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3 ST ANDREWS SQUARE LTD

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3 ST ANDREWS SQUARE LTD

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Key Data

Status

Active

Company No.

05042378

Incorporation date

12/02/2004

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

3 St Andrews Square, Surbiton, Surrey KT6 4EACopy
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Latest events (Record since 12/02/2004)
dot icon19/02/2026
Confirmation statement made on 2026-02-12 with no updates
View PDF (3 pages)
dot icon16/02/2026
Termination of appointment of Edwin Geert Jacob Texier as a director on 2026-02-16
View PDF (1 pages)
dot icon22/09/2025
Appointment of Mr George Peter Birks as a director on 2025-09-21
View PDF (2 pages)
dot icon21/09/2025
Appointment of Mr Timothy David Cruddas as a director on 2025-09-21
View PDF (2 pages)
dot icon08/07/2025
Total exemption full accounts made up to 2025-02-28
View PDF (3 pages)
dot icon02/07/2025
Termination of appointment of Matthew David Arbuckle as a director on 2025-07-02
View PDF (1 pages)
dot icon20/02/2025
Confirmation statement made on 2025-02-12 with no updates
View PDF (3 pages)
dot icon09/05/2024
Total exemption full accounts made up to 2024-02-28
View PDF (3 pages)
dot icon18/02/2024
Confirmation statement made on 2024-02-12 with no updates
View PDF (3 pages)
dot icon03/04/2023
Total exemption full accounts made up to 2023-02-28
View PDF (3 pages)
dot icon17/02/2023
Confirmation statement made on 2023-02-12 with no updates
View PDF (3 pages)
dot icon09/04/2022
Termination of appointment of Johannes Gouws as a director on 2022-04-01
View PDF (1 pages)
dot icon31/03/2022
Total exemption full accounts made up to 2022-02-28
View PDF (3 pages)
dot icon20/02/2022
Confirmation statement made on 2022-02-12 with no updates
View PDF (3 pages)
dot icon20/04/2021
Total exemption full accounts made up to 2021-02-28
View PDF (3 pages)
dot icon15/02/2021
Confirmation statement made on 2021-02-12 with no updates
View PDF (3 pages)
dot icon13/02/2021
Appointment of Mr Edwin Geert Jacob Texier as a director on 2021-01-27
View PDF (2 pages)
dot icon11/05/2020
Total exemption full accounts made up to 2020-02-28
View PDF (3 pages)
dot icon16/02/2020
Confirmation statement made on 2020-02-12 with no updates
View PDF (3 pages)
dot icon08/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (3 pages)
dot icon24/02/2019
Director's details changed for Mr Matthew David Arbuckle on 2019-02-24
View PDF (2 pages)
dot icon24/02/2019
Director's details changed for Johannes Gouws on 2019-02-24
View PDF (2 pages)
dot icon24/02/2019
Confirmation statement made on 2019-02-12 with no updates
View PDF (3 pages)
dot icon25/10/2018
Total exemption full accounts made up to 2018-02-28
View PDF (3 pages)
dot icon20/02/2018
Confirmation statement made on 2018-02-12 with no updates
View PDF (3 pages)
dot icon26/10/2017
Total exemption full accounts made up to 2017-02-28
View PDF (3 pages)
dot icon22/02/2017
Confirmation statement made on 2017-02-12 with updates
View PDF (4 pages)
dot icon22/11/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (3 pages)
dot icon09/03/2016
Termination of appointment of David Arthur Graeme Moncur as a director on 2016-02-29
View PDF (1 pages)
dot icon22/02/2016
Annual return made up to 2016-02-12 no member list
View PDF (5 pages)
dot icon22/02/2016
Appointment of Mr Matthew David Arbuckle as a director on 2016-02-11
View PDF (2 pages)
dot icon28/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (3 pages)
dot icon23/02/2015
Annual return made up to 2015-02-12 no member list
View PDF (4 pages)
dot icon11/12/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (3 pages)
dot icon03/03/2014
Annual return made up to 2014-02-12 no member list
View PDF (4 pages)
dot icon06/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (3 pages)
dot icon02/03/2013
Annual return made up to 2013-02-12 no member list
View PDF (4 pages)
dot icon18/12/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (3 pages)
dot icon12/12/2012
Appointment of Mr David Arthur Graeme Moncur as a director
View PDF (2 pages)
dot icon06/03/2012
Annual return made up to 2012-02-12 no member list
View PDF (3 pages)
dot icon21/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (3 pages)
dot icon27/02/2011
Annual return made up to 2011-02-12 no member list
View PDF (3 pages)
dot icon01/12/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (3 pages)
dot icon25/02/2010
Annual return made up to 2010-02-12 no member list
View PDF (2 pages)
dot icon25/02/2010
Director's details changed for Johannes Gouws on 2010-02-24
View PDF (2 pages)
dot icon14/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (3 pages)
dot icon26/02/2009
Annual return made up to 12/02/09
View PDF (2 pages)
dot icon16/12/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (3 pages)
dot icon27/02/2008
Annual return made up to 12/02/08
View PDF (2 pages)
dot icon27/02/2008
Director's change of particulars / johannes gouws / 10/02/2008
View PDF (1 pages)
dot icon10/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (3 pages)
dot icon14/03/2007
Annual return made up to 12/02/07
View PDF (3 pages)
dot icon07/12/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (4 pages)
dot icon16/03/2006
Annual return made up to 12/02/06
View PDF (3 pages)
dot icon30/11/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (3 pages)
dot icon11/03/2005
Annual return made up to 12/02/05
View PDF (3 pages)
dot icon06/08/2004
Director resigned
View PDF (2 pages)
dot icon06/08/2004
New director appointed
View PDF (1 pages)
dot icon22/04/2004
New director appointed
View PDF (2 pages)
dot icon12/03/2004
New secretary appointed
View PDF (2 pages)
dot icon12/03/2004
Registered office changed on 12/03/04 from: 11 church road great bookham surrey KT23 3PB
View PDF (1 pages)
dot icon24/02/2004
Secretary resigned
View PDF (1 pages)
dot icon24/02/2004
Director resigned
View PDF (1 pages)
dot icon12/02/2004
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
12/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Arbuckle, Matthew David
Director
11/02/2016 - 02/07/2025
3
Cruddas, Timothy David
Director
21/09/2025 - Present
-
Birks, George Peter
Director
21/09/2025 - Present
-
Texier, Edwin Geert Jacob
Director
27/01/2021 - 16/02/2026
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 3 ST ANDREWS SQUARE LTD

3 ST ANDREWS SQUARE LTD is an(a) Active company incorporated on 12/02/2004 with the registered office located at 3 St Andrews Square, Surbiton, Surrey KT6 4EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3 ST ANDREWS SQUARE LTD?

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3 ST ANDREWS SQUARE LTD is currently Active. It was registered on 12/02/2004 .

Where is 3 ST ANDREWS SQUARE LTD located?

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3 ST ANDREWS SQUARE LTD is registered at 3 St Andrews Square, Surbiton, Surrey KT6 4EA.

What does 3 ST ANDREWS SQUARE LTD do?

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3 ST ANDREWS SQUARE LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 3 ST ANDREWS SQUARE LTD?

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The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-12 with no updates.