13 ST ANDREW'S SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
13 ST ANDREW'S SQUARE LIMITED
COMPANY NUMBER
04626356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
31/12/2002
(21 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT9 1NU
338 Hook Road
CHESSINGTON
KT9 1NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 05/01/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 13 ST ANDREW'S SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 13 ST ANDREW'S SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 13 ST ANDREW'S SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2002 - Present (21 years and 10 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2017 - Present (7years) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/11/2017 - Present (7years) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2002 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5701 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 05/01/2024 | New Confirmation Statement filed |
| 19/07/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/06/2022 | Peter Richard Charles Heaney (901796631) has left the board |
| 29/06/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 16/01/2020 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 10/01/2019 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 16/01/2018 | Mark Robert Baigent (902030100) has left the board |
| 15/01/2018 | New Board Member Adrian Hughes Talaifer (924191084) Appointed |
| 12/01/2018 | New Board Member Peter Richard Charles Heaney (901796631) Appointed |
| 12/01/2018 | Change in Reg. Office |
| 12/01/2018 | New Board Member Jonathan Holmes (920284691) Appointed |
| 12/01/2018 | Paul Wells (917686151) has left the board |
| 12/01/2018 | New Company Secretary Peter Kempster (924187431) Appointed |
| 19/09/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 08/03/2016 | Peter Richard Charles Heaney (901796631) has left the board |
| 20/10/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 12/02/2015 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 26/02/2014 | Change in Reg. Office |
| 08/10/2013 | New Accounts filed |
| 03/07/2013 | New Board Member Mark Robert Baigent (902030100) Appointed |
| 03/07/2013 | Change in Reg. Office |
| 27/03/2013 | New Annual Return filed |
| 26/03/2013 | New Company Secretary Paul Wells (917686151) Appointed |
| 26/03/2013 | Kevin Anthony Borra (915041137) has left the board |
| 26/03/2013 | Change in Reg. Office |
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