13 St Andrew's Square Limited

Company Name	13 St Andrew's Square Limited
Company Status	Active
Company Number	04626356
Category	Private Limited Company
Incorporation Date	31 December 2002(21 years, 3 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	Caroline Dewhirst
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	31 December 2002(same day as company formation)
Role	Flight Attendant
Country of Residence	England
Correspondence Address	14 South Road Reigate Surrey RH2 7LB

Director Name	Mr Peter Richard Charles Heaney
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 November 2017(14 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	338 Hook Road Chessington Surrey KT9 1NU

Director Name	Mr Jonathan Holmes
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 November 2017(14 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Web Developer
Country of Residence	England
Correspondence Address	338 Hook Road Chessington Surrey KT9 1NU

Director Name	Mrs Adrian Hughes Talaifar
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	18 November 2017(14 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Certified Public Accountant
Country of Residence	England
Correspondence Address	338 Hook Road Chessington Surrey KT9 1NU

Secretary Name	Mr Peter Kempster
Status	Current
Appointed	18 November 2017(14 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	338 Hook Road Chessington Surrey KT9 1NU

Director Name	Cathy Templeman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(same day as company formation)
Role	Teacher
Correspondence Address	Flat 6,13 Saint Andrews Square Surbiton Surrey KT6 4EA

Director Name	Mr Peter Richard Charles Heaney
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	29 Milbourne Lane Esher Surrey KT10 9EB

Secretary Name	Mr Mark Robert Baigent
Nationality	British
Status	Resigned
Appointed	31 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 The Ridings Surbiton Surrey KT5 8HQ

Secretary Name	Andrew Leonard Butt
Nationality	British
Status	Resigned
Appointed	31 March 2003(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 22 January 2005)
Role	Chartered Engineer
Correspondence Address	Flat 7 13 Saint Andrews Square Surbiton Surrey KT6 4EA

Secretary Name	Mr Richard Francis Sayer
Nationality	British
Status	Resigned
Appointed	22 January 2005(2 years after company formation)
Appointment Duration	5 years, 2 months (resigned 09 April 2010)
Role	Company Director
Correspondence Address	68 Clifton Park Avenue Raynes Park London SW20 8BD

Secretary Name	Mr Kevin Anthony Borra
Status	Resigned
Appointed	09 April 2010(7 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2012)
Role	Company Director
Correspondence Address	338 Hook Road Chessington Surrey KT9 1NU

Secretary Name	Mr Paul Wells
Status	Resigned
Appointed	31 December 2012(10 years after company formation)
Appointment Duration	4 years, 10 months (resigned 18 November 2017)
Role	Company Director
Correspondence Address	338 Hook Road Chessington Surrey KT9 1NU

Director Name	Mr Mark Robert Baigent
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(10 years after company formation)
Appointment Duration	4 years, 3 months (resigned 21 April 2017)
Role	Businessman
Country of Residence	England
Correspondence Address	338 Hook Road Chessington Surrey KT9 1NU

Secretary Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	31 December 2002(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	338 Hook Road Chessington Surrey KT9 1NU
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington North and Hook
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

12 at £1	Caroline Dewhirst 14.29% Ordinary
12 at £1	Christine Taylor 14.29% Ordinary
12 at £1	Kevin Borra 14.29% Ordinary
12 at £1	Mark Baigent 14.29% Ordinary
12 at £1	Mark Steele 14.29% Ordinary
12 at £1	Peter Heaney 14.29% Ordinary
12 at £1	Shelley Beckett 14.29% Ordinary

Financials

Year	2014
Turnover	£7,350
Net Worth	£15,323
Cash	£14,314

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Filing History

14 July 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
31 December 2022	Confirmation statement made on 31 December 2022 with no updates (3 pages)
27 June 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
30 May 2022	Termination of appointment of Peter Richard Charles Heaney as a director on 18 May 2022 (1 page)
9 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
1 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
18 June 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
12 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
6 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
12 April 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
12 January 2018	Director's details changed for Mrs Adrian Hughes Talaifer on 18 November 2017 (2 pages)
12 January 2018	Termination of appointment of Mark Robert Baigent as a director on 21 April 2017 (1 page)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
11 January 2018	Appointment of Mrs Adrian Hughes Talaifer as a director on 18 November 2017 (2 pages)
10 January 2018	Appointment of Mr Peter Richard Charles Heaney as a director on 18 November 2017 (2 pages)
10 January 2018	Termination of appointment of Paul Wells as a secretary on 18 November 2017 (1 page)
10 January 2018	Termination of appointment of Paul Wells as a secretary on 18 November 2017 (1 page)
10 January 2018	Appointment of Mr Jonathan Holmes as a director on 18 November 2017 (2 pages)
10 January 2018	Appointment of Mr Peter Kempster as a secretary on 18 November 2017 (2 pages)
10 January 2018	Registered office address changed from C/O Sumtotal Accountantcy Chessington Business Centre Suite 8 Cox Lane Chessington Surrey KT9 1SD to 338 Hook Road Chessington Surrey KT9 1NU on 10 January 2018 (1 page)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 March 2016	Termination of appointment of Peter Richard Charles Heaney as a director on 5 March 2015 (1 page)
4 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-04 GBP 84 (5 pages)
4 March 2016	Termination of appointment of Peter Richard Charles Heaney as a director on 5 March 2015 (1 page)
4 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-04 GBP 84 (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 84 (6 pages)
10 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 84 (6 pages)
3 November 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 November 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 84 (6 pages)
24 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 84 (6 pages)
24 February 2014	Registered office address changed from C/O Sumtotal Accountancy Chessington Business Centre Suite 7 Cox Chessington Surrey KT9 1SD England on 24 February 2014 (1 page)
24 February 2014	Registered office address changed from C/O Sumtotal Accountancy Chessington Business Centre Suite 7 Cox Chessington Surrey KT9 1SD England on 24 February 2014 (1 page)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 July 2013	Registered office address changed from C/O Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU United Kingdom on 2 July 2013 (1 page)
2 July 2013	Registered office address changed from C/O Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU United Kingdom on 2 July 2013 (1 page)
2 July 2013	Appointment of Mr Mark Robert Baigent as a director (2 pages)
2 July 2013	Appointment of Mr Mark Robert Baigent as a director (2 pages)
2 July 2013	Registered office address changed from C/O Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU United Kingdom on 2 July 2013 (1 page)
22 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
22 March 2013	Appointment of Mr Paul Wells as a secretary (1 page)
22 March 2013	Termination of appointment of Kevin Borra as a secretary (1 page)
22 March 2013	Termination of appointment of Kevin Borra as a secretary (1 page)
22 March 2013	Registered office address changed from 13 Saint Andrews Square Surbiton Surrey KT6 4EA on 22 March 2013 (1 page)
22 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
22 March 2013	Appointment of Mr Paul Wells as a secretary (1 page)
22 March 2013	Registered office address changed from 13 Saint Andrews Square Surbiton Surrey KT6 4EA on 22 March 2013 (1 page)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 June 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
17 June 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
23 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
23 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
22 June 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
22 June 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
12 April 2010	Termination of appointment of Richard Sayer as a secretary (1 page)
12 April 2010	Appointment of Mr Kevin Anthony Borra as a secretary (1 page)
12 April 2010	Termination of appointment of Richard Sayer as a secretary (1 page)
12 April 2010	Appointment of Mr Kevin Anthony Borra as a secretary (1 page)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Secretary's details changed for Richard Francis Sayer on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Caroline Dewhirst on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Caroline Dewhirst on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Peter Richard Charles Heaney on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Peter Richard Charles Heaney on 1 December 2009 (2 pages)
4 January 2010	Director's details changed for Peter Richard Charles Heaney on 1 December 2009 (2 pages)
4 January 2010	Secretary's details changed for Richard Francis Sayer on 1 December 2009 (2 pages)
4 January 2010	Secretary's details changed for Richard Francis Sayer on 1 December 2009 (2 pages)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Caroline Dewhirst on 1 December 2009 (2 pages)
20 April 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
20 April 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
15 January 2009	Return made up to 31/12/08; full list of members (5 pages)
15 January 2009	Return made up to 31/12/08; full list of members (5 pages)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
25 February 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 February 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
15 February 2008	Return made up to 31/12/07; full list of members (4 pages)
15 February 2008	Return made up to 31/12/07; full list of members (4 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
10 March 2007	Return made up to 31/12/06; full list of members (9 pages)
10 March 2007	Return made up to 31/12/06; full list of members (9 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
28 February 2006	Return made up to 31/12/05; full list of members (9 pages)
28 February 2006	Return made up to 31/12/05; full list of members (9 pages)
29 January 2005	New secretary appointed (2 pages)
29 January 2005	Secretary resigned (1 page)
29 January 2005	Secretary resigned (1 page)
29 January 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
29 January 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
29 January 2005	New secretary appointed (2 pages)
25 January 2005	Return made up to 31/12/04; full list of members (9 pages)
25 January 2005	Return made up to 31/12/04; full list of members (9 pages)
26 February 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
26 February 2004	Total exemption small company accounts made up to 31 December 2003 (1 page)
23 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 April 2003	New secretary appointed (2 pages)
6 April 2003	New secretary appointed (2 pages)
6 April 2003	Secretary resigned (1 page)
6 April 2003	Secretary resigned (1 page)
7 January 2003	Secretary resigned (1 page)
7 January 2003	Secretary resigned (1 page)
31 December 2002	Incorporation (18 pages)
31 December 2002	Incorporation (18 pages)

13 St Andrew's Square Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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