Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
36 St Andrews Square Limited
- Incorporated
- 27 October 1998 (28 years)
- Industry
- Residents property management (98000)
- Directors
- Michael Charles WaddinghamJames Anthony Garrity
- Accounts type
- Dormant
- Address
- 36 St. Andrews SquareSurbitonKT6 4EG
Officers 5 active
Officer details are public data from the Companies House register.
Waddingham, Michael Charles
Director · Appointed 1 January 2026
British
Born June 1972 (54)
Garrity, James Anthony
Director · Appointed 9 January 2022
British
Born September 1992 (34)
Pollard, Delilah Katy
Secretary · Appointed 25 October 2020
British
Born December 1977 (48)
Hallam, Victoria
Director · Appointed 12 August 2013
British
Born November 1975
Officer history (26 former)
1 January 2026
Appointed Waddingham, Michael Charles as Director
15 November 2025
9 January 2022
Appointed Garrity, James Anthony as Director
7 January 2022
Resigned Indigo Scott as Corporate Director
13 December 2020
Appointed Indigo Scott as Corporate Director
25 October 2020
Appointed Pollard, Delilah Katy as Secretary
8 December 2019
Resigned Esteves, Francisco Da Silveira Ramos as Director
5 December 2019
Resigned Esteves, Francisco Da Silveira Ramos as Secretary
27 October 2017
Appointed Esteves, Francisco Da Silveira Ramos as Secretary
20 October 2017
3 October 2017
Resigned Setright, Adrian as Secretary
3 October 2017
Resigned Setright, Adrian as Director
20 August 2015
Appointed Esteves, Francisco Da Silveira Ramos as Director
20 August 2015
Resigned D'Azzo, Marc Anthony as Director
1 September 2013
12 August 2013
Appointed Hallam, Victoria as Director
11 August 2013
Resigned Hirst, Mark Steven as Director
11 August 2013
Appointed Setright, Adrian as Secretary
11 August 2013
Resigned Hirst, Mark Steven as Secretary
1 January 2012
Resigned Casanova, Daniele as Director
1 January 2012
Appointed Setright, Adrian as Director
30 June 2010
Resigned Hastie, Michael Robert as Secretary
26 October 2009
Resigned Hastie, Anna as Director
11 May 2009
Appointed Hirst, Mark Steven as Director
11 May 2009
Appointed Hirst, Mark Steven as Secretary
1 June 2006
Appointed Hastie, Michael Robert as Secretary
1 June 2006
Resigned Luck, Louise Ridley as Secretary
28 June 2005
Resigned Stopford, Sharon as Director
28 June 2005
Appointed Hastie, Anna as Director
28 May 2004
Appointed Stopford, Sharon as Director
28 May 2004
Resigned Boyle, Declan as Director
11 May 2004
Appointed D'Azzo, Marc Anthony as Director
22 April 2004
16 April 2004
Resigned Hauck, Lucy as Director
16 April 2004
Resigned Hauck, Lucy as Secretary
15 April 2004
Appointed Luck, Louise Ridley as Secretary
1 March 2003
4 July 2002
Appointed Hauck, Lucy as Secretary
4 July 2002
Resigned Rushworth, Matthew John as Director
4 July 2002
Resigned Rushworth, Matthew John as Secretary
11 April 2002
Appointed Boyle, Declan as Director
25 January 2002
Resigned Rugg, Christopher John as Director
16 February 2001
Appointed Hauck, Lucy as Director
6 February 2001
Resigned Slinn, Michael as Director
24 September 1999
Appointed Slinn, Michael as Director
1 September 1999
Resigned Saunders, Steve John as Director
28 March 1999
Resigned Shields, Fiona as Director
28 March 1999
Appointed Rugg, Christopher John as Director
27 October 1998
27 October 1998
Appointed Shields, Fiona as Director
27 October 1998
Appointed Saunders, Steve John as Director
27 October 1998
27 October 1998
Appointed Rushworth, Matthew John as Secretary
27 October 1998
27 October 1998
Appointed Rushworth, Matthew John as Director
27 October 1998
27 October 1998
Appointed Casanova, Daniele as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 October 2025 · dormant accounts · dormant
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 1 January 2026 | Appointment of a director | |||
| 15 November 2025 | Termination of appointment of a director | |||
| 20 October 2025 | Confirmation statement with no updates | 14 October 2025 | ||
| 6 August 2025 | Accounts for a dormant company | 31 October 2024 |
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