Active
Company Information for STRATHRAY GARDENS LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
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Company Registration Number
07926267
Private Limited Company
Active |
Company Name | |
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STRATHRAY GARDENS LIMITED | |
Legal Registered Office | |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH Other companies in W1G | |
Company Number | 07926267 | |
---|---|---|
Company ID Number | 07926267 | |
Date formed | 2012-01-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 09:07:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STRATHRAY GARDENS 2 LIMITED | 64 NEW CAVENDISH STREET LONDON W1G 8TB | Active - Proposal to Strike off | Company formed on the 2013-03-07 |
Officer | Role | Date Appointed |
---|---|---|
JOHN PHILIP DAVID LAWSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DARKWOOD HOLDINGS LTD | Director | 2017-01-23 | CURRENT | 2017-01-23 | Active | |
FINEPOINT RESIDENTIAL LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
GILSPUR LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
PELTLAND HOLDINGS LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
HEXPORT LIMITED | Director | 2014-12-01 | CURRENT | 2014-11-04 | Active | |
CITIMONT PROPERTIES LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-12 | Active | |
DARKWOOD FINANCE LTD | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
SPENCOL FUNDING LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
TIMELINK LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-08 | Active | |
NEWLODGE LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-08 | Active | |
GOLD DAY LIMITED | Director | 2007-06-08 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
WINDFIELD ESTATES LIMITED | Director | 2006-12-05 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
STAGHOLD LIMITED | Director | 2006-04-21 | CURRENT | 1984-11-19 | Active | |
THE CLOISTERS (FORMBY) LIMITED | Director | 2006-02-09 | CURRENT | 2000-01-18 | Active | |
TRUMP ESTATES HOLDINGS LIMITED | Director | 2006-01-17 | CURRENT | 2005-11-20 | Active | |
RAVENDENE HOLDINGS LIMITED | Director | 2005-07-25 | CURRENT | 2005-07-25 | Active | |
NUCLEUS ESTATES LIMITED | Director | 2002-11-14 | CURRENT | 2002-10-16 | Active | |
FLIPSIDE ESTATES LIMITED | Director | 2002-11-14 | CURRENT | 2002-10-23 | Active | |
HEXACREST LIMITED | Director | 2002-05-16 | CURRENT | 1999-01-20 | Dissolved 2017-03-14 | |
FINEPOINT LIMITED | Director | 2001-10-16 | CURRENT | 2001-10-01 | Active | |
TRUMP ESTATES LIMITED | Director | 1999-10-06 | CURRENT | 1999-09-30 | Active | |
STAGHOLD (BIRMINGHAM) LIMITED | Director | 1996-07-16 | CURRENT | 1996-07-12 | Active | |
ICEQUEST LIMITED | Director | 1992-10-01 | CURRENT | 1990-02-23 | Active | |
HEXAROSE LIMITED | Director | 1992-08-30 | CURRENT | 1983-10-25 | Active | |
STRATHRAY ESTATES LIMITED | Director | 1992-05-24 | CURRENT | 1980-09-11 | Active | |
GLENTWORTH PROPERTY CO.LIMITED | Director | 1992-05-16 | CURRENT | 1957-07-11 | Active | |
URBAN COMMERCIAL PROPERTIES LIMITED | Director | 1992-05-16 | CURRENT | 1961-01-24 | Active | |
NOTIFY PROPERTIES LIMITED | Director | 1991-11-24 | CURRENT | 1988-05-10 | Active | |
PELTLAND LIMITED | Director | 1991-10-31 | CURRENT | 1984-05-09 | Active | |
SPURNCROFT LIMITED | Director | 1991-08-24 | CURRENT | 1979-05-18 | Active | |
DARKWOOD PROPERTIES LIMITED | Director | 1990-12-31 | CURRENT | 1976-05-10 | Active | |
RAVENDENE LIMITED | Director | 1990-12-31 | CURRENT | 1975-05-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES | ||
Change of details for Strathray Estates Limited as a person with significant control on 2023-04-03 | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS HAYLEY COLEMAN | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079262670003 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079262670002 | |
AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/01/13 TO 30/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/12 FROM 65 New Cavendish Street London W1G 7LS United Kingdom | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP01 | DIRECTOR APPOINTED JOHN PHILIP DAVID LAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
MORTGAGE | Satisfied | ONESAVINGS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRATHRAY GARDENS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as STRATHRAY GARDENS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |