St Andrews Brae Developments Limited

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St Andrews Brae Developments Limited

07448309•Private Limited With Share Capital

Kent House 14-17 Market Place, London, W1W8AJ

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Incorporated

23/11/2010

Company Age

15 years

Directors

5

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

St Andrews Brae Developments Limited (07448309) is a private limited with share capital incorporated on 23/11/2010 (15 years old) and registered in london, W1W8AJ. The company operates under SIC code 41100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 23/11/2010
W1W8AJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

5
S
stewart alan lynes
director
S
scott joseph buckley
director
I
ian murdoch
director
A
alastair james cubbin
director
G
graeme kenneth gibson
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

69
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Termination Director Company With Name
Category:Officers
Date:15-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2013
Legacy
Category:Mortgage
Date:29-01-2013
Legacy
Category:Mortgage
Date:29-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2011
Termination Director Company With Name
Category:Officers
Date:18-05-2011
Capital Name Of Class Of Shares
Category:Capital
Date:17-02-2011
Legacy
Category:Mortgage
Date:09-02-2011
Capital Allotment Shares
Category:Capital
Date:04-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2011
Resolution
Category:Resolution
Date:11-01-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2010
Change Of Name Notice
Category:Change Of Name
Date:14-12-2010
Incorporation Company
Category:Incorporation
Date:23-11-2010

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

Kent House, 14-17 Market Place, London, W1W8AJ

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Contact

Kent House 14-17 Market Place, London, W1W8AJ