Stratford Developments Limited

Company Registration Number: 04389320

Company registered in England and Wales

Approximate Location Map

Registered Address

6-7 POLLEN STREET
LONDON
ENGLAND
W1S 1NJ

There are 59 companies currently registered at this postcode, including this one.

All companies at W1S 1NJ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Stratford Developments Limited is a Private Company Limited by Shares first registered on 7 March 2002. Its current registered address is in London.

Registration Data

Company Number

04389320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

16 in total
8 outstanding
8 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,013,407£2,984,885£3,294,756£3,271,343£2,465,092£2,354,280£1,443,158
of which Cash £19,155£578£7,384£9,692£4,668£2,597£6,947
Total Assets £3,013,407£2,984,885£3,294,756£3,271,343£2,465,092£2,354,280£1,443,158
Current Liabilities £2,957,576£2,854,910£3,184,007£3,145,576£2,371,633£2,255,901£1,329,404
Net Current Assets £55,831£129,975£110,749£125,767£93,459£98,379£113,754
Total Net Worth £55,831£129,975£110,749£125,767£93,459£98,379£113,754

Previous Names

No previous names

Company Officers

  • SUGRUE, Adele Elizabeth

    Secretary

    Appointed on 1 March 2005

     

    Nationality: British

    6-7
    Pollen Street
    London
    W1S 1NJ
    England

  • HEATHER, Matthew Richard

    Director

    Appointed on 15 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    6-7
    Pollen Street
    London
    W1S 1NJ
    England

  • SUGRUE, Frank Martin

    Director

    Appointed on 7 March 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1944

    6-7
    Pollen Street
    London
    W1S 1NJ
    England

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 7 March 2002

    Resigned on 7 March 2002

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • SLATER, Michael Robert

    Secretary

    Appointed on 7 March 2002

    Resigned on 1 March 2005

    Nationality: British

    15 Cranbourne Road
    London
    N10 2BT

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 March 2002

    Resigned on 7 March 2002

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 24/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 1 June 2018 [View PDF]

    Action Date: 1 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X777VFHN. Transaction: MzIwNjQ0MDQzNGFkaXF6a2N4.

  2. 21 March 2018 Micro company accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X725OZ0B. Transaction: MzIwMDU1MzgyM2FkaXF6a2N4.

  3. 5 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67XEYAZ. Transaction: MzE3NzM0Mjc2MGFkaXF6a2N4.

  4. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A5Q6Y. Transaction: MzE3MjQ0MzcwOWFkaXF6a2N4.

  5. 8 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0OTg1NjMyOWFkaXF6a2N4.

  6. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTMwNjIyMGFkaXF6a2N4.

  7. 1 June 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X588UMIQ. Transaction: MzE0OTg3MjEwN2FkaXF6a2N4.

  8. 1 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X588T4KY. Transaction: MzE0OTg1NjI2N2FkaXF6a2N4.

  9. 1 June 2016 Secretary's details changed for Adele Elizabeth Sugrue on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH03. Barcode: X588T4HD. Transaction: MzE0OTg1NjEyMGFkaXF6a2N4.

  10. 8 April 2016 Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Address. Type: AD01. Barcode: X54GLCJN. Transaction: MzE0NTkzNzc1NGFkaXF6a2N4.

  11. 22 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X53AGBJ5. Transaction: MzE0NDU3MDE5MWFkaXF6a2N4.

  12. 22 March 2016 Secretary's details changed for Adele Elizabeth Heather on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH03. Barcode: X53AGBKH. Transaction: MzE0NDU2OTkxMGFkaXF6a2N4.

  13. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DFUBF. Transaction: MzEyMDM3NzEzN2FkaXF6a2N4.

  14. 5 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42K0GMG. Transaction: MzExODU5OTg3OGFkaXF6a2N4.

  15. 11 July 2014 Registered office address changed from 35, Paul Street, London. EC2A 4UQ on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Address. Type: AD01. Barcode: X3BTMTSA. Transaction: MzEwMzU0ODUwNmFkaXF6a2N4.

  16. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TNI89. Transaction: MzA5NzMzMDQxNGFkaXF6a2N4.

  17. 5 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X330K1WG. Transaction: MzA5NTY5MDcyNGFkaXF6a2N4.

  18. 20 April 2013 Registration of charge 043893200016 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A26OA7RF. Transaction: MzA3NjkyNzUwMmFkaXF6a2N4.

  19. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2530O4P. Transaction: MzA3NTM1Njc0M2FkaXF6a2N4.

  20. 5 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X23HX5G2. Transaction: MzA3Mzk0MzE1N2FkaXF6a2N4.

  21. 11 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MDU3NzI0MWFkaXF6a2N4.

  22. 10 July 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1CVWTOH. Transaction: MzA2MDU3NzE4NWFkaXF6a2N4.

  23. 3 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1OTg0MzM4NmFkaXF6a2N4.

  24. 6 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X1459A2G. Transaction: MzA1MzY1MzcyN2FkaXF6a2N4.

  25. 19 October 2011 Duplicate mortgage certificatecharge no:15

    Category: Mortgage. Type: MG01. Transaction: MzA0NTczMzI3NWFkaXF6a2N4.

  26. 15 October 2011 Particulars of a mortgage or charge / charge no: 15 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZ5PTYE8. Transaction: MzA0NTczMjk1NGFkaXF6a2N4.

  27. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7HEUSWH. Transaction: MzAzNDgzNTg4NWFkaXF6a2N4.

  28. 8 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: XYQT8S9N. Transaction: MzAzMzQ1MTY1OGFkaXF6a2N4.

  29. 4 March 2011 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A74S5T. Transaction: MzAzMzM3NTA3OGFkaXF6a2N4.

  30. 15 February 2011 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8YZBRO5. Transaction: MzAzMjM2MzEzOGFkaXF6a2N4.

  31. 16 December 2010 Appointment of Matthew Richard Heather as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8KCBPZ0. Transaction: MzAyODg5NTk5NWFkaXF6a2N4.

  32. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XB8NMIRY. Transaction: MzAxMjY3MjA2M2FkaXF6a2N4.

  33. 8 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XYK28I4B. Transaction: MzAxMDkzNjcwOWFkaXF6a2N4.

  34. 8 March 2010 Director's details changed for Mr Frank Martin Sugrue on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XYK27I4A. Transaction: MzAxMDkzNjM4OGFkaXF6a2N4.

  35. 8 March 2010 Secretary's details changed for Adele Elizabeth Heather on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH03. Barcode: XYK26I49. Transaction: MzAxMDkzNjM4N2FkaXF6a2N4.

  36. 21 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXNLMFQ6. Transaction: MzAwNTM3NjY2NmFkaXF6a2N4.

  37. 21 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXNLKFQ4. Transaction: MzAwNTM3NjU2NWFkaXF6a2N4.

  38. 21 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXNLLFQ5. Transaction: MzAwNTM3NjQ0OGFkaXF6a2N4.

  39. 22 June 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5LDPAV7. Transaction: MjAzNTUyNjQ5NmFkaXF6a2N4.

  40. 5 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVNI27W2. Transaction: MjAyNzQ0Mzc4N2FkaXF6a2N4.

  41. 24 December 2008 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVQLQ5X8. Transaction: MjAyMTU4MTc5MGFkaXF6a2N4.

  42. 24 December 2008 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVQLR5X9. Transaction: MjAyMTU4MTI1MmFkaXF6a2N4.

  43. 16 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AUDPG40Q. Transaction: MjAxNTY5NjYzOGFkaXF6a2N4.

  44. 23 September 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTC6R3DF. Transaction: MjAxMzkzMDkxM2FkaXF6a2N4.

  45. 23 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTC6P3DD. Transaction: MjAxMzkxODg2NGFkaXF6a2N4.

  46. 23 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XTC6Q3DE. Transaction: MjAxMzkxODg2NWFkaXF6a2N4.

  47. 23 September 2008 Registered office changed on 23/09/2008 from everett horder chartered accountants 35 paul street london EC2A 4UQ [View PDF]

    Category: Address. Type: 287. Barcode: XTC6O3DC. Transaction: MjAxMzkxODg2M2FkaXF6a2N4.

  48. 17 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AJLRWY10. Transaction: MjAwMTU2OTMxOGFkaXF6a2N4.

  49. 30 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzM3MDE2OGFkaXF6a2N4.

  50. 20 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzEwMzkyNmFkaXF6a2N4.

  51. 18 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzE2MzkzNWFkaXF6a2N4.

  52. 22 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTk2ODgxNWFkaXF6a2N4.

  53. 22 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTk2ODg3NWFkaXF6a2N4.

  54. 22 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTk2NjQxNWFkaXF6a2N4.

  55. 19 April 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTI2NTg5NmFkaXF6a2N4.

  56. 9 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODIzNDI4N2FkaXF6a2N4.

  57. 9 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzcyMDA0N2FkaXF6a2N4.

  58. 7 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzUzMjM2NGFkaXF6a2N4.

  59. 19 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDU1ODI4MmFkaXF6a2N4.

  60. 7 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAwOTc3NmFkaXF6a2N4.

  61. 30 March 2006 Registered office changed on 30/03/06 from: 35 paul street london EC2A 4UQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzkyNzk3MWFkaXF6a2N4.

  62. 30 March 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODU4MjE0NmFkaXF6a2N4.

  63. 20 July 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNDU1MDYzOGFkaXF6a2N4.

  64. 13 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Njg0NjY3N2FkaXF6a2N4.

  65. 25 April 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc5NTU1MmFkaXF6a2N4.

  66. 25 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzMzMjE4NmFkaXF6a2N4.

  67. 25 April 2005 Registered office changed on 25/04/05 from: 15 cranbourne road london N10 2BT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjgyMDQ3NWFkaXF6a2N4.

  68. 25 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjcxNDc4OGFkaXF6a2N4.

  69. 12 November 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4OTAzOTc1OGFkaXF6a2N4.

  70. 2 June 2004 Accounting reference date extended from 31/03/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTIwOTQyN2FkaXF6a2N4.

  71. 23 March 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTYyODQ0M2FkaXF6a2N4.

  72. 15 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNTg4NzkwOWFkaXF6a2N4.

  73. 28 January 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDczMTY1M2FkaXF6a2N4.

  74. 14 January 2004 Registered office changed on 14/01/04 from: 32 elmfield avenue london N8 8QG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjg1OTAwNWFkaXF6a2N4.

  75. 27 March 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE2MTI0NmFkaXF6a2N4.

  76. 22 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDcwMjk1OWFkaXF6a2N4.

  77. 12 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjYwNTA1M2FkaXF6a2N4.

  78. 12 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDcyOTUxMGFkaXF6a2N4.

  79. 21 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzYyOTAyNWFkaXF6a2N4.

  80. 21 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg5MjQxNGFkaXF6a2N4.

  81. 30 April 2002 Registered office changed on 30/04/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzkyNDYzOWFkaXF6a2N4.

  82. 30 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQwMzcyM2FkaXF6a2N4.

  83. 30 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDUwMzEyOGFkaXF6a2N4.

  84. 7 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTE0NDg2NGFkaXF6a2N4.

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