6 ST ANDREWS ROAD MANAGEMENT (SURBITON) LIMITED - SURBITON


Company Profile Company Filings

Overview

6 ST ANDREWS ROAD MANAGEMENT (SURBITON) LIMITED is a Private Limited Company from SURBITON ENGLAND and has the status: Active.
6 ST ANDREWS ROAD MANAGEMENT (SURBITON) LIMITED was incorporated 17 years ago on 29/04/2006 and has the registered number: 05801297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 23/03/2024.

6 ST ANDREWS ROAD MANAGEMENT (SURBITON) LIMITED - SURBITON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 6 23/06/2022 23/03/2024

Registered Office

FIRST FLOOR
SURBITON
KT6 4JZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2023 01/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NPH&B LIMITED Corporate Secretary 2020-11-25 CURRENT
MISS LYDIA SUZANNA MAKSOUD Jul 1993 British Director 2022-06-27 CURRENT
MR MATTHEW DAVID ARBUCKLE Aug 1985 British Director 2020-11-25 CURRENT
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 2006-04-29 UNTIL 2006-04-29 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 2006-04-29 UNTIL 2006-04-29 RESIGNED
MISS TALIN TOKATLIAN Sep 1980 British Director 2011-06-30 UNTIL 2021-03-31 RESIGNED
SHARON PECK British Director 2006-04-29 UNTIL 2008-02-19 RESIGNED
JEAN SASKIA MERRYLEES May 1966 British Director 2006-04-29 UNTIL 2011-06-01 RESIGNED
PATRICK CHRISTOPHER FINBARR JOHN KELLY Dec 1955 Irish Director 2006-05-01 UNTIL 2006-12-15 RESIGNED
CAROLINE MICHELLE DAVIES Mar 1975 British Director 2020-11-25 UNTIL 2023-07-17 RESIGNED
JULIA MARY CUDD Jun 1973 British Director 2006-04-29 UNTIL 2007-01-22 RESIGNED
MISS ZALIHE AHMET Jun 1979 British Director 2007-04-23 UNTIL 2015-02-05 RESIGNED
MRS KATHLEEN TAYLOR British Secretary 2008-05-01 UNTIL 2015-12-01 RESIGNED
SHARON PECK British Secretary 2006-04-29 UNTIL 2008-02-19 RESIGNED
MISS FLOORTJE SIMONE WOUTER Aug 1977 Dutch Director 2008-03-01 UNTIL 2015-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew David Arbuckle 2016-10-13 8/1985 Surbiton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Talin Tokatlian 2016-04-06 - 2021-03-31 9/1980 Surbiton   Ownership of shares 25 to 50 percent
Caroline Michelle Davies 2016-04-06 3/1975 Surbiton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRADE DIRECT INSURANCE SERVICES LTD LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
KERRY LONDON LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
WORTON COURT PROPERTY MANAGEMENT LIMITED HAYES ENGLAND Active MICRO ENTITY 98000 - Residents property management
K.L. ASSOCIATES LIMITED LONDON ... NO ACCOUNTS FILED None Supplied
HANDYFIELD LIMITED GODALMING Dissolved... FULL 70100 - Activities of head offices
LONSDALE INSURANCE BROKERS LIMITED LONDON Active SMALL 65120 - Non-life insurance
VANTAGE IB LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
3 ST ANDREWS SQUARE LTD SURREY Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
6 St Andrews Road Man (Surbiton) Limited - Accounts to registrar (filleted) - small 18.2 2024-03-09 23-06-2023 £29,113 Cash £-612 equity
6 St Andrews Road Man (Surbiton) Limited - Accounts to registrar (filleted) - small 18.2 2022-06-15 23-06-2021 £28,635 Cash £-1,688 equity
6 ST ANDREWS ROAD MANAGEMENT (SURBITON) LIMITED 2020-03-17 23-06-2019 £28,501 Cash £-533 equity
6 ST ANDREWS ROAD MANAGEMENT (SURBITON) LIMITED 2019-03-23 23-06-2018 £28,156 Cash £-24 equity
6 ST ANDREWS ROAD MANAGEMENT (SURBITON) LIMITED 2018-03-22 23-06-2017 £28,355 Cash £541 equity
Abbreviated Company Accounts - 6 ST ANDREWS ROAD MANAGEMENT (SURBITON) LIMITED 2017-03-23 23-06-2016 £249 Cash £577 equity
6 ST ANDREWS ROAD MANAGEMENT (SURBITON) - Limited company - abbreviated - 11.6 2015-03-05 23-06-2014 £278 equity

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MCKENZIE JARVIS PROPERTY LTD SURBITON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAGNE & CO SOLICITORS LTD SURBITON ENGLAND Active NO ACCOUNTS FILED 69102 - Solicitors
BUILD VISUALISE DESIGN LTD SURBITON UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.