12 Strathmore Gardens Limited

Company Registration Number: 03170825

Company registered in England and Wales

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12 Strathmore Gardens Limited is a Private Company Limited by Guarantee first registered on 12 March 1996. Its current registered address is in London.

Registered Address

FARRAR PROPERTY MANAGEMENT
THE STUDIO CAVAYE PLACE
CHELSEA
LONDON
SW10 9PT

There are 145 companies currently registered at this postcode, including this one.

All companies at SW10 9PT

Registration Data

Company Number

03170825

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£17,902£19,659£8,521£7,925£5,598£26,869£22,346
of which Cash £0£0£0£0£0£17,902£19,659£8,521£7,925£5,598£26,869£22,346
Total Assets £0£0£0£0£0£17,902£19,659£8,521£7,925£5,598£26,869£22,346
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£17,902£19,659£8,521£7,925£5,598£26,869£22,346
Total Net Worth £0£0£0£0£0£0£19,659£8,521£7,925£5,598£26,869£22,346

Previous Names

No previous names

Company Officers

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 July 2011

     

    152
    Fulham Road
    London
    SW10 9PR
    England

  • LAMBERT, Laura Rose Sookyung

    Director

    Appointed on 3 February 2012

     

    Nationality: British

    Occupation: None

    Month of birth: December 1989

    5 Strathmore House
    12 Strathmore Gardens
    London
    W8 4RZ
    Uk

  • MORRA DI LAVRIANO, Alessandra

    Director

    Appointed on 20 October 2016

     

    Nationality: British

    Occupation: None

    Month of birth: July 1973

    5
    Cheminde Marly
    Collonge Bellerive
    Geneva
    Switzerland

  • PHELPS, Richard

    Director

    Appointed on 27 November 1999

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1962

    Flat 2, 7
    Queen's Gate
    London
    SW7 5EH
    United Kingdom

  • SAVEL, Emmanuel

    Director

    Appointed on 29 November 2016

     

    Nationality: British

    Occupation: None

    Month of birth: May 1970

    Flat 2
    12 Strathmore Gardens
    London
    W8 4RZ
    England

  • NAPRSTEK, Karel Miloslav

    Secretary

    Appointed on 23 July 1996

    Resigned on 5 January 2012

    Flat 1
    12 Strathmore Gardens
    London
    W8 4RZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 1996

    Resigned on 23 July 1996

    26
    Church Street
    London
    NW8 8EP

  • COOPER, David William Godfrey

    Director

    Appointed on 23 July 1996

    Resigned on 6 July 2011

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1960

    Flat 5 12 Strathmore Gardens
    Kensington
    London
    W8 4RZ

  • DARWALL, Alexander Frederick Clifford

    Director

    Appointed on 23 July 1996

    Resigned on 20 September 1998

    Nationality: British

    Occupation: Fund Manager

    Month of birth: June 1963

    Flat 4 12 Strathmore Gardens
    London
    W8 4RZ

  • DAVIS, Jennifer Lee

    Director

    Appointed on 20 December 2010

    Resigned on 29 November 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1970

    Flat 2 12
    Strathmore Gardens
    London
    W8 4RZ
    United Kingdom

  • NAPRSTEK, Karel Miloslav

    Director

    Appointed on 5 January 2012

    Resigned on 20 October 2016

    Nationality: British

    Occupation: None

    Month of birth: January 1939

    Flat 1
    12 Strathmore Gardens
    London
    W8 4RZ
    Uk

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 12 March 1996

    Resigned on 23 July 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 12 March 1996

    Resigned on 27 November 1996

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623P0IQ. Transaction: MzE3MDk0ODAzOGFkaXF6a2N4.

  2. 12 December 2016 Appointment of Mr Emmanuel Savel as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5LP8LP5. Transaction: MzE2NDE1ODE3OGFkaXF6a2N4.

  3. 12 December 2016 Termination of appointment of Jennifer Lee Davis as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM01. Barcode: X5LP8CIJ. Transaction: MzE2NDE1NTg0NWFkaXF6a2N4.

  4. 3 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5ICF649. Transaction: MzE2MDg1MDM5OGFkaXF6a2N4.

  5. 21 October 2016 Termination of appointment of Karel Miloslav Naprstek as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: TM01. Barcode: X5I2B3I1. Transaction: MzE2MDE4NDM2NGFkaXF6a2N4.

  6. 21 October 2016 Appointment of Ms Alessandra Morra Di Lavriano as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: AP01. Barcode: X5I2ADXD. Transaction: MzE2MDE3NzMzN2FkaXF6a2N4.

  7. 20 September 2016 Secretary's details changed for Farrar Property Management Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X5FVDVWX. Transaction: MzE1NzY5NDY3MmFkaXF6a2N4.

  8. 18 March 2016 Annual return made up to 12 March 2016 no member list [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X52XI2RD. Transaction: MzE0NDI5Njg5NGFkaXF6a2N4.

  9. 7 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GQBL35. Transaction: MzEzMjMyMjQ2MWFkaXF6a2N4.

  10. 13 March 2015 Annual return made up to 12 March 2015 no member list [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X432D66I. Transaction: MzExOTExOTgwN2FkaXF6a2N4.

  11. 31 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J8XOAQ. Transaction: MzExMDQxMTA2NWFkaXF6a2N4.

  12. 13 March 2014 Annual return made up to 12 March 2014 no member list [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X33LBJK8. Transaction: MzA5NjE5NjQ3MmFkaXF6a2N4.

  13. 23 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKGKXS. Transaction: MzA5MTM3NDk4MWFkaXF6a2N4.

  14. 16 April 2013 Annual return made up to 12 March 2013 no member list [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X26DGHFK. Transaction: MzA3NjI2MzE3NmFkaXF6a2N4.

  15. 6 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OGZOQW. Transaction: MzA3MDU1NzM1NWFkaXF6a2N4.

  16. 13 March 2012 Annual return made up to 12 March 2012 no member list [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X14N9IFF. Transaction: MzA1NDAyNzEzM2FkaXF6a2N4.

  17. 13 March 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X14KQ43D. Transaction: MzA1Mzk4NzA3MGFkaXF6a2N4.

  18. 8 February 2012 Appointment of Laura Rose Sookyung Lambert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A125QTBL. Transaction: MzA1MjExNDQ2N2FkaXF6a2N4.

  19. 23 January 2012 Appointment of Karel Miloslav Naprstek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10V660R. Transaction: MzA1MTE1Mzg2NWFkaXF6a2N4.

  20. 12 January 2012 Termination of appointment of Karel Naprstek as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10CLRUX. Transaction: MzA1MDYzMTI5NWFkaXF6a2N4.

  21. 22 August 2011 Appointment of Farrar Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AIMLDWS0. Transaction: MzA0MjQ0NzI1MGFkaXF6a2N4.

  22. 7 July 2011 Termination of appointment of David Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4WT8VMF. Transaction: MzA0MDA5NDAzMmFkaXF6a2N4.

  23. 6 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AY7KHVGR. Transaction: MzA0MDAwNjMyNGFkaXF6a2N4.

  24. 5 July 2011 Registered office address changed from 12 Strathmore Gardens London W8 4RZ on 5 July 2011 [View PDF]

    Action Date: 5 July 2011. Category: Address. Type: AD01. Barcode: X3N79VKI. Transaction: MzAzOTkwNjQyNmFkaXF6a2N4.

  25. 28 March 2011 Annual return made up to 12 March 2011 no member list [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X5I2FSTM. Transaction: MzAzNDU2NDA3NmFkaXF6a2N4.

  26. 28 March 2011 Appointment of Ms Jennifer Lee Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5I2ESTL. Transaction: MzAzNDU1ODA4MWFkaXF6a2N4.

  27. 13 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APK6EQLE. Transaction: MzAzMDM1MDQ3NGFkaXF6a2N4.

  28. 22 March 2010 Annual return made up to 12 March 2010 no member list [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X56IOIHD. Transaction: MzAxMTg5MjAyOGFkaXF6a2N4.

  29. 22 March 2010 Director's details changed for David William Godfrey Cooper on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X56IMIHB. Transaction: MzAxMTg5MDk2NGFkaXF6a2N4.

  30. 22 March 2010 Director's details changed for Richard Phelps on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X56INIHC. Transaction: MzAxMTg5MDk2NWFkaXF6a2N4.

  31. 4 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PR7K2GB0. Transaction: MzAwNjEwOTcxMGFkaXF6a2N4.

  32. 6 April 2009 Annual return made up to 12/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X43JE8R0. Transaction: MjAyOTkzMTM5NWFkaXF6a2N4.

  33. 6 April 2009 Director's change of particulars / richard phelps / 05/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X43JG8R2. Transaction: MjAyOTkyNTg4NWFkaXF6a2N4.

  34. 6 April 2009 Director's change of particulars / richard phelps / 05/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X43J48RQ. Transaction: MjAyOTkyNTg4M2FkaXF6a2N4.

  35. 15 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKJPT6JK. Transaction: MjAyMzQyNTQ4MmFkaXF6a2N4.

  36. 30 April 2008 Annual return made up to 12/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP40EYAC. Transaction: MjAwMTkzNDczMGFkaXF6a2N4.

  37. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyMTMwOWFkaXF6a2N4.

  38. 10 April 2007 Annual return made up to 12/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIwODYyNmFkaXF6a2N4.

  39. 9 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY5OTQ5OGFkaXF6a2N4.

  40. 20 March 2006 Annual return made up to 12/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTAxMzMxNWFkaXF6a2N4.

  41. 28 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NDQyNDY0MmFkaXF6a2N4.

  42. 14 April 2005 Annual return made up to 12/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkzNzgwN2FkaXF6a2N4.

  43. 8 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExOTA0MDEzOGFkaXF6a2N4.

  44. 30 March 2004 Annual return made up to 12/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjY5ODYzNGFkaXF6a2N4.

  45. 18 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMjk1OTQ4N2FkaXF6a2N4.

  46. 24 March 2003 Annual return made up to 12/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ5NTA4MWFkaXF6a2N4.

  47. 2 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MDUwNjM2OWFkaXF6a2N4.

  48. 22 March 2002 Annual return made up to 12/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU1Njk1NGFkaXF6a2N4.

  49. 12 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNzk5ODU2MmFkaXF6a2N4.

  50. 29 March 2001 Annual return made up to 12/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM3NTUwOGFkaXF6a2N4.

  51. 14 December 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NzI4ODA3N2FkaXF6a2N4.

  52. 4 April 2000 Annual return made up to 12/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU2MTgyMmFkaXF6a2N4.

  53. 9 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMTQwOTQ2NmFkaXF6a2N4.

  54. 5 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM1MjE1M2FkaXF6a2N4.

  55. 18 March 1999 Annual return made up to 12/03/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQyOTE0MmFkaXF6a2N4.

  56. 28 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMjY2NjMyMWFkaXF6a2N4.

  57. 9 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDgwMDk4NWFkaXF6a2N4.

  58. 15 April 1998 Amended full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AAMD. Transaction: MDEzMDQwNTY3OGFkaXF6a2N4.

  59. 3 April 1998 Annual return made up to 12/03/98

    Category: Annual return. Type: 363s. Transaction: MDA4MDkxNjE3MmFkaXF6a2N4.

  60. 11 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMTk3MDcyMmFkaXF6a2N4.

  61. 4 April 1997 Annual return made up to 12/03/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQzOTQ2OGFkaXF6a2N4.

  62. 24 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg0NDAwNGFkaXF6a2N4.

  63. 19 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzkwNjAxOWFkaXF6a2N4.

  64. 19 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzUwMDU2OGFkaXF6a2N4.

  65. 19 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM1MzA2N2FkaXF6a2N4.

  66. 19 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA0MjgyNGFkaXF6a2N4.

  67. 19 October 1996 Registered office changed on 19/10/96 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDk1NzAwOWFkaXF6a2N4.

  68. 8 August 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjQwNzc2MmFkaXF6a2N4.

  69. 12 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzM2MzkyNmFkaXF6a2N4.

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