38 ST Andrews Square Management Limited

Company Registration Number: 06583987

Company registered in England and Wales

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38 ST Andrews Square Management Limited is a Private Company Limited by Shares first registered on 2 May 2008. Its current registered address is in Surbiton, Surrey.

Registered Address

38 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

06583987

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JONES, Marina

    Secretary

    Appointed on 21 May 2015

     

    COMPANY SECRETARY
    38
    St Andrews Square
    38 St. Andrews Square
    Surbiton
    Surrey
    KT6 4EG

  • GROTHIER, Robert Andrew Frederick

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Antiques Dealer

    Month of birth: December 1950

    7 Laburnum Road
    Laburnum Road
    Epsom
    Surrey
    KT18 5DT
    England

  • HEATHER-HOLT, Sarah

    Director

    Appointed on 18 May 2015

     

    Nationality: British

    Occupation: Research Director

    Month of birth: July 1978

    38
    St. Andrews Square
    Surbiton
    Surrey
    KT6 4EG
    England

  • HOLT, Robert Michael

    Director

    Appointed on 2 May 2008

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: June 1977

    Flat 3
    38 St Andrews Square
    Surbiton
    Surrey
    KT6 4EG

  • PHELPS, Helen Elizabeth

    Director

    Appointed on 27 January 2014

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: September 1966

    30
    York Road
    Sutton
    Surrey
    SM2 6HH
    England

  • HEATHER, Sarah

    Secretary

    Appointed on 1 May 2012

    Resigned on 19 May 2015

    Anvils
    Thame Road
    Stadhampton
    Oxford
    OX44 7AG
    England

  • YOUNG, Cristian Cornelius

    Secretary

    Appointed on 2 May 2008

    Resigned on 1 May 2012

    Flat 4
    38 St Andrews Square
    Surbiton
    Surrey
    KT6 4EG

  • JONES, Lucienne

    Director

    Appointed on 24 April 2013

    Resigned on 19 May 2015

    Nationality: British

    Occupation: Hr Business Partner

    Month of birth: February 1961

    Flat 4
    38 St. Andrews Square
    Surbiton
    Surrey
    KT6 4EG
    England

  • WELLARD, Robert

    Director

    Appointed on 3 April 2009

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Finance Executive

    Month of birth: June 1973

    Flat 1
    38 St Andrews Square
    Surbiton
    Surrey
    KT6 4EG

  • YANG, Liu

    Director

    Appointed on 3 April 2009

    Resigned on 30 July 2013

    Nationality: British

    Occupation: Health Professional

    Month of birth: October 1963

    Flat 2
    38 St Andrews Square
    Surbiton
    Surrey
    KT6 4EG

  • YOUNG, Cristian Cornelius

    Director

    Appointed on 2 May 2008

    Resigned on 6 February 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1979

    Flat 4
    38 St Andrews Square
    Surbiton
    Surrey
    KT6 4EG

This information was most recently updated 05/03/2017.

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. 29 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C90U5L. Transaction: MzE1NDA1OTM2MmFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X57DH7O8. Transaction: MzE0OTExNzgxNWFkaXF6a2N4.

  3. 23 May 2016 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X57DH7EI. Transaction: MzE0ODk5MjgzMmFkaXF6a2N4.

  4. 20 May 2016 Registered office address changed from C/O Company Secretary 38 st Andrews Square 38 st. Andrews Square Surbiton Surrey KT6 4EG to 38 st. Andrews Square Surbiton Surrey KT6 4EG on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Address. Type: AD01. Barcode: X57DH7MB. Transaction: MzE0ODk5MjgyOWFkaXF6a2N4.

  5. 20 May 2016 Director's details changed for Mrs Sarah Hether-Holt on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: CH01. Barcode: X57DH7EQ. Transaction: MzE0ODk5MjgzNGFkaXF6a2N4.

  6. 20 May 2016 Secretary's details changed for Ms Lucienne Jones on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: CH03. Barcode: X57DH0IJ. Transaction: MzE0ODk5MDM5NmFkaXF6a2N4.

  7. 20 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C1IRQR. Transaction: MzEyNzM4OTgyN2FkaXF6a2N4.

  8. 21 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X47UGH22. Transaction: MzEyMzYyOTI0N2FkaXF6a2N4.

  9. 21 May 2015 Appointment of Ms Lucienne Jones as a secretary on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: AP03. Barcode: X47UGGUX. Transaction: MzEyMzYyOTAzOGFkaXF6a2N4.

  10. 21 May 2015 Appointment of Mrs Sarah Hether-Holt as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: X47UGGUP. Transaction: MzEyMzYyOTAzNWFkaXF6a2N4.

  11. 21 May 2015 Termination of appointment of Lucienne Jones as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: TM01. Barcode: X47UGH0A. Transaction: MzEyMzYyOTAzM2FkaXF6a2N4.

  12. 21 May 2015 Termination of appointment of Sarah Heather as a secretary on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: TM02. Barcode: X47UGH02. Transaction: MzEyMzYyOTAzMWFkaXF6a2N4.

  13. 23 September 2014 Second filing of AR01 previously delivered to Companies House made up to 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Document replacement. Type: RP04. Barcode: A3GGO4PU. Transaction: MzEwODAzNjM5OWFkaXF6a2N4.

  14. 16 August 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3EEYBW3. Transaction: MzEwNTY5NzM3OWFkaXF6a2N4.

  15. 14 May 2014 Appointment of Mr Robert Andrew Frederick Grothier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37USN2P. Transaction: MzEwMDA1NDk2NmFkaXF6a2N4.

  16. 7 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X37CISJ6. Transaction: MzA5OTUxMjc2OWFkaXF6a2N4.

  17. 6 May 2014 Termination of appointment of Robert Wellard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CIR3F. Transaction: MzA5OTUxMjQ3M2FkaXF6a2N4.

  18. 27 January 2014 Appointment of Mrs Helen Elizabeth Phelps as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30F3SAB. Transaction: MzA5MzM4NDc3MmFkaXF6a2N4.

  19. 6 January 2014 Termination of appointment of Liu Yang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ9F9V. Transaction: MzA5MjAzMzczMmFkaXF6a2N4.

  20. 25 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DCFBNS. Transaction: MzA4MjE1MjEyMmFkaXF6a2N4.

  21. 8 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X27YDPQ9. Transaction: MzA3NzYyODE0NWFkaXF6a2N4.

  22. 24 April 2013 Secretary's details changed for Sarah Heather on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH03. Barcode: X26YAYIR. Transaction: MzA3Njg4ODkyNWFkaXF6a2N4.

  23. 24 April 2013 Appointment of Ms. Lucienne Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26YAY8P. Transaction: MzA3Njg4ODgyNWFkaXF6a2N4.

  24. 7 February 2013 Termination of appointment of Cristian Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21PAS3S. Transaction: MzA3MjQ1NDQ4M2FkaXF6a2N4.

  25. 18 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X196100B. Transaction: MzA1NzcxNTA5MWFkaXF6a2N4.

  26. 18 May 2012 Termination of appointment of Cristian Young as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1960VCJ. Transaction: MzA1NzcxMzUwOWFkaXF6a2N4.

  27. 2 May 2012 Secretary's details changed for Sarah Heather-Holt on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH03. Barcode: X183DG76. Transaction: MzA1Njg5MDk2NGFkaXF6a2N4.

  28. 2 May 2012 Appointment of Sarah Heather-Holt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X183CPNN. Transaction: MzA1Njg4NDIxMWFkaXF6a2N4.

  29. 2 May 2012 Registered office address changed from Flat 4 38 St Andrews Square Surbiton Surrey KT6 4EG on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Address. Type: AD01. Barcode: X183COG9. Transaction: MzA1Njg4Mzg0M2FkaXF6a2N4.

  30. 28 March 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X15NJ0GT. Transaction: MzA1NDkxNDE0NWFkaXF6a2N4.

  31. 10 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XKJ7YU0Z. Transaction: MzAzNjkzNDg2N2FkaXF6a2N4.

  32. 1 April 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X841GSXF. Transaction: MzAzNDkwNDc4NmFkaXF6a2N4.

  33. 10 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XTX3MJVQ. Transaction: MzAxNTI0NDE2NWFkaXF6a2N4.

  34. 10 May 2010 Director's details changed for Miss Liu Yang on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XTX3LJVP. Transaction: MzAxNTI0NDExNmFkaXF6a2N4.

  35. 10 May 2010 Director's details changed for Robert Michael Holt on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XTX3JJVN. Transaction: MzAxNTI0NDExNGFkaXF6a2N4.

  36. 10 May 2010 Director's details changed for Mr Robert Wellard on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XTX3KJVO. Transaction: MzAxNTI0NDExNWFkaXF6a2N4.

  37. 17 March 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X3BA8IDO. Transaction: MzAxMTY1NDYxNGFkaXF6a2N4.

  38. 28 January 2010 Previous accounting period extended from 31 May 2009 to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA01. Barcode: XWPO9H1X. Transaction: MzAwODEwMTQ5MmFkaXF6a2N4.

  39. 22 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFGB9A1N. Transaction: MjAzMzUzMjcxNWFkaXF6a2N4.

  40. 22 May 2009 Director appointed miss liu yang [View PDF]

    Category: Officers. Type: 288a. Barcode: XFGB7A1L. Transaction: MjAzMzQ4NDkwNmFkaXF6a2N4.

  41. 22 May 2009 Director appointed mr robert wellard [View PDF]

    Category: Officers. Type: 288a. Barcode: XFGB8A1M. Transaction: MjAzMzQ4NDkwN2FkaXF6a2N4.

  42. 18 June 2008 Ad 07/05/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQYIL0NO. Transaction: MjAwNzQ0MzIwNWFkaXF6a2N4.

  43. 2 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYD0CZDW. Transaction: MjAwNDY1MDE1N2FkaXF6a2N4.

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