STRATFORD HIGH STREET VENTURES LIMITED

STRATFORD HIGH STREET VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTRATFORD HIGH STREET VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08924228
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STRATFORD HIGH STREET VENTURES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STRATFORD HIGH STREET VENTURES LIMITED located?

    Registered Office Address
    3rd Floor, Sterling House
    Langston Road
    IG10 3TS Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRATFORD HIGH STREET VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STRATFORD HIGH STREET VENTURES LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for STRATFORD HIGH STREET VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    18 pagesAA

    Appointment of Mr Eli Joseph Lopes-Dias as a director on Mar 31, 2025

    2 pagesAP01

    Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025

    1 pagesTM01

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Gary Alexander Conway on Aug 01, 2024

    2 pagesCH01

    Full accounts made up to Mar 31, 2024

    18 pagesAA

    Confirmation statement made on Mar 05, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    16 pagesAA

    Termination of appointment of Vincent Daniel Goldstein as a director on Jul 11, 2023

    1 pagesTM01

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    15 pagesAA

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Gary Alexander Conway as a director on Mar 31, 2022

    2 pagesAP01

    Termination of appointment of Donagh O'sullivan as a director on Mar 31, 2022

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2021

    15 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    14 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    14 pagesAA

    Change of details for Galliard Holdings Limited as a person with significant control on Dec 22, 2017

    2 pagesPSC05

    Confirmation statement made on Mar 05, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    14 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Gary Alexander Conway as a director on Dec 22, 2017

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2017

    13 pagesAA

    Who are the officers of STRATFORD HIGH STREET VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONWAY, Gary Alexander
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    Director
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    EnglandBritish134623880015
    LOPES-DIAS, Eli Joseph
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    Director
    Langston Road
    IG10 3TS Loughton
    3rd Floor, Sterling House
    Essex
    EnglandBritish293116150002
    CONWAY, Gary Alexander
    Langston Road
    IG10 3TS Loughton
    3rd Floor Sterling House
    Essex
    United Kingdom
    Director
    Langston Road
    IG10 3TS Loughton
    3rd Floor Sterling House
    Essex
    United Kingdom
    EnglandBritish179612770001
    CONWAY, Stephen Stuart Solomon
    Langston Road
    IG10 3TS Loughton
    3rd Floor Sterling House
    Essex
    United Kingdom
    Director
    Langston Road
    IG10 3TS Loughton
    3rd Floor Sterling House
    Essex
    United Kingdom
    United Arab EmiratesBritish197472860001
    GOLDSTEIN, Vincent Daniel
    Langston Road
    IG10 3TS Loughton
    Sterling House
    Essex
    United Kingdom
    Director
    Langston Road
    IG10 3TS Loughton
    Sterling House
    Essex
    United Kingdom
    United KingdomBritish103101850001
    O'SULLIVAN, Donagh
    Langston Road
    IG10 3TS Loughton
    3rd Floor Sterling House
    Essex
    United Kingdom
    Director
    Langston Road
    IG10 3TS Loughton
    3rd Floor Sterling House
    Essex
    United Kingdom
    United KingdomIrish198095750001
    SMITH, Henry Thomas
    Langston Road
    IG10 3TS Loughton
    Sterling House
    Essex
    United Kingdom
    Director
    Langston Road
    IG10 3TS Loughton
    Sterling House
    Essex
    United Kingdom
    United KingdomBritish142764470001

    Who are the persons with significant control of STRATFORD HIGH STREET VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langston Road
    IG10 3TS Loughton
    3rd Floor Sterling House
    England
    Apr 06, 2016
    Langston Road
    IG10 3TS Loughton
    3rd Floor Sterling House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number3368629
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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