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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

Legal Registered Office
Company Name
13 ST ANDREW'S SQUARE LIMITED

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		31/12/2022
Account next due		30/09/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-09 12:31:32
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 Status	Incorporation date	Company 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	Liquidation

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.

Date	Document Type	Document Description
2023-12-31		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-07-14		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-31	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-06-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD CHARLES HEANEY
2022-01-09		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-24	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-01	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-06-18	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-05-17	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-04-12	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT BAIGENT
2018-01-12	CH01	Director's details changed for Mrs Adrian Hughes Talaifer on 2017-11-18
2018-01-11	AP01	DIRECTOR APPOINTED MRS ADRIAN HUGHES TALAIFER
2018-01-10	AP01	DIRECTOR APPOINTED MR JONATHAN HOLMES
2018-01-10	AP01	DIRECTOR APPOINTED MR PETER RICHARD CHARLES HEANEY
2018-01-10	AP03	Appointment of Mr Peter Kempster as company secretary on 2017-11-18
2018-01-10	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL WELLS
2018-01-10	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL WELLS
2018-01-10	AD01	REGISTERED OFFICE CHANGED ON 10/01/18 FROM C/O Sumtotal Accountantcy Chessington Business Centre Suite 8 Cox Lane Chessington Surrey KT9 1SD
2017-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-08	LATEST SOC	08/02/17 STATEMENT OF CAPITAL;GBP 84
2017-02-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-20	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04	LATEST SOC	04/03/16 STATEMENT OF CAPITAL;GBP 84
2016-03-04	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD CHARLES HEANEY
2015-10-15	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 84
2015-02-10	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-11-03	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24	LATEST SOC	24/02/14 STATEMENT OF CAPITAL;GBP 84
2014-02-24	AR01	31/12/13 ANNUAL RETURN FULL LIST
2014-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/14 FROM C/O Sumtotal Accountancy Chessington Business Centre Suite 7 Cox Chessington Surrey KT9 1SD England
2013-10-02	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02	AP01	DIRECTOR APPOINTED MR MARK ROBERT BAIGENT
2013-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/2013 FROM C/O PARRY & DREWETT 338 HOOK ROAD CHESSINGTON SURREY KT9 1NU UNITED KINGDOM
2013-03-22	AR01	31/12/12 FULL LIST
2013-03-22	AP03	SECRETARY APPOINTED MR PAUL WELLS
2013-03-22	TM02	APPOINTMENT TERMINATED, SECRETARY KEVIN BORRA
2013-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 13 SAINT ANDREWS SQUARE SURBITON SURREY KT6 4EA
2012-06-11	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-04	AR01	31/12/11 FULL LIST
2011-06-17	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-23	AR01	31/12/10 FULL LIST
2010-06-22	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-12	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD SAYER
2010-04-12	AP03	SECRETARY APPOINTED MR KEVIN ANTHONY BORRA
2010-01-04	AR01	31/12/09 FULL LIST
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD CHARLES HEANEY / 01/12/2009
2010-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DEWHIRST / 01/12/2009
2010-01-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / RICHARD FRANCIS SAYER / 01/12/2009
2009-04-20	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-15	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-09	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-25	AA	31/12/06 TOTAL EXEMPTION SMALL
2008-02-15	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-15	288b	DIRECTOR RESIGNED
2007-03-10	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-28	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-29	288a	NEW SECRETARY APPOINTED
2005-01-29	288b	SECRETARY RESIGNED
2005-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-25	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-23	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-06	288b	SECRETARY RESIGNED
2003-04-06	288a	NEW SECRETARY APPOINTED
2003-01-07	288b	SECRETARY RESIGNED
2002-12-31	NEWINC	INCORPORATION 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
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.06	9

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
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 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

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