112 AND 126 STREATHAM HILL FLATS LIMITED

Overview

Company Name	112 AND 126 STREATHAM HILL FLATS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02788327
Jurisdiction	England/Wales
Date of Creation	Feb 09, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 112 AND 126 STREATHAM HILL FLATS LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is 112 AND 126 STREATHAM HILL FLATS LIMITED located?

Registered Office Address	Eldo House Kempson Way IP32 7AR Bury St. Edmunds England
Undeliverable Registered Office Address	No

What are the latest accounts for 112 AND 126 STREATHAM HILL FLATS LIMITED?

Next Accounts
Overdue	No
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 112 AND 126 STREATHAM HILL FLATS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for 112 AND 126 STREATHAM HILL FLATS LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Micro company accounts made up to Mar 31, 2024	6 pages	AA

Feb 27, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Director's details changed for Mrs Adrienne Rita Faiman on Sep 01, 2023	2 pages	CH01

Feb 01, 2024	Director's details changed for Rosalyn Eve Lesser on Sep 01, 2023	2 pages	CH01

Feb 01, 2024	Secretary's details changed for Mrs Adrienne Rita Faiman on Sep 01, 2023	1 pages	CH03

Feb 01, 2024	Director's details changed for Mr Geoffrey Max Faiman on Sep 01, 2023	2 pages	CH01

Feb 01, 2024	Change of details for Mr Geoffrey Max Faiman as a person with significant control on Sep 01, 2023	2 pages	PSC04

Sep 12, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Feb 17, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Feb 14, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Feb 11, 2021	Director's details changed for Mrs Michelle Elise Abrahams on Nov 12, 2020	2 pages	CH01

Feb 10, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Dec 20, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Feb 17, 2020	Confirmation statement made on Jan 31, 2020 with updates	3 pages	CS01

Sep 18, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Feb 25, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

Dec 07, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Jul 10, 2018	Registered office address changed from 209 Albury Drive Pinner Middlesex HA5 3RH to Eldo House Kempson Way Bury St. Edmunds IP32 7AR on Jul 10, 2018	1 pages	AD01

Feb 10, 2018	Confirmation statement made on Jan 31, 2018 with no updates	3 pages	CS01

Jul 07, 2017	Micro company accounts made up to Mar 25, 2017	7 pages	AA

Feb 13, 2017	Confirmation statement made on Jan 31, 2017 with updates	5 pages	CS01

Jun 09, 2016	Total exemption small company accounts made up to Mar 25, 2016	4 pages	AA

View All Filings

Who are the officers of 112 AND 126 STREATHAM HILL FLATS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FAIMAN, Adrienne Rita Kempson Way Suffolk Business Park IP32 7AR Bury St Edmunds Eldo House Suffolk United Kingdom	Jul 04, 2003		Secretary	Kempson Way Suffolk Business Park IP32 7AR Bury St Edmunds Eldo House Suffolk United Kingdom		British		Company Director	12695290002
ABRAHAMS, Michelle Elise Kempson Way IP32 7AR Bury St. Edmunds Eldo House England	May 20, 2010		Director	Kempson Way IP32 7AR Bury St. Edmunds Eldo House England	England	British	1977-5	Administrator	149915220002
FAIMAN, Adrienne Rita Kempson Way Suffolk Business Park IP32 7AR Bury St Edmunds Eldo House Suffolk United Kingdom	Jul 04, 2003		Director	Kempson Way Suffolk Business Park IP32 7AR Bury St Edmunds Eldo House Suffolk United Kingdom	England	British	1948-11	Company Director	12695290002
FAIMAN, Geoffrey Max Kempson Way Suffolk Business Park IP32 7AR Bury St Edmunds Eldo House Suffolk United Kingdom	Jul 04, 2003		Director	Kempson Way Suffolk Business Park IP32 7AR Bury St Edmunds Eldo House Suffolk United Kingdom	England	British	1948-12	Company Director	12695280002
LESSER, Rosalyn Eve Kempson Way Suffolk Business Park IP32 7AR Bury St Edmunds Eldo House Suffolk United Kingdom	Jul 02, 2009		Director	Kempson Way Suffolk Business Park IP32 7AR Bury St Edmunds Eldo House Suffolk United Kingdom	United Kingdom	British	1974-4	Administrator	139675610001
BIRN, Sandra Gillian 1 Northwood Lodge Oak Hill Park NW3 7LL London	Mar 26, 1998	Jul 04, 2003	Secretary	1 Northwood Lodge Oak Hill Park NW3 7LL London		British		Company Director	1483110002
MOORE, Debbie 71 Pitcairn House St Thomas's Square E9 6PU Hackney London	Feb 09, 1993	Feb 09, 1993	Nominee Secretary	71 Pitcairn House St Thomas's Square E9 6PU Hackney London		British			900007470001
STEPHENS, Kenneth William 44 Wentworth Avenue SL5 8HQ Ascot Berkshire	Feb 09, 1993	Mar 26, 1998	Secretary	44 Wentworth Avenue SL5 8HQ Ascot Berkshire		British			13321150001
BIRN, David John 1 Northwood Lodge Oak Hill Park NW3 7LL London	Mar 26, 1998	Jul 04, 2003	Director	1 Northwood Lodge Oak Hill Park NW3 7LL London	United Kingdom	British	1937-5	Solicitor	1483100002
BIRN, Sandra Gillian 1 Northwood Lodge Oak Hill Park NW3 7LL London	Mar 26, 1998	Jul 04, 2003	Director	1 Northwood Lodge Oak Hill Park NW3 7LL London	United Kingdom	British	1938-5	Company Director	1483110002
BROWN, Kevin Thomas 30 Harts Grove IG8 0BN Woodford Green Essex	Feb 09, 1993	Feb 09, 1993	Nominee Director	30 Harts Grove IG8 0BN Woodford Green Essex	England	British	1958-5		900008020001
GARVIN, David Flat 7 Andrew Court Wedderburn Road NW3 5QE London	Aug 04, 1994	Mar 26, 1998	Director	Flat 7 Andrew Court Wedderburn Road NW3 5QE London	England	British	1947-5	Company Director	13333500001
GARVIN, Louis 12 Springfield Road St Johns Wood NW8 0QN London	Feb 09, 1993	Aug 04, 1994	Director	12 Springfield Road St Johns Wood NW8 0QN London		British	1911-2	Director	34248200001
GARVIN, Michael Samuel Philip 37 Devonshire Place W1N 1PE London	Feb 09, 1993	Mar 26, 1998	Director	37 Devonshire Place W1N 1PE London		British	1944-2	Solicitor	49337220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 112 AND 126 STREATHAM HILL FLATS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Geoffrey Max Faiman Kempson Way Suffolk Business Park IP32 7AR Bury St Edmunds Eldo House Suffolk United Kingdom	Apr 06, 2016	Kempson Way Suffolk Business Park IP32 7AR Bury St Edmunds Eldo House Suffolk United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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