consultant

    Month of birth: January 1977

    37 Top Floor Flat
    Surbiton
    Surrey
    KT6 4EG

  • SCATTERGOOD, Andrew Edward

    Director

    Appointed on 25 August 2005

    Resigned on 19 July 2006

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1975

    First Floor Flat
    37 St Andrews Square
    Surbiton
    Surrey
    KT6 4EG

This information was most recently updated 24/09/2017.

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. 24 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X673YTY6. Transaction: MzE3NjU1OTAzNmFkaXF6a2N4.

  2. 23 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I7FGC2. Transaction: MzE2MDI5NTM1NmFkaXF6a2N4.

  3. 23 October 2016 Appointment of Mrs Mandeep Kaur Bray as a director on 23 April 2016 [View PDF]

    Action Date: 23 April 2016. Category: Officers. Type: AP01. Barcode: X5I7FG2J. Transaction: MzE2MDI5NTI5N2FkaXF6a2N4.

  4. 21 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57G2FUW. Transaction: MzE0OTA4MzUwN2FkaXF6a2N4.

  5. 21 May 2016 Termination of appointment of Alexia Demetriou as a director on 23 April 2016 [View PDF]

    Action Date: 23 April 2016. Category: Officers. Type: TM01. Barcode: X57G2EMA. Transaction: MzE0OTA4MjU4OGFkaXF6a2N4.

  6. 21 May 2016 Director's details changed for Mr John Gerard O'driscoll on 21 May 2016 [View PDF]

    Action Date: 21 May 2016. Category: Officers. Type: CH01. Barcode: X57G2EDD. Transaction: MzE0OTA4MjQzN2FkaXF6a2N4.

  7. 21 May 2016 Secretary's details changed for Mrs Annabelle Elizabeth O'driscoll on 21 May 2016 [View PDF]

    Action Date: 21 May 2016. Category: Officers. Type: CH03. Barcode: X57G2ECX. Transaction: MzE0OTA4MjM5N2FkaXF6a2N4.

  8. 18 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4I9IEPE. Transaction: MzEzMzI2NTY0NmFkaXF6a2N4.

  9. 26 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X466BCD7. Transaction: MzEyMTk3NTI0OGFkaXF6a2N4.

  10. 7 November 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4D4D6. Transaction: MzExMDk1MDAzNmFkaXF6a2N4.

  11. 18 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3852D00. Transaction: MzEwMDI0MjgyMWFkaXF6a2N4.

  12. 3 November 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2KBHO9C. Transaction: MzA4ODA4MjU4OGFkaXF6a2N4.

  13. 29 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E522J. Transaction: MzA3ODg2MjkwNWFkaXF6a2N4.

  14. 7 November 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4D70J. Transaction: MzA2NzA2NDYxOGFkaXF6a2N4.

  15. 6 November 2012 Appointment of Mr John Gerard O'driscoll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L4D703. Transaction: MzA2NzA2NDYwM2FkaXF6a2N4.

  16. 6 November 2012 Termination of appointment of Alan Gardner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L4D6ZV. Transaction: MzA2NzA2NDYwMmFkaXF6a2N4.

  17. 6 November 2012 Termination of appointment of Laura Ward as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1L4D6ZN. Transaction: MzA2NzA2NDYwMWFkaXF6a2N4.

  18. 6 November 2012 Registered office address changed from First Floor Flat 37 St Andrews Square Surbiton Surrey KT6 4EG on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Address. Type: AD01. Barcode: X1L4D6ZF. Transaction: MzA2NzA2NDYwMGFkaXF6a2N4.

  19. 6 November 2012 Appointment of Mrs Annabelle Elizabeth O'driscoll as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1L4D70B. Transaction: MzA2NzA2NDU2NWFkaXF6a2N4.

  20. 29 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17VIC4J. Transaction: MzA1NjY2MDM0NGFkaXF6a2N4.

  21. 5 December 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: XITZDZSB. Transaction: MzA0ODM2ODE1N2FkaXF6a2N4.

  22. 4 December 2011 Secretary's details changed for Laura Rankine on 4 December 2011 [View PDF]

    Action Date: 4 December 2011. Category: Officers. Type: CH03. Barcode: XITZCZSA. Transaction: MzA0ODM2ODE0OWFkaXF6a2N4.

  23. 7 October 2011 Appointment of Miss Alexia Demetriou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZCY3Y6D. Transaction: MzA0NTEwODQwOWFkaXF6a2N4.

  24. 7 October 2011 Termination of appointment of Mark Quinton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZCEWY6M. Transaction: MzA0NTEwNzI1NmFkaXF6a2N4.

  25. 30 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRCVAUKJ. Transaction: MzAzNzk4MTAyOGFkaXF6a2N4.

  26. 11 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XL9UBO4O. Transaction: MzAyNDkyMjEwOGFkaXF6a2N4.

  27. 10 October 2010 Director's details changed for Alan John Gardner on 10 October 2010 [View PDF]

    Action Date: 10 October 2010. Category: Officers. Type: CH01. Barcode: XL9U8O4L. Transaction: MzAyNDkyMjA5NWFkaXF6a2N4.

  28. 10 October 2010 Director's details changed for Christopher Ward on 10 October 2010 [View PDF]

    Action Date: 10 October 2010. Category: Officers. Type: CH01. Barcode: XL9UAO4N. Transaction: MzAyNDkyMjA5N2FkaXF6a2N4.

  29. 10 October 2010 Director's details changed for Brian Bethell on 10 October 2010 [View PDF]

    Action Date: 10 October 2010. Category: Officers. Type: CH01. Barcode: XL9U7O4K. Transaction: MzAyNDkyMjA5NGFkaXF6a2N4.

  30. 10 October 2010 Director's details changed for Mark Quinton on 10 October 2010 [View PDF]

    Action Date: 10 October 2010. Category: Officers. Type: CH01. Barcode: XL9U9O4M. Transaction: MzAyNDkyMjA5NmFkaXF6a2N4.

  31. 24 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XK8WVK88. Transaction: MzAxNjEyNjQ3NWFkaXF6a2N4.

  32. 21 September 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDH4ODFB. Transaction: MjA0MTY2NTE4M2FkaXF6a2N4.

  33. 30 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XP4IFB42. Transaction: MjAzNjEwMzYzNWFkaXF6a2N4.

  34. 9 October 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX6EB3SK. Transaction: MjAxNTE2NzExOGFkaXF6a2N4.

  35. 30 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XADHF0ZF. Transaction: MjAwODA5MTMxNWFkaXF6a2N4.

  36. 21 September 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTU1MzMxNGFkaXF6a2N4.

  37. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkxMzc5MWFkaXF6a2N4.

  38. 7 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE5ODY1NmFkaXF6a2N4.

  39. 7 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA5MDQwNWFkaXF6a2N4.

  40. 5 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk2NjAyNGFkaXF6a2N4.

  41. 4 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIzNTUxMGFkaXF6a2N4.

  42. 7 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzYxMzQ3MmFkaXF6a2N4.

  43. 14 December 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc3MDc2MGFkaXF6a2N4.

  44. 23 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTU1NzA2OGFkaXF6a2N4.

  45. 23 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUyNjY2MGFkaXF6a2N4.

  46. 18 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTY3MDU5NmFkaXF6a2N4.

  47. 25 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTcwNjU2M2FkaXF6a2N4.

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54.162.105.241 Thu, 19 Oct 2017 03:06:12 +0100