St Andrew's Park Residential Estate Management Company Limited

Active08761070 Private company limited by guarantee
Incorporated
4 November 2013 (13 years)
Industry
Residents property management (98000)
Controlled by
Accounts type
Total exemption full
Region
Greater London
Address
Level 19
The Shard
32
London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Michael
Secretary · Appointed 5 December 2024
Director · Appointed 5 December 2024
British
Born June 1971 (55)
Director · Appointed 17 March 2023
British
Born October 1963 (63)
Officer history (10 former)
5 December 2024
Resigned St. Modwen Corporate Services Limited as Corporate Secretary
5 December 2024
Appointed Bird, Mark Russell as Director
5 December 2024
Resigned Smith, David as Director
5 December 2024
Resigned Williams, Robert David Howell as Director
5 December 2024
Appointed Smith, Michael as Secretary
29 February 2024
Resigned Evans, Robert John as Director
17 March 2023
Appointed James, Peter, Mr. as Director
16 February 2023
Appointed Williams, Robert David Howell as Director
31 January 2023
Resigned Robins, Philip Alexander as Director
12 May 2022
Appointed Robins, Philip Alexander as Director
1 April 2022
Resigned Parker, Janine as Director
31 March 2022
Resigned Gusterson, Guy Charles as Director
3 September 2021
Appointed Parker, Janine as Director
6 April 2020
Resigned Hudson, Robert Jan as Director
31 May 2019
Resigned Seddon, Timothy Alex as Director
15 June 2017
Appointed Seddon, Timothy Alex as Director
7 June 2017
Appointed Evans, Robert John as Director
30 November 2016
Resigned Oliver, William Alder as Director
2 November 2015
Appointed Smith, David as Director
26 October 2015
Appointed Hudson, Robert Jan as Director
4 November 2013
Appointed Oliver, William Alder as Director
4 November 2013
Appointed Gusterson, Guy Charles as Director
4 November 2013
Appointed St. Modwen Corporate Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05732806
Former controllers (1)
31 March 2022
Ceased Guy Charles Gusterson — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Registered office address changed
16 December 2025Confirmation statement with no updates4 November 2025
15 December 2025Second filing for the appointment of a director
17 November 2025Total exemption full accounts31 December 2024
17 December 2024Appointment of a secretary
Show all recent filings

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