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36 ST ANDREWS SQUARE LIMITED

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36 ST ANDREWS SQUARE LIMITED

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Key Data

Status

Active

Company No.

03656686

Incorporation date

27/10/1998

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

36 St. Andrews Square, Surbiton, Surrey KT6 4EGCopy
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Latest events (Record since 27/10/1998)
dot icon05/03/2026
Accounts for a dormant company made up to 2025-10-31
View PDF (2 pages)
dot icon01/01/2026
Appointment of Mr Michael Charles Waddingham as a director on 2026-01-01
View PDF (2 pages)
dot icon15/11/2025
Termination of appointment of Michael Charles Waddingham as a director on 2025-11-15
View PDF (1 pages)
dot icon20/10/2025
Confirmation statement made on 2025-10-14 with no updates
View PDF (3 pages)
dot icon06/08/2025
Accounts for a dormant company made up to 2024-10-31
View PDF (2 pages)
dot icon19/10/2024
Confirmation statement made on 2024-10-14 with no updates
View PDF (3 pages)
dot icon12/08/2024
Accounts for a dormant company made up to 2023-10-31
View PDF (2 pages)
dot icon22/11/2023
Confirmation statement made on 2023-10-14 with no updates
View PDF (3 pages)
dot icon21/12/2022
Accounts for a dormant company made up to 2022-10-31
View PDF (2 pages)
dot icon26/11/2022
Confirmation statement made on 2022-10-14 with no updates
View PDF (3 pages)
dot icon13/01/2022
Accounts for a dormant company made up to 2021-10-31
View PDF (2 pages)
dot icon09/01/2022
Appointment of Mr James Anthony Garrity as a director on 2022-01-09
View PDF (2 pages)
dot icon09/01/2022
Termination of appointment of Indigo Scott as a director on 2022-01-07
View PDF (1 pages)
dot icon21/11/2021
Confirmation statement made on 2021-10-14 with no updates
View PDF (3 pages)
dot icon21/03/2021
Accounts for a dormant company made up to 2020-10-31
View PDF (2 pages)
dot icon13/12/2020
Confirmation statement made on 2020-10-14 with updates
View PDF (4 pages)
dot icon13/12/2020
Appointment of Indigo Scott as a director on 2020-12-13
View PDF (2 pages)
dot icon25/10/2020
Appointment of Miss Delilah Katy Pollard as a secretary on 2020-10-25
View PDF (2 pages)
dot icon08/12/2019
Termination of appointment of Francisco Da Silveira Ramos Esteves as a director on 2019-12-08
View PDF (1 pages)
dot icon05/12/2019
Termination of appointment of Francisco Da Silveira Ramos Esteves as a secretary on 2019-12-05
View PDF (1 pages)
dot icon31/10/2019
Accounts for a dormant company made up to 2019-10-31
View PDF (2 pages)
dot icon25/10/2019
Confirmation statement made on 2019-10-14 with no updates
View PDF (3 pages)
dot icon17/11/2018
Accounts for a dormant company made up to 2018-10-31
View PDF (2 pages)
dot icon14/10/2018
Confirmation statement made on 2018-10-14 with updates
View PDF (4 pages)
dot icon20/11/2017
Accounts for a dormant company made up to 2017-10-31
View PDF (2 pages)
dot icon27/10/2017
Director's details changed for Ms Delilah Katy Pollard on 2017-10-27
View PDF (2 pages)
dot icon27/10/2017
Secretary's details changed for Mr Francisco Da Silveira Ramos Esteves on 2017-10-27
View PDF (1 pages)
dot icon27/10/2017
Appointment of Ms Delilah Katy Pollard as a director on 2017-10-20
View PDF (2 pages)
dot icon27/10/2017
Appointment of Mr Francisco Da Silveira Ramos Esteves as a secretary on 2017-10-27
View PDF (2 pages)
dot icon17/10/2017
Confirmation statement made on 2017-10-14 with no updates
View PDF (3 pages)
dot icon03/10/2017
Termination of appointment of Adrian Setright as a director on 2017-10-03
View PDF (1 pages)
dot icon03/10/2017
Termination of appointment of Adrian Setright as a secretary on 2017-10-03
View PDF (1 pages)
dot icon21/06/2017
Accounts for a dormant company made up to 2016-10-31
View PDF (2 pages)
dot icon14/10/2016
Confirmation statement made on 2016-10-14 with updates
View PDF (5 pages)
dot icon29/04/2016
Accounts for a dormant company made up to 2015-10-31
View PDF (2 pages)
dot icon27/10/2015
Annual return made up to 2015-10-14 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2015
Appointment of Mr Francisco Da Silveira Ramos Esteves as a director on 2015-08-20
View PDF (2 pages)
dot icon16/09/2015
Appointment of Mr Michael Charles Waddingham as a director on 2013-09-01
View PDF (2 pages)
dot icon12/09/2015
Termination of appointment of Marc Anthony D'azzo as a director on 2015-08-20
View PDF (1 pages)
dot icon22/06/2015
Accounts for a dormant company made up to 2014-10-31
View PDF (2 pages)
dot icon01/11/2014
Annual return made up to 2014-10-27 with full list of shareholders
View PDF (4 pages)
dot icon22/06/2014
Accounts for a dormant company made up to 2013-10-31
View PDF (2 pages)
dot icon27/10/2013
Annual return made up to 2013-10-27 with full list of shareholders
View PDF (4 pages)
dot icon13/08/2013
Appointment of Ms Victoria Hallam as a director
View PDF (2 pages)
dot icon11/08/2013
Termination of appointment of Mark Hirst as a director
View PDF (1 pages)
dot icon11/08/2013
Termination of appointment of Mark Hirst as a secretary
View PDF (1 pages)
dot icon11/08/2013
Appointment of Mr Adrian Setright as a secretary
View PDF (1 pages)
dot icon21/06/2013
Accounts for a dormant company made up to 2012-10-31
View PDF (2 pages)
dot icon11/04/2013
Termination of appointment of Daniele Casanova as a director
View PDF (1 pages)
dot icon11/04/2013
Appointment of Mr Adrian Setright as a director
View PDF (2 pages)
dot icon05/11/2012
Annual return made up to 2012-10-27 with full list of shareholders
View PDF (7 pages)
dot icon05/11/2012
Director's details changed for Mr Marc Anthony D'azzo on 2012-11-05
View PDF (2 pages)
dot icon26/09/2012
Accounts for a dormant company made up to 2011-10-31
View PDF (2 pages)
dot icon17/12/2011
Annual return made up to 2011-10-27 with full list of shareholders
View PDF (7 pages)
dot icon31/07/2011
Accounts for a dormant company made up to 2010-10-31
View PDF (2 pages)
dot icon22/11/2010
Annual return made up to 2010-10-27 with full list of shareholders
View PDF (7 pages)
dot icon22/11/2010
Termination of appointment of Michael Hastie as a secretary
View PDF (1 pages)
dot icon27/07/2010
Accounts for a dormant company made up to 2009-10-31
View PDF (2 pages)
dot icon25/01/2010
Annual return made up to 2009-10-27 with full list of shareholders
View PDF (6 pages)
dot icon25/01/2010
Director's details changed for Marc Anthony D'azzo on 2009-10-26
View PDF (2 pages)
dot icon25/01/2010
Director's details changed for Daniele Casanova on 2009-10-26
View PDF (2 pages)
dot icon25/01/2010
Termination of appointment of Anna Hastie as a director
View PDF (1 pages)
dot icon25/01/2010
Secretary's details changed for Michael Robert Hastie on 2009-10-26
View PDF (2 pages)
dot icon25/01/2010
Director's details changed for Mr Mark Steven Hirst on 2009-10-26
View PDF (2 pages)
dot icon25/01/2010
Secretary's details changed for Mark Steven Hirst on 2009-10-26
View PDF (2 pages)
dot icon29/10/2009
Accounts for a dormant company made up to 2008-10-31
View PDF (2 pages)
dot icon16/06/2009
Return made up to 27/10/08; full list of members
View PDF (10 pages)
dot icon07/06/2009
Director and secretary appointed mark steven hirst
View PDF (2 pages)
dot icon21/04/2009
Registered office changed on 21/04/2009 from top flat 36 st andrew's square surbiton surrey KT6 4EG
View PDF (1 pages)
dot icon09/09/2008
Accounts for a dormant company made up to 2007-10-31
View PDF (2 pages)
dot icon14/11/2007
Return made up to 27/10/07; no change of members
View PDF (7 pages)
dot icon12/09/2007
Accounts for a dormant company made up to 2006-10-31
View PDF (1 pages)
dot icon14/02/2007
Return made up to 27/10/06; full list of members
View PDF (8 pages)
dot icon14/02/2007
New secretary appointed
View PDF (2 pages)
dot icon25/08/2006
Accounts for a dormant company made up to 2005-10-31
View PDF (2 pages)
dot icon29/11/2005
Return made up to 27/10/05; full list of members
View PDF (8 pages)
dot icon29/11/2005
New director appointed
View PDF (3 pages)
dot icon05/09/2005
Accounts for a dormant company made up to 2004-10-31
View PDF (3 pages)
dot icon03/12/2004
Return made up to 27/10/04; full list of members
View PDF (8 pages)
dot icon22/11/2004
New director appointed
View PDF (2 pages)
dot icon06/09/2004
Accounts for a dormant company made up to 2003-10-31
View PDF (1 pages)
dot icon21/05/2004
New director appointed
View PDF (2 pages)
dot icon21/05/2004
Director resigned
View PDF (1 pages)
dot icon20/05/2004
New secretary appointed
View PDF (2 pages)
dot icon20/04/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon10/03/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon05/01/2004
Return made up to 27/10/03; full list of members
View PDF (9 pages)
dot icon09/09/2003
Accounts for a dormant company made up to 2002-10-31
View PDF (3 pages)
dot icon30/04/2003
New director appointed
View PDF (2 pages)
dot icon29/11/2002
Return made up to 27/10/02; full list of members
View PDF (8 pages)
dot icon30/09/2002
Director resigned
View PDF (1 pages)
dot icon30/09/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon30/09/2002
Registered office changed on 30/09/02 from: 1ST floor flat 36 st andrews square surbiton surrey KT6 4EG
View PDF (1 pages)
dot icon30/09/2002
New secretary appointed
View PDF (2 pages)
dot icon17/05/2002
New director appointed
View PDF (2 pages)
dot icon23/01/2002
Amended accounts made up to 1999-10-31
View PDF (3 pages)
dot icon22/01/2002
Accounts for a dormant company made up to 2001-10-31
View PDF (3 pages)
dot icon08/01/2002
Return made up to 27/10/01; full list of members
View PDF (8 pages)
dot icon21/12/2001
Accounts for a dormant company made up to 2000-10-31
View PDF (3 pages)
dot icon17/12/2001
New director appointed
View PDF (2 pages)
dot icon19/09/2001
Return made up to 27/10/00; full list of members
View PDF (8 pages)
dot icon16/04/2000
Accounts for a dormant company made up to 1999-10-31
View PDF (1 pages)
dot icon16/04/2000
Return made up to 27/10/99; full list of members
View PDF (7 pages)
dot icon16/04/2000
New director appointed
View PDF (2 pages)
dot icon16/04/2000
New director appointed
View PDF (2 pages)
dot icon02/02/2000
New secretary appointed
View PDF (2 pages)
dot icon22/12/1998
Director resigned
View PDF (1 pages)
dot icon22/12/1998
New director appointed
View PDF (2 pages)
dot icon22/12/1998
New director appointed
View PDF (2 pages)
dot icon22/12/1998
New director appointed
View PDF (2 pages)
dot icon22/12/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/12/1998
Secretary resigned
View PDF (1 pages)
dot icon27/10/1998
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
14/10/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
4.00
-
0.00
-
-
2022
-
4.00
-
0.00
-
-
2022
-
4.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

4.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Waddingham, Michael Charles
Director
01/09/2013 - 15/11/2025
17
Waddingham, Michael Charles
Director
01/01/2026 - Present
17
Pollard, Delilah Katy
Director
20/10/2017 - Present
3
Garrity, James Anthony
Director
09/01/2022 - Present
-
Hallam, Victoria
Director
12/08/2013 - Present
-

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 36 ST ANDREWS SQUARE LIMITED

36 ST ANDREWS SQUARE LIMITED is an(a) Active company incorporated on 27/10/1998 with the registered office located at 36 St. Andrews Square, Surbiton, Surrey KT6 4EG. There are currently 4 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 36 ST ANDREWS SQUARE LIMITED?

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36 ST ANDREWS SQUARE LIMITED is currently Active. It was registered on 27/10/1998 .

Where is 36 ST ANDREWS SQUARE LIMITED located?

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36 ST ANDREWS SQUARE LIMITED is registered at 36 St. Andrews Square, Surbiton, Surrey KT6 4EG.

What does 36 ST ANDREWS SQUARE LIMITED do?

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

What is the latest filing for 36 ST ANDREWS SQUARE LIMITED?

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The latest filing was on 05/03/2026: Accounts for a dormant company made up to 2025-10-31.