Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
38 St Andrews Square Management Limited
- Incorporated
- 2 May 2008 (18 years)
- Industry
- Residents property management (98000)
- Directors
- Sarah Heather-Holt
- Accounts type
- Dormant
- Address
- 38 St. Andrews SquareSurbitonKT6 4EG
Officers 5 active
Officer details are public data from the Companies House register.
Smith, Steven James
Secretary · Appointed 29 June 2024
Director · Appointed 26 March 2023
British
Born March 1959 (67)
Heather-Holt, Sarah
Director · Appointed 18 May 2015
British
Born July 1978 (48)
British
Born December 1950 (75)
Holt, Robert Michael
Director · Appointed 2 May 2008
British
Born June 1977 (49)
Officer history (11 former)
29 June 2024
Appointed Smith, Steven James as Secretary
30 May 2024
Resigned Madden, Kevin John as Director
26 March 2023
6 February 2023
Resigned Leith, Elizabeth Rosemary, Dr as Director
6 February 2023
Resigned Baloch, Mir Taimoor as Director
1 February 2019
Resigned Jones, Marina as Secretary
1 February 2019
Appointed Madden, Kevin John as Director
25 July 2018
Appointed Baloch, Mir Taimoor as Director
25 July 2018
Appointed Leith, Elizabeth Rosemary, Dr as Director
18 July 2018
Resigned Phelps, Helen Elizabeth as Director
21 May 2015
Appointed Jones, Marina as Secretary
19 May 2015
Resigned Jones, Lucienne, Ms. as Director
19 May 2015
Resigned Heather, Sarah as Secretary
18 May 2015
Appointed Heather-Holt, Sarah as Director
1 April 2014
1 April 2014
Resigned Wellard, Robert as Director
27 January 2014
Appointed Phelps, Helen Elizabeth as Director
30 July 2013
Resigned Yang, Liu as Director
24 April 2013
Appointed Jones, Lucienne, Ms. as Director
6 February 2013
1 May 2012
Appointed Heather, Sarah as Secretary
1 May 2012
3 April 2009
Appointed Yang, Liu as Director
3 April 2009
Appointed Wellard, Robert as Director
2 May 2008
Appointed Holt, Robert Michael as Director
2 May 2008
2 May 2008
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 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | |||
| Current Assets | £0 | £0 | £0 | £0 | |||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | |||
| Net Current Assets | £0 | £0 | £0 | £0 | |||
| Net Assets | £4 | £4 | £4 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £4 | £4 | £4 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 23 December 2025 | Accounts for a dormant company | 31 October 2025 | ||
| 23 May 2025 | Confirmation statement with updates | 10 May 2025 | ||
| 7 March 2025 | Micro company accounts | 31 October 2024 | ||
| 2 July 2024 | Appointment of a secretary |
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