STRATHEARN PLACE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | STRATHEARN PLACE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03842370 |
| 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 PLACE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is STRATHEARN PLACE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 68 Queens Gardens W2 3AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATHEARN PLACE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for STRATHEARN PLACE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for STRATHEARN PLACE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Sep 16, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Sep 16, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Sep 16, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 16, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Sep 16, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 16, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Registered office address changed from 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom to 68 Queens Gardens London W2 3AH on Sep 23, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Sep 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 12 pages | AA | ||
Termination of appointment of Marea Young-Taylor as a secretary on Dec 19, 2018 | 1 pages | TM02 | ||
Appointment of Sloan Company Secretarial Services Limited as a secretary on Dec 13, 2018 | 2 pages | AP04 | ||
Confirmation statement made on Sep 16, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Current accounting period extended from Sep 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Sep 16, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||
Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London W2 3AH on May 24, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Sep 16, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of STRATHEARN PLACE MANAGEMENT COMPANY 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 England |
| 253425520001 | ||||||||||
| D'SOUZA, Darryl Andrew | Director | 10 Strathearn Place W2 2NH London Flat 2 United Kingdom | United Kingdom | British | 174476770001 | |||||||||
| TERZOLO, Riccardo | Director | Queens Gardens W2 3AH London 68 England | United Kingdom | Italian | 173532230001 | |||||||||
| CROSS, Nigel Douglas | Secretary | Gunsfield Lodge Comptons Drive SO51 6ES Plaitford Hampshire | British | 175986860001 | ||||||||||
| WADHAM, Geraldine Marjorie | Secretary | 10 Strathearn Place W2 2NH London | British | 66044450001 | ||||||||||
| YOUNG-TAYLOR, Marea | Secretary | Sloan Block Management 68 Queens Gardens W2 3AH London 68 United Kingdom | 194359140001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| DILLEY, Philip Graham | Director | 10 Strathearn Place W2 2NA London Flat A | Uk | British | 34272410005 | |||||||||
| KUMAR, Surendra | Director | 10 Strathearn Place W2 2NH London | United Kingdom | British | 66044440001 | |||||||||
| LANE, Peter William | Director | 10 Strathearn Place W2 2NH London | British | 57794240003 |
What are the latest statements on persons with significant control for STRATHEARN PLACE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 16, 2016 | 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