7 ST ANDREWS SQUARE MANAGEMENT COMPANY LIMITED

7 ST ANDREWS SQUARE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name7 ST ANDREWS SQUARE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03784019
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 7 ST ANDREWS SQUARE MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 7 ST ANDREWS SQUARE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    15 Penrhyn Road
    Kingston Upon Thames
    KT1 2BZ Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 7 ST ANDREWS SQUARE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 24, 2025
    Next Accounts Due OnSep 24, 2026
    Last Accounts
    Last Accounts Made Up ToDec 24, 2024

    What is the status of the latest confirmation statement for 7 ST ANDREWS SQUARE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for 7 ST ANDREWS SQUARE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Caroline Louise Walter as a director on Oct 10, 2025

    1 pagesTM01

    Confirmation statement made on Jun 08, 2025 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 24, 2024

    3 pagesAA

    Micro company accounts made up to Dec 24, 2023

    3 pagesAA

    Confirmation statement made on Jun 08, 2024 with updates

    4 pagesCS01

    Termination of appointment of Joseph Robert Sereni as a director on Apr 25, 2024

    1 pagesTM01

    Appointment of Ms Caroline Louise Walter as a director on Nov 09, 2023

    2 pagesAP01

    Micro company accounts made up to Dec 24, 2022

    3 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Caroline Rose Hobley as a director on Dec 16, 2022

    1 pagesTM01

    Appointment of Mr Joseph Robert Sereni as a director on Jan 09, 2023

    2 pagesAP01

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 24, 2021

    3 pagesAA

    Confirmation statement made on Jun 08, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 24, 2020

    6 pagesAA

    Appointment of Ms Caroline Rose Hobley as a director on Jan 22, 2021

    2 pagesAP01

    Micro company accounts made up to Dec 24, 2019

    6 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 24, 2018

    6 pagesAA

    Micro company accounts made up to Dec 24, 2017

    2 pagesAA

    Confirmation statement made on Jun 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 24, 2016

    7 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    6 pagesCS01

    Annual return made up to Jun 08, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 6
    SH01

    Who are the officers of 7 ST ANDREWS SQUARE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM BARTHOLOMEW LIMITED
    Penrhyn Road
    KT1 2BZ Kingston Upon Thames
    15
    Surrey
    United Kingdom
    Secretary
    Penrhyn Road
    KT1 2BZ Kingston Upon Thames
    15
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3125865
    133431600001
    ASHBY, Duncan
    15 Penrhyn Road
    Kingston Upon Thames
    KT1 2BZ Surrey
    Director
    15 Penrhyn Road
    Kingston Upon Thames
    KT1 2BZ Surrey
    United KingdomBritish107353650002
    GADSBY, Juliette Karen
    15 Penrhyn Road
    Kingston Upon Thames
    KT1 2BZ Surrey
    Director
    15 Penrhyn Road
    Kingston Upon Thames
    KT1 2BZ Surrey
    EnglandBritish102015010001
    MUENSTER, Ann
    Flat 4 7 St Andrews Square
    KT6 4EA Surbiton
    Surrey
    Secretary
    Flat 4 7 St Andrews Square
    KT6 4EA Surbiton
    Surrey
    British63263840001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    WELLS, Paul Barry
    41 Fullers Avenue
    KT6 7TD Surbiton
    Surrey
    Secretary
    41 Fullers Avenue
    KT6 7TD Surbiton
    Surrey
    British55794090001
    FOWLER, Matthew Neil
    Flat 1 7 Saint Andrews Square
    KT6 4EA Surbiton
    Surrey
    Director
    Flat 1 7 Saint Andrews Square
    KT6 4EA Surbiton
    Surrey
    British86219910001
    GENTLE, Stephen Charles, Dr
    Basement Flat
    7 Saint Andrews Square
    KT6 4EA Surbiton
    Surrey
    Director
    Basement Flat
    7 Saint Andrews Square
    KT6 4EA Surbiton
    Surrey
    British69315600001
    GREGORY, Mark James
    15 Penrhyn Road
    Kingston Upon Thames
    KT1 2BZ Surrey
    Director
    15 Penrhyn Road
    Kingston Upon Thames
    KT1 2BZ Surrey
    United KingdomBritish70006380005
    HOBLEY, Caroline Rose
    15 Penrhyn Road
    Kingston Upon Thames
    KT1 2BZ Surrey
    Director
    15 Penrhyn Road
    Kingston Upon Thames
    KT1 2BZ Surrey
    EnglandBritish279029210001
    MATTHEWS, Richard Lawrence
    Flat 6 7 Saint Andrews Square
    KT6 4EA Surbiton
    Surrey
    Director
    Flat 6 7 Saint Andrews Square
    KT6 4EA Surbiton
    Surrey
    British64744010002
    SERENI, Joseph Robert
    15 Penrhyn Road
    Kingston Upon Thames
    KT1 2BZ Surrey
    Director
    15 Penrhyn Road
    Kingston Upon Thames
    KT1 2BZ Surrey
    EnglandBritish304595080001
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001
    WALTER, Caroline Louise
    15 Penrhyn Road
    Kingston Upon Thames
    KT1 2BZ Surrey
    Director
    15 Penrhyn Road
    Kingston Upon Thames
    KT1 2BZ Surrey
    EnglandEnglish315752140001
    WILLIAMS, Neil
    Flat 5
    7 St Andrews Square
    KT6 4EA Surbiton
    Surrey
    Director
    Flat 5
    7 St Andrews Square
    KT6 4EA Surbiton
    Surrey
    British108578210001

    What are the latest statements on persons with significant control for 7 ST ANDREWS SQUARE MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 08, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0