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Home > England & Wales Companies > 36 ST ANDREWS SQUARE LIMITED
Company Information for

36 ST ANDREWS SQUARE LIMITED

36 ST. ANDREWS SQUARE, SURBITON, SURREY, KT6 4EG,
Company Registration Number
03656686
Private Limited Company
Active

Company Overview

About 36 St Andrews Square Ltd
36 ST ANDREWS SQUARE LIMITED was founded on 1998-10-27 and has its registered office in Surbiton. The organisation's status is listed as "Active". 36 St Andrews Square Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
36 ST ANDREWS SQUARE LIMITED
 
Legal Registered Office
36 ST. ANDREWS SQUARE
SURBITON
SURREY
KT6 4EG
Other companies in KT6
 
Filing Information
Company Number 03656686
Company ID Number 03656686
Date formed 1998-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 20:40:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 36 ST ANDREWS SQUARE LIMITED
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Company Officers of 36 ST ANDREWS SQUARE LIMITED

Current Directors
Officer Role Date Appointed
FRANCISCO DA SILVEIRA RAMOS ESTEVES
 Company Secretary 2017-10-27
FRANCISCO DA SILVEIRA RAMOS ESTEVES
 Director 2015-08-20
VICTORIA HALLAM
 Director 2013-08-12
DELILAH KATY POLLARD
 Director 2017-10-20
MICHAEL CHARLES WADDINGHAM
 Director 2013-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN SETRIGHT
 Company Secretary 2013-08-11 2017-10-03
ADRIAN SETRIGHT
 Director 2012-01-01 2017-10-03
MARC ANTHONY D'AZZO
 Director 2004-05-11 2015-08-20
MARK STEVEN HIRST
 Company Secretary 2009-05-11 2013-08-11
MARK STEVEN HIRST
 Director 2009-05-11 2013-08-11
DANIELE CASANOVA
 Director 1998-10-27 2012-01-01
MICHAEL ROBERT HASTIE
 Company Secretary 2006-06-01 2010-06-30
ANNA HASTIE
 Director 2005-06-28 2009-10-26
LOUISE RIDLEY LUCK
 Company Secretary 2004-04-15 2006-06-01
SHARON STOPFORD
 Director 2004-05-28 2005-06-28
DECLAN BOYLE
 Director 2002-04-11 2004-05-28
DAVID JOHN KNIGHT
 Director 2003-03-01 2004-04-22
LUCY HAUCK
 Company Secretary 2002-07-04 2004-04-16
LUCY HAUCK
 Director 2001-02-16 2004-04-16
MATTHEW JOHN RUSHWORTH
 Company Secretary 1998-10-27 2002-07-04
MATTHEW JOHN RUSHWORTH
 Director 1998-10-27 2002-07-04
CHRISTOPHER JOHN RUGG
 Director 1999-03-28 2002-01-25
MICHAEL SLINN
 Director 1999-09-24 2001-02-06
STEVE JOHN SAUNDERS
 Director 1998-10-27 1999-09-01
FIONA SHIELDS
 Director 1998-10-27 1999-03-28
FIRST SECRETARIES LIMITED
 Nominated Secretary 1998-10-27 1998-10-27
FIRST DIRECTORS LIMITED
 Nominated Director 1998-10-27 1998-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CHARLES WADDINGHAM EXCELBET LIMITED Director 2014-04-10 CURRENT 2011-11-03 Active
MICHAEL CHARLES WADDINGHAM CHANTRY LAND AND PLANNING LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-19CONFIRMATION STATEMENT MADE ON 14/10/24, WITH NO UPDATES
2024-08-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-11-22CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES
2022-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-11-26CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES
2022-01-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-01-09APPOINTMENT TERMINATED, DIRECTOR INDIGO SCOTT
2022-01-09DIRECTOR APPOINTED MR JAMES ANTHONY GARRITY
2022-01-09AP01DIRECTOR APPOINTED MR JAMES ANTHONY GARRITY
2022-01-09TM01APPOINTMENT TERMINATED, DIRECTOR INDIGO SCOTT
2021-11-21CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2021-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-12-13CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2020-12-13AP02Appointment of Indigo Scott as director on 2020-12-13
2020-10-25AP03Appointment of Miss Delilah Katy Pollard as company secretary on 2020-10-25
2019-12-08TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCO DA SILVEIRA RAMOS ESTEVES
2019-12-05TM02Termination of appointment of Francisco Da Silveira Ramos Esteves on 2019-12-05
2019-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2018-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES
2017-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-27CH01Director's details changed for Ms Delilah Katy Pollard on 2017-10-27
2017-10-27CH03SECRETARY'S DETAILS CHNAGED FOR MR FRANCISCO DA SILVEIRA RAMOS ESTEVES on 2017-10-27
2017-10-27AP01DIRECTOR APPOINTED MS DELILAH KATY POLLARD
2017-10-27AP03Appointment of Mr Francisco Da Silveira Ramos Esteves as company secretary on 2017-10-27
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN SETRIGHT
2017-10-03TM02Termination of appointment of Adrian Setright on 2017-10-03
2017-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-27AR0114/10/15 ANNUAL RETURN FULL LIST
2015-09-16AP01DIRECTOR APPOINTED MR FRANCISCO DA SILVEIRA RAMOS ESTEVES
2015-09-16AP01DIRECTOR APPOINTED MR MICHAEL CHARLES WADDINGHAM
2015-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MARC ANTHONY D'AZZO
2015-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-01LATEST SOC01/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-01AR0127/10/14 ANNUAL RETURN FULL LIST
2014-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-27LATEST SOC27/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-27AR0127/10/13 ANNUAL RETURN FULL LIST
2013-08-13AP01DIRECTOR APPOINTED MS VICTORIA HALLAM
2013-08-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK HIRST
2013-08-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK HIRST
2013-08-11AP03Appointment of Mr Adrian Setright as company secretary
2013-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIELE CASANOVA
2013-04-11AP01DIRECTOR APPOINTED MR ADRIAN SETRIGHT
2012-11-05AR0127/10/12 FULL LIST
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ANTHONY D'AZZO / 05/11/2012
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-12-17AR0127/10/11 FULL LIST
2011-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-22AR0127/10/10 FULL LIST
2010-11-22TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL HASTIE
2010-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-01-25AR0127/10/09 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN HIRST / 26/10/2009
2010-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ANNA HASTIE
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC ANTHONY D'AZZO / 26/10/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIELE CASANOVA / 26/10/2009
2010-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / MARK STEVEN HIRST / 26/10/2009
2010-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROBERT HASTIE / 26/10/2009
2009-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-06-16363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2009-06-07288aDIRECTOR AND SECRETARY APPOINTED MARK STEVEN HIRST
2009-04-21287REGISTERED OFFICE CHANGED ON 21/04/2009 FROM TOP FLAT 36 ST ANDREW'S SQUARE SURBITON SURREY KT6 4EG
2008-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-14363sRETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS
2007-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-02-14363sRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2007-02-14288aNEW SECRETARY APPOINTED
2007-02-14363(288)SECRETARY RESIGNED
2007-02-14363(287)REGISTERED OFFICE CHANGED ON 14/02/07
2006-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-29363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-11-29288aNEW DIRECTOR APPOINTED
2005-11-29363(288)DIRECTOR RESIGNED
2005-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-12-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-12-03363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-11-22288aNEW DIRECTOR APPOINTED
2004-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-05-21288aNEW DIRECTOR APPOINTED
2004-05-21288bDIRECTOR RESIGNED
2004-05-20288aNEW SECRETARY APPOINTED
2004-04-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-05363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-04-30288aNEW DIRECTOR APPOINTED
2002-11-29363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-09-30288aNEW SECRETARY APPOINTED
2002-09-30288bDIRECTOR RESIGNED
2002-09-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-30287REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 1ST FLOOR FLAT 36 ST ANDREWS SQUARE SURBITON SURREY KT6 4EG
2002-05-17288aNEW DIRECTOR APPOINTED
2002-01-23AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
2002-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-01-08363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-01-08363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 36 ST ANDREWS SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 36 ST ANDREWS SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
36 ST ANDREWS SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 36 ST ANDREWS SQUARE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 36 ST ANDREWS SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 36 ST ANDREWS SQUARE LIMITED
Trademarks
We have not found any records of 36 ST ANDREWS SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 36 ST ANDREWS SQUARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 36 ST ANDREWS SQUARE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 36 ST ANDREWS SQUARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 36 ST ANDREWS SQUARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 36 ST ANDREWS SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KT6 4EG