STRATTON STREET (MOUSE NO.1) LIMITED
Overview
| Company Name | STRATTON STREET (MOUSE NO.1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08578452 |
| 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 STRATTON STREET (MOUSE NO.1) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STRATTON STREET (MOUSE NO.1) LIMITED located?
| Registered Office Address | 6 Stratton Street W1J 8LD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRATTON STREET (MOUSE NO.1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 413 LIMITED | Jun 20, 2013 | Jun 20, 2013 |
What are the latest accounts for STRATTON STREET (MOUSE NO.1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for STRATTON STREET (MOUSE NO.1) LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for STRATTON STREET (MOUSE NO.1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sgh Company Secretaries Limited as a secretary on May 15, 2025 | 1 pages | TM02 | ||
Appointment of Mr Ben Harber as a secretary on May 15, 2025 | 2 pages | AP03 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Termination of appointment of Kin Company Secretarial Limited as a secretary on Sep 04, 2023 | 1 pages | TM02 | ||
Appointment of Sgh Company Secretaries Limited as a secretary on Sep 04, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Secretary's details changed for Derringtons Limited on Mar 15, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Harwood Bernard Mills as a director on Aug 14, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 20, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Jun 20, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Jun 20, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 3 pages | AA | ||
Who are the officers of STRATTON STREET (MOUSE NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARBER, Ben | Secretary | Stratton Street W1J 8LD London 6 | 336430760001 | |||||||||||
| WHITTINGHAM, Jonathan | Director | Stratton Street W1J 8LD London 6 | England | British | Director | 107619730001 | ||||||||
| GUNTRIP, Bonita | Secretary | Stratton Street W1J 8LD London 6 | British | 191406100001 | ||||||||||
| HBJG SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080008 | ||||||||||
| KIN COMPANY SECRETARIAL LIMITED | Secretary | 5 Manfred Road SW15 2RS London Hyde Park House England |
| 146493700002 | ||||||||||
| SGH COMPANY SECRETARIES LIMITED | Secretary | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom |
| 153537380001 | ||||||||||
| ALMOND, Deborah Jane | Director | Edmund Street B2 3HJ Birmingham One Eleven | Scotland | British | Company Secretarial Assistant | 158254990001 | ||||||||
| MILLS, Christopher Harwood Bernard | Director | Stratton Street W1J 8LD London 6 | England | British | Director | 35557050001 | ||||||||
| WALKER, Andrew Graham Alexander | Director | Edmund Street B2 3HJ Birmingham One Eleven | Scotland | British | Solicitor | 52483780004 | ||||||||
| HBJG LIMITED | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 38561180009 |
Who are the persons with significant control of STRATTON STREET (MOUSE NO.1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harwood Real Estate Limited | Apr 06, 2016 | Stratton Street Mayfair W1J 8LD London 6 United Kingdom | No | ||||||||||
| |||||||||||||
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