2 Strathray Gardens Management Limited

Company Registration Number: 03807462

Company registered in England and Wales

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2 Strathray Gardens Management Limited is a Private Company Limited by Shares first registered on 14 July 1999. Its current registered address is in Wallington, Surrey.

Registered Address

85 STAFFORD ROAD
WALLINGTON
SURREY
ENGLAND
SM6 9AP

There are 30 companies currently registered at this postcode, including this one.

All companies at SM6 9AP

Registration Data

Company Number

03807462

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£15,615£0£15,615£15,615£15,615£15,615£0£0£15,615£15,615
Current Assets £0£0£0£0£0£0£0£11,638£13,427£11,550£7,113£7,119
of which Cash £0£0£0£0£0£0£0£1,359£10,945£4,828£4,120£469
Total Assets £0£0£15,615£0£15,615£15,615£15,615£27,253£13,427£11,550£22,728£22,734
Current Liabilities £0£0£2,181£0£2,181£2,181£2,181£13,819£18,208£15,838£13,457£13,201
Net Current Assets £0£0£-2,181£0£-2,181£-2,181£-2,181£-2,181£-4,781£-4,288£-6,344£-6,082
Total Net Worth £0£0£13,434£0£13,434£13,434£13,434£13,434£10,834£11,327£9,271£9,533

Previous Names

No previous names

Company Officers

  • KDG PROPERTY LTD

    Corporate Secretary

    Appointed on 12 January 2010

     

    2nd Floor
    Berkeley Square House
    Berkeley Square
    London
    W1J 6BD

  • DEE, Alexander

    Director

    Appointed on 13 March 2000

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1971

    85
    Stafford Road
    Wallington
    Surrey
    SM6 9AP
    England

  • GOLDBERG, Vernon

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Md Of Furniture Manufacturer

    Month of birth: July 1956

    85
    Stafford Road
    Wallington
    Surrey
    SM6 9AP
    England

  • JACOBS, Patricia Rosemary

    Secretary

    Appointed on 14 July 1999

    Resigned on 9 March 2000

    5 College Road
    Dulwich
    London
    SE21 7BQ

  • MUTEVELIAN, Sylvia

    Secretary

    Appointed on 24 July 2001

    Resigned on 5 March 2008

    717 Green Lanes
    London
    N21 3RX

  • TAPPLYS LIMITED

    Secretary

    Appointed on 9 March 2000

    Resigned on 23 June 2001

    1 Chalk Farm Parade
    Adelaide Road
    London
    NW3 2BN

  • WHITE, Terence Robert

    Secretary

    Appointed on 5 March 2008

    Resigned on 31 December 2009

    43 Millcrest Road
    Goffs Oak
    Hertfordshire
    EN7 5NS

  • CRABTREE PM LIMITED

    Corporate Secretary

    Appointed on 5 March 2008

    Resigned on 31 December 2009

    Marlborough House
    298 Regents Park Road
    London
    N3 2UU

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 1999

    Resigned on 14 July 1999

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 14 July 1999

    Resigned on 14 July 1999

    120 East Road
    London
    N1 6AA

  • JACOBS, Samuel Eric

    Director

    Appointed on 14 July 1999

    Resigned on 17 July 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1924

    5 College Road
    Dulwich
    London
    SE21 7BQ

  • MOUSSAOUI, Djamal

    Director

    Appointed on 6 June 2000

    Resigned on 1 November 2004

    Nationality: French

    Occupation: Banker Merrill Lynch Internati

    Month of birth: May 1965

    Flat A
    2 Strathray Gardens
    London
    NW3 4NY

  • KDG PROPERTY SHADOW DIRECTORS LTD

    Corporate Director

    Appointed on 21 November 2011

    Resigned on 16 December 2016

    85
    Stafford Road
    Wallington
    Surrey
    SM6 9AP
    England

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 22 December 2016 Termination of appointment of Kdg Property Shadow Directors Ltd as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5MDHD0O. Transaction: MzE2NTEzNTg5M2FkaXF6a2N4.

  2. 14 December 2016 Accounts for a dormant company made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5LUN3CB. Transaction: MzE2NDQxMzkxMGFkaXF6a2N4.

  3. 4 August 2016 Director's details changed for Mr Vernon Goldberg on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: CH01. Barcode: X5COMSDF. Transaction: MzE1NDQ3NDY5N2FkaXF6a2N4.

  4. 4 August 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COMHI8. Transaction: MzE1NDQ3MTUxOGFkaXF6a2N4.

  5. 7 December 2015 Director's details changed for Alexander Dee on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LR2PLF. Transaction: MzEzNjk1OTk2M2FkaXF6a2N4.

  6. 14 October 2015 Director's details changed for Kdg Property Shadow Directors Ltd on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: CH02. Barcode: X4HZ6HVS. Transaction: MzEzMzAzNDA4NmFkaXF6a2N4.

  7. 14 October 2015 Registered office address changed from C/O Kdg Property Ltd New Progress House 34 Stafford Road Wallington Surrey SM6 9AA to 85 Stafford Road Wallington Surrey SM6 9AP on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Address. Type: AD01. Barcode: X4HZ68FS. Transaction: MzEzMzAzMDk3OGFkaXF6a2N4.

  8. 17 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTTGVL. Transaction: MzEyNzI4NTI5MmFkaXF6a2N4.

  9. 9 June 2015 Accounts for a dormant company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: A48J6RJD. Transaction: MzEyNDU4OTg3OWFkaXF6a2N4.

  10. 20 November 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3L20L5T. Transaction: MzExMTcyMzk5N2FkaXF6a2N4.

  11. 13 October 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3IGB53U. Transaction: MzEwOTMzMzMwNGFkaXF6a2N4.

  12. 10 December 2013 Accounts for a dormant company made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: A2MN5D6W. Transaction: MzA5MDQwNDY1MWFkaXF6a2N4.

  13. 5 September 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2GAE6GZ. Transaction: MzA4NDUwMTg5NWFkaXF6a2N4.

  14. 14 December 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: X1NRV6BE. Transaction: MzA2OTM4OTE5OWFkaXF6a2N4.

  15. 15 August 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE3S23. Transaction: MzA2MjQ4NTI1N2FkaXF6a2N4.

  16. 19 December 2011 Accounts for a dormant company made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: L0O7JZIZ. Transaction: MzA0OTIxODE0MWFkaXF6a2N4.

  17. 22 November 2011 Appointment of Kdg Property Shadow Directors Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XEM10ZGD. Transaction: MzA0NzU4MjQzNGFkaXF6a2N4.

  18. 11 August 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XGJLOWLM. Transaction: MzA0MTk3NDkwN2FkaXF6a2N4.

  19. 11 August 2011 Registered office address changed from 115 Blenheim Gardens Wallington Surrey SM6 9PU on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Address. Type: AD01. Barcode: XGJLNWLL. Transaction: MzA0MTk3NDYzMmFkaXF6a2N4.

  20. 20 December 2010 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: X9KGQQ3P. Transaction: MzAyOTA0OTY5OWFkaXF6a2N4.

  21. 13 September 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: X9MXDND2. Transaction: MzAyMzIwMjk3N2FkaXF6a2N4.

  22. 13 September 2010 Director's details changed for Vernon Goldberg on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: X9MXCND1. Transaction: MzAyMzIwMjc3MGFkaXF6a2N4.

  23. 13 September 2010 Director's details changed for Alexander Dee on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: X9MXBND0. Transaction: MzAyMzIwMjc2NmFkaXF6a2N4.

  24. 12 August 2010 Registered office address changed from 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Address. Type: AD01. Barcode: ASJ7XMCN. Transaction: MzAyMTMwMzUxOGFkaXF6a2N4.

  25. 14 July 2010 Appointment of Kdg Property Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A5M9DLJR. Transaction: MzAxOTUzNjIxOGFkaXF6a2N4.

  26. 22 January 2010 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AI7XIGUO. Transaction: MzAwNzcxNTY1NGFkaXF6a2N4.

  27. 12 January 2010 Termination of appointment of Terence White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PQCBMGLP. Transaction: MzAwNjkzMDE2NGFkaXF6a2N4.

  28. 12 January 2010 Termination of appointment of Crabtree Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PQCBLGLO. Transaction: MzAwNjkzMDEyNmFkaXF6a2N4.

  29. 12 January 2010 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Address. Type: AD01. Barcode: PQBWCGLZ. Transaction: MzAwNjkzMDA4OGFkaXF6a2N4.

  30. 4 September 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P5L55CYZ. Transaction: MjA0MDY2MjMyMWFkaXF6a2N4.

  31. 11 December 2008 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: A34015J6. Transaction: MjAxOTkyMjkwOWFkaXF6a2N4.

  32. 28 August 2008 Return made up to 14/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AP9E42ME. Transaction: MjAxMjA0NzgxMGFkaXF6a2N4.

  33. 14 May 2008 Registered office changed on 14/05/2008 from hathaway house popes drive london N3 1QF [View PDF]

    Category: Address. Type: 287. Barcode: AEM9SZOY. Transaction: MjAwNTM3MzQ1MGFkaXF6a2N4.

  34. 2 April 2008 Registered office changed on 02/04/2008 from 717 green lanes london N21 3RX [View PDF]

    Category: Address. Type: 287. Barcode: A78EUYID. Transaction: MjAwMjQ4NjkwMGFkaXF6a2N4.

  35. 2 April 2008 Appointment terminated secretary sylvia mutevelian [View PDF]

    Category: Officers. Type: 288b. Barcode: A78EVYIE. Transaction: MjAwMjQ4NjczNmFkaXF6a2N4.

  36. 2 April 2008 Secretary appointed terence robert white [View PDF]

    Category: Officers. Type: 288a. Barcode: A78EWYIF. Transaction: MjAwMjQ4NjU1NGFkaXF6a2N4.

  37. 2 April 2008 Secretary appointed crabtree porperty management LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A78EXYIG. Transaction: MjAwMjQ4NjMwN2FkaXF6a2N4.

  38. 31 July 2007 Return made up to 14/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUyMzA3MWFkaXF6a2N4.

  39. 28 July 2007 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzUyMjI2MWFkaXF6a2N4.

  40. 29 August 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIxOTUxNGFkaXF6a2N4.

  41. 10 July 2006 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzc5NDg4NmFkaXF6a2N4.

  42. 19 August 2005 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDA1ODg0MDA1NmFkaXF6a2N4.

  43. 12 August 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY1Nzk1MmFkaXF6a2N4.

  44. 15 December 2004 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTk2MjE1N2FkaXF6a2N4.

  45. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ4NjQzMGFkaXF6a2N4.

  46. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI3NTA2OGFkaXF6a2N4.

  47. 30 July 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzkzODU3MmFkaXF6a2N4.

  48. 22 September 2003 Ad 31/07/03--------- £ si [email protected]=4 £ ic 4/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjYxMTA3MWFkaXF6a2N4.

  49. 8 August 2003 Nc inc already adjusted 23/06/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MTU1MTAzOWFkaXF6a2N4.

  50. 8 August 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjY0MzM5MmFkaXF6a2N4.

  51. 8 August 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzQ2NzQ0MWFkaXF6a2N4.

  52. 29 July 2003 Return made up to 14/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAzMzUzNGFkaXF6a2N4.

  53. 10 June 2003 Total exemption full accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMjczNzM1OGFkaXF6a2N4.

  54. 26 January 2003 Total exemption small company accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MzY4NjIxNmFkaXF6a2N4.

  55. 22 July 2002 Return made up to 14/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc4MDk0N2FkaXF6a2N4.

  56. 27 December 2001 Total exemption small company accounts made up to 24 March 2001 [View PDF]

    Action Date: 24 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NjI0MzExOGFkaXF6a2N4.

  57. 8 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTYzNTQ5NWFkaXF6a2N4.

  58. 8 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzkxNzUyOGFkaXF6a2N4.

  59. 8 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODYxOTY2OGFkaXF6a2N4.

  60. 30 July 2001 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcxOTM2NGFkaXF6a2N4.

  61. 30 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTIzNDM3OWFkaXF6a2N4.

  62. 30 July 2001 Registered office changed on 30/07/01 from: flat b 2 strathray gardens london nwb 4NY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzI1NDM0MmFkaXF6a2N4.

  63. 10 July 2001 Registered office changed on 10/07/01 from: 21 bedford square london WC1B 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTU0OTU4NmFkaXF6a2N4.

  64. 10 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTgwNjUxOWFkaXF6a2N4.

  65. 16 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0MjExODc4OWFkaXF6a2N4.

  66. 16 May 2001 Accounting reference date shortened from 31/07/01 to 24/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTgwNzE1M2FkaXF6a2N4.

  67. 22 August 2000 Return made up to 14/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTY4MTI5NmFkaXF6a2N4.

  68. 7 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQ2NzUxMWFkaXF6a2N4.

  69. 2 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDcxMTk4MmFkaXF6a2N4.

  70. 23 June 2000 Ad 10/03/00--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzU3ODY2M2FkaXF6a2N4.

  71. 10 May 2000 Ad 13/03/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTg5NzQwOGFkaXF6a2N4.

  72. 10 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQwMzY4N2FkaXF6a2N4.

  73. 7 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjk4MjU1NmFkaXF6a2N4.

  74. 7 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk3OTg2NGFkaXF6a2N4.

  75. 10 August 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjY4Mzg0OWFkaXF6a2N4.

  76. 22 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTY0NDc1N2FkaXF6a2N4.

  77. 22 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQzOTE0M2FkaXF6a2N4.

  78. 22 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTUyMTc1M2FkaXF6a2N4.

  79. 22 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDU0MTMzOWFkaXF6a2N4.

  80. 14 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjY2MjUyOWFkaXF6a2N4.

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