St. Andrews Mansions (Dorset Street) Management Company Limited

Company Name	St. Andrews Mansions (Dorset Street) Management Company Limited
Company Status	Active
Company Number	02291326
Category	Private Limited Company
Incorporation Date	31 August 1988(35 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Jonathan Wates Sanders
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	18 August 1991(2 years, 11 months after company formation)
Appointment Duration	32 years, 8 months
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	5 St Andrews Mansions Dorset Street London W1U 4EQ

Director Name	Thomas Burke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 October 2003(15 years, 1 month after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4a Saint Andrews Mansions Marylebone London W1U 4EQ

Director Name	Dr Paul Nigel Withers
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 May 2009(20 years, 8 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Whitehill Barn Old Whitehill, Tackley Kidlington Oxfordshire OX5 3AB

Director Name	Mr Jonathan Michael Dawson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 October 2015(27 years, 1 month after company formation)
Appointment Duration	8 years, 6 months
Role	Supply Chain Manager
Country of Residence	United Kingdom
Correspondence Address	4 St. Andrews Mansions Dorset Street London W1U 4EQ

Director Name	Ramon Paul Marston
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(2 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 February 1992)
Role	Theatrical Wigmaker
Correspondence Address	10 Saint Andrews Mansions Dorset Street London W1H 3FD

Director Name	Chris McLeod
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 1993)
Role	Company Director
Correspondence Address	15 St Andrews Mansions London W1H 3FD

Director Name	John Bryan Jefferson
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(2 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 20 November 2002)
Role	Architect
Correspondence Address	6 St Andrews Mansions Dorset Street London W1U 4EQ

Secretary Name	Carolyn Gillian Brooks
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1991(2 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 January 1994)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	18 St Andrews Mansions Dorset Street London W1U 4EQ

Secretary Name	Anthony Smeaton Croxson
Nationality	British
Status	Resigned
Appointed	17 January 1994(5 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 January 1998)
Role	Company Director
Correspondence Address	45 Gordon Road London W5 2AP

Director Name	Dr Patricia Anne Laing-Morton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(5 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 October 2001)
Role	Medical Practitioner
Correspondence Address	15 St Andrews Mansions Dorset Street London W1U 4EQ

Director Name	Jeremy David Scott-Miller
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1994(5 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 May 1998)
Role	Company Director
Correspondence Address	3 St Andrews Mansions Dorset Street London W1H 3FP

Secretary Name	Carolyn Gillian Brooks
Nationality	British
Status	Resigned
Appointed	08 January 1998(9 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 June 2000)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	18 St Andrews Mansions Dorset Street London W1U 4EQ

Director Name	Margaret Bonner Fox
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(9 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 August 2001)
Role	PR Consultant
Correspondence Address	1 St Andrews Mansions Dorset Street London W1U 4EQ

Secretary Name	Anna Veronica Sanders
Nationality	British
Status	Resigned
Appointed	24 June 2000(11 years, 10 months after company formation)
Appointment Duration	21 years, 2 months (resigned 26 August 2021)
Role	Actress/Writer
Correspondence Address	5 Saint Andrews Mansions Dorset Street London W1U 4EQ

Director Name	Michael Emmet Feltin
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British/American
Status	Resigned
Appointed	17 October 2001(13 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 22 August 2005)
Role	Management Consultant
Correspondence Address	8 Saint Andrews Mansions Dorset Street London W1U 4EQ

Director Name	Mr David William Warwick Hitchcock
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(15 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 20 May 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 High Street Langton Matravers Swanage Dorset BH19 3HA

Director Name	Athar Kamran Rashid
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(15 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	1 Ravensdon Street Kennington London SE11 4AQ

Director Name	Jeremy Charles Hodson Seale
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2003(15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 29 November 2004)
Role	Relocation Consultant
Correspondence Address	15 St Andrews Mansions Dorset Street London W1U 4EQ

Director Name	Nicholas James Tester
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(20 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 St Andrews Mansions Dorset Street London W1V 4EQ

Director Name	Evelyn Marian Margaret Pollock
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(23 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 15 June 2021)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	14 St Andrews Mansions 14 Dorset Street London W1U 4EQ

Director Name	Mr Ashley James Dodd-Noble
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(25 years, 4 months after company formation)
Appointment Duration	9 years (resigned 18 January 2023)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	12 Blatchington Road Tunbridge Wells Kent TN2 5EG

Secretary Name	Mrs Anna Sanders
Status	Resigned
Appointed	02 March 2020(31 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 July 2021)
Role	Company Director
Correspondence Address	Flat 5 Dorset Street St Andrews Mansions London W1U 4EQ

Secretary Name	Burlington Estates (London) Limited (Corporation)
Status	Resigned
Appointed	13 December 2019(31 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 September 2020)
Correspondence Address	45 Maddox Street London W1S 2PE

Location

Registered Address	87 York Street London W1H 4QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,342
Net Worth	-£4,594
Cash	£5,252
Current Liabilities	£6,444

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months from now)

Filing History

7 October 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
2 October 2020	Registered office address changed from 45 Maddox Street London W1S 2PE England to 66 Grosvenor Street London W1K 3JL on 2 October 2020 (1 page)
2 October 2020	Termination of appointment of Burlington Estates (London) Limited as a secretary on 22 September 2020 (1 page)
5 March 2020	Appointment of Mrs Anna Sanders as a secretary on 2 March 2020 (2 pages)
3 February 2020	Appointment of Burlington Estates (London) Limited as a secretary on 13 December 2019 (2 pages)
3 February 2020	Registered office address changed from 5 Forest House 186 Forest Road Loughton Essex IG10 1EG United Kingdom to 45 Maddox Street London W1S 2PE on 3 February 2020 (1 page)
11 September 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
14 August 2019	Micro company accounts made up to 31 March 2019 (5 pages)
23 August 2018	Micro company accounts made up to 31 March 2018 (5 pages)
23 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
15 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
5 July 2017	Registered office address changed from 15-19 Cavendish Place London W1G 0DD to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 5 July 2017 (1 page)
5 July 2017	Registered office address changed from 15-19 Cavendish Place London W1G 0DD to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 5 July 2017 (1 page)
4 January 2017	Full accounts made up to 31 March 2016 (12 pages)
4 January 2017	Full accounts made up to 31 March 2016 (12 pages)
22 August 2016	Confirmation statement made on 18 August 2016 with updates (8 pages)
22 August 2016	Confirmation statement made on 18 August 2016 with updates (8 pages)
5 January 2016	Full accounts made up to 31 March 2015 (13 pages)
5 January 2016	Full accounts made up to 31 March 2015 (13 pages)
19 November 2015	Appointment of Mr Jonathan Michael Dawson as a director on 20 October 2015 (2 pages)
19 November 2015	Appointment of Mr Jonathan Michael Dawson as a director on 20 October 2015 (2 pages)
28 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 28 (11 pages)
28 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 28 (11 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 28 (11 pages)
18 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 28 (11 pages)
17 September 2014	Appointment of Mr Ashley James Dodd-Noble as a director on 14 January 2014 (2 pages)
17 September 2014	Appointment of Mr Ashley James Dodd-Noble as a director on 14 January 2014 (2 pages)
3 January 2014	Full accounts made up to 31 March 2013 (12 pages)
3 January 2014	Full accounts made up to 31 March 2013 (12 pages)
10 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 28 (10 pages)
10 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 28 (10 pages)
29 January 2013	Termination of appointment of Nicholas Tester as a director (1 page)
29 January 2013	Termination of appointment of Nicholas Tester as a director (1 page)
28 December 2012	Full accounts made up to 31 March 2012 (12 pages)
28 December 2012	Full accounts made up to 31 March 2012 (12 pages)
4 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (11 pages)
4 October 2012	Annual return made up to 18 August 2012 with a full list of shareholders (11 pages)
11 June 2012	Termination of appointment of Carolyn Brooks as a director (1 page)
11 June 2012	Termination of appointment of Carolyn Brooks as a director (1 page)
24 February 2012	Appointment of Evelyn Marian Margaret Pollock as a director (2 pages)
24 February 2012	Appointment of Evelyn Marian Margaret Pollock as a director (2 pages)
4 January 2012	Full accounts made up to 31 March 2011 (12 pages)
4 January 2012	Full accounts made up to 31 March 2011 (12 pages)
26 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (11 pages)
26 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (11 pages)
29 December 2010	Full accounts made up to 31 March 2010 (12 pages)
29 December 2010	Full accounts made up to 31 March 2010 (12 pages)
23 September 2010	Director's details changed for Carolyn Gillian Brooks on 18 August 2010 (2 pages)
23 September 2010	Director's details changed for Jonathan Wates Sanders on 18 August 2010 (2 pages)
23 September 2010	Director's details changed for Nicholas James Tester on 18 August 2010 (2 pages)
23 September 2010	Director's details changed for Thomas Burke on 18 August 2010 (2 pages)
23 September 2010	Director's details changed for Thomas Burke on 18 August 2010 (2 pages)
23 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (11 pages)
23 September 2010	Director's details changed for Jonathan Wates Sanders on 18 August 2010 (2 pages)
23 September 2010	Director's details changed for Carolyn Gillian Brooks on 18 August 2010 (2 pages)
23 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (11 pages)
23 September 2010	Director's details changed for Nicholas James Tester on 18 August 2010 (2 pages)
20 January 2010	Full accounts made up to 31 March 2009 (11 pages)
20 January 2010	Full accounts made up to 31 March 2009 (11 pages)
14 October 2009	Annual return made up to 18 August 2009 with a full list of shareholders (17 pages)
14 October 2009	Annual return made up to 18 August 2009 with a full list of shareholders (17 pages)
12 October 2009	Appointment of Nicholas James Tester as a director (2 pages)
12 October 2009	Appointment of Nicholas James Tester as a director (2 pages)
16 September 2009	Director appointed paul nigel withers (2 pages)
16 September 2009	Director appointed paul nigel withers (2 pages)
23 January 2009	Full accounts made up to 31 March 2008 (11 pages)
23 January 2009	Full accounts made up to 31 March 2008 (11 pages)
17 September 2008	Return made up to 18/08/08; full list of members (17 pages)
17 September 2008	Return made up to 18/08/08; full list of members (17 pages)
16 September 2008	Appointment terminated director athar rashid (1 page)
16 September 2008	Appointment terminated director athar rashid (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (11 pages)
2 February 2008	Full accounts made up to 31 March 2007 (11 pages)
26 September 2007	Return made up to 18/08/07; no change of members (9 pages)
26 September 2007	Return made up to 18/08/07; no change of members (9 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (11 pages)
8 February 2007	Full accounts made up to 31 March 2006 (11 pages)
27 September 2006	Return made up to 18/08/06; no change of members (8 pages)
27 September 2006	Return made up to 18/08/06; no change of members (8 pages)
1 February 2006	Full accounts made up to 31 March 2005 (10 pages)
1 February 2006	Full accounts made up to 31 March 2005 (10 pages)
26 January 2006	Return made up to 18/08/05; full list of members (10 pages)
26 January 2006	Return made up to 18/08/05; full list of members (10 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
31 January 2005	Full accounts made up to 31 March 2004 (10 pages)
31 January 2005	Full accounts made up to 31 March 2004 (10 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
26 November 2004	Return made up to 18/08/04; no change of members (9 pages)
26 November 2004	Return made up to 18/08/04; no change of members (9 pages)
4 February 2004	Full accounts made up to 31 March 2003 (10 pages)
4 February 2004	Full accounts made up to 31 March 2003 (10 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
29 January 2004	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
1 October 2003	Return made up to 18/08/03; full list of members (8 pages)
1 October 2003	Return made up to 18/08/03; full list of members (8 pages)
19 February 2003	Amended full accounts made up to 31 March 2002 (10 pages)
19 February 2003	Amended full accounts made up to 31 March 2002 (10 pages)
3 February 2003	Full accounts made up to 31 March 2002 (10 pages)
3 February 2003	Full accounts made up to 31 March 2002 (10 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
17 September 2002	Return made up to 18/08/02; full list of members (9 pages)
17 September 2002	Return made up to 18/08/02; full list of members (9 pages)
21 February 2002	New director appointed (2 pages)
21 February 2002	New director appointed (2 pages)
1 February 2002	Full accounts made up to 31 March 2001 (10 pages)
1 February 2002	Full accounts made up to 31 March 2001 (10 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
28 October 2001	Full accounts made up to 31 March 2000 (10 pages)
28 October 2001	Full accounts made up to 31 March 2000 (10 pages)
18 September 2001	Return made up to 18/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 2001	Return made up to 18/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 2000	Return made up to 18/08/00; full list of members 363(287) ‐ Registered office changed on 27/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 September 2000	Return made up to 18/08/00; full list of members 363(287) ‐ Registered office changed on 27/09/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	Secretary resigned (1 page)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	Secretary resigned (1 page)
6 October 1999	Full accounts made up to 31 March 1999 (10 pages)
6 October 1999	Full accounts made up to 31 March 1999 (10 pages)
30 September 1999	Return made up to 18/08/99; full list of members (7 pages)
30 September 1999	Return made up to 18/08/99; full list of members (7 pages)
25 June 1999	Registered office changed on 25/06/99 from: 18 st andrews mansions dorset street london W1H 3FD (1 page)
25 June 1999	Registered office changed on 25/06/99 from: 18 st andrews mansions dorset street london W1H 3FD (1 page)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
3 February 1999	Full accounts made up to 31 March 1998 (10 pages)
7 September 1998	Return made up to 18/08/98; change of members (8 pages)
7 September 1998	Return made up to 18/08/98; change of members (8 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
15 June 1998	Registered office changed on 15/06/98 from: c/o reynolds & company hardy house 404 hale end road london E4 9PB (1 page)
15 June 1998	Registered office changed on 15/06/98 from: c/o reynolds & company hardy house 404 hale end road london E4 9PB (1 page)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	Secretary resigned (1 page)
16 January 1998	Secretary resigned (1 page)
16 January 1998	New secretary appointed (2 pages)
12 January 1998	Full accounts made up to 31 March 1997 (9 pages)
12 January 1998	Full accounts made up to 31 March 1996 (9 pages)
12 January 1998	Full accounts made up to 31 March 1997 (9 pages)
12 January 1998	Full accounts made up to 31 March 1996 (9 pages)
15 October 1997	Return made up to 18/08/97; full list of members (8 pages)
15 October 1997	Return made up to 18/08/97; full list of members (8 pages)
9 January 1997	Full accounts made up to 31 March 1995 (10 pages)
9 January 1997	Full accounts made up to 31 March 1995 (10 pages)
8 October 1996	Return made up to 18/08/96; change of members (8 pages)
8 October 1996	Return made up to 18/08/96; change of members (8 pages)
13 September 1995	Return made up to 18/08/95; full list of members (8 pages)
13 September 1995	Return made up to 18/08/95; full list of members (8 pages)
20 March 1995	Full accounts made up to 31 March 1994 (9 pages)
20 March 1995	Full accounts made up to 31 March 1994 (9 pages)
23 May 1991	Full accounts made up to 31 March 1990 (7 pages)
23 May 1991	Full accounts made up to 31 March 1990 (7 pages)
15 August 1990	Return made up to 18/08/89; full list of members (4 pages)
15 August 1990	Full accounts made up to 31 March 1989 (7 pages)
15 August 1990	Full accounts made up to 31 March 1989 (7 pages)
15 August 1990	Return made up to 18/08/89; full list of members (4 pages)
7 March 1989	Memorandum and Articles of Association (14 pages)
7 March 1989	Memorandum and Articles of Association (14 pages)
14 February 1989	Company name changed worthysmart property management LIMITED\certificate issued on 15/02/89 (2 pages)
14 February 1989	Company name changed worthysmart property management LIMITED\certificate issued on 15/02/89 (2 pages)
31 August 1988	Incorporation (10 pages)
31 August 1988	Incorporation (10 pages)

St. Andrews Mansions (Dorset Street) Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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