SUSANDREW LIMITED

Overview

Company Name	SUSANDREW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03995076
Jurisdiction	England/Wales
Date of Creation	May 16, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUSANDREW LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is SUSANDREW LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SUSANDREW LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for SUSANDREW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2027
Next Confirmation Statement Due	Feb 08, 2027
Next Confirmation Statement Made Up To	Jan 25, 2026
Overdue	No

What are the latest filings for SUSANDREW LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2026	Total exemption full accounts made up to May 31, 2025	9 pages	AA

Jan 28, 2026	Confirmation statement made on Jan 25, 2026 with no updates	3 pages	CS01

Dec 15, 2025	Change of details for Mr Andrew Nicholson Batty as a person with significant control on Nov 22, 2025	2 pages	PSC04

Dec 15, 2025	Secretary's details changed for Susan Jackson Batty on Nov 22, 2025	1 pages	CH03

Dec 15, 2025	Change of details for Mrs Susan Jackson Batty as a person with significant control on Nov 22, 2025	2 pages	PSC04

Dec 15, 2025	Director's details changed for Susan Jackson Batty on Nov 22, 2025	2 pages	CH01

Dec 15, 2025	Director's details changed for Mr Andrew Nicholson Batty on Nov 22, 2025	2 pages	CH01

Mar 04, 2025	Total exemption full accounts made up to May 31, 2024	8 pages	AA

Jan 27, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Mar 03, 2024	Total exemption full accounts made up to May 31, 2023	9 pages	AA

Jan 25, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

May 18, 2023	Total exemption full accounts made up to May 31, 2022	9 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Director's details changed for Andrew Nicholson Batty on Oct 01, 2009	2 pages	CH01

Nov 29, 2022	Total exemption full accounts made up to May 31, 2021	8 pages	AA

Aug 27, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 02, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 25, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Total exemption full accounts made up to May 31, 2020	8 pages	AA

Nov 02, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 01, 2021	Total exemption full accounts made up to May 31, 2019	11 pages	AA

Jul 23, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 13, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 26, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 25, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of SUSANDREW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BATTY, Susan Jackson Avellino Place 34238 Sarasota 5557 Florida United States	May 16, 2000		Secretary	Avellino Place 34238 Sarasota 5557 Florida United States		British		70372130003
BATTY, Andrew Nicholson Avellino Place 34238 Sarasota 5557 Florida United States	May 16, 2000		Director	Avellino Place 34238 Sarasota 5557 Florida United States	United States	British	1946-6	70372090006
BATTY, Susan Jackson Avellino Place 34238 Sarasota 5557 Florida United States	May 16, 2000		Director	Avellino Place 34238 Sarasota 5557 Florida United States	United States	British	1944-10	70372130005
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	May 16, 2000	May 16, 2000	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018500001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	May 16, 2000	May 16, 2000	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SUSANDREW LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Nicholson Batty Avellino Place 34238 Sarasota 5557 Florida United States	Apr 06, 2016	Avellino Place 34238 Sarasota 5557 Florida United States	No
	Nationality: British Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Susan Jackson Batty Avellino Place 34238 Sarasota 5557 Florida United States	Apr 06, 2016	Avellino Place 34238 Sarasota 5557 Florida United States	No
	Nationality: British Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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