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Home > England & Wales Companies > 13 ST ANDREW'S SQUARE LIMITED
Company Information for

13 ST ANDREW'S SQUARE LIMITED

338 HOOK ROAD, CHESSINGTON, SURREY, KT9 1NU,
Company Registration Number
04626356
Private Limited Company
Active

Company Overview

About 13 St Andrew's Square Ltd
13 ST ANDREW'S SQUARE LIMITED was founded on 2002-12-31 and has its registered office in Chessington. The organisation's status is listed as "Active". 13 St Andrew's Square Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
13 ST ANDREW'S SQUARE LIMITED
 
Legal Registered Office
338 HOOK ROAD
CHESSINGTON
SURREY
KT9 1NU
Other companies in KT9
 
Filing Information
Company Number 04626356
Company ID Number 04626356
Date formed 2002-12-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-15 11:54:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 ST ANDREW'S SQUARE LIMITED
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Company Officers of 13 ST ANDREW'S SQUARE LIMITED

Current Directors
Officer Role Date Appointed
PETER KEMPSTER
Company Secretary 2017-11-18
CAROLINE DEWHIRST
Director 2002-12-31
PETER RICHARD CHARLES HEANEY
Director 2017-11-18
JONATHAN HOLMES
Director 2017-11-18
ADRIAN HUGHES TALAIFAR
Director 2017-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WELLS
Company Secretary 2012-12-31 2017-11-18
MARK ROBERT BAIGENT
Director 2013-01-01 2017-04-21
PETER RICHARD CHARLES HEANEY
Director 2002-12-31 2015-03-05
KEVIN ANTHONY BORRA
Company Secretary 2010-04-09 2012-12-31
RICHARD FRANCIS SAYER
Company Secretary 2005-01-22 2010-04-09
CATHY TEMPLEMAN
Director 2002-12-31 2007-01-01
ANDREW LEONARD BUTT
Company Secretary 2003-03-31 2005-01-22
MARK ROBERT BAIGENT
Company Secretary 2002-12-31 2003-03-31
C & M REGISTRARS LIMITED
Nominated Secretary 2002-12-31 2002-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER RICHARD CHARLES HEANEY 6 SOUTH BANK TERRACE LIMITED Director 2001-08-31 CURRENT 1985-04-25 Active
JONATHAN HOLMES BINARY CLOUD LIMITED Director 2015-11-20 CURRENT 2015-11-20 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
2021-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-06-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-05-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-04-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT BAIGENT
2018-01-12CH01Director's details changed for Mrs Adrian Hughes Talaifer on 2017-11-18
2018-01-11AP01DIRECTOR APPOINTED MRS ADRIAN HUGHES TALAIFER
2018-01-10AP01DIRECTOR APPOINTED MR JONATHAN HOLMES
2018-01-10AP01DIRECTOR APPOINTED MR PETER RICHARD CHARLES HEANEY
2018-01-10AP03Appointment of Mr Peter Kempster as company secretary on 2017-11-18
2018-01-10TM02APPOINTMENT TERMINATED, SECRETARY PAUL WELLS
2018-01-10TM02APPOINTMENT TERMINATED, SECRETARY PAUL WELLS
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/18 FROM C/O Sumtotal Accountantcy Chessington Business Centre Suite 8 Cox Lane Chessington Surrey KT9 1SD
2017-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 84
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 84
2016-03-04AR0131/12/15 ANNUAL RETURN FULL LIST
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD CHARLES HEANEY
2015-10-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 84
2015-02-10AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 84
2014-02-24AR0131/12/13 ANNUAL RETURN FULL LIST
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/14 FROM C/O Sumtotal Accountancy Chessington Business Centre Suite 7 Cox Chessington Surrey KT9 1SD England
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AP01DIRECTOR APPOINTED MR MARK ROBERT BAIGENT
2013-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2013 FROM C/O PARRY & DREWETT 338 HOOK ROAD CHESSINGTON SURREY KT9 1NU UNITED KINGDOM
2013-03-22AR0131/12/12 FULL LIST
2013-03-22AP03SECRETARY APPOINTED MR PAUL WELLS
2013-03-22TM02APPOINTMENT TERMINATED, SECRETARY KEVIN BORRA
2013-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 13 SAINT ANDREWS SQUARE SURBITON SURREY KT6 4EA
2012-06-11AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-04AR0131/12/11 FULL LIST
2011-06-17AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-23AR0131/12/10 FULL LIST
2010-06-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-12TM02APPOINTMENT TERMINATED, SECRETARY RICHARD SAYER
2010-04-12AP03SECRETARY APPOINTED MR KEVIN ANTHONY BORRA
2010-01-04AR0131/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD CHARLES HEANEY / 01/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DEWHIRST / 01/12/2009
2010-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANCIS SAYER / 01/12/2009
2009-04-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-25AA31/12/06 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-15288bDIRECTOR RESIGNED
2007-03-10363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-28363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-29288aNEW SECRETARY APPOINTED
2005-01-29288bSECRETARY RESIGNED
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-25363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-23363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-06288bSECRETARY RESIGNED
2003-04-06288aNEW SECRETARY APPOINTED
2003-01-07288bSECRETARY RESIGNED
2002-12-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 13 ST ANDREW'S 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 13 ST ANDREW'S 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
13 ST ANDREW'S 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

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
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2016-12-31

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 13 ST ANDREW'S SQUARE LIMITED

Intangible Assets
Patents
We have not found any records of 13 ST ANDREW'S SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 ST ANDREW'S SQUARE LIMITED
Trademarks
We have not found any records of 13 ST ANDREW'S SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 ST ANDREW'S 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 13 ST ANDREW'S 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
Outgoings
Business Rates/Property Tax
No properties were found where 13 ST ANDREW'S 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 13 ST ANDREW'S 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 13 ST ANDREW'S 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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