ST ANDREWS HOUSE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Director's details changed for Dr John Robertson Morton Mason on 2021-07-22 |
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 03/02/253 February 2025 | Total exemption full accounts made up to 2024-07-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 05/11/195 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 10/12/1810 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 07/12/177 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 15/12/1615 December 2016 | 31/07/16 TOTAL EXEMPTION FULL |
| 17/07/1617 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 21/12/1521 December 2015 | 31/07/15 TOTAL EXEMPTION FULL |
| 01/09/151 September 2015 | DIRECTOR APPOINTED MR TAHA DOCTOR |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, DIRECTOR VIRAL MEHTA |
| 20/07/1520 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 01/12/141 December 2014 | 31/07/14 TOTAL EXEMPTION FULL |
| 27/07/1427 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ROBERTSON MORTON MASON / 06/04/2014 |
| 27/07/1427 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 06/11/136 November 2013 | 31/07/13 TOTAL EXEMPTION FULL |
| 16/07/1316 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR VIRAL DIPAK MEHTA |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BERESFORD |
| 28/11/1228 November 2012 | 31/07/12 TOTAL EXEMPTION FULL |
| 16/07/1216 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 21/09/1121 September 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 19/07/1119 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 30/03/1130 March 2011 | SECRETARY APPOINTED MRS CHRISTINE MARY MADGHACHIAN |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY BROWN |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BROWN |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MRS CHRISTINE MARY MADGHACHIAN |
| 02/12/102 December 2010 | 31/07/10 TOTAL EXEMPTION FULL |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DE LA POER BERESFORD / 14/07/2010 |
| 26/07/1026 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 14/01/1014 January 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 03/09/093 September 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 03/09/083 September 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 19/07/0719 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/04/9815 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 14/08/9714 August 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 14/08/9714 August 1997 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS |
| 09/11/949 November 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 FROM: FLAT 1 ST ANDREWS SUDBURY HILL HARROW MIDDLESEX HA1 3NH |
| 22/08/9422 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 22/07/9422 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | NEW DIRECTOR APPOINTED |
| 14/07/9414 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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