St. Andrews Flats Limited

Active05064610 Private limited company
Incorporated
5 March 2004 (22 years)
Industry
Residents property management (98000)
Directors
Bernd Dittmann
Sian Elizabeth Harris
Owned by
Sian Elizabeth Harris
Bernd Dittman
Accounts type
Dormant
Address
Flat 1
10 St Andrews Road
Surbiton
Surrey
KT6 4DT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2026
British
Born April 2000 (26)
Dittmann, Bernd
Director · Appointed 2 August 2016
German
Born August 1980 (46)
Harris, Sian Elizabeth
Secretary · Appointed 5 March 2004
British
Harris, Sian Elizabeth
Director · Appointed 5 March 2004
British
Born July 1963 (63)
Officer history (9 former)
31 August 2026
Appointed Ahmad, Grace Jamilla as Director
26 February 2026
Resigned Baradar, Elaheh as Director
2 August 2016
Appointed Dittmann, Bernd as Director
2 August 2016
Resigned Le Maitre, Marie Francoise as Director
1 April 2016
Appointed Baradar, Elaheh as Director
31 March 2016
Resigned Wooding, Mona Virginia as Director
11 June 2012
Resigned Cunningham, Alastair James as Director
11 June 2012
Appointed Le Maitre, Marie Francoise as Director
6 October 2007
Appointed Wooding, Mona Virginia as Director
6 October 2007
Appointed Cunningham, Alastair James as Director
6 October 2007
Resigned Hennesy, Alex as Director
19 January 2007
Resigned Dibsdale, Philip Robert as Director
28 March 2006
Appointed Hennesy, Alex as Director
27 March 2006
Resigned Mealor, Ashley James Howard as Director
5 March 2004
Resigned Stl Secretaries Ltd as Corporate Secretary
5 March 2004
Appointed Stl Secretaries Ltd as Corporate Secretary
5 March 2004
Appointed Stl Directors Ltd as Corporate Director
5 March 2004
Resigned Stl Directors Ltd as Corporate Director
5 March 2004
Appointed Mealor, Ashley James Howard as Director
5 March 2004
Appointed Harris, Sian Elizabeth as Secretary
5 March 2004
Appointed Dibsdale, Philip Robert as Director
5 March 2004
Appointed Harris, Sian Elizabeth as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Sian Elizabeth Harris
Individual · Notified 4 March 2017
Owns 25–50% of shares
British
Born July 1963 (63)
Bernd Dittman
Individual · Notified 2 August 2016
Owns 25–50% of shares
German
Born August 1980 (46)
Former controllers (1)
26 February 2026
Ceased Elaheh Baradar — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Appointment of a director
9 March 2026Confirmation statement with no updates5 March 2026
26 February 2026Termination of appointment of a director
26 February 2026Cessation of a person with significant control
20 December 2025Accounts for a dormant company31 March 2025
Show all recent filings

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