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Company Information for

1 STRATHRAY GARDENS NW3 LIMITED

FLAT 1, 1 STRATHRAY GARDENS, HAMPSTEAD, LONDON, NW3 4PA,
Company Registration Number
04436269
Private Limited Company
Active

Company Overview

About 1 Strathray Gardens Nw3 Ltd
1 STRATHRAY GARDENS NW3 LIMITED was founded on 2002-05-13 and has its registered office in Hampstead. The organisation's status is listed as "Active". 1 Strathray Gardens Nw3 Limited is a Private Limited Company registered in 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
1 STRATHRAY GARDENS NW3 LIMITED
 
Legal Registered Office
FLAT 1
1 STRATHRAY GARDENS
HAMPSTEAD
LONDON
NW3 4PA
Other companies in NW3
 
Filing Information
Company Number 04436269
Company ID Number 04436269
Date formed 2002-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-05-13
Return next due 2018-05-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-12 07:14:46
Primary Source:Companies House
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Company Officers of 1 STRATHRAY GARDENS NW3 LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE ANN ANDRY
Director 2013-11-04
ISMAT JOSEPH
Director 2013-11-15
SUSAN LESLEY MILLER
Director 2004-01-12
ANDREW WELBY
Director 2017-09-11
MARTIN JAMES MILLER
Company Secretary 2004-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
LEILA BETH GOLESTANEH
Director 2015-08-03 2017-09-11
CHIARA PANZERI
Director 2011-06-15 2015-08-03
SADRUDIN GULAMHUSSEIN KASSAM
Director 2004-01-12 2013-11-14
JONATHAN RUSSELL BECK
Director 2011-07-08 2013-11-03
JIMMY MYINT LEE
Director 2006-02-08 2011-06-14
JONATHAN RUSSELL BECK
Director 2004-01-12 2010-04-02
YUK TSUEN BENSON WONG
Director 2004-01-12 2006-02-08
ROGER ARNOLD LANE
Director 2002-05-13 2004-01-12
EMMA RICHARDSON
Director 2002-05-13 2004-01-12
EMMA RICHARDSON
Company Secretary 2002-05-13 2004-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE ANN ANDRY MUSART LIMITED Director 1996-04-10 CURRENT 1996-03-15 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
2017-09-11AP01DIRECTOR APPOINTED MR ANDREW WELBY
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR LEILA GOLESTANEH
2017-07-24AA31/10/16 TOTAL EXEMPTION SMALL
2017-05-29LATEST SOC29/05/17 STATEMENT OF CAPITAL;GBP 40
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-07-06AA31/10/15 TOTAL EXEMPTION FULL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 40
2016-05-16AR0113/05/16 FULL LIST
2015-08-03AP01DIRECTOR APPOINTED MS LEILA BETH GOLESTANEH
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR CHIARA PANZERI
2015-06-03AA31/10/14 TOTAL EXEMPTION FULL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 40
2015-05-15AR0113/05/15 FULL LIST
2014-08-05AA31/10/13 TOTAL EXEMPTION FULL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 40
2014-05-20AR0113/05/14 FULL LIST
2013-11-15AP01DIRECTOR APPOINTED MRS ISMAT JOSEPH
2013-11-15AP01DIRECTOR APPOINTED MRS CHRISTINE ANN ANDRY
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BECK
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SADRUDIN KASSAM
2013-07-22AA31/10/12 TOTAL EXEMPTION FULL
2013-05-23AR0113/05/13 FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION FULL
2012-05-30AR0113/05/12 FULL LIST
2011-07-26AA31/10/10 TOTAL EXEMPTION FULL
2011-07-08AP01DIRECTOR APPOINTED MS CHIARA PANZERI
2011-07-08AP01DIRECTOR APPOINTED MR JONATHAN RUSSELL BECK
2011-06-20AR0113/05/11 FULL LIST
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JIMMY MYINT LEE
2010-07-30AA31/10/09 TOTAL EXEMPTION FULL
2010-06-07AR0113/05/10 FULL LIST
2010-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLEY MILLER / 13/05/2010
2010-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SADRUDIN GULAMHUSSEIN KASSAM / 13/05/2010
2010-06-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BECK
2009-08-20AA31/10/08 TOTAL EXEMPTION FULL
2009-07-05363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2008-08-22AA31/10/07 TOTAL EXEMPTION FULL
2008-06-11363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-07-23363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-07-10363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-07-10363sRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-06-16288aNEW DIRECTOR APPOINTED
2005-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-07-05363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-06-10363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-10363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-03-12225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03
2004-02-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-26288aNEW DIRECTOR APPOINTED
2004-01-26288aNEW DIRECTOR APPOINTED
2004-01-26288bDIRECTOR RESIGNED
2004-01-26288aNEW DIRECTOR APPOINTED
2004-01-26287REGISTERED OFFICE CHANGED ON 26/01/04 FROM:
2004-01-26288aNEW SECRETARY APPOINTED
2004-01-26288aNEW DIRECTOR APPOINTED
2004-01-26287REGISTERED OFFICE CHANGED ON 26/01/04 FROM: HILL HOUSE 67-71 LOWLANDS ROAD HARROW MIDDLESEX HA1 3EQ
2003-05-23363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-05-13NEWINCINCORPORATION DOCUMENTS
2002-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 1 STRATHRAY GARDENS NW3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 STRATHRAY GARDENS NW3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 STRATHRAY GARDENS NW3 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2016-10-31

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 1 STRATHRAY GARDENS NW3 LIMITED

Intangible Assets
Patents
We have not found any records of 1 STRATHRAY GARDENS NW3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 STRATHRAY GARDENS NW3 LIMITED
Trademarks
We have not found any records of 1 STRATHRAY GARDENS NW3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 STRATHRAY GARDENS NW3 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 (68320 - Management of real estate on a fee or contract basis) as 1 STRATHRAY GARDENS NW3 LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 1 STRATHRAY GARDENS NW3 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 STRATHRAY GARDENS NW3 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 1 STRATHRAY GARDENS NW3 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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