STRAND LEISURE LTD
Overview
| Company Name | STRAND LEISURE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06352552 |
| 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 STRAND LEISURE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STRAND LEISURE LTD located?
| Registered Office Address | Devonshire House Honeypot Lane HA7 1JS Stanmore England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRAND LEISURE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for STRAND LEISURE LTD?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for STRAND LEISURE LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||||||||||||||
Registered office address changed from Kenwood House 77a Shenley Road Borehamwood Hertfordshire WD6 1AG to Devonshire House Honeypot Lane Stanmore HA7 1JS on Aug 12, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 31, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||||||||||||||
Termination of appointment of Glen Wilkes as a secretary on Nov 12, 2018 | 1 pages | TM02 | ||||||||||||||||||||||
Termination of appointment of Glen Wilkes as a director on Nov 12, 2018 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Aug 24, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Current accounting period extended from Aug 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Aug 24, 2017 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Notification of Aurelien Bertrand Boudier as a person with significant control on Aug 23, 2017 | 2 pages | PSC01 | ||||||||||||||||||||||
Cessation of Michael John Stearn as a person with significant control on Aug 23, 2017 | 1 pages | PSC07 | ||||||||||||||||||||||
Who are the officers of STRAND LEISURE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOUDIER, Aurélien Bertrand Alain | Director | Honeypot Lane HA7 1JS Stanmore Devonshire House England | France | French | 236678620001 | |||||
| MARTUCCI, Alexandre Dominique | Director | Honeypot Lane HA7 1JS Stanmore Devonshire House England | France | French | 236678970001 | |||||
| GURNEY, Simon John Okey | Secretary | Sleepy Hollow Bagshot Road GU3 3PX Worplesdon Surrey | British | 6125390001 | ||||||
| WILKES, Glen | Secretary | 77a Shenley Road Borehamwood WD6 1AG Hertfordshire Kenwood House | 181515360001 | |||||||
| BB SECRETARIAL SERVICES LIMITED | Secretary | Beaumont House 47 Mount Pleasant WC1X 0AE London | 100062470001 | |||||||
| GURNEY, Simon John Okey | Director | Sleepy Hollow Bagshot Road GU3 3PX Worplesdon Surrey | United Kingdom | British | 6125390001 | |||||
| STEARN, Michael John | Director | Fords Farm Guildford Road Pirbright GU24 0LW Woking Surrey | England | British | 15304680001 | |||||
| STEARN, William Robert | Director | 77a Shenley Road Borehamwood WD6 1AG Hertfordshire Kenwood House | England | British | 227073940001 | |||||
| WILKES, Glen | Director | 3 Lower Tail WD19 5DD Carpenders Park Hertfordshire | England | British | 59223440002 | |||||
| BB DIRECTORSHIP SERVICES LIMITED | Director | Beaumont House 47 Mount Pleasant WC1X 0AE London | 100062460001 | |||||||
| BB SECRETARIAL SERVICES LIMITED | Director | Beaumont House 47 Mount Pleasant WC1X 0AE London | 100062470001 |
Who are the persons with significant control of STRAND LEISURE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aurelien Bertrand Boudier | Aug 23, 2017 | Honeypot Lane HA7 1JS Stanmore Devonshire House England | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
| Mr Michael John Stearn | Apr 06, 2016 | 77a Shenley Road Borehamwood WD6 1AG Hertfordshire Kenwood House | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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