37 St Andrews Square Limited

Active05546895 Private limited company
Incorporated
25 August 2005 (21 years)
Industry
Residents property management (98000)
Directors
Ivan Jones
Mandeep Kaur Bray
Accounts type
Dormant
Region
South East
Address
4 Church Close
Fetcham
Leatherhead
KT22 9BQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Jones, Ivan
Director · Appointed 23 October 2025
British
Born July 1993 (33)
Bray, Mandeep Kaur
Director · Appointed 23 April 2016
British
Born December 1987 (38)
O'Driscoll, Annabelle Elizabeth
Secretary · Appointed 6 November 2012
Director · Appointed 27 July 2012
Irish
Born May 1960 (66)
Ward, Christopher
Director · Appointed 1 September 2006
British
Born June 1979 (47)
Officer history (9 former)
23 October 2025
Resigned Bethell, Brian as Director
23 October 2025
Appointed Jones, Ivan as Director
23 April 2016
Appointed Bray, Mandeep Kaur as Director
23 April 2016
Resigned Demetriou, Alexia as Director
6 November 2012
Resigned Ward, Laura as Secretary
6 November 2012
Appointed O'Driscoll, Annabelle Elizabeth as Secretary
27 July 2012
Appointed O'Driscoll, John Gerard as Director
27 July 2012
Resigned Gardner, Alan John as Director
25 July 2011
Appointed Demetriou, Alexia as Director
25 July 2011
Resigned Quinton, Mark as Director
12 June 2007
Appointed Quinton, Mark as Director
6 June 2007
Resigned Hawes, Nigel as Director
6 June 2007
Appointed Ward, Laura as Secretary
4 June 2007
Resigned Hawes, Nigel as Secretary
1 September 2006
Appointed Hawes, Nigel as Secretary
1 September 2006
Appointed Ward, Christopher as Director
31 August 2006
Resigned Scattergood, Andrew Edward as Secretary
19 July 2006
Resigned Scattergood, Andrew Edward as Director
25 August 2005
Appointed Scattergood, Andrew Edward as Secretary
25 August 2005
Appointed Hawes, Nigel as Director
25 August 2005
Appointed Scattergood, Andrew Edward as Director
25 August 2005
Appointed Gardner, Alan John as Director
25 August 2005
Appointed Bethell, Brian 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 August 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Cash£4£4£4£4£4
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates10 October 2026
29 May 2026Accounts for a dormant company31 August 2025
23 October 2025Termination of appointment of a director
23 October 2025Appointment of a director
23 October 2025Confirmation statement with updates10 October 2025
Show all recent filings

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