STRANDBROOK LIMITED
Overview
| Company Name | STRANDBROOK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06278422 |
| 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 STRANDBROOK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is STRANDBROOK LIMITED located?
| Registered Office Address | Connect House 133-137 Alexandra Road SW19 7JY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRANDBROOK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for STRANDBROOK LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for STRANDBROOK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 05, 2025 | 27 pages | AA | ||||||
Confirmation statement made on Jun 13, 2025 with updates | 5 pages | CS01 | ||||||
Satisfaction of charge 062784220006 in full | 1 pages | MR04 | ||||||
Registration of charge 062784220007, created on Apr 05, 2025 | 16 pages | MR01 | ||||||
Registration of charge 062784220008, created on Apr 05, 2025 | 16 pages | MR01 | ||||||
Termination of appointment of Henning Conle as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Apr 05, 2024 | 27 pages | AA | ||||||
Confirmation statement made on Jun 13, 2024 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Apr 05, 2023 | 28 pages | AA | ||||||
Appointment of Henning Conle as a director on Jul 27, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 13, 2023 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Henning Conle as a director on Feb 20, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Apr 05, 2022 | 26 pages | AA | ||||||
Confirmation statement made on Jun 13, 2022 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Apr 05, 2021 | 35 pages | AA | ||||||
| ||||||||
Appointment of Henning Conle as a director on Apr 14, 2022 | 2 pages | AP01 | ||||||
Appointment of Wsm Services Limited as a secretary on Apr 04, 2022 | 2 pages | AP04 | ||||||
Termination of appointment of Crestbridge Uk Limited as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Termination of appointment of Henning Conle as a director on Feb 28, 2022 | 1 pages | TM01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Full accounts made up to Apr 05, 2020 | 31 pages | AA | ||||||
Registered office address changed from , 8 Sackville Street, London, W1S 3DG, England to Connect House 133-137 Alexandra Road London SW19 7JY on Aug 02, 2021 | 1 pages | AD01 | ||||||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||||||
Who are the officers of STRANDBROOK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WSM SERVICES LIMITED | Secretary | 133-137 Alexandra Road Wimbledon SW19 7JY London Connect House United Kingdom |
| 30807900002 | ||||||||||
| CONLE, Johanna | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | United Kingdom | German | 181234720001 | |||||||||
| SHEIKH, Kashif Zahid | Secretary | Berkeley Square House Berkeley Square W1J 6DD London | American | 105305060002 | ||||||||||
| CRESTBRIDGE UK LIMITED | Secretary | Sackville Street W1S 3DG London 8 England |
| 209231430001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CONLE, Henning | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom | United Kingdom | German | 182700980001 | |||||||||
| CONLE, Henning | Director | 133-137 Alexandra Road Wimbledon SW19 7JY London Wsm, Connect House United Kingdom | United Kingdom | German | 182700980001 | |||||||||
| CONLE, Henning | Director | 17 Hartfield Road Wimbledon SW19 3SE London Pinnacle House United Kingdom | Liechtenstein | German | 182700720001 | |||||||||
| CONLE, Henning | Director | 133-137 Alexandra Road SW19 7JY London Connect House England | United Kingdom | German | 182700980001 | |||||||||
| KAPLAN, Jeffrey Michael | Director | 45 East 82nd Street New York 10028 Usa | American | 110120910004 | ||||||||||
| RICO, Diego Ernesto | Director | Berkeley Square House Berkeley Square W1J 6DD London | United States | American | 137877000001 | |||||||||
| SHEIKH, Kashif Zahid | Director | Berkeley Square House Berkeley Square W1J 6DD London | United States | American | 105305060002 | |||||||||
| WOON, Cindy Chi Tsung | Director | Berkeley Square House Berkeley Square W1J 6DD London | United States | American | 156685490001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for STRANDBROOK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 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