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Company Information for

STRATFORD DEVELOPMENTS LIMITED

6-7 POLLEN STREET, LONDON, W1S 1NJ,
Company Registration Number
04389320
Private Limited Company
Active

Company Overview

About Stratford Developments Ltd
STRATFORD DEVELOPMENTS LIMITED was founded on 2002-03-07 and has its registered office in London. The organisation's status is listed as "Active". Stratford Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
STRATFORD DEVELOPMENTS LIMITED
 
Legal Registered Office
6-7 POLLEN STREET
LONDON
W1S 1NJ
Other companies in WC1V
 
Filing Information
Company Number 04389320
Company ID Number 04389320
Date formed 2002-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 08:08:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for STRATFORD DEVELOPMENTS LIMITED

Company Officers of STRATFORD DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW RICHARD HEATHER
Director 2010-12-15
FRANK MARTIN SUGRUE
Director 2002-03-07
ADELE ELIZABETH SUGRUE
Company Secretary 2005-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ROBERT SLATER
Company Secretary 2002-03-07 2005-03-01
RM NOMINEES LIMITED
Nominated Director 2002-03-07 2002-03-07
RM REGISTRARS LIMITED
Nominated Secretary 2002-03-07 2002-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK MARTIN SUGRUE DANEMERE MANAGEMENT LIMITED Director 2004-10-06 CURRENT 2004-10-06 Active
FRANK MARTIN SUGRUE HIRETEST LIMITED Director 2001-07-31 CURRENT 1991-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-08DISS40DISS40 (DISS40(SOAD))
2016-06-07GAZ1FIRST GAZETTE
2016-06-01AA30/06/15 TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-01AR0101/06/16 FULL LIST
2016-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / ADELE ELIZABETH SUGRUE / 01/06/2016
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM NEW PENDEREL HOUSE 2ND FLOOR 283-288 HIGH HOLBORN LONDON WC1V 7HP
2016-03-22AR0105/03/16 FULL LIST
2016-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / ADELE ELIZABETH HEATHER / 01/03/2016
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-05AR0105/03/15 FULL LIST
2014-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 35, PAUL STREET, LONDON. EC2A 4UQ
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-05AR0105/03/14 FULL LIST
2013-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 043893200016
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2013-03-05AR0105/03/13 FULL LIST
2012-07-11DISS40DISS40 (DISS40(SOAD))
2012-07-10AA30/06/11 TOTAL EXEMPTION SMALL
2012-07-03GAZ1FIRST GAZETTE
2012-03-06AR0105/03/12 FULL LIST
2011-10-19MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15
2011-10-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2011-03-08AR0105/03/11 FULL LIST
2011-03-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-12-16AP01DIRECTOR APPOINTED MATTHEW RICHARD HEATHER
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-08AR0105/03/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MARTIN SUGRUE / 05/03/2010
2010-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / ADELE ELIZABETH HEATHER / 05/03/2010
2009-12-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-12-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-12-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-06-22AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-12-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-10-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-09-23363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-09-23353LOCATION OF REGISTER OF MEMBERS
2008-09-23190LOCATION OF DEBENTURE REGISTER
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM EVERETT HORDER CHARTERED ACCOUNTANTS 35 PAUL STREET LONDON EC2A 4UQ
2008-03-17AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-30395PARTICULARS OF MORTGAGE/CHARGE
2007-10-20395PARTICULARS OF MORTGAGE/CHARGE
2007-10-18395PARTICULARS OF MORTGAGE/CHARGE
2007-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-19363(288)SECRETARY'S PARTICULARS CHANGED
2007-04-19363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-03-09395PARTICULARS OF MORTGAGE/CHARGE
2007-03-09395PARTICULARS OF MORTGAGE/CHARGE
2007-03-07395PARTICULARS OF MORTGAGE/CHARGE
2006-10-19395PARTICULARS OF MORTGAGE/CHARGE
2006-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-30287REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 35 PAUL STREET LONDON EC2A 4UQ
2006-03-30363(287)REGISTERED OFFICE CHANGED ON 30/03/06
2006-03-30363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-07-13395PARTICULARS OF MORTGAGE/CHARGE
2005-04-25363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-04-25288aNEW SECRETARY APPOINTED
2005-04-25287REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 15 CRANBOURNE ROAD LONDON N10 2BT
2005-04-25288bSECRETARY RESIGNED
2005-04-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-02225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2004-03-23363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-28288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to STRATFORD DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-03
Fines / Sanctions
No fines or sanctions have been issued against STRATFORD DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-20 Outstanding CLOSE BROTHERS LIMITED
LEGAL CHARGE 2011-10-15 Outstanding AIB GROUP (UK) P.L.C.
LEGAL CHARGE 2011-03-04 Outstanding CLOSE BROTHERS LIMITED
MORTGAGE 2011-02-15 Outstanding WARREN STUART HOBBS
DEBENTURE 2008-12-24 Outstanding CLOSE BROTHERS LIMITED
LEGAL CHARGE 2008-12-24 Outstanding CLOSE BROTHERS LIMITED
CHARGE OVER DEPOSITS 2007-10-30 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-10-18 Outstanding AIB GROUP (UK) PLC
DEBENTURE 2007-10-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-02-23 Satisfied DAVENHAM TRUST PLC
LEGAL CHARGE 2007-02-23 Satisfied DAVENHAM TRUST PLC
DEBENTURE 2007-02-23 Satisfied DAVENHAM TRUST PLC
LEGAL CHARGE 2006-10-13 Satisfied WINREB FINANCE LIMITED
LEGAL CHARGE 2005-07-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2002-09-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2002-09-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due Within One Year 2012-07-01 £ 3,134,964
Creditors Due Within One Year 2011-07-01 £ 2,371,633

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRATFORD DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 9,692
Cash Bank In Hand 2011-07-01 £ 4,668
Current Assets 2012-07-01 £ 3,270,492
Current Assets 2011-07-01 £ 2,465,092
Debtors 2012-07-01 £ 6,352
Debtors 2011-07-01 £ 12,247
Shareholder Funds 2012-07-01 £ 135,528
Shareholder Funds 2011-07-01 £ 93,459
Stocks Inventory 2012-07-01 £ 3,254,448
Stocks Inventory 2011-07-01 £ 2,448,177

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STRATFORD DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRATFORD DEVELOPMENTS LIMITED
Trademarks
We have not found any records of STRATFORD DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRATFORD DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as STRATFORD DEVELOPMENTS LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where STRATFORD DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySTRATFORD DEVELOPMENTS LIMITEDEvent Date2012-07-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRATFORD DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STRATFORD DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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