STRATHEARN HOUSE (MANAGEMENT) LIMITED
Overview
| Company Name | STRATHEARN HOUSE (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02277414 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRATHEARN HOUSE (MANAGEMENT) LIMITED?
- Undifferentiated goods-producing activities of private households for own use (98100) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is STRATHEARN HOUSE (MANAGEMENT) LIMITED located?
| Registered Office Address | 68 Queens Gardens W2 3AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATHEARN HOUSE (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for STRATHEARN HOUSE (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for STRATHEARN HOUSE (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 02, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Michael Bloch on Jan 02, 2025 | 2 pages | CH01 | ||
Director's details changed for Hala Al Bassam on Jan 02, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Appointment of Sloan Company Secretarial Services Limited as a secretary on Mar 01, 2024 | 2 pages | AP04 | ||
Termination of appointment of Calder & Co (Registrars) Limited as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||
Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 68 Queens Gardens London W2 3AH on May 09, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||
Appointment of Mr Jonathan Philip Davies as a director on Jun 29, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Jan 02, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Stephanie Keil as a director on Feb 14, 2022 | 1 pages | TM01 | ||
Appointment of Paul Richard Horne as a director on Mar 24, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Koonti Sumaria as a director on Mar 24, 2022 | 2 pages | AP01 | ||
Appointment of Alexander Paul Beck as a director on Nov 22, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 02, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||
Appointment of Mr Ankush Kamal Kant Shah as a director on Jul 20, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 02, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||
Secretary's details changed for Calder & Co (Registrars) Limited on Sep 16, 2019 | 1 pages | CH04 | ||
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on Sep 17, 2019 | 1 pages | AD01 | ||
Who are the officers of STRATHEARN HOUSE (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SLOAN COMPANY SECRETARIAL SERVICES LIMITED | Secretary | High Street EN8 7AP Waltham Cross 147a Hertfordshire England |
| 253425520001 | ||||||||||
| AL BASSAM, Hala | Director | Flat 12 Strathearn House 12 Strathearn Place W2 2NQ London | England | British | Marketing Manager | 77706680001 | ||||||||
| BECK, Alexander Paul | Director | Queens Gardens W2 3AH London 68 England | United Kingdom | British | Company Director | 292278190001 | ||||||||
| BLOCH, Michael | Director | Flat 4 2 Strathearn Place W2 2NQ London | United Kingdom | British | Author | 110555400001 | ||||||||
| DAVIES, Jonathan Philip | Director | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | United Kingdom | British | Director | 114516350001 | ||||||||
| HORNE, Paul Richard | Director | 2 Strathearn Place W2 2NQ London Flat 8 Strathearn House United Kingdom | United Kingdom | British | Director | 130410820001 | ||||||||
| MANTON, Courtney Leyland | Director | 81 Elizabeth Street Eaton Square SW1W 9PG London | England | British | Chartered Surveyor | 106210000002 | ||||||||
| PEASE, Tina June | Director | Flat 1 7 Craven Hill W2 3EN London | England | British | Writer/Administrator | 57198050001 | ||||||||
| SHAH, Ankush Kamal Kant | Director | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | England | British | Director | 269359640001 | ||||||||
| SUMARIA, Koonti | Director | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | United Kingdom | British | Director | 277778800001 | ||||||||
| LUNNON, Gregory Paul | Secretary | 45 Grosvenor Road AL1 3AW St Albans Hertfordshire | British | Company Secretary | 25352130003 | |||||||||
| CALDER & CO (REGISTRARS) LIMITED | Secretary | 30 Orange Street WC2H 7HF London Calder & Co United Kingdom | 85619150001 | |||||||||||
| BIER, Lieselotte | Director | 7 Strathearn House W2 2NQ London | British | Retired | 25352160001 | |||||||||
| GODDARD, Elizabeth Sarah | Director | 3 Strathearn House W2 2NQ London | British | Property Consultant | 22441420001 | |||||||||
| KEIL, Stephanie | Director | 2 Strathearn House W2 2NQ London | British | Travel Consultant | 46767580001 | |||||||||
| LUNNON, Gregory Paul | Director | 10 Strathearn House 2 Strathearn Place W2 2NQ London | British | Solicitor | 25352130001 | |||||||||
| WAREHAM, Philip Alan | Director | 48 Esmond Road W4 1JQ London | United Kingdom | British | Solicitor | 25352180002 |
What are the latest statements on persons with significant control for STRATHEARN HOUSE (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0