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Company Information for

STRATTON ONE LIMITED

C/O FLETCHER KING, 61 CONDUIT STREET, LONDON, W1S 2GB,
Company Registration Number
05272239
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stratton One Ltd
STRATTON ONE LIMITED was founded on 2004-10-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Stratton One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STRATTON ONE LIMITED
 
Legal Registered Office
C/O FLETCHER KING
61 CONDUIT STREET
LONDON
W1S 2GB
Other companies in W1S
 
Filing Information
Company Number 05272239
Company ID Number 05272239
Date formed 2004-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts SMALL
Last Datalog update: 2021-07-05 17:03:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRATTON ONE LIMITED
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Companies with same name STRATTON ONE LIMITED
The following companies were found which have the same name as STRATTON ONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STRATTON ONE DEVELOPMENT COMPANY, LLC 400 CORNERSTONE DR #240 WILLISTON VT 05495 Inactive Company formed on the 2005-04-08

Company Officers of STRATTON ONE LIMITED

Current Directors
Officer Role Date Appointed
PETER EDWIN BAILEY
 Company Secretary 2008-12-04
DAVID JONATHAN RICHARD FLETCHER
 Director 2004-10-28
RICHARD ERIC GREENWAY GOODE
 Director 2004-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ANDREW STUART ROBERTSON
 Company Secretary 2007-07-25 2008-12-04
CHRISTOPHER RHODES CROWCROFT
 Company Secretary 2005-06-01 2007-07-25
DAVID MALCOLM EVANS
 Company Secretary 2004-10-28 2005-05-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-10-28 2004-10-28
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-10-28 2004-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER EDWIN BAILEY FLETCHER KING INVESTMENT MANAGEMENT PLC Company Secretary 2009-04-23 CURRENT 2006-06-30 Active
PETER EDWIN BAILEY FLETCHER KING SERVICES LIMITED Company Secretary 2008-12-05 CURRENT 1973-10-22 Active
PETER EDWIN BAILEY FLETCHER KING PLC Company Secretary 2008-12-05 CURRENT 1986-04-25 Active
PETER EDWIN BAILEY FLETCHER KING EQUITY PARTNERS LIMITED Company Secretary 2008-12-04 CURRENT 2006-10-02 Dissolved 2015-06-30
PETER EDWIN BAILEY FLETCHER KING LP LIMITED Company Secretary 2008-12-04 CURRENT 2006-10-02 Dissolved 2017-01-31
PETER EDWIN BAILEY STRATTON TWO LIMITED Company Secretary 2008-12-04 CURRENT 2004-10-28 Active - Proposal to Strike off
DAVID JONATHAN RICHARD FLETCHER STRATTON 11 LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
DAVID JONATHAN RICHARD FLETCHER STRATTON 12 LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
DAVID JONATHAN RICHARD FLETCHER STRATTON 10 LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active - Proposal to Strike off
DAVID JONATHAN RICHARD FLETCHER STRATTON 9 LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active - Proposal to Strike off
DAVID JONATHAN RICHARD FLETCHER STRATTON 7 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2017-05-16
DAVID JONATHAN RICHARD FLETCHER STRATTON 8 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2017-05-16
DAVID JONATHAN RICHARD FLETCHER STRATTON 5 LIMITED Director 2011-07-08 CURRENT 2011-07-08 Dissolved 2016-05-24
DAVID JONATHAN RICHARD FLETCHER STRATTON 6 LIMITED Director 2011-07-08 CURRENT 2011-07-08 Dissolved 2016-05-24
DAVID JONATHAN RICHARD FLETCHER ROYAL BALLET SCHOOL Director 2011-02-23 CURRENT 1955-03-31 Active
DAVID JONATHAN RICHARD FLETCHER FLETCHER KING EQUITY PARTNERS LIMITED Director 2006-11-08 CURRENT 2006-10-02 Dissolved 2015-06-30
DAVID JONATHAN RICHARD FLETCHER STRATTON 3 LIMITED Director 2006-11-08 CURRENT 2006-09-29 Dissolved 2015-06-30
DAVID JONATHAN RICHARD FLETCHER STRATTON 4 LIMITED Director 2006-11-08 CURRENT 2006-09-29 Dissolved 2015-06-30
DAVID JONATHAN RICHARD FLETCHER FLETCHER KING LP LIMITED Director 2006-11-08 CURRENT 2006-10-02 Dissolved 2017-01-31
DAVID JONATHAN RICHARD FLETCHER FLETCHER KING INVESTMENT MANAGEMENT PLC Director 2006-06-30 CURRENT 2006-06-30 Active
DAVID JONATHAN RICHARD FLETCHER STRATTON TWO LIMITED Director 2004-10-28 CURRENT 2004-10-28 Active - Proposal to Strike off
DAVID JONATHAN RICHARD FLETCHER FLETCHER KING SERVICES LIMITED Director 1992-09-07 CURRENT 1973-10-22 Active
DAVID JONATHAN RICHARD FLETCHER FLETCHER KING PLC Director 1992-09-07 CURRENT 1986-04-25 Active
DAVID JONATHAN RICHARD FLETCHER SPRINGVALE SECURITIES LIMITED Director 1991-09-07 CURRENT 1969-10-21 Liquidation
RICHARD ERIC GREENWAY GOODE STRATTON 11 LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
RICHARD ERIC GREENWAY GOODE STRATTON 12 LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
RICHARD ERIC GREENWAY GOODE THE NEUROFIBROMATOSIS ASSOCIATION Director 2015-11-28 CURRENT 1999-06-30 Active
RICHARD ERIC GREENWAY GOODE STRATTON 10 LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active - Proposal to Strike off
RICHARD ERIC GREENWAY GOODE STRATTON 9 LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active - Proposal to Strike off
RICHARD ERIC GREENWAY GOODE STRATTON 7 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2017-05-16
RICHARD ERIC GREENWAY GOODE STRATTON 8 LIMITED Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2017-05-16
RICHARD ERIC GREENWAY GOODE STRATTON 5 LIMITED Director 2011-07-08 CURRENT 2011-07-08 Dissolved 2016-05-24
RICHARD ERIC GREENWAY GOODE STRATTON 6 LIMITED Director 2011-07-08 CURRENT 2011-07-08 Dissolved 2016-05-24
RICHARD ERIC GREENWAY GOODE FLETCHER KING EQUITY PARTNERS LIMITED Director 2006-11-08 CURRENT 2006-10-02 Dissolved 2015-06-30
RICHARD ERIC GREENWAY GOODE STRATTON 3 LIMITED Director 2006-11-08 CURRENT 2006-09-29 Dissolved 2015-06-30
RICHARD ERIC GREENWAY GOODE STRATTON 4 LIMITED Director 2006-11-08 CURRENT 2006-09-29 Dissolved 2015-06-30
RICHARD ERIC GREENWAY GOODE FLETCHER KING LP LIMITED Director 2006-11-08 CURRENT 2006-10-02 Dissolved 2017-01-31
RICHARD ERIC GREENWAY GOODE FLETCHER KING INVESTMENT MANAGEMENT PLC Director 2006-06-30 CURRENT 2006-06-30 Active
RICHARD ERIC GREENWAY GOODE STRATTON TWO LIMITED Director 2004-10-28 CURRENT 2004-10-28 Active - Proposal to Strike off
RICHARD ERIC GREENWAY GOODE FLETCHER KING SERVICES LIMITED Director 1992-09-07 CURRENT 1973-10-22 Active
RICHARD ERIC GREENWAY GOODE FLETCHER KING PLC Director 1992-09-07 CURRENT 1986-04-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-28AR0128/10/15 ANNUAL RETURN FULL LIST
2015-08-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04AR0128/10/14 ANNUAL RETURN FULL LIST
2014-10-20MISCSection 519 companies act 2006
2013-12-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-06AR0128/10/13 ANNUAL RETURN FULL LIST
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-29AR0128/10/12 ANNUAL RETURN FULL LIST
2012-04-25MISCSection 519 ca 2006
2011-12-23AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-02AR0128/10/11 ANNUAL RETURN FULL LIST
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-01AR0128/10/10 ANNUAL RETURN FULL LIST
2010-01-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-27AR0128/10/09 ANNUAL RETURN FULL LIST
2008-12-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-04288aSECRETARY APPOINTED MR PETER EDWIN BAILEY
2008-12-04288bAPPOINTMENT TERMINATED SECRETARY JAMES ROBERTSON
2008-11-21363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2007-11-21363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-09-12288bSECRETARY RESIGNED
2007-09-12288aNEW SECRETARY APPOINTED
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: STRATTON HOUSE STRATTON STREET LONDON W1J 8LA
2007-07-26AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-17363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-08-11395PARTICULARS OF MORTGAGE/CHARGE
2006-08-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-17395PARTICULARS OF MORTGAGE/CHARGE
2006-01-10ELRESS252 DISP LAYING ACC 29/12/05
2006-01-10ELRESS366A DISP HOLDING AGM 29/12/05
2005-12-15395PARTICULARS OF MORTGAGE/CHARGE
2005-12-02363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-07-27225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2005-06-13288aNEW SECRETARY APPOINTED
2005-06-13288bSECRETARY RESIGNED
2005-06-07395PARTICULARS OF MORTGAGE/CHARGE
2005-06-02395PARTICULARS OF MORTGAGE/CHARGE
2005-02-07395PARTICULARS OF MORTGAGE/CHARGE
2004-12-10288bSECRETARY RESIGNED
2004-12-10288bDIRECTOR RESIGNED
2004-12-10288aNEW DIRECTOR APPOINTED
2004-12-10288aNEW SECRETARY APPOINTED
2004-12-10288aNEW DIRECTOR APPOINTED
2004-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to STRATTON ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STRATTON ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEBENTURE 2006-08-11 Outstanding N M ROTHSCHILD & SONS LIMITED
A SUPPLEMENTAL DEBENTURE 2006-05-17 Outstanding N. M. ROTHSCHILD & SONS LIMITED
SUPPLEMENTAL DEBENTURE 2005-12-15 Outstanding N. M. ROTHSCHILD & SONS LIMITED
A STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 26TH MAY 2005 AND 2005-06-07 Outstanding NM ROTHSCHILD & SONS LIMITED
SUPPLEMENTAL DEBENTURE 2005-06-02 Outstanding N M ROTHSCHILD & SONS LIMITED
DEBENTURE WITH FLOATING CHARGE 2005-02-07 Outstanding N M ROTHSCHILD & SONS LIMITED
Intangible Assets
Patents
We have not found any records of STRATTON ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRATTON ONE LIMITED
Trademarks
We have not found any records of STRATTON ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRATTON ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as STRATTON ONE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where STRATTON ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRATTON ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STRATTON ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 2GB