6 St Andrews Road Management (Surbiton) Limited

Company Name	6 St Andrews Road Management (Surbiton) Limited
Directors	Matthew David Arbuckle and Lydia Suzanna Maksoud
Company Status	Active
Company Number	05801297
Category	Private Limited Company
Incorporation Date	29 April 2006(18 years 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 Matthew David Arbuckle
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	25 November 2020(14 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	First Floor 23 Victoria Road Surbiton KT6 4JZ

Director Name	Miss Lydia Suzanna Maksoud
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	27 June 2022(16 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	First Floor 23 Victoria Road Surbiton KT6 4JZ

Secretary Name	Nph&B Limited (Corporation)
Status	Current
Appointed	25 November 2020(14 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	First Floor 23 Victoria Road Surbiton Surrey KT6 4JZ

Director Name	Julia Mary Cudd
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2006(same day as company formation)
Role	Solicitor
Correspondence Address	43a Swanscombe Road Chiswick London W4 2HL

Director Name	Jean Saskia Merrylees
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2006(same day as company formation)
Role	Design Manager
Country of Residence	England
Correspondence Address	Flat 3 6 Saint Andrews Road Surbiton Surrey KT6 4DT

Director Name	Sharon Peck
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2006(same day as company formation)
Role	IT Consultant
Correspondence Address	Flat 1 6 Saint Andrews Road Surbiton Surrey KT6 4DT

Secretary Name	Sharon Peck
Nationality	British
Status	Resigned
Appointed	29 April 2006(same day as company formation)
Role	IT Consultant
Correspondence Address	Flat 1 6 Saint Andrews Road Surbiton Surrey KT6 4DT

Director Name	Mr Patrick Christopher Finbarr John Kelly
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 May 2006(2 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Ember Gardens Thames Ditton Surrey KT7 0LN

Director Name	Miss Zalihe Ahmet
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(11 months, 4 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 05 February 2015)
Role	IT Developer
Country of Residence	England
Correspondence Address	86 Pentland Close London N9 0XN

Director Name	Miss Floortje Simone Wouter
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 March 2008(1 year, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 February 2015)
Role	Social Worker
Country of Residence	England
Correspondence Address	6 St Andrews Road Surbiton Surrey KT6 4DT

Secretary Name	Mrs Kathleen Taylor
Nationality	British
Status	Resigned
Appointed	01 May 2008(2 years after company formation)
Appointment Duration	7 years, 7 months (resigned 01 December 2015)
Role	Estate Managing Agents
Correspondence Address	Queensborough House 2 Claremont Road Surbiton Surrey KT6 4QX

Director Name	Miss Talin Tokatlian
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(5 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2021)
Role	Research Manager
Country of Residence	England
Correspondence Address	6 St. Andrews Road Surbiton Surrey KT6 4DT

Director Name	Caroline Michelle Davies
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2020(14 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 July 2023)
Role	Head Of Community Programmes
Country of Residence	England
Correspondence Address	First Floor 23 Victoria Road Surbiton KT6 4JZ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 April 2006(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 April 2006(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	First Floor 23 Victoria Road Surbiton KT6 4JZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Miss Floortje Simone Wouter & Jonathan Michael Bridger 33.33% Ordinary
1 at £1	Talin Tokatlian 33.33% Ordinary
1 at £1	Zalihe Ahmet 33.33% Ordinary

Financials

Year	2014
Net Worth	£278
Current Liabilities	£123

Accounts

Latest Accounts	23 June 2023 (10 months ago)
Next Accounts Due	23 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	23 June

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

4 December 2020	Appointment of Mr Matthew David Arbuckle as a director on 25 November 2020 (2 pages)
4 December 2020	Appointment of Nph&B Limited as a secretary on 25 November 2020 (2 pages)
29 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
16 March 2020	Unaudited abridged accounts made up to 23 June 2019 (7 pages)
7 February 2020	Withdrawal of a person with significant control statement on 7 February 2020 (2 pages)
7 February 2020	Withdrawal of a person with significant control statement on 7 February 2020 (2 pages)
8 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
22 March 2019	Unaudited abridged accounts made up to 23 June 2018 (7 pages)
2 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
21 March 2018	Unaudited abridged accounts made up to 23 June 2017 (7 pages)
16 May 2017	Termination of appointment of a director (1 page)
16 May 2017	Termination of appointment of a director (1 page)
13 May 2017	Confirmation statement made on 29 April 2017 with updates (7 pages)
13 May 2017	Confirmation statement made on 29 April 2017 with updates (7 pages)
13 May 2017	Registered office address changed from First Floor, 23 First Floor, 23 Victoria Road Surbiton Surrey KT6 4JZ England to First Floor 23 Victoria Road Surbiton KT6 4JZ on 13 May 2017 (1 page)
13 May 2017	Termination of appointment of Floortje Simone Wouter as a director on 5 February 2015 (1 page)
13 May 2017	Termination of appointment of Floortje Simone Wouter as a director on 5 February 2015 (1 page)
13 May 2017	Registered office address changed from First Floor, 23 First Floor, 23 Victoria Road Surbiton Surrey KT6 4JZ England to First Floor 23 Victoria Road Surbiton KT6 4JZ on 13 May 2017 (1 page)
13 May 2017	Termination of appointment of Zalihe Ahmet as a director on 5 February 2015 (1 page)
13 May 2017	Termination of appointment of Zalihe Ahmet as a director on 5 February 2015 (1 page)
22 March 2017	Total exemption small company accounts made up to 23 June 2016 (3 pages)
22 March 2017	Total exemption small company accounts made up to 23 June 2016 (3 pages)
3 May 2016	Register inspection address has been changed from C/O Nightingale Page Hickman & Bishop Queensborough House 2 Claremont Road Surbiton Surrey KT6 4QX England to First Floor, 23 First Floor, 23 Victoria Road Surbiton KT6 4JZ (1 page)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 3 (6 pages)
3 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 3 (6 pages)
3 May 2016	Register inspection address has been changed from C/O Nightingale Page Hickman & Bishop Queensborough House 2 Claremont Road Surbiton Surrey KT6 4QX England to First Floor, 23 First Floor, 23 Victoria Road Surbiton KT6 4JZ (1 page)
29 April 2016	Termination of appointment of Kathleen Taylor as a secretary on 1 December 2015 (1 page)
29 April 2016	Termination of appointment of Kathleen Taylor as a secretary on 1 December 2015 (1 page)
29 April 2016	Termination of appointment of Kathleen Taylor as a secretary on 1 December 2015 (1 page)
29 April 2016	Termination of appointment of Kathleen Taylor as a secretary on 1 December 2015 (1 page)
12 April 2016	Registered office address changed from Queensborough House 2 Claremont Road Surbiton Surrey KT6 4QU to First Floor, 23 First Floor, 23 Victoria Road Surbiton Surrey KT6 4JZ on 12 April 2016 (1 page)
12 April 2016	Registered office address changed from Queensborough House 2 Claremont Road Surbiton Surrey KT6 4QU to First Floor, 23 First Floor, 23 Victoria Road Surbiton Surrey KT6 4JZ on 12 April 2016 (1 page)
30 March 2016	Total exemption small company accounts made up to 23 June 2015 (6 pages)
30 March 2016	Total exemption small company accounts made up to 23 June 2015 (6 pages)
28 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 3 (6 pages)
28 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 3 (6 pages)
4 March 2015	Total exemption small company accounts made up to 23 June 2014 (7 pages)
4 March 2015	Total exemption small company accounts made up to 23 June 2014 (7 pages)
5 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 3 (6 pages)
5 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 3 (6 pages)
19 March 2014	Total exemption small company accounts made up to 23 June 2013 (6 pages)
19 March 2014	Total exemption small company accounts made up to 23 June 2013 (6 pages)
20 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (6 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 May 2012	Appointment of Miss Talin Tokatlian as a director (2 pages)
21 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (8 pages)
21 May 2012	Appointment of Miss Talin Tokatlian as a director (2 pages)
21 May 2012	Appointment of Miss Talin Tokatlian as a director (2 pages)
21 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (8 pages)
21 May 2012	Termination of appointment of Jean Merrylees as a director (1 page)
21 May 2012	Termination of appointment of Talin Tokatlian as a director (1 page)
21 May 2012	Termination of appointment of Jean Merrylees as a director (1 page)
12 March 2012	Total exemption full accounts made up to 23 June 2011 (6 pages)
12 March 2012	Total exemption full accounts made up to 23 June 2011 (6 pages)
9 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Total exemption full accounts made up to 23 June 2010 (7 pages)
26 April 2011	Total exemption full accounts made up to 23 June 2010 (7 pages)
25 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
25 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
18 May 2010	Director's details changed for Miss Zalihe Ahmet on 29 April 2010 (2 pages)
18 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Director's details changed for Jean Saskia Merrylees on 29 April 2010 (2 pages)
18 May 2010	Director's details changed for Miss Zalihe Ahmet on 29 April 2010 (2 pages)
18 May 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Director's details changed for Miss Floortje Simone Wouter on 29 April 2010 (2 pages)
18 May 2010	Director's details changed for Miss Floortje Simone Wouter on 29 April 2010 (2 pages)
18 May 2010	Director's details changed for Jean Saskia Merrylees on 29 April 2010 (2 pages)
18 May 2010	Register(s) moved to registered inspection location (1 page)
1 April 2010	Total exemption full accounts made up to 23 June 2009 (8 pages)
1 April 2010	Total exemption full accounts made up to 23 June 2009 (8 pages)
6 May 2009	Return made up to 29/04/09; full list of members (4 pages)
6 May 2009	Return made up to 29/04/09; full list of members (4 pages)
6 May 2009	Director's change of particulars / zalihe ahmet / 01/04/2009 (2 pages)
6 May 2009	Director's change of particulars / zalihe ahmet / 01/04/2009 (2 pages)
18 February 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
18 February 2009	Accounting reference date extended from 30/04/2009 to 23/06/2009 (1 page)
18 February 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
18 February 2009	Accounting reference date extended from 30/04/2009 to 23/06/2009 (1 page)
11 September 2008	Director appointed miss floortje simone wouter (1 page)
11 September 2008	Return made up to 29/04/08; full list of members (5 pages)
11 September 2008	Appointment terminated (1 page)
11 September 2008	Director appointed miss floortje simone wouter (1 page)
11 September 2008	Appointment terminated director sharon peck (1 page)
11 September 2008	Return made up to 29/04/08; full list of members (5 pages)
11 September 2008	Appointment terminated (1 page)
11 September 2008	Appointment terminated director sharon peck (1 page)
10 September 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
10 September 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
4 September 2008	Registered office changed on 04/09/2008 from flat 1 6 st. Andrews road surbiton surrey KT6 4DT (2 pages)
4 September 2008	Registered office changed on 04/09/2008 from flat 1 6 st. Andrews road surbiton surrey KT6 4DT (2 pages)
22 August 2008	Secretary appointed mrs kathleen taylor (1 page)
22 August 2008	Secretary appointed mrs kathleen taylor (1 page)
21 August 2008	Appointment terminated secretary sharon peck (1 page)
21 August 2008	Appointment terminated secretary sharon peck (1 page)
11 July 2007	Return made up to 29/04/07; full list of members (3 pages)
11 July 2007	Return made up to 29/04/07; full list of members (3 pages)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
18 January 2007	Registered office changed on 18/01/07 from: st christophers house 19 tabor grove london london SW19 4EX (1 page)
18 January 2007	Registered office changed on 18/01/07 from: st christophers house 19 tabor grove london london SW19 4EX (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
31 August 2006	New director appointed (2 pages)
31 August 2006	New director appointed (2 pages)
22 August 2006	Registered office changed on 22/08/06 from: st christophers house tabor green wimbledon london SW19 4EX (1 page)
22 August 2006	Registered office changed on 22/08/06 from: st christophers house tabor green wimbledon london SW19 4EX (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New secretary appointed;new director appointed (2 pages)
16 May 2006	Registered office changed on 16/05/06 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	New secretary appointed;new director appointed (2 pages)
16 May 2006	Registered office changed on 16/05/06 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
29 April 2006	Incorporation (13 pages)
29 April 2006	Incorporation (13 pages)

6 St Andrews Road Management (Surbiton) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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