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Company Information for 6 ST ANDREWS ROAD MANAGEMENT (SURBITON) LIMITED
FIRST FLOOR, 23 VICTORIA ROAD, SURBITON, KT6 4JZ,
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Company Registration Number
 05801297 Private Limited Company
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Company Overview
About 6 St Andrews Road Management (surbiton) Ltd
6 ST ANDREWS ROAD MANAGEMENT (SURBITON) LIMITED was founded on 2006-04-29 and has its registered office in Surbiton. The organisation's status is listed as "Active". 6 St Andrews Road Management (surbiton) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 6 ST ANDREWS ROAD MANAGEMENT (SURBITON) LIMITED | |
| Legal Registered Office | |
| FIRST FLOOR 23 VICTORIA ROAD SURBITON KT6 4JZ Other companies in KT6 | |
Filing Information
| Company Number | 05801297 | |
|---|---|---|
| Company ID Number | 05801297 | |
| Date formed | 2006-04-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 23/06/2023 | |
| Account next due | 23/03/2025 | |
| Latest return | 29/04/2016 | |
| Return next due | 27/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-06 16:08:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 6 ST ANDREWS ROAD MANAGEMENT (SURBITON) LIMITED
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Company Officers of 6 ST ANDREWS ROAD MANAGEMENT (SURBITON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TALIN TOKATLIAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATHLEEN TAYLOR |
Company Secretary | ||
ZALIHE AHMET |
Director | ||
FLOORTJE SIMONE WOUTER |
Director | ||
TALIN TOKATLIAN |
Director | ||
JEAN SASKIA MERRYLEES |
Director | ||
SHARON PECK |
Company Secretary | ||
SHARON PECK |
Director | ||
JULIA MARY CUDD |
Director | ||
PATRICK CHRISTOPHER FINBARR JOHN KELLY |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Amended account full exemption | ||
| 23/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES | ||
| 23/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AP01 | DIRECTOR APPOINTED MISS LYDIA SUZANNA MAKSOUD | |
| AA | 23/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES | |
| AA | 23/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DAVID ARBUCKLE | |
| AP01 | DIRECTOR APPOINTED CAROLINE MICHELLE DAVIES | |
| PSC07 | CESSATION OF TALIN TOKATLIAN AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TALIN TOKATLIAN | |
| AP04 | Appointment of Nph&B Limited as company secretary on 2020-11-25 | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID ARBUCKLE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-02-07 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
| TM01 | Termination of appointment of a director | |
| LATEST SOC | 13/05/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/05/17 FROM First Floor, 23 First Floor, 23 Victoria Road Surbiton Surrey KT6 4JZ England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FLOORTJE WOUTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZALIHE AHMET | |
| AA | 23/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Nightingale Page Hickman & Bishop Queensborough House 2 Claremont Road Surbiton Surrey KT6 4QX England to First Floor, 23 First Floor, 23 Victoria Road Surbiton KT6 4JZ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN TAYLOR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN TAYLOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/16 FROM Queensborough House 2 Claremont Road Surbiton Surrey KT6 4QU | |
| AA | 23/06/15 TOTAL EXEMPTION SMALL | |
| AA | 23/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
| AA | 23/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
| AA | 23/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/04/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TALIN TOKATLIAN | |
| AP01 | DIRECTOR APPOINTED MISS TALIN TOKATLIAN | |
| AP01 | DIRECTOR APPOINTED MISS TALIN TOKATLIAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN MERRYLEES | |
| AA | 23/06/11 TOTAL EXEMPTION FULL | |
| AR01 | 29/04/11 FULL LIST | |
| AA | 23/06/10 TOTAL EXEMPTION FULL | |
| AR01 | 29/04/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FLOORTJE SIMONE WOUTER / 29/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN SASKIA MERRYLEES / 29/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ZALIHE AHMET / 29/04/2010 | |
| AA | 23/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ZALIHE AHMET / 01/04/2009 | |
| 225 | CURREXT FROM 30/04/2009 TO 23/06/2009 | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SHARON PECK | |
| 288a | DIRECTOR APPOINTED MISS FLOORTJE SIMONE WOUTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/2008 FROM FLAT 1 6 ST. ANDREWS ROAD SURBITON SURREY KT6 4DT | |
| 288a | SECRETARY APPOINTED MRS KATHLEEN TAYLOR | |
| 288b | APPOINTMENT TERMINATED SECRETARY SHARON PECK | |
| 363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: ST CHRISTOPHERS HOUSE 19 TABOR GROVE LONDON LONDON SW19 4EX | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: ST CHRISTOPHERS HOUSE TABOR GREEN WIMBLEDON LONDON SW19 4EX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: THE BRITANNIA SUITE LAUREN COURT WHARF ROAD MANCHESTER LANCASHIRE M33 2AF | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 6 ST ANDREWS ROAD MANAGEMENT (SURBITON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 6 ST ANDREWS ROAD MANAGEMENT (SURBITON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
6 ST ANDREWS ROAD MANAGEMENT (SURBITON) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors
| Creditors Due After One Year | 2013-06-23 | £ 38,906 |
|---|---|---|
| Creditors Due After One Year | 2012-06-30 | £ 38,906 |
| Creditors Due After One Year | 2012-06-30 | £ 38,906 |
| Creditors Due After One Year | 2011-06-30 | £ 38,906 |
| Creditors Due Within One Year | 2013-06-23 | £ 0 |
| Creditors Due Within One Year | 2012-06-30 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 6 ST ANDREWS ROAD MANAGEMENT (SURBITON) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-23 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Debtors | 2013-06-23 | £ 0 |
| Debtors | 2012-06-30 | £ 0 |
| Shareholder Funds | 2013-06-23 | £ 0 |
| Tangible Fixed Assets | 2013-06-23 | £ 38,906 |
| Tangible Fixed Assets | 2012-06-30 | £ 38,906 |
| Tangible Fixed Assets | 2012-06-30 | £ 38,906 |
| Tangible Fixed Assets | 2011-06-30 | £ 38,906 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 6 ST ANDREWS ROAD MANAGEMENT (SURBITON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 6 ST ANDREWS ROAD MANAGEMENT (SURBITON) LIMITED
Income
Government Income
We have not found government income sources for 6 ST ANDREWS ROAD MANAGEMENT (SURBITON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 6 ST ANDREWS ROAD MANAGEMENT (SURBITON) LIMITED are:
| XPE ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
Outgoings
Business Rates/Property Tax
No properties were found where 6 ST ANDREWS ROAD MANAGEMENT (SURBITON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 6 ST ANDREWS ROAD MANAGEMENT (SURBITON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 6 ST ANDREWS ROAD MANAGEMENT (SURBITON) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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