| Company Name | 35 St. Andrews Square Limited |
|---|---|
| Director | Catherine Susannah Howe |
| Company Status | Active |
| Company Number | 04677201 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2003(21 years, 2 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
| Secretary Name | Miss Catherine Howe |
|---|---|
| Status | Current |
| Appointed | 15 March 2015(12 years after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Correspondence Address | 35a St. Andrews Square Surbiton Surrey KT6 4EG |
| Director Name | Mrs Catherine Susannah Howe |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2024(20 years, 10 months after company formation) |
| Appointment Duration | 3 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 619 Kings Road London SW6 2ES |
| Director Name | Dr Moira Shearer |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 35c St Andrews Square Surbiton Surrey KT6 4EG |
| Secretary Name | Douglas Clow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 35a Saint Andrews Square Surbiton Surrey KT6 4EG |
| Secretary Name | Alexander James Williamson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2005(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 13 May 2009) |
| Role | Engineer |
| Correspondence Address | 35d St Andrews Square Surbiton Surrey KT6 4EG |
| Secretary Name | Mrs Alison Anne Howe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2009(6 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 15 March 2015) |
| Role | Sales Consultant |
| Correspondence Address | 35 St Andrews Square Surbiton Surrey KT6 4EG |
| Director Name | Mr Christopher Myles Lucas |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2021(18 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 15 January 2024) |
| Role | Pricing Manager |
| Country of Residence | England |
| Correspondence Address | 35c St. Andrews Square Surbiton Surrey KT6 4EG |
| Director Name | STL Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
| Secretary Name | STL Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
Location
| Registered Address | 619 Kings Road Kings Road London SW6 2ES |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alvin Simm 25.00% Ordinary |
|---|---|
| 1 at £1 | Catherine Howe 25.00% Ordinary |
| 1 at £1 | Dr Moira Shearer 25.00% Ordinary |
| 1 at £1 | Mike Moffet 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £426 |
| Cash | £426 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 1 week from now) |
Filing History
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (1 page) |
|---|---|
| 14 March 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 10 September 2019 | Micro company accounts made up to 31 December 2018 (1 page) |
| 8 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (1 page) |
| 8 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 9 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 24 March 2016 | Registered office address changed from 35a Saint Andrews Square Surbiton Surrey KT6 4EG to 35C St. Andrews Square Surbiton Surrey KT6 4EG on 24 March 2016 (1 page) |
| 24 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Secretary's details changed for Miss Catherine Howe on 25 May 2015 (1 page) |
| 24 March 2016 | Registered office address changed from 35a Saint Andrews Square Surbiton Surrey KT6 4EG to 35C St. Andrews Square Surbiton Surrey KT6 4EG on 24 March 2016 (1 page) |
| 24 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Secretary's details changed for Miss Catherine Howe on 25 May 2015 (1 page) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 18 March 2015 | Termination of appointment of Alison Anne Howe as a secretary on 15 March 2015 (1 page) |
| 18 March 2015 | Appointment of Miss Catherine Howe as a secretary on 15 March 2015 (2 pages) |
| 18 March 2015 | Termination of appointment of Alison Anne Howe as a secretary on 15 March 2015 (1 page) |
| 18 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Appointment of Miss Catherine Howe as a secretary on 15 March 2015 (2 pages) |
| 18 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 27 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 27 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 12 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Secretary's details changed for Mrs Alison Anne Mckee on 1 February 2013 (1 page) |
| 12 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Secretary's details changed for Mrs Alison Anne Mckee on 1 February 2013 (1 page) |
| 12 March 2014 | Secretary's details changed for Mrs Alison Anne Mckee on 1 February 2013 (1 page) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 25 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 March 2010 | Director's details changed for Doctor Moira Shearer on 21 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Director's details changed for Doctor Moira Shearer on 21 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
| 26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 14 May 2009 | Appointment terminated secretary alexander williamson (1 page) |
| 14 May 2009 | Appointment terminated secretary alexander williamson (1 page) |
| 14 May 2009 | Secretary appointed mrs alison anne mckee (1 page) |
| 14 May 2009 | Secretary appointed mrs alison anne mckee (1 page) |
| 26 March 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 26 March 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 13 March 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 13 March 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 March 2007 | Return made up to 25/02/07; full list of members (7 pages) |
| 23 March 2007 | Return made up to 25/02/07; full list of members (7 pages) |
| 19 April 2006 | Return made up to 25/02/06; full list of members (7 pages) |
| 19 April 2006 | Return made up to 25/02/06; full list of members (7 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 13 May 2005 | Return made up to 25/02/05; full list of members (3 pages) |
| 13 May 2005 | Return made up to 25/02/05; full list of members (3 pages) |
| 28 January 2005 | Secretary resigned (1 page) |
| 28 January 2005 | Secretary resigned (1 page) |
| 28 January 2005 | New secretary appointed (1 page) |
| 28 January 2005 | New secretary appointed (1 page) |
| 16 March 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 16 March 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 28 April 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 28 April 2003 | Ad 14/04/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 28 April 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 28 April 2003 | Ad 14/04/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 10 April 2003 | New director appointed (2 pages) |
| 10 April 2003 | New director appointed (2 pages) |
| 25 March 2003 | Director resigned (1 page) |
| 25 March 2003 | New secretary appointed (2 pages) |
| 25 March 2003 | Secretary resigned (1 page) |
| 25 March 2003 | Director resigned (1 page) |
| 25 March 2003 | Secretary resigned (1 page) |
| 25 March 2003 | New secretary appointed (2 pages) |
| 25 February 2003 | Incorporation (16 pages) |
| 25 February 2003 | Incorporation (16 pages) |