About

Registered Number: 01174433
Date of Incorporation: 19/06/1974 (49 years and 10 months ago)
Company Status: Active
Registered Address: 32 Church Walk, Thames Ditton, Surrey, KT7 0NW

 

Established in 1974, Thirty Four St. Andrew's Square Maintenance Ltd have registered office in Surrey. We don't currently know the number of employees at the business. The business has 16 directors listed as Aktas, Emre, Darley, Mark, Park, Neil Richard, Roberts, Damon, Booth, Christopher John, Boucher, Gary, Cruickshank, Sarah Elizabeth, Darley, Mark, Grigor, Margaret, Lewis, Gemma, Peebles, Stewart, Pierpoint, David, Sharp, Emma, Skupien, Peter, Smith, Paul, Tailby, Elaine Margaret in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AKTAS, Emre 24 March 2016 - 1
DARLEY, Mark 20 June 2012 - 1
PARK, Neil Richard 09 May 1997 - 1
ROBERTS, Damon 24 April 2010 - 1
BOOTH, Christopher John N/A 24 September 1997 1
BOUCHER, Gary 27 November 2003 01 November 2007 1
CRUICKSHANK, Sarah Elizabeth 25 June 1991 18 August 1999 1
DARLEY, Mark 24 April 2011 20 June 2012 1
GRIGOR, Margaret N/A 12 May 1997 1
LEWIS, Gemma 27 November 2003 01 November 2007 1
PEEBLES, Stewart 18 August 1999 18 May 2001 1
PIERPOINT, David 03 December 1999 25 June 2004 1
SHARP, Emma 30 August 2002 10 April 2008 1
SKUPIEN, Peter N/A 25 June 1991 1
SMITH, Paul N/A 27 November 2003 1
TAILBY, Elaine Margaret 02 July 1997 02 December 1999 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 02 March 2020
CS01 - N/A 27 June 2019
AA - Annual Accounts 23 March 2019
PSC08 - N/A 26 June 2018
CS01 - N/A 26 June 2018
AA - Annual Accounts 30 March 2018
CS01 - N/A 24 July 2017
AP01 - Appointment of director 27 March 2017
AA - Annual Accounts 27 March 2017
TM01 - Termination of appointment of director 04 February 2017
AR01 - Annual Return 31 July 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 02 August 2012
AP01 - Appointment of director 02 August 2012
TM01 - Termination of appointment of director 02 August 2012
AA - Annual Accounts 03 May 2012
AP01 - Appointment of director 28 April 2012
AP01 - Appointment of director 28 April 2012
AR01 - Annual Return 16 July 2011
AA - Annual Accounts 20 April 2011
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 31 March 2010
363a - Annual Return 13 July 2009
288c - Notice of change of directors or secretaries or in their particulars 10 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 July 2009
287 - Change in situation or address of Registered Office 10 July 2009
353 - Register of members 10 July 2009
AA - Annual Accounts 24 April 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 03 October 2008
353 - Register of members 02 October 2008
287 - Change in situation or address of Registered Office 02 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 October 2008
288b - Notice of resignation of directors or secretaries 02 October 2008
288b - Notice of resignation of directors or secretaries 02 October 2008
288b - Notice of resignation of directors or secretaries 02 October 2008
363a - Annual Return 23 July 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 30 June 2006
AA - Annual Accounts 02 May 2006
AA - Annual Accounts 12 September 2005
363s - Annual Return 19 July 2005
363s - Annual Return 19 October 2004
288a - Notice of appointment of directors or secretaries 01 September 2004
288a - Notice of appointment of directors or secretaries 01 September 2004
288b - Notice of resignation of directors or secretaries 31 August 2004
AA - Annual Accounts 11 September 2003
AA - Annual Accounts 11 September 2003
363s - Annual Return 26 August 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
363s - Annual Return 13 August 2002
AA - Annual Accounts 14 May 2002
363s - Annual Return 31 August 2001
288a - Notice of appointment of directors or secretaries 31 August 2001
288b - Notice of resignation of directors or secretaries 22 August 2001
AA - Annual Accounts 10 August 2001
288a - Notice of appointment of directors or secretaries 03 August 2000
363s - Annual Return 28 July 2000
AA - Annual Accounts 25 July 2000
288b - Notice of resignation of directors or secretaries 30 June 2000
288a - Notice of appointment of directors or secretaries 30 June 2000
288b - Notice of resignation of directors or secretaries 15 September 1999
288a - Notice of appointment of directors or secretaries 15 September 1999
363s - Annual Return 25 August 1999
AA - Annual Accounts 28 April 1999
288a - Notice of appointment of directors or secretaries 07 September 1998
363s - Annual Return 03 September 1998
288a - Notice of appointment of directors or secretaries 25 August 1998
288b - Notice of resignation of directors or secretaries 25 August 1998
287 - Change in situation or address of Registered Office 10 June 1998
AA - Annual Accounts 28 April 1998
288b - Notice of resignation of directors or secretaries 12 October 1997
363s - Annual Return 16 July 1997
288c - Notice of change of directors or secretaries or in their particulars 16 July 1997
288a - Notice of appointment of directors or secretaries 08 July 1997
AA - Annual Accounts 23 April 1997
363s - Annual Return 18 July 1996
AA - Annual Accounts 03 April 1996
363s - Annual Return 21 June 1995
AA - Annual Accounts 23 April 1995
363s - Annual Return 07 August 1994
AA - Annual Accounts 25 April 1994
AUD - Auditor's letter of resignation 22 April 1994
287 - Change in situation or address of Registered Office 18 April 1994
363s - Annual Return 14 July 1993
AA - Annual Accounts 27 April 1993
363s - Annual Return 11 August 1992
AA - Annual Accounts 08 July 1992
288 - N/A 08 July 1992
288 - N/A 23 July 1991
RESOLUTIONS - N/A 16 July 1991
RESOLUTIONS - N/A 16 July 1991
RESOLUTIONS - N/A 16 July 1991
AA - Annual Accounts 02 July 1991
363a - Annual Return 30 June 1991
288 - N/A 08 March 1991
363 - Annual Return 17 February 1991
288 - N/A 22 August 1990
AA - Annual Accounts 21 August 1990
288 - N/A 08 August 1990
363 - Annual Return 09 January 1990
288 - N/A 09 January 1990
AA - Annual Accounts 09 August 1989
363 - Annual Return 16 May 1989
288 - N/A 14 December 1988
AA - Annual Accounts 27 June 1988
AA - Annual Accounts 27 June 1988
288 - N/A 26 May 1988
363 - Annual Return 12 May 1988
363 - Annual Return 28 May 1987
288 - N/A 15 November 1986
363 - Annual Return 24 July 1986
363 - Annual Return 24 July 1986
AA - Annual Accounts 21 June 1986
AA - Annual Accounts 21 June 1986
AA - Annual Accounts 30 March 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.