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Home > England & Wales Companies > 38 ST ANDREWS SQUARE MANAGEMENT LIMITED
Company Information for

38 ST ANDREWS SQUARE MANAGEMENT LIMITED

38 St. Andrews Square, Surbiton, SURREY, KT6 4EG,
Company Registration Number
06583987
Private Limited Company
Active

Company Overview

About 38 St Andrews Square Management Ltd
38 ST ANDREWS SQUARE MANAGEMENT LIMITED was founded on 2008-05-02 and has its registered office in Surbiton. The organisation's status is listed as "Active". 38 St Andrews Square Management Limited is a Private Limited Company registered in ENGLAND 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
38 ST ANDREWS SQUARE MANAGEMENT LIMITED
 
Legal Registered Office
38 St. Andrews Square
Surbiton
SURREY
KT6 4EG
Other companies in KT6
 
Filing Information
Company Number 06583987
Company ID Number 06583987
Date formed 2008-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-10-31
Account next due 2026-07-31
Latest return 2024-05-10
Return next due 2025-05-24
Type of accounts DORMANT
Last Datalog update: 2025-03-07 17:55:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 38 ST ANDREWS SQUARE MANAGEMENT LIMITED
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Company Officers of 38 ST ANDREWS SQUARE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARINA JONES
 Company Secretary 2015-05-21
MIR TAIMOOR BALOCH
 Director 2018-07-25
ROBERT ANDREW FREDERICK GROTHIER
 Director 2014-04-01
SARAH HEATHER-HOLT
 Director 2015-05-18
ROBERT MICHAEL HOLT
 Director 2008-05-02
ELIZABETH ROSEMARY LEITH
 Director 2018-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN ELIZABETH PHELPS
 Director 2014-01-27 2018-07-18
SARAH HEATHER
 Company Secretary 2012-05-01 2015-05-19
LUCIENNE JONES
 Director 2013-04-24 2015-05-19
ROBERT WELLARD
 Director 2009-04-03 2014-04-01
LIU YANG
 Director 2009-04-03 2013-07-30
CRISTIAN CORNELIUS YOUNG
 Director 2008-05-02 2013-02-06
CRISTIAN CORNELIUS YOUNG
 Company Secretary 2008-05-02 2012-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANDREW FREDERICK GROTHIER 35 FLORIDA STREET LIMITED Director 2018-02-26 CURRENT 2011-05-10 Active
SARAH HEATHER-HOLT LACE BRIDAL BOUTIQUE LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active - Proposal to Strike off

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
2025-03-07MICRO ENTITY ACCOUNTS MADE UP TO 31/10/24
2024-07-02Appointment of Mr Steven James Smith as company secretary on 2024-06-29
2024-06-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-06-20CONFIRMATION STATEMENT MADE ON 10/05/23, WITH UPDATES
2023-06-20MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-03-28DIRECTOR APPOINTED MR STEVEN JAMES SMITH
2023-03-28DIRECTOR APPOINTED MR STEVEN JAMES SMITH
2023-03-28Director's details changed for Mr Kevin Madden on 2022-12-07
2023-03-28Director's details changed for Mr Kevin Madden on 2022-12-07
2023-03-27APPOINTMENT TERMINATED, DIRECTOR MIR TAIMOOR BALOCH
2023-03-27APPOINTMENT TERMINATED, DIRECTOR MIR TAIMOOR BALOCH
2023-03-27APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROSEMARY LEITH
2023-03-27APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROSEMARY LEITH
2022-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-04-21AP01DIRECTOR APPOINTED MR KEVIN MADDEN
2019-02-01TM02Termination of appointment of Marina Jones on 2019-02-01
2018-07-25AP01DIRECTOR APPOINTED MR MIR TAIMOOR BALOCH
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR HELEN ELIZABETH PHELPS
2018-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 24/10/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-23AR0102/05/16 ANNUAL RETURN FULL LIST
2016-05-23CH03Secretary's details changed
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/16 FROM C/O Company Secretary 38 st Andrews Square 38 st. Andrews Square Surbiton Surrey KT6 4EG
2016-05-20CH01Director's details changed for Mrs Sarah Hether-Holt on 2016-05-20
2016-05-20CH03SECRETARY'S DETAILS CHNAGED FOR MS LUCIENNE JONES on 2016-05-20
2015-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-21AR0102/05/15 ANNUAL RETURN FULL LIST
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR LUCIENNE JONES
2015-05-21TM02Termination of appointment of Sarah Heather on 2015-05-19
2015-05-21AP03Appointment of Ms Lucienne Jones as company secretary on 2015-05-21
2015-05-21AP01DIRECTOR APPOINTED MRS SARAH HETHER-HOLT
2014-09-23RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-05-02
2014-09-23ANNOTATIONClarification
2014-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-05-14AP01DIRECTOR APPOINTED MR ROBERT ANDREW FREDERICK GROTHIER
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-07AR0102/05/14 FULL LIST
2014-05-07AR0102/05/14 FULL LIST
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WELLARD
2014-01-27AP01DIRECTOR APPOINTED MRS HELEN ELIZABETH PHELPS
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR LIU YANG
2013-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-05-08AR0102/05/13 FULL LIST
2013-04-24CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH HEATHER / 01/07/2012
2013-04-24AP01DIRECTOR APPOINTED MS. LUCIENNE JONES
2013-02-07TM01APPOINTMENT TERMINATED, DIRECTOR CRISTIAN YOUNG
2012-05-18AR0102/05/12 FULL LIST
2012-05-18TM02APPOINTMENT TERMINATED, SECRETARY CRISTIAN YOUNG
2012-05-02CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH HEATHER-HOLT / 01/05/2012
2012-05-02AP03SECRETARY APPOINTED SARAH HEATHER-HOLT
2012-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/2012 FROM FLAT 4 38 ST ANDREWS SQUARE SURBITON SURREY KT6 4EG
2012-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-05-10AR0102/05/11 FULL LIST
2011-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-05-10AR0102/05/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LIU YANG / 02/05/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WELLARD / 02/05/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL HOLT / 02/05/2010
2010-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-01-28AA01PREVEXT FROM 31/05/2009 TO 31/10/2009
2009-05-22363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-05-22288aDIRECTOR APPOINTED MISS LIU YANG
2009-05-22288aDIRECTOR APPOINTED MR ROBERT WELLARD
2008-06-1888(2)AD 07/05/08 GBP SI 1@1=1 GBP IC 1/2
2008-05-02NEWINCINCORPORATION 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 38 ST ANDREWS SQUARE MANAGEMENT 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 38 ST ANDREWS SQUARE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
38 ST ANDREWS SQUARE MANAGEMENT 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
2015-10-31
Annual Accounts
2016-10-24
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
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 38 ST ANDREWS SQUARE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 4
Shareholder Funds 2011-11-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 38 ST ANDREWS SQUARE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 38 ST ANDREWS SQUARE MANAGEMENT LIMITED
Trademarks
We have not found any records of 38 ST ANDREWS SQUARE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 38 ST ANDREWS SQUARE MANAGEMENT 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 38 ST ANDREWS SQUARE MANAGEMENT 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 38 ST ANDREWS SQUARE MANAGEMENT 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 38 ST ANDREWS SQUARE MANAGEMENT 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 38 ST ANDREWS SQUARE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT6 4EG