STRATHMORE ROAD LIMITED

Overview

Company Name	STRATHMORE ROAD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09247430
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2014
Date of Cessation	Mar 10, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STRATHMORE ROAD LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is STRATHMORE ROAD LIMITED located?

Registered Office Address	1 Warner House Harrovian Business Village Bessborough Road HA1 3EX Harrow Middlesex
Undeliverable Registered Office Address	No

What were the previous names of STRATHMORE ROAD LIMITED?

Previous Company Names
Company Name	From	Until
UPPERFRINGE LIMITED	Oct 03, 2014	Oct 03, 2014

What are the latest accounts for STRATHMORE ROAD LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for STRATHMORE ROAD LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2020

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Dec 24, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 21, 2018

Micro company accounts made up to Mar 31, 2018

2 pages

Oct 03, 2018

Confirmation statement made on Oct 03, 2018 with no updates

3 pages

CS01

Nov 21, 2017

Micro company accounts made up to Mar 31, 2017

2 pages

Oct 05, 2017

Confirmation statement made on Oct 03, 2017 with no updates

3 pages

CS01

Oct 17, 2016

Confirmation statement made on Oct 03, 2016 with updates

5 pages

CS01

Jun 28, 2016

Total exemption small company accounts made up to Mar 31, 2016

4 pages

Mar 01, 2016

Registration of charge 092474300005, created on Feb 25, 2016

31 pages

MR01

Dec 21, 2015

Annual return made up to Oct 03, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2015	Statement of capital on Dec 21, 2015 Capital: GBP 2	SH01

Dec 21, 2015

Director's details changed for Mr Jonathan Paul Robson Featherstone on Oct 03, 2015

2 pages

CH01

Dec 21, 2015

Director's details changed for Mr Richard John Hall on Oct 03, 2015

2 pages

CH01

Sep 09, 2015

Current accounting period extended from Oct 31, 2015 to Mar 31, 2016

1 pages

AA01

Sep 07, 2015

Registered office address changed from The Bailey Partnership 27 Hatchlands Road Redhill Surrey RH1 6RW United Kingdom to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on Sep 07, 2015

1 pages

AD01

Feb 19, 2015

Registration of charge 092474300004, created on Feb 02, 2015

13 pages

MR01

Feb 06, 2015

Registration of charge 092474300003, created on Feb 02, 2015

7 pages

MR01

Feb 03, 2015

Registration of charge 092474300001, created on Feb 02, 2015

38 pages

MR01

Feb 03, 2015

Registration of charge 092474300002, created on Feb 02, 2015

20 pages

MR01

Nov 25, 2014

Statement of capital following an allotment of shares on Oct 16, 2014

Capital: GBP 1

3 pages

SH01

Nov 13, 2014

Appointment of Jonathan Paul Robson Featherstone as a director on Oct 10, 2014

2 pages

AP01

Nov 13, 2014

Registered office address changed from The Bailey Partnership 27 Hacthlands Road Redhill Surrey RH1 6RW United Kingdom to The Bailey Partnership 27 Hatchlands Road Redhill Surrey RH1 6RW on Nov 13, 2014

1 pages

AD01

Oct 16, 2014

Certificate of change of name

Company name changed upperfringe LIMITED\certificate issued on 16/10/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 16, 2014	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 15, 2014	RES15

Oct 15, 2014

Termination of appointment of Andrew Simon Davis as a director on Oct 10, 2014

1 pages

TM01

Oct 15, 2014

Appointment of Mr Richard John Hall as a director on Oct 10, 2014

2 pages

AP01

Oct 15, 2014

Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to The Bailey Partnership 27 Hacthlands Road Redhill Surrey RH1 6RW on Oct 15, 2014

1 pages

AD01

View All Filings

Who are the officers of STRATHMORE ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FEATHERSTONE, Jonathan Paul Robson Harrovian Business Village Bessborough Road HA1 3EX Harrow 1 Warner House Middlesex England	Oct 10, 2014		Director	Harrovian Business Village Bessborough Road HA1 3EX Harrow 1 Warner House Middlesex England	England	British	1961-12	Property	49206460010
HALL, Richard John Harrovian Business Village Bessborough Road HA1 3EX Harrow 1 Warner House Middlesex England	Oct 10, 2014		Director	Harrovian Business Village Bessborough Road HA1 3EX Harrow 1 Warner House Middlesex England	England	British	1951-7	Developer	86313350004
DAVIS, Andrew Simon Chalton Street NW1 1JD London 41 United Kingdom	Oct 03, 2014	Oct 10, 2014	Director	Chalton Street NW1 1JD London 41 United Kingdom	England	British	1963-7	Director	69231070002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRATHMORE ROAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Paul Robson Featherstone Harrovian Business Village Bessborough Road HA1 3EX Harrow 1 Warner House Middlesex	Oct 03, 2016	Harrovian Business Village Bessborough Road HA1 3EX Harrow 1 Warner House Middlesex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does STRATHMORE ROAD LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 25, 2016 Delivered On Mar 01, 2016	Outstanding
	Brief description Schedule. All that freehold interest in the land and property known as 69 strathmore road, teddington TW11 8UH and registered at the land registry with title absolute under title number TGL345208. All that freehold interest in the land and property known as 67 strathmore road, teddington TW11 8UH and registered at the land registry with title absolute under title number SGL391314. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Interbay Funding Limited
	Transactions Mar 01, 2016Registration of a charge (MR01)
A registered charge	Created On Feb 02, 2015 Delivered On Feb 19, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Robert Masterton Mccallum
	Transactions Feb 19, 2015Registration of a charge (MR01)
A registered charge	Created On Feb 02, 2015 Delivered On Feb 06, 2015	Outstanding
	Brief description 67 and 69 strathmore road teddington.
	Persons Entitled Robert Masterton Mccallum
	Transactions Feb 06, 2015Registration of a charge (MR01)
A registered charge	Created On Feb 02, 2015 Delivered On Feb 03, 2015	Outstanding
	Brief description 67-69 strathmore road, teddington TW11 8UH. Title number(s): SGL391314 and TGL345208. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Feb 03, 2015Registration of a charge (MR01)
A registered charge	Created On Feb 02, 2015 Delivered On Feb 03, 2015	Outstanding
	Brief description 67-69 strathmore road, teddington TW11 8UH. Title number(s): SGL391314 and TGL345208. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Feb 03, 2015Registration of a charge (MR01)

View Detailed Information on Charges

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