Company Information for 23 STRATHBLAINE ROAD (FREEHOLD) LIMITED
23A STRATHBLAINE ROAD, LONDON, SW11 1RG,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
23 STRATHBLAINE ROAD (FREEHOLD) LIMITED | |
Legal Registered Office | |
23A STRATHBLAINE ROAD LONDON SW11 1RG Other companies in CB11 | |
Company Number | 05168173 | |
---|---|---|
Company ID Number | 05168173 | |
Date formed | 2004-07-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2024 | |
Account next due | 30/04/2026 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-05-05 17:22:44 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
EMMA LOUISE LANGBRIDGE |
||
SIMON CLARKSON |
||
EMMA LOUISE LANGBRIDGE |
||
CHRISTIAN DEAN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILLAN RANALD GRAHAM WILSON |
Company Secretary | ||
GILLAN RANALD GRAHAM WILSON |
Director | ||
JENNIE DEBORAH HUDSON |
Director | ||
CAMILLA JANE POCOCK |
Director | ||
EDWARD FREDERICK STRIKE |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | |
PSC04 | Change of details for Ms Emma Louise Langbridge as a person with significant control on 2020-04-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/18 FROM C/O Gillan Wilson 23C Strathblaine Road London SW11 1RG | |
CH01 | Director's details changed for Mr Christian Dean Taylor on 2018-04-04 | |
AP01 | DIRECTOR APPOINTED MR SIMON CLARKSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CLARKSON | |
TM02 | Termination of appointment of Gillan Ranald Graham Wilson on 2018-04-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLAN RANALD GRAHAM WILSON | |
PSC07 | CESSATION OF GILLAN RANALD GRAHAM WILSON AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 23/04/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 26/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
AP03 | Appointment of Mr Gillan Ranald Graham Wilson as company secretary on 2015-01-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/15 FROM Edwina Wicken Road Clavering Saffron Walden Essex CB11 4QT | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLAN RANALD GRAHAM WILSON / 01/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN DEAN TAYLOR / 20/08/2013 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN DEAN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIE HUDSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 01/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIE DEBORAH HUDSON / 12/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLAN RANALD GRAHAM WILSON / 12/07/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 01/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLAN RANALD GRAHAM WILSON / 19/07/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 01/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLAN RANALD GRAHAM WILSON / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE LANGBRIDGE / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIE DEBORAH HUDSON / 01/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
AP01 | DIRECTOR APPOINTED MR GILLAN RANALD GRAHAM WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMILLA POCOCK | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA LANGBRIDGE / 18/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 1 GROVE COTTAGES STOCKING PELHAM BUNTINGFORD HERTFORDSHIRE SG9 0JA UNITED KINGDOM | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA LANGBRIDGE / 18/11/2008 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 1 UPWOOD ROAD LONDON SW16 5RB | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA LANGBRIDGE / 20/05/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EMMA LANGBRIDGE / 20/05/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
88(2)R | AD 09/08/07--------- £ SI 2@1=2 £ IC 1/3 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 23B STRATHBLAINE ROAD LONDON SW11 1RG | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED 23 STRATHBLANE ROAD (FREEHOLD) L IMITED CERTIFICATE ISSUED ON 13/09/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
MortgagesNumMortCharges | 4.59 | 99 |
MortgagesNumMortOutstanding | 1.95 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.63 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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 23 STRATHBLAINE ROAD (FREEHOLD) LIMITED
Shareholder Funds | 2012-08-01 | £ 3 |
---|---|---|
Shareholder Funds | 2011-08-01 | £ 3 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 23 STRATHBLAINE ROAD (FREEHOLD) LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |