6 ST Andrews Square Limited

Company Registration Number: 07153589

Company registered in England and Wales

Approximate Location Map
Streetview
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.
6 ST Andrews Square Limited is a Private Company Limited by Shares first registered on 10 February 2010. Its current registered address is in London.

Registered Address

TAXASSIST ACCOUNTANTS
31-33 HIGH HOLBORN
LONDON
ENGLAND
WC1V 6AX

There are 410 companies currently registered at this postcode, including this one.

All companies at WC1V 6AX

Registration Data

Company Number

07153589

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £363£565£0£0£0£0£0
of which Cash £0£561£0£0£0£0£0
Total Assets £363£565£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £363£565£0£0£0£0£0
Total Net Worth £363£565£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BOURNE, Christopher Robert

    Secretary

    Appointed on 14 June 2011

     

    Flat 4
    Second Floor Flat
    6 St Andrew's Square
    Surbiton
    Surrey
    KT6 4EA
    United Kingdom

  • BARRACLOUGH, Ella Elizabeth

    Director

    Appointed on 10 February 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1961

    Flat 4
    6 St Andrews Square
    Surbiton
    Surrey
    KT6 4EA
    United Kingdom

  • BERTOUX, Emile

    Director

    Appointed on 9 December 2016

     

    Nationality: French

    Occupation: Retail Manager Music Business

    Month of birth: April 1988

    Flat 3
    6 St. Andrews Square
    Surbiton
    KT6 4EA
    England

  • BLACKBURN, James Edward

    Director

    Appointed on 28 September 2015

     

    Nationality: British

    Occupation: Music Management

    Month of birth: March 1987

    Basement Flat
    6 St Andrew's Square
    Surbiton
    Surrey
    KT6 4EA
    England

  • MCDOWALL, William Eliot

    Director

    Appointed on 4 December 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1984

    6
    Ground Floor Flat
    6 St Andrew's Square
    Surbiton
    Surrey
    KT6 4EA
    United Kingdom

  • ROWLATT, Rosalind Judith

    Secretary

    Appointed on 10 February 2010

    Resigned on 14 June 2011

    The Garden Flat
    6 St Andrews Square
    Surbiton
    KT6 4EA
    United Kingdom

  • FORTESCUE, Natalie Jayne

    Director

    Appointed on 10 February 2010

    Resigned on 14 December 2016

    Nationality: British

    Occupation: None

    Month of birth: February 1971

    First Floor Flat
    6 St Andrews Square
    Surbiton
    Surrey
    KT6 4EA
    United Kingdom

  • GAYLER, Georgina Patricia

    Director

    Appointed on 14 June 2011

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Events Social Media Co-Ordinator

    Month of birth: July 1985

    Flat 4
    6 St Andrew's Square
    Surbiton
    KT6 4EA
    United Kingdom

  • HOLBEN, John

    Director

    Appointed on 10 February 2010

    Resigned on 4 December 2015

    Nationality: British

    Occupation: None

    Month of birth: July 1972

    Ground Floor Flat
    6 St Andrews Square
    Surbiton
    KT6 4EA
    United Kingdom

  • ROWLATT, Martin Keith

    Director

    Appointed on 10 February 2010

    Resigned on 1 September 2011

    Nationality: British

    Occupation: None

    Month of birth: September 1970

    The Garden Flat
    6 St Andrews Square
    Surbiton
    KT6 4EA
    United Kingdom

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. 11 May 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6675HH4. Transaction: MzE3NTU1ODI5NmFkaXF6a2N4.

  2. 13 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607AK6Q. Transaction: MzE2ODc4NzAxOGFkaXF6a2N4.

  3. 19 December 2016 Appointment of Mr Emile Bertoux as a director on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: AP01. Barcode: X5M55T08. Transaction: MzE2NDcxNzU1M2FkaXF6a2N4.

  4. 14 December 2016 Termination of appointment of Natalie Jayne Fortescue as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: TM01. Barcode: X5LUQ7LD. Transaction: MzE2NDQ0NTY2MWFkaXF6a2N4.

  5. 16 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: X5JVRFVL. Transaction: MzE2MjA0NzkwMmFkaXF6a2N4.

  6. 9 November 2016 Registered office address changed from Flat 4 6 st Andrew's Square Surbiton KT6 4EA to Taxassist Accountants 31-33 High Holborn London WC1V 6AX on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Address. Type: AD01. Barcode: X5JDGVCH. Transaction: MzE2MTU2NjE1NWFkaXF6a2N4.

  7. 11 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X50GCOMH. Transaction: MzE0MTcwNTMxOWFkaXF6a2N4.

  8. 11 February 2016 Register(s) moved to registered inspection location Flat 2 89 Epsom Road Guildford Surrey GU1 3PA [View PDF]

    Category: Address. Type: AD03. Barcode: X50GCOB4. Transaction: MzE0MTY0NDQxNGFkaXF6a2N4.

  9. 11 February 2016 Register inspection address has been changed to Flat 2 89 Epsom Road Guildford Surrey GU1 3PA [View PDF]

    Category: Address. Type: AD02. Barcode: X50GCOIX. Transaction: MzE0MTY0NDQxM2FkaXF6a2N4.

  10. 21 December 2015 Appointment of Mr William Eliot Mcdowall as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP01. Barcode: X4MP76K3. Transaction: MzEzNzk5MzE2NmFkaXF6a2N4.

  11. 21 December 2015 Termination of appointment of John Holben as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: X4MP757L. Transaction: MzEzNzk5Mjc5MmFkaXF6a2N4.

  12. 6 December 2015 Amended accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AAMD. Barcode: A4L3D21U. Transaction: MzEzNjc4NzU5NmFkaXF6a2N4.

  13. 2 November 2015 Micro company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JCQBAP. Transaction: MzEzNDMxMTM4NmFkaXF6a2N4.

  14. 2 November 2015 Appointment of Mr James Edward Blackburn as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4JCPQNT. Transaction: MzEzNDMwNjcxNWFkaXF6a2N4.

  15. 2 November 2015 Termination of appointment of Georgina Patricia Gayler as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4JCPKY8. Transaction: MzEzNDMwNTMyN2FkaXF6a2N4.

  16. 18 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X41GV57T. Transaction: MzExNzU1MzA4N2FkaXF6a2N4.

  17. 27 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JE38Z4. Transaction: MzExMDE3Mzc3MmFkaXF6a2N4.

  18. 10 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X31FDAMW. Transaction: MzA5NDIwMjY4OGFkaXF6a2N4.

  19. 20 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LJI762. Transaction: MzA4OTA3OTYxOWFkaXF6a2N4.

  20. 22 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X22PHIKX. Transaction: MzA3MzMzMTE2NmFkaXF6a2N4.

  21. 12 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LJRZY3. Transaction: MzA2NzM3NjM0OGFkaXF6a2N4.

  22. 24 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X13CWQ3C. Transaction: MzA1MzA1ODExMmFkaXF6a2N4.

  23. 24 February 2012 Termination of appointment of Martin Rowlatt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13CWQ34. Transaction: MzA1MzA1ODAwNmFkaXF6a2N4.

  24. 11 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X0AETYAM. Transaction: MzA0NTMwMDQ1NmFkaXF6a2N4.

  25. 28 September 2011 Registered office address changed from Flat 1 6 St Andrews Square Surbiton KT6 4EA United Kingdom on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Address. Type: AD01. Barcode: XVBA8XWE. Transaction: MzA0NDUxMzU5NWFkaXF6a2N4.

  26. 15 June 2011 Appointment of Miss Georgina Patricia Gayler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWOSVUZX. Transaction: MzAzODgzMjY2MWFkaXF6a2N4.

  27. 15 June 2011 Appointment of Mr Christopher Robert Bourne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWNP1UZZ. Transaction: MzAzODgzMDA4NmFkaXF6a2N4.

  28. 14 June 2011 Termination of appointment of Rosalind Rowlatt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWM36UZH. Transaction: MzAzODgyNTYwNWFkaXF6a2N4.

  29. 16 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XS0GTROD. Transaction: MzAzMjMwNDU5MmFkaXF6a2N4.

  30. 10 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFS4QHET. Transaction: MzAwOTE4NTU3MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.