6 ST Andrews Road Management (Surbiton) Limited

Company Registration Number: 05801297

Company registered in England and Wales

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6 ST Andrews Road Management (Surbiton) Limited is a Private Company Limited by Shares first registered on 29 April 2006. Its current registered address is in Surbiton.

Registered Address

FIRST FLOOR
23 VICTORIA ROAD
SURBITON
ENGLAND
KT6 4JZ

There are 35 companies currently registered at this postcode, including this one.

All companies at KT6 4JZ

Registration Data

Company Number

05801297

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

23 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £779£543£401£136£268£3£3
of which Cash £249£275£0£0£0£3£3
Total Assets £779£543£401£136£268£3£3
Current Liabilities £202£73£123£50£448£0£0
Net Current Assets £577£470£278£86£-180£3£3
Total Net Worth £577£470£278£86£-180£3£3

Previous Names

No previous names

Company Officers

  • TOKATLIAN, Talin

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: Research Manager

    Month of birth: September 1980

    Flat 3
    6 St Andrews Road
    Surbiton
    Surrey
    KT6 4DT
    United Kingdom

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 29 April 2006

    Resigned on 29 April 2006

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • PECK, Sharon

    Secretary

    Appointed on 29 April 2006

    Resigned on 19 February 2008

    Flat 1 6 Saint Andrews Road
    Surbiton
    Surrey
    KT6 4DT

  • TAYLOR, Kathleen

    Secretary

    Appointed on 1 May 2008

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Estate Managing Agents

    Queensborough House
    2 Claremont Road
    Surbiton
    Surrey
    KT6 4QX

  • AHMET, Zalihe

    Director

    Appointed on 23 April 2007

    Resigned on 5 February 2015

    Nationality: British

    Occupation: It Developer

    Month of birth: June 1979

    86
    Pentland Close
    London
    N9 0XN
    Uk

  • CUDD, Julia Mary

    Director

    Appointed on 29 April 2006

    Resigned on 22 January 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1973

    43a Swanscombe Road
    Chiswick
    London
    W4 2HL

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 29 April 2006

    Resigned on 29 April 2006

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • KELLY, Patrick Christopher Finbarr John

    Director

    Appointed on 1 May 2006

    Resigned on 15 December 2006

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1955

    38 Ember Gardens
    Thames Ditton
    Surrey
    KT7 0LN

  • MERRYLEES, Jean Saskia

    Director

    Appointed on 29 April 2006

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Design Manager

    Month of birth: May 1966

    Flat 3 6 Saint Andrews Road
    Surbiton
    Surrey
    KT6 4DT

  • PECK, Sharon

    Director

    Appointed on 29 April 2006

    Resigned on 19 February 2008

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1978

    Flat 1 6 Saint Andrews Road
    Surbiton
    Surrey
    KT6 4DT

  • TOKATLIAN, Talin

    Director

    Appointed on 30 June 2011

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Research Manager

    Month of birth: September 1980

    6
    St Andrews Road
    Surbiton
    Surrey
    KT6 4DT
    United Kingdom

  • WOUTER, Floortje Simone

    Director

    Appointed on 1 March 2008

    Resigned on 5 February 2015

    Nationality: Dutch

    Occupation: Social Worker

    Month of birth: August 1977

    6
    St Andrews Road
    Surbiton
    Surrey
    KT6 4DT
    Uk

This information was most recently updated 11/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 May 2017 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X66DVJOP. Transaction: MzE3NTcyMzI1MGFkaXF6a2N4.

  2. 13 May 2017 [View PDF]

    Action Date: 29 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66BIGO8. Transaction: MzE3NTczMjM4OWFkaXF6a2N4.

  3. 13 May 2017 Registered office address changed from First Floor, 23 First Floor, 23 Victoria Road Surbiton Surrey KT6 4JZ England to First Floor 23 Victoria Road Surbiton KT6 4JZ on 13 May 2017 [View PDF]

    Action Date: 13 May 2017. Category: Address. Type: AD01. Barcode: X66DW6PM. Transaction: MzE3NTcyNTI4M2FkaXF6a2N4.

  4. 13 May 2017 Termination of appointment of Floortje Simone Wouter as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: TM01. Barcode: X66DVL62. Transaction: MzE3NTcyMzQ2MWFkaXF6a2N4.

  5. 13 May 2017 Termination of appointment of Zalihe Ahmet as a director on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Officers. Type: TM01. Barcode: X66DVJ6W. Transaction: MzE3NTcyMzE4N2FkaXF6a2N4.

  6. 22 March 2017 Total exemption small company accounts made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: X62REQAE. Transaction: MzE3MTY2NTIwOGFkaXF6a2N4.

  7. 3 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X55X5GG1. Transaction: MzE0NzY2NjY0NmFkaXF6a2N4.

  8. 3 May 2016 Register inspection address has been changed from C/O Nightingale Page Hickman & Bishop Queensborough House 2 Claremont Road Surbiton Surrey KT6 4QX England to First Floor, 23 First Floor, 23 Victoria Road Surbiton KT6 4JZ [View PDF]

    Category: Address. Type: AD02. Barcode: X55X5GEP. Transaction: MzE0NzUxNzU5N2FkaXF6a2N4.

  9. 29 April 2016 Termination of appointment of Kathleen Taylor as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM02. Barcode: X55X5GC8. Transaction: MzE0NzUxNzU5NWFkaXF6a2N4.

  10. 29 April 2016 Termination of appointment of Kathleen Taylor as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM02. Barcode: X55X5E7M. Transaction: MzE0NzUxNjkxNWFkaXF6a2N4.

  11. 12 April 2016 Registered office address changed from Queensborough House 2 Claremont Road Surbiton Surrey KT6 4QU to First Floor, 23 First Floor, 23 Victoria Road Surbiton Surrey KT6 4JZ on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Address. Type: AD01. Barcode: X54QXUKW. Transaction: MzE0NjE1MjA4MWFkaXF6a2N4.

  12. 30 March 2016 Total exemption small company accounts made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: A53AV0ZF. Transaction: MzE0NDgxMDQxM2FkaXF6a2N4.

  13. 28 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X48CONF5. Transaction: MzEyNDA5MTQ3MGFkaXF6a2N4.

  14. 4 March 2015 Total exemption small company accounts made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X42HDWVE. Transaction: MzExODUxODY4MGFkaXF6a2N4.

  15. 5 June 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X39DBNFK. Transaction: MzEwMTM5MzE4N2FkaXF6a2N4.

  16. 19 March 2014 Total exemption small company accounts made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: X340UXEB. Transaction: MzA5NjUyMzQyMGFkaXF6a2N4.

  17. 20 May 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X28QUI88. Transaction: MzA3ODI2MjY2MmFkaXF6a2N4.

  18. 20 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24KRPIZ. Transaction: MzA3NDgyMzMyOWFkaXF6a2N4.

  19. 21 May 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X19DNQBE. Transaction: MzA1NzgwNjg1NWFkaXF6a2N4.

  20. 21 May 2012 Termination of appointment of Talin Tokatlian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19DNRRM. Transaction: MzA1NzgwNzAzMGFkaXF6a2N4.

  21. 21 May 2012 Termination of appointment of Jean Merrylees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19DNQAQ. Transaction: MzA1NzgwNjY5M2FkaXF6a2N4.

  22. 21 May 2012 Appointment of Miss Talin Tokatlian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19DNQB6. Transaction: MzA1NzgwNjcwMWFkaXF6a2N4.

  23. 21 May 2012 Appointment of Miss Talin Tokatlian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19DNQAY. Transaction: MzA1NzgwNjY5N2FkaXF6a2N4.

  24. 12 March 2012 Total exemption full accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: A14B396W. Transaction: MzA1Mzk3NDcyNmFkaXF6a2N4.

  25. 9 June 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XV013UUK. Transaction: MzAzODU4OTAwM2FkaXF6a2N4.

  26. 26 April 2011 Total exemption full accounts made up to 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Accounts. Type: AA. Barcode: AEFF2THU. Transaction: MzAzNjExOTA4N2FkaXF6a2N4.

  27. 25 May 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XBMYJK3Y. Transaction: MzAxNjE3NjI0MGFkaXF6a2N4.

  28. 18 May 2010 Director's details changed for Miss Floortje Simone Wouter on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XBMYGK3V. Transaction: MzAxNTc2NjQ1M2FkaXF6a2N4.

  29. 18 May 2010 Director's details changed for Jean Saskia Merrylees on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XBMYFK3U. Transaction: MzAxNTc2NjQ1MmFkaXF6a2N4.

  30. 18 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XBMYIK3X. Transaction: MzAxNTc2NjQ1NWFkaXF6a2N4.

  31. 18 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBMYHK3W. Transaction: MzAxNTc2NjQ1NGFkaXF6a2N4.

  32. 18 May 2010 Director's details changed for Miss Zalihe Ahmet on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XBMYEK3T. Transaction: MzAxNTc2NjQ0OWFkaXF6a2N4.

  33. 1 April 2010 Total exemption full accounts made up to 23 June 2009 [View PDF]

    Action Date: 23 June 2009. Category: Accounts. Type: AA. Barcode: RUSF5ICR. Transaction: MzAxMjcyNzY0MWFkaXF6a2N4.

  34. 6 May 2009 Return made up to 29/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB71V9M6. Transaction: MjAzMjMwMTQyMmFkaXF6a2N4.

  35. 6 May 2009 Director's change of particulars / zalihe ahmet / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB71U9M5. Transaction: MjAzMjMwMTA2OGFkaXF6a2N4.

  36. 18 February 2009 Accounting reference date extended from 30/04/2009 to 23/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: RYHJF7GR. Transaction: MjAyNjEyOTcyMWFkaXF6a2N4.

  37. 18 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AY7Z87G9. Transaction: MjAyNjEyNjMxMmFkaXF6a2N4.

  38. 11 September 2008 Return made up to 29/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQX4Y31Q. Transaction: MjAxMzIxMTkwM2FkaXF6a2N4.

  39. 11 September 2008 Director appointed miss floortje simone wouter [View PDF]

    Category: Officers. Type: 288a. Barcode: XQX4X31P. Transaction: MjAxMzIxMTI2OWFkaXF6a2N4.

  40. 11 September 2008 Appointment terminated director sharon peck [View PDF]

    Category: Officers. Type: 288b. Barcode: XQX4W31O. Transaction: MjAxMzIxMTI2N2FkaXF6a2N4.

  41. 11 September 2008 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: XQX4V31N. Transaction: MjAxMzIxMTI2M2FkaXF6a2N4.

  42. 10 September 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ALVDX2TV. Transaction: MjAxMzExMDc2NWFkaXF6a2N4.

  43. 4 September 2008 Registered office changed on 04/09/2008 from flat 1 6 st. Andrews road surbiton surrey KT6 4DT [View PDF]

    Category: Address. Type: 287. Barcode: ALVDI2TG. Transaction: MjAxMjY1ODAyNWFkaXF6a2N4.

  44. 22 August 2008 Secretary appointed mrs kathleen taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: XMLMP2GX. Transaction: MjAxMTU5ODU1NWFkaXF6a2N4.

  45. 21 August 2008 Appointment terminated secretary sharon peck [View PDF]

    Category: Officers. Type: 288b. Barcode: XMLO62GG. Transaction: MjAxMTU5ODU2OGFkaXF6a2N4.

  46. 11 July 2007 Return made up to 29/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ3OTAwOGFkaXF6a2N4.

  47. 7 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ1ODQ5N2FkaXF6a2N4.

  48. 29 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY4NDM4NWFkaXF6a2N4.

  49. 18 January 2007 Registered office changed on 18/01/07 from: st christophers house 19 tabor grove london london SW19 4EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTM3MDA0OWFkaXF6a2N4.

  50. 8 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU5ODU1M2FkaXF6a2N4.

  51. 31 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ2MjgwM2FkaXF6a2N4.

  52. 22 August 2006 Registered office changed on 22/08/06 from: st christophers house tabor green wimbledon london SW19 4EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDM5NzM0M2FkaXF6a2N4.

  53. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA2ODEwMGFkaXF6a2N4.

  54. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUyNDE3NmFkaXF6a2N4.

  55. 16 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDk0NTExNWFkaXF6a2N4.

  56. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTcwMzQ0NWFkaXF6a2N4.

  57. 16 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDcyNDkxN2FkaXF6a2N4.

  58. 16 May 2006 Registered office changed on 16/05/06 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTA4ODkwOGFkaXF6a2N4.

  59. 29 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTA2MDgxN2FkaXF6a2N4.

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