Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
13 St Andrew's Square Limited
- Incorporated
- 31 December 2002 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Jonathan HolmesAdrian Hughes TalaifarCaroline Dewhirst
- Accounts type
- Total exemption full
- Address
- 338 Hook RoadChessingtonKT9 1NU
Officers 4 active
Officer details are public data from the Companies House register.
Kempster, Peter
Secretary · Appointed 18 November 2017
Holmes, Jonathan
Director · Appointed 18 November 2017
British
Born December 1981 (44)
Talaifar, Adrian Hughes
Director · Appointed 18 November 2017
American
Born February 1953 (73)
Dewhirst, Caroline
Director · Appointed 31 December 2002
French
Born August 1968 (58)
Officer history (10 former)
18 May 2022
18 November 2017
Appointed Holmes, Jonathan as Director
18 November 2017
Appointed Talaifar, Adrian Hughes as Director
18 November 2017
Appointed Kempster, Peter as Secretary
18 November 2017
18 November 2017
Resigned Wells, Paul as Secretary
21 April 2017
Resigned Baigent, Mark Robert as Director
5 March 2015
1 January 2013
Appointed Baigent, Mark Robert as Director
31 December 2012
Appointed Wells, Paul as Secretary
31 December 2012
Resigned Borra, Kevin Anthony as Secretary
9 April 2010
Appointed Borra, Kevin Anthony as Secretary
9 April 2010
1 January 2007
Resigned Templeman, Cathy as Director
22 January 2005
22 January 2005
Resigned Butt, Andrew Leonard as Secretary
31 March 2003
Resigned Baigent, Mark Robert as Secretary
31 March 2003
Appointed Butt, Andrew Leonard as Secretary
31 December 2002
31 December 2002
31 December 2002
Appointed Baigent, Mark Robert as Secretary
31 December 2002
Appointed Templeman, Cathy as Director
31 December 2002
31 December 2002
Appointed Dewhirst, Caroline 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £84
- Cash
- £22,757
- Debt Ratio
- 100%
- Current Ratio
- 9.5x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £7,000 |
| Current Assets | £23,632 |
| Debtors | £875 |
| Cash | £22,757 |
| Creditors (< 1 year) | £2,484 |
| Creditors (> 1 year) | £7,000 |
| Net Current Assets | £21,148 |
| Net Assets | £84 |
| Shareholder Funds | £84 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 29 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 17 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 4 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 17 July 2024 | Total exemption full accounts | 31 December 2023 |
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