STRATTON PROPERTY HOLDINGS LIMITED
Overview
| Company Name | STRATTON PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11726318 |
| 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 PROPERTY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STRATTON PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRATTON PROPERTY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STRATTON PROPERTY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for STRATTON PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 15 pages | AA | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Aug 04, 2025 | 1 pages | AD01 | ||
Director's details changed for Csc Fiduciary Services (Uk) Limited on Jul 21, 2025 | 1 pages | CH02 | ||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Director's details changed for Intertrust Fiduciary Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH02 | ||
Total exemption full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Appointment of Mrs Wenda Margaretha Adriaanse as a director on Apr 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Cherie Tanya Lovell as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Appointment of Cherie Tanya Lovell as a director on Apr 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Darren Peter Gallant as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Appointment of Intertrust Fiduciary Services (Uk) Limited as a director on Jul 13, 2023 | 2 pages | AP02 | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michelle O'flaherty as a director on Sep 23, 2020 | 1 pages | TM01 | ||
Appointment of Mr Darren Peter Gallant as a director on Sep 23, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of STRATTON PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550531 | ||||||||||
| ADRIAANSE, Wenda Margaretha | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Dutch | Director | 245219940001 | ||||||||
| CSC FIDUCIARY SERVICES (UK) LIMITED | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom |
| 122922720076 | ||||||||||
| GALLANT, Darren Peter | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Canadian | Chartered Accountant | 274478680001 | ||||||||
| LOVELL, Cherie Tanya | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Director | 309566160001 | ||||||||
| O'FLAHERTY, Michelle | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Director | 250414760001 | ||||||||
| SHORT, Clive Matthew | Director | EC3A 6AP London 35 Great St. Helen's | United Kingdom | British | Director | 198360420001 |
What are the latest statements on persons with significant control for STRATTON PROPERTY HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 13, 2018 | 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