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St Andrew's Park Triangle (Uxbridge) Management Company Limited

St Andrew's Park Triangle (Uxbridge) Management Company Limited is an active company incorporated on 18 September 2017 with the registered office located in London, Greater London. St Andrew's Park Triangle (Uxbridge) Management Company Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
10968904
Private limited by guarantee without share capital
Age
7 years
Incorporated 18 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Annington Hays Lane House
1 Hays Lane
London
SE1 2HB
United Kingdom
Address changed on 17 Nov 2023 (1 year 9 months ago)
Previous address was Whitley House 32-34 Hornchurch Road Uxbridge UB10 0WN England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Nov 1976
Director • Chartered Accountant • British • Lives in England • Born in May 1967
Annington Rentals (No.4) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
1 Sherbrooke Road Ltd
David Tudor-Morgan is a mutual person.
Active
Annington Homes Limited
Ian Kenneth Rylatt is a mutual person.
Active
Annington Management Limited
Ian Kenneth Rylatt is a mutual person.
Active
Annington Guarantee Limited
Ian Kenneth Rylatt is a mutual person.
Active
Annington Property Limited
Ian Kenneth Rylatt is a mutual person.
Active
Annington Receivables Limited
Ian Kenneth Rylatt is a mutual person.
Active
Annington Nominees Limited
Ian Kenneth Rylatt is a mutual person.
Active
Annington Subsidiary Holdings Limited
Ian Kenneth Rylatt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Accounting Period Extended
2 Months Ago on 17 Jun 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Ian Kenneth Rylatt Appointed
5 Months Ago on 31 Mar 2025
David Tudor-Morgan Resigned
5 Months Ago on 25 Mar 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Mr David Tudor-Morgan Details Changed
1 Year 9 Months Ago on 17 Nov 2023
Stephen Sui Sang Leung Details Changed
1 Year 9 Months Ago on 17 Nov 2023
Annington Rentals (No.4) Limited (PSC) Details Changed
1 Year 9 Months Ago on 17 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 17 Nov 2023
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Documents
Previous accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 17 Jun 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 12 Jun 2025
Termination of appointment of David Tudor-Morgan as a director on 25 March 2025
Submitted on 7 Apr 2025
Appointment of Ian Kenneth Rylatt as a director on 31 March 2025
Submitted on 7 Apr 2025
Director's details changed for Stephen Sui Sang Leung on 17 November 2023
Submitted on 20 Sep 2024
Director's details changed for Mr David Tudor-Morgan on 17 November 2023
Submitted on 20 Sep 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 17 Sep 2024
Change of details for Annington Rentals (No.4) Limited as a person with significant control on 17 November 2023
Submitted on 12 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 28 Aug 2024
Registered office address changed from Whitley House 32-34 Hornchurch Road Uxbridge UB10 0WN England to C/O Annington Hays Lane House 1 Hays Lane London SE1 2HB on 17 November 2023
Submitted on 17 Nov 2023
Repayment History
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