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STRATHEARN HOUSE (FREEHOLD) LIMITED - 68 Queens Gardens, London, W2 3AH, England, United Kingdom
Company Information
- Company registration number
- 05692812
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 68 Queens Gardens
- London
- W2 3AH
- England 68 Queens Gardens, London, W2 3AH, England UK
Management
- Managing Directors
- AL BASSAM, Hala
- BECK, Paul John
- BLOCH, Michael
- DAVIES, Jonathan Philip
- HORNE, Paul
- MANTON, Courtney Leyland
- SHAH, Ankush Kamal Kant
- BECK, Alexander Paul
- HORNE, Paul Richard
- SUMARIA, Koonti
- Company secretaries
- CALDER & CO (REGISTRARS) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-31
- Age Of Company 2006-01-31 18 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- The Strathearn House Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
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STRATHEARN HOUSE (FREEHOLD) LIMITED Company Description
- STRATHEARN HOUSE (FREEHOLD) LIMITED is a ltd registered in United Kingdom with the Company reg no 05692812. Its current trading status is "live". It was registered 2006-01-31. It has declared SIC or NACE codes as "74990". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-31.It can be contacted at 68 Queens Gardens .
Get STRATHEARN HOUSE (FREEHOLD) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Strathearn House (Freehold) Limited - 68 Queens Gardens, London, W2 3AH, England, United Kingdom
- 2006-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-09) - AD01
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confirmation-statement-with-no-updates (2024-01-31) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-02) - CS01
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accounts-with-accounts-type-dormant (2023-03-28) - AA
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accounts-with-accounts-type-dormant (2023-12-21) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
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confirmation-statement-with-updates (2022-02-08) - CS01
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appoint-person-director-company-with-name-date (2022-04-19) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-08) - CS01
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accounts-with-accounts-type-dormant (2021-01-08) - AA
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accounts-with-accounts-type-dormant (2021-08-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-26) - AA
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change-corporate-secretary-company-with-change-date (2019-09-17) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-17) - AD01
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change-to-a-person-with-significant-control (2019-09-17) - PSC05
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confirmation-statement-with-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-13) - CS01
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accounts-with-accounts-type-dormant (2018-08-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-14) - CS01
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confirmation-statement-with-updates (2017-06-18) - CS01
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accounts-with-accounts-type-dormant (2017-12-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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accounts-with-accounts-type-dormant (2016-01-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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accounts-with-accounts-type-dormant (2014-10-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01
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accounts-with-accounts-type-dormant (2013-05-31) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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change-corporate-secretary-company-with-change-date (2012-06-19) - CH04
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change-registered-office-address-company-with-date-old-address (2012-06-15) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-04) - AA
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accounts-with-accounts-type-dormant (2011-11-21) - AA
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termination-secretary-company-with-name (2011-02-23) - TM02
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appoint-corporate-secretary-company-with-name (2011-02-23) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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change-registered-office-address-company-with-date-old-address (2010-05-27) - AD01
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capital-allotment-shares (2010-12-10) - SH01
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-11-05) - AD03
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change-sail-address-company (2009-10-15) - AD02
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legacy (2009-08-14) - 88(2)
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accounts-with-accounts-type-dormant (2009-07-31) - AA
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accounts-with-accounts-type-dormant (2009-05-13) - AA
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legacy (2009-03-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-18) - 288a
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legacy (2008-04-30) - 288a
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legacy (2008-01-31) - 363a
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legacy (2008-05-14) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-19) - 363a
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accounts-with-accounts-type-dormant (2007-04-28) - AA
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legacy (2007-03-23) - 225
keyboard_arrow_right 2006
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legacy (2006-11-06) - 287
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legacy (2006-02-07) - 288a
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legacy (2006-02-07) - 288b
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incorporation-company (2006-01-31) - NEWINC