ELEVEN ST. ANDREW'S SQUARE MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
10/01/2510 January 2025 Termination of appointment of Emily Louise Fishleigh as a director on 2025-01-07

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10/01/2510 January 2025 Appointment of Mr Junwon Suh as a director on 2025-01-07

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10/01/2510 January 2025 Termination of appointment of Johnathan James Spratley as a director on 2025-01-07

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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01/10/241 October 2024 Confirmation statement made on 2024-09-28 with no updates

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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06/10/236 October 2023 Confirmation statement made on 2023-09-28 with no updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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08/10/228 October 2022 Confirmation statement made on 2022-09-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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08/10/218 October 2021 Confirmation statement made on 2021-09-28 with updates

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/09/1429 September 2014 Annual return made up to 25 September 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/09/1325 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE RUSSELL TANOUSIS / 01/06/2012

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25/09/1325 September 2013 APPOINTMENT TERMINATED, SECRETARY ANTOINETTE RUSSELL TANOUSIS

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25/09/1325 September 2013 Annual return made up to 25 September 2013 with full list of shareholders

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15/08/1315 August 2013 DIRECTOR APPOINTED DEBORAH JANE ROBINSON

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27/12/1227 December 2012 31/03/12 TOTAL EXEMPTION FULL

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05/10/125 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR ALEKSANDRA KLAIK

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14/12/1114 December 2011 31/03/11 TOTAL EXEMPTION FULL

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27/10/1127 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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26/10/1126 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE ANTOINETTE RUSSELL TANOUSIS / 01/01/2011

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE RUSSELL TANOUSIS / 01/01/2010

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25/10/1125 October 2011 Annual return made up to 30 September 2010 with full list of shareholders

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ALEXANDER LAWRIE / 01/01/2010

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25/10/1125 October 2011 REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 11 ST. ANDREW'S SQUARE SURBITON SURREY KT6 4EA

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEKSANDRA KLAIK / 01/01/2010

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25/10/1125 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE SUZANNE KONTARSKY / 01/01/2010

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25/10/1125 October 2011 SECRETARY'S CHANGE OF PARTICULARS / ANTOINETTE RUSSELL TANOUSIS / 31/05/2010

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27/10/1027 October 2010 31/03/10 TOTAL EXEMPTION FULL

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22/03/1022 March 2010 Annual return made up to 30 September 2009 with full list of shareholders

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25/01/1025 January 2010 31/03/09 TOTAL EXEMPTION FULL

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19/01/0919 January 2009 31/03/08 TOTAL EXEMPTION FULL

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07/11/087 November 2008 RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS

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16/05/0816 May 2008 DIRECTOR RESIGNED BRIAN ROWLANDS

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11/04/0811 April 2008 DIRECTOR APPOINTED NATALIE SUZANNE KONTARSKY

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23/01/0823 January 2008 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/01/0816 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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09/01/079 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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02/11/062 November 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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17/11/0517 November 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 NEW DIRECTOR APPOINTED

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15/11/0415 November 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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23/09/0423 September 2004 DIRECTOR RESIGNED

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03/08/043 August 2004 DIRECTOR RESIGNED

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17/02/0417 February 2004 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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23/10/0323 October 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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15/11/0215 November 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/09/025 September 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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05/08/025 August 2002 NEW DIRECTOR APPOINTED

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05/08/025 August 2002 NEW DIRECTOR APPOINTED

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05/08/025 August 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/07/0223 July 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/07/0223 July 2002 DIRECTOR RESIGNED

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10/05/0210 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/10/0126 October 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/10/0111 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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22/12/0022 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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18/10/0018 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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26/10/9926 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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28/01/9928 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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27/01/9927 January 1999 NEW DIRECTOR APPOINTED

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18/11/9818 November 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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05/01/985 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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10/10/9710 October 1997 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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09/10/969 October 1996 RETURN MADE UP TO 30/09/96; CHANGE OF MEMBERS

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17/01/9617 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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26/10/9526 October 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS

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10/08/9510 August 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/01/9524 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/10/9430 October 1994 RETURN MADE UP TO 30/09/94; CHANGE OF MEMBERS

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12/09/9412 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/02/948 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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04/10/934 October 1993 DIRECTOR'S PARTICULARS CHANGED

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04/10/934 October 1993 RETURN MADE UP TO 30/09/93; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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24/01/9324 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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17/10/9217 October 1992 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/10/9217 October 1992 DIRECTOR'S PARTICULARS CHANGED

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01/04/921 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/12/913 December 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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12/11/9112 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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21/05/9121 May 1991 RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS

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13/05/9113 May 1991 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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02/05/912 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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19/07/9019 July 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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31/01/8931 January 1989 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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31/01/8931 January 1989 DIRECTOR RESIGNED

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31/01/8931 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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09/11/879 November 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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09/11/879 November 1987 RETURN MADE UP TO 01/07/87; NO CHANGE OF MEMBERS

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23/06/8723 June 1987 RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS

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28/04/8728 April 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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