Susandrew Limited

03995076

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

55 BAKER STREET, LONDON, W1U 7EU

Incorporated 16/05/2000

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Susan Jackson Batty

secretary · Since 16/05/2000

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 81

Also on 1 other board

Mr Andrew Nicholson Batty Bsc Frics

director · Since 16/05/2000

CHARTERED SURVEYOR

BRITISH · UNITED STATES · Age 80

Susan Jackson Batty

director · Since 16/05/2000

COMPANY DIRECTOR

BRITISH · UNITED STATES · Age 81

Also on 1 other board

Persons with Significant Control

Mr Andrew Nicholson Batty

25–50% shares

25–50% votes

British · United States · Age 80

5557, Avellino Place, Sarasota, 34238

Notified 06/04/2016

Mrs Susan Jackson Batty

25–50% shares

25–50% votes

British · United States · Age 81

5557, Avellino Place, Sarasota, 34238

Notified 06/04/2016

Charges10 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 21/02/2011Registered 28/02/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 16/05/2007Registered 29/05/2007

charge

outstanding

LLOYDS TSB BANK PLC

Created 16/05/2007Registered 29/05/2007

charge

outstanding

LLOYDS TSB BANK PLC

Created 16/05/2007Registered 29/05/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/01/2005Registered 09/02/2005Satisfied 10/11/2016

charge

outstanding

LLOYDS TSB BANK PLC

Created 03/06/2003Registered 12/06/2003

charge

outstanding

LLOYDS TSB BANK PLC

Created 11/12/2002Registered 23/12/2002

charge

outstanding

LLOYDS TSB BANK PLC

Created 18/05/2001Registered 23/05/2001

charge

outstanding

LLOYDS TSB BANK PLC

Created 18/05/2001Registered 23/05/2001

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/05/2001Registered 23/05/2001Satisfied 09/05/2003

charge

outstanding

LLOYDS TSB BANK PLC

Created 18/05/2001Registered 23/05/2001

charge

outstanding

LLOYDS TSB BANK PLC

Created 04/05/2001Registered 09/05/2001