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St Andrews House Property Management Limited HARROW

Founded in 1994, St Andrews House Property Management, classified under reg no. 02948862 is an active company. Currently registered at St Andrews House HA1 3NH, Harrow the company has been in the business for 30 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

At the moment there are 3 directors in the the firm, namely Taha D., Christine M. and John M.. In addition one secretary - Christine M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

St Andrews House Property Management Limited Address / Contact

Office Address St Andrews House
Office Address2 Sudbury Hill
Town Harrow
Post code HA1 3NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02948862
Date of Incorporation Thu, 14th Jul 1994
Industry Residents property management
End of financial Year 31st July
Company age 30 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Taha D.

Position: Director

Appointed: 14 August 2015

Christine M.

Position: Secretary

Appointed: 21 February 2011

Christine M.

Position: Director

Appointed: 21 February 2011

John M.

Position: Director

Appointed: 14 July 1994

Viral M.

Position: Director

Appointed: 15 February 2013

Resigned: 14 August 2015

Richard B.

Position: Director

Appointed: 25 June 2007

Resigned: 15 February 2013

Geoffrey B.

Position: Secretary

Appointed: 29 April 1997

Resigned: 21 February 2011

Geoffrey B.

Position: Director

Appointed: 29 April 1997

Resigned: 21 February 2011

Carol H.

Position: Secretary

Appointed: 14 July 1994

Resigned: 30 April 1997

Christine P.

Position: Director

Appointed: 14 July 1994

Resigned: 25 June 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 July 1994

Resigned: 14 July 1994

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 1994

Resigned: 14 July 1994

Carol H.

Position: Director

Appointed: 14 July 1994

Resigned: 30 April 1997

Chris P.

Position: Secretary

Appointed: 04 July 1994

Resigned: 14 July 1995

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is John M. This PSC and has 25-50% shares. The second one in the PSC register is Christine M. This PSC owns 25-50% shares. Then there is Taha D., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

John M.

Notified on 17 July 2016
Nature of control: 25-50% shares

Christine M.

Notified on 17 July 2016
Nature of control: 25-50% shares

Taha D.

Notified on 17 July 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st July 2023
filed on: 17th, January 2024 		Free Download (10 pages)

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