3 St Andrews Square Ltd in Surbiton SURREY

3 St Andrews Square Ltd SURREY

Founded in 2004, 3 St Andrews Square, classified under reg no. 05042378 is an active company. Currently registered at 3 St Andrews Square KT6 4EA, Surrey the company has been in the business for 20 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2023/02/28.

Currently there are 2 directors in the the firm, namely Edwin T. and Matthew A.. In addition one secretary - David M. - is with the company. As of 24 April 2024, there were 3 ex directors - David M., Johannes G. and others listed below. There were no ex secretaries.

3 St Andrews Square Ltd Address / Contact

Office Address	3 St Andrews Square
Office Address2	Surbiton
Town	Surrey
Post code	KT6 4EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05042378
Date of Incorporation	Thu, 12th Feb 2004
Industry	Residents property management
End of financial Year	28th February
Company age	20 years old
Account next due date	Sat, 30th Nov 2024 (220 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Edwin T.

Position: Director

Appointed: 27 January 2021

Matthew A.

Position: Director

Appointed: 11 February 2016

David M.

Position: Secretary

Appointed: 04 March 2004

David M.

Position: Director

Appointed: 11 December 2012

Resigned: 29 February 2016

Johannes G.

Position: Director

Appointed: 21 July 2004

Resigned: 01 April 2022

David S.

Position: Director

Appointed: 09 March 2004

Resigned: 21 July 2004

Uk Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 2004

Resigned: 12 February 2004

Uk Incorporations Limited

Position: Corporate Nominee Director

Appointed: 12 February 2004

Resigned: 12 February 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 3rd, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 3rd, April 2023	accounts	Free Download (3 pages)
TM01	2022/04/01 - the day director's appointment was terminated filed on: 9th, April 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 31st, March 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 20th, April 2021	accounts	Free Download (3 pages)
AP01	New director appointment on 2021/01/27. filed on: 13th, February 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/28 filed on: 11th, May 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 8th, November 2019	accounts	Free Download (3 pages)
CH01	On 2019/02/24 director's details were changed filed on: 24th, February 2019	officers	Free Download (2 pages)
CH01	On 2019/02/24 director's details were changed filed on: 24th, February 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 25th, October 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 26th, October 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 22nd, November 2016	accounts	Free Download (3 pages)
TM01	2016/02/29 - the day director's appointment was terminated filed on: 9th, March 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/12, no shareholders list filed on: 22nd, February 2016	annual return	Free Download (5 pages)
AP01	New director appointment on 2016/02/11. filed on: 22nd, February 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 28th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/02/12, no shareholders list filed on: 23rd, February 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 11th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/02/12, no shareholders list filed on: 3rd, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 6th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/02/12, no shareholders list filed on: 2nd, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/02/28 filed on: 18th, December 2012	accounts	Free Download (3 pages)
AP01	New director appointment on 2012/12/12. filed on: 12th, December 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/02/12, no shareholders list filed on: 6th, March 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 21st, November 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/02/12, no shareholders list filed on: 27th, February 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 1st, December 2010	accounts	Free Download (3 pages)
CH01	On 2010/02/24 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/12, no shareholders list filed on: 25th, February 2010	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 14th, December 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/02/26 with shareholders record filed on: 26th, February 2009	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/02/28 filed on: 16th, December 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2008/02/27 with shareholders record filed on: 27th, February 2008	annual return	Free Download (2 pages)
288c	Director's change of particulars filed on: 27th, February 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 10th, December 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/02/28 filed on: 10th, December 2007	accounts	Free Download (3 pages)
363s	Annual return up to 2007/03/14 with shareholders record filed on: 14th, March 2007	annual return	Free Download (3 pages)
363s	Annual return up to 2007/03/14 with shareholders record filed on: 14th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 7th, December 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/02/28 filed on: 7th, December 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2006/03/16 with shareholders record filed on: 16th, March 2006	annual return	Free Download (3 pages)
363s	Annual return up to 2006/03/16 with shareholders record filed on: 16th, March 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 30th, November 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/02/28 filed on: 30th, November 2005	accounts	Free Download (3 pages)
363s	Annual return up to 2005/03/11 with shareholders record filed on: 11th, March 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/03/11 with shareholders record filed on: 11th, March 2005	annual return	Free Download (3 pages)
288b	On 2004/08/06 Director resigned filed on: 6th, August 2004	officers	Free Download (2 pages)
288a	On 2004/08/06 New director appointed filed on: 6th, August 2004	officers	Free Download (1 page)
288a	On 2004/08/06 New director appointed filed on: 6th, August 2004	officers	Free Download (1 page)
288b	On 2004/08/06 Director resigned filed on: 6th, August 2004	officers	Free Download (2 pages)
288a	On 2004/04/22 New director appointed filed on: 22nd, April 2004	officers	Free Download (2 pages)
288a	On 2004/04/22 New director appointed filed on: 22nd, April 2004	officers	Free Download (2 pages)
287	Registered office changed on 12/03/04 from: 11 church road great bookham surrey KT23 3PB filed on: 12th, March 2004	address	Free Download (1 page)
287	Registered office changed on 12/03/04 from: 11 church road great bookham surrey KT23 3PB filed on: 12th, March 2004	address	Free Download (1 page)
288a	On 2004/03/12 New secretary appointed filed on: 12th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/12 New secretary appointed filed on: 12th, March 2004	officers	Free Download (2 pages)
288b	On 2004/02/24 Secretary resigned filed on: 24th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/24 Director resigned filed on: 24th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/24 Director resigned filed on: 24th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/24 Secretary resigned filed on: 24th, February 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, February 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 12th, February 2004	incorporation	Free Download (16 pages)

3 St Andrews Square Ltd SURREY

3 St Andrews Square Ltd Address / Contact

Company Information / Profile

Company staff

Edwin T.

Matthew A.

David M.

David M.

Johannes G.

David S.

Uk Company Secretaries Limited

Uk Incorporations Limited

Company filings

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