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35 St. Andrews Square Limited

35 St. Andrews Square Limited is an active company incorporated on 25 February 2003 with the registered office located in London, Greater London. 35 St. Andrews Square Limited was registered 22 years ago.
Status
Active
Active since 15 years ago
Company No
04677201
Private limited company
Age
22 years
Incorporated 25 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
619 Kings Road Kings Road
London
SW6 2ES
England
Address changed on 4 Mar 2024 (1 year 6 months ago)
Previous address was 35C St. Andrews Square Surbiton Surrey KT6 4EG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1967
PSC
Shareholders, PSCs & Group Structure
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MSQ Partners Ltd
Catherine Susannah Howe is a mutual person.
Active
Ensco 1314 Limited
Catherine Susannah Howe is a mutual person.
Active
MSQ Sport And Entertainment Limited
Catherine Susannah Howe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.26K
Increased by £536 (+74%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.26K
Increased by £536 (+74%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
8 Days Ago on 31 Aug 2025
Confirmation Submitted
6 Months Ago on 9 Mar 2025
Miss Catherine Howe Details Changed
6 Months Ago on 9 Mar 2025
Micro Accounts Submitted
11 Months Ago on 21 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Christopher Myles Lucas Resigned
1 Year 7 Months Ago on 15 Jan 2024
Mrs Catherine Susannah Howe Appointed
1 Year 7 Months Ago on 15 Jan 2024
Micro Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 31 Aug 2025
Secretary's details changed for Miss Catherine Howe on 9 March 2025
Submitted on 9 Mar 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 9 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 25 February 2024 with updates
Submitted on 4 Mar 2024
Registered office address changed from 35C St. Andrews Square Surbiton Surrey KT6 4EG England to 619 Kings Road Kings Road London SW6 2ES on 4 March 2024
Submitted on 4 Mar 2024
Appointment of Mrs Catherine Susannah Howe as a director on 15 January 2024
Submitted on 15 Jan 2024
Termination of appointment of Christopher Myles Lucas as a director on 15 January 2024
Submitted on 15 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Submitted on 3 Aug 2023
Repayment History
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