Filing status
- Accounts due
- 23 March 2027
- Last accounts
- 23 June 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
6 St Andrews Road Management (Surbiton) Limited
- Incorporated
- 29 April 2006 (20 years)
- Industry
- Residents property management (98000)
- Directors
- Hilary Claire TheakerLydia Suzanna Maksoud
- Accounts type
- Total exemption full
- Address
- First Floor23 Victoria RoadSurbitonKT6 4JZ
Officers 4 active
Officer details are public data from the Companies House register.
Theaker, Hilary Claire
Director · Appointed 22 December 2025
British
Born September 1989 (37)
Maksoud, Lydia Suzanna
Director · Appointed 27 June 2022
British
Born July 1993 (33)
Nph&B Limited
Corporate Secretary · Appointed 25 November 2020
Director · Appointed 25 November 2020
British
Born August 1985 (41)
Officer history (12 former)
22 December 2025
Appointed Theaker, Hilary Claire as Director
17 July 2023
Resigned Davies, Caroline Michelle as Director
27 June 2022
Appointed Maksoud, Lydia Suzanna as Director
31 March 2021
Resigned Tokatlian, Talin as Director
25 November 2020
Appointed Nph&B Limited as Corporate Secretary
25 November 2020
25 November 2020
Appointed Davies, Caroline Michelle as Director
1 December 2015
Resigned Taylor, Kathleen as Secretary
5 February 2015
Resigned Ahmet, Zalihe as Director
5 February 2015
Resigned Wouter, Floortje Simone as Director
30 June 2011
Appointed Tokatlian, Talin as Director
1 June 2011
Resigned Merrylees, Jean Saskia as Director
1 May 2008
Appointed Taylor, Kathleen as Secretary
1 March 2008
Appointed Wouter, Floortje Simone as Director
19 February 2008
Resigned Peck, Sharon as Director
19 February 2008
Resigned Peck, Sharon as Secretary
23 April 2007
Appointed Ahmet, Zalihe as Director
22 January 2007
Resigned Cudd, Julia Mary as Director
15 December 2006
1 May 2006
29 April 2006
29 April 2006
29 April 2006
Appointed Cudd, Julia Mary as Director
29 April 2006
29 April 2006
Appointed Peck, Sharon as Secretary
29 April 2006
29 April 2006
Appointed Peck, Sharon as Director
29 April 2006
Appointed Merrylees, Jean Saskia 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.
Former controllers (3)
18 December 2025
17 July 2023
Ceased Caroline Michelle Davies — Owns 25–50% of shares
31 March 2021
Ceased Talin Tokatlian — Owns 25–50% of shares
Financials
Balance sheet as at 23 June 2025 · total exemption full accounts
- Net Assets
- £1,389
- Cash
- £15,676
- Profit
- (£132)
- Return on Equity
- -10%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £38,906 | £38,906 | £38,906 | £38,906 | £38,906 |
| Current Assets | £23,636 | £28,501 | |||
| Cash | £15,676 | £29,167 | £28,635 | £28,501 | |
| Creditors (< 1 year) | £2,095 | £2,130 | £3,274 | £2,531 | £1,242 |
| Creditors (> 1 year) | £38,906 | £38,906 | £38,906 | £38,906 | £38,906 |
| Net Current Assets | £13,581 | £21,506 | £25,893 | £26,104 | £27,259 |
| Net Assets | £1,389 | £1,214 | (£1,899) | (£1,688) | (£533) |
| Shareholder Funds | £1,389 | £1,214 | (£1,899) | (£1,688) | (£533) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Notification of a person with significant control statement | |||
| 13 February 2026 | Appointment of a director | |||
| 24 December 2025 | Cessation of a person with significant control | |||
| 24 December 2025 | Confirmation statement with no updates | 18 December 2025 | ||
| 24 December 2025 | Cessation of a person with significant control |
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