SL

SUSANDREW LIMITED

Active

Company number 03995076

London, United Kingdom · Incorporated 16 May 2000

55 Baker Street, London, W1U 7EU, United Kingdom

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 16 May 2000 and registered in England and Wales, SUSANDREW LIMITED remains an active private limited company, now trading for 26 years. Its registered office is at 55 Baker Street, London, W1U 7EU, United Kingdom. Its principal activities are other letting and operating of own or leased real estate (SIC 68209) and management of real estate on a fee or contract basis (SIC 68320).

Mr Andrew Nicholson Batty is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Susan Jackson Batty is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: BATTY, Andrew Nicholson (appointed 16 May 2000) and BATTY, Susan Jackson (appointed 16 May 2000). BATTY, Susan Jackson serves as company secretary (appointed 16 May 2000). Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 May 2025, were filed on 17 March 2026. The next accounts are due by 28 February 2027. The latest confirmation statement was made up to 25 January 2026. The next is due by 8 February 2027. Companies House holds 97 filings for this company, most recently an accounts filing on 17 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BATTY, Susan Jackson
Director
16 May 2000
BA
BATTY, Andrew Nicholson
Director
16 May 2000
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
16 May 2000
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
16 May 2000

Persons with significant control

PS
Mr Andrew Nicholson Batty
Born June 1946
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Susan Jackson Batty
Born October 1944
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2026 View
Change Person Director Company With Change Date
Officers
15 December 2025 View
Change Person Director Company With Change Date
Officers
15 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Change Person Secretary Company With Change Date
Officers
15 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2023 View
Change Person Director Company With Change Date
Officers
23 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2022 View
Gazette Filings Brought Up To Date
Gazette
27 August 2022 View
Gazette Notice Compulsory
Gazette
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2021 View
Gazette Filings Brought Up To Date
Gazette
2 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
23 July 2021 View
Gazette Notice Compulsory
Gazette
13 July 2021 View
Gazette Filings Brought Up To Date
Gazette
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Gazette Notice Compulsory
Gazette
8 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Legacy
Mortgage
28 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Annual Return
11 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2007 View
Legacy
Annual Return
3 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Mortgage
29 May 2007 View
Legacy
Mortgage
29 May 2007 View
Legacy
Mortgage
29 May 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2005 View
Legacy
Annual Return
31 August 2005 View
Legacy
Accounts
31 March 2005 View
Legacy
Mortgage
9 February 2005 View
Accounts With Accounts Type Full
Accounts
4 October 2004 View
Legacy
Annual Return
14 July 2004 View
Legacy
Accounts
3 April 2004 View
Accounts With Accounts Type Full
Accounts
1 October 2003 View
Legacy
Annual Return
11 September 2003 View
Legacy
Mortgage
12 June 2003 View
Legacy
Mortgage
9 May 2003 View
Resolution
Resolution
6 May 2003 View
Resolution
Resolution
6 May 2003 View
Resolution
Resolution
6 May 2003 View
Legacy
Accounts
3 April 2003 View
Legacy
Mortgage
23 December 2002 View
Legacy
Annual Return
20 August 2002 View
Accounts With Accounts Type Full
Accounts
19 March 2002 View
Legacy
Annual Return
19 June 2001 View
Legacy
Mortgage
23 May 2001 View
Legacy
Mortgage
23 May 2001 View
Legacy
Mortgage
23 May 2001 View
Legacy
Mortgage
23 May 2001 View
Legacy
Mortgage
9 May 2001 View
Legacy
Capital
16 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Address
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
23 May 2000 View
Incorporation Company
Incorporation
16 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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