6 ST ANDREWS ROAD MANAGEMENT (SURBITON) LIMITED
Overview
| Company Name | 6 ST ANDREWS ROAD MANAGEMENT (SURBITON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05801297 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 6 ST ANDREWS ROAD MANAGEMENT (SURBITON) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 6 ST ANDREWS ROAD MANAGEMENT (SURBITON) LIMITED located?
| Registered Office Address | First Floor 23 Victoria Road KT6 4JZ Surbiton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 6 ST ANDREWS ROAD MANAGEMENT (SURBITON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2026 |
| Next Accounts Due On | Mar 23, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2025 |
What is the status of the latest confirmation statement for 6 ST ANDREWS ROAD MANAGEMENT (SURBITON) LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for 6 ST ANDREWS ROAD MANAGEMENT (SURBITON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Hilary Claire Theaker as a director on Dec 22, 2025 | 2 pages | AP01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Caroline Michelle Davies as a person with significant control on Jul 17, 2023 | 1 pages | PSC07 | ||
Cessation of Matthew David Arbuckle as a person with significant control on Dec 18, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 23, 2025 | 9 pages | AA | ||
Amended total exemption full accounts made up to Jun 23, 2024 | 8 pages | AAMD | ||
Micro company accounts made up to Jun 23, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Jun 23, 2023 | 7 pages | AAMD | ||
Total exemption full accounts made up to Jun 23, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 18, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Caroline Michelle Davies as a director on Jul 17, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Aug 09, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Mar 03, 2023 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 23, 2022 | 8 pages | AA | ||
Appointment of Miss Lydia Suzanna Maksoud as a director on Jun 27, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 23, 2021 | 8 pages | AA | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 29, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 23, 2020 | 7 pages | AA | ||
Notification of Caroline Michelle Davies as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Appointment of Caroline Michelle Davies as a director on Nov 25, 2020 | 2 pages | AP01 | ||
Notification of Matthew David Arbuckle as a person with significant control on Oct 13, 2016 | 2 pages | PSC01 | ||
Cessation of Talin Tokatlian as a person with significant control on Mar 31, 2021 | 1 pages | PSC07 | ||
Who are the officers of 6 ST ANDREWS ROAD MANAGEMENT (SURBITON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NPH&B LIMITED | Secretary | 23 Victoria Road KT6 4JZ Surbiton First Floor Surrey England |
| 277295190001 | ||||||||||
| ARBUCKLE, Matthew David | Director | 23 Victoria Road KT6 4JZ Surbiton First Floor England | England | British | 205363750001 | |||||||||
| MAKSOUD, Lydia Suzanna | Director | 23 Victoria Road KT6 4JZ Surbiton First Floor England | England | British | 297900840001 | |||||||||
| THEAKER, Hilary Claire | Director | 23 Victoria Road KT6 4JZ Surbiton First Floor England | England | British | 345387640001 | |||||||||
| PECK, Sharon | Secretary | Flat 1 6 Saint Andrews Road KT6 4DT Surbiton Surrey | British | 112843090001 | ||||||||||
| TAYLOR, Kathleen | Secretary | 2 Claremont Road KT6 4QX Surbiton Queensborough House Surrey | British | 132758990001 | ||||||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||||||
| AHMET, Zalihe | Director | Pentland Close N9 0XN London 86 Uk | England | British | 122073830002 | |||||||||
| CUDD, Julia Mary | Director | 43a Swanscombe Road Chiswick W4 2HL London | British | 112843200001 | ||||||||||
| DAVIES, Caroline Michelle | Director | 23 Victoria Road KT6 4JZ Surbiton First Floor England | England | British | 282944110001 | |||||||||
| KELLY, Patrick Finbarr | Director | 38 Ember Gardens KT7 0LN Thames Ditton Surrey | United Kingdom | Irish | 20144860001 | |||||||||
| MERRYLEES, Jean Saskia | Director | Flat 3 6 Saint Andrews Road KT6 4DT Surbiton Surrey | England | British | 112843120001 | |||||||||
| PECK, Sharon | Director | Flat 1 6 Saint Andrews Road KT6 4DT Surbiton Surrey | British | 112843090001 | ||||||||||
| TOKATLIAN, Talin | Director | St. Andrews Road KT6 4DT Surbiton 6 Surrey | England | British | 169299270001 | |||||||||
| WOUTER, Floortje Simone | Director | St Andrews Road KT6 4DT Surbiton 6 Surrey Uk | England | Dutch | 133180470001 | |||||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of 6 ST ANDREWS ROAD MANAGEMENT (SURBITON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew David Arbuckle | Oct 13, 2016 | 23 Victoria Road KT6 4JZ Surbiton First Floor England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Caroline Michelle Davies | Apr 06, 2016 | 23 Victoria Road KT6 4JZ Surbiton First Floor England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Talin Tokatlian | Apr 06, 2016 | 23 Victoria Road KT6 4JZ Surbiton First Floor England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 6 ST ANDREWS ROAD MANAGEMENT (SURBITON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 24, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Apr 29, 2017 | Feb 07, 2020 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Apr 29, 2017 | Feb 07, 2020 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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