ONE STRATHMORE GARDENS LIMITED
Overview
| Company Name | ONE STRATHMORE GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02564679 |
| 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 ONE STRATHMORE GARDENS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ONE STRATHMORE GARDENS LIMITED located?
| Registered Office Address | 1 Strathmore Gardens London W8 4RZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE STRATHMORE GARDENS LIMITED?
| Company Name | From | Until |
|---|---|---|
| POINTZONE PROPERTY MANAGEMENT LIMITED | Dec 03, 1990 | Dec 03, 1990 |
What are the latest accounts for ONE STRATHMORE GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ONE STRATHMORE GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for ONE STRATHMORE GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Allison Anne Blasch as a director on May 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Marie Therese Charmaine Peiris as a director on Mar 12, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of John Kenneth Seymour Morgan as a secretary on Jan 02, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Termination of appointment of Jonathan Peter Newman as a director on Jun 06, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||
Termination of appointment of Brian Anthony Fitzgerald as a director on Sep 28, 2016 | 1 pages | TM01 | ||
Appointment of Mrs Marie Therese Charmaine Peiris as a director on Nov 02, 2016 | 2 pages | AP01 | ||
Who are the officers of ONE STRATHMORE GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAKEWAYS, John Denby Robert | Director | Flat 4 1 Strathmore Gardens W8 4RZ London | England | British | 45035960002 | |||||
| MORGAN, John Kenneth Seymour | Director | Flat One 1 Strathmore Gardens W8 4RZ London | United Kingdom | British | 9250350001 | |||||
| MORGAN, John Kenneth Seymour | Secretary | Flat 1 1 Strath More Gardens W8 4RZ London | British | 35533720001 | ||||||
| BLASCH, Allison Anne | Director | Campden House Terrace, Kensington Church Street W8 4BQ London 1 England | England | American,British | 213755490001 | |||||
| BRIGHI, Berenice Mary | Director | Via Del Riclio 9 Carimate Como FOREIGN Italy | American | 20963170001 | ||||||
| BRIGHI, Giovanni | Director | 5 Old Nichol Street E2 7HR London | Italian | 67714770001 | ||||||
| BRUNEL, Jean-Louise Pierre | Director | 425 Stanwich Road Greenwich Connecticut 06830 Usa | French | 46110510001 | ||||||
| FITZGERALD, Brian Anthony | Director | Sherfield Mill Mill Lane Sherfield English SO51 6FN Romsey Hampshire | England | British | 41928770002 | |||||
| NEWMAN, Jonathan Peter | Director | Blandy Road RG9 1QB Henley-On-Thames 37 Oxon | United Kingdom | British | 150317430001 | |||||
| PEIRIS, Marie Therese Charmaine | Director | Strathmore Gardens W8 4RZ London Flat 2 England | England | British | 217636620001 | |||||
| RICKARD, Hilary Ann | Director | Flat 4 1 Strathmore Gardens W8 4RZ London | British | 29550700001 | ||||||
| TONKINSON, Nicholas David | Director | Evergreen Park Homes 13-3 Vguisvdani - Cho Shibuya - Kv Tokyo 150 FOREIGN Japan | British | 60603150001 |
Who are the persons with significant control of ONE STRATHMORE GARDENS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Kenneth Seymour Morgan | Jun 30, 2016 | 1 Strathmore Gardens London W8 4RZ | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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