402 Strand Limited

Company Registration Number: 04422736

Company registered in England and Wales

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402 Strand Limited is a Private Company Limited by Shares first registered on 23 April 2002.

Registered Address

27 MORTIMER STREET
LONDON
W1T 3BL

There are 1130 companies currently registered at this postcode, including this one.

All companies at W1T 3BL

Registration Data

Company Number

04422736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £3,895,782£3,901,566£4,946,665£4,840,539£0£0
Current Assets £833,488£848,827£238,337£291,347£217,800£193,505
of which Cash £154,143£157,366£137,320£126,493£72,832£23,875
Total Assets £4,729,270£4,750,393£5,185,002£5,131,886£217,800£193,505
Current Liabilities £2,824,464£2,894,793£3,105,678£3,137,180£2,938,297£2,753,101
Net Current Assets £-1,990,976£-2,045,966£-2,867,341£-2,845,833£-2,720,497£-2,559,596
Total Net Worth £1,904,806£1,855,600£2,079,324£1,994,706£99,977£55,139

Previous Names

No previous names

Company Officers

  • TURNER, Keith Michael

    Secretary

    Appointed on 30 December 2005

     

    The Briars
    Westley Lane
    Horringer
    Bury St Edmunds
    Suffolk
    IP29 5RZ
    United Kingdom

  • BURNS, Lounica Maureen Patricia

    Director

    Appointed on 30 December 2005

     

    Nationality: British

    Occupation: Theatre Director

    Month of birth: August 1954

    72
    South Hill Park
    London
    NW3 2SN
    United Kingdom

  • TURNER, Keith Michael

    Director

    Appointed on 23 April 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1935

    The Briars
    Westley Lane
    Horringer
    Bury St Edmunds
    Suffolk
    IP29 5RZ
    United Kingdom

  • WEITZENHOFFER, Max

    Director

    Appointed on 23 April 2002

     

    Nationality: American

    Occupation: Theatre Producer

    Month of birth: October 1939

    1100 Cherrystone Cir
    Norman
    Ok 73072
    Usa

  • SMITH, Stephen

    Secretary

    Appointed on 23 April 2002

    Resigned on 30 December 2005

    34 Wensley Drive
    Great Neck
    Ny 11021
    Usa

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 2002

    Resigned on 23 April 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 23 April 2002

    Resigned on 23 April 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • SMITH, Stephen

    Director

    Appointed on 23 April 2002

    Resigned on 30 December 2005

    Nationality: American

    Occupation: Certified Public Accountant

    Month of birth: September 1959

    34 Wensley Drive
    Great Neck
    Ny 11021
    Usa

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 23 April 2002

    Resigned on 23 April 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 17 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FGX63. Transaction: MzE2OTE3NzkxMWFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A3DQE2. Transaction: MzE1MTg4OTUyM2FkaXF6a2N4.

  3. 16 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X50T9OP6. Transaction: MzE0MTkwNzk3NWFkaXF6a2N4.

  4. 2 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AK7037. Transaction: MzEyNjE2ODI1N2FkaXF6a2N4.

  5. 17 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X41E8R1L. Transaction: MzExNzQ0MTE0OWFkaXF6a2N4.

  6. 7 July 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AYIPZN. Transaction: MzEwMzE4MDY0M2FkaXF6a2N4.

  7. 18 February 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X320335F. Transaction: MzA5NDY5ODgxMWFkaXF6a2N4.

  8. 15 January 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2ZMMP2Y. Transaction: MzA5MjY5Mjg2NmFkaXF6a2N4.

  9. 15 January 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2ZMMPHS. Transaction: MzA5MjY5Mjk0NWFkaXF6a2N4.

  10. 12 December 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2N2JEAH. Transaction: MzA5MDkzMzc2N2FkaXF6a2N4.

  11. 26 November 2013 Secretary's details changed for Keith Michael Turner on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Officers. Type: CH03. Barcode: X2LYYV4I. Transaction: MzA4OTQ3OTU3NGFkaXF6a2N4.

  12. 26 November 2013 Director's details changed for Keith Michael Turner on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Officers. Type: CH01. Barcode: X2LYYV4Q. Transaction: MzA4OTQ3OTU3NWFkaXF6a2N4.

  13. 3 July 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFW6GG. Transaction: MzA4MDkyMjkwM2FkaXF6a2N4.

  14. 14 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X227BI81. Transaction: MzA3MjgzNzk4MmFkaXF6a2N4.

  15. 4 July 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2XTDF. Transaction: MzA2MDI1NjI5NGFkaXF6a2N4.

  16. 13 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X12FDNQW. Transaction: MzA1MjI1MDM0MGFkaXF6a2N4.

  17. 24 June 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6MESV8M. Transaction: MzAzOTM5NjEyOWFkaXF6a2N4.

  18. 4 May 2011 Director's details changed for Ms Lounica Maureen Patricia Burns on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Officers. Type: CH01. Barcode: XIGBKTUD. Transaction: MzAzNjU2NDkwNGFkaXF6a2N4.

  19. 18 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XT3S8RRB. Transaction: MzAzMjQ5OTAzNWFkaXF6a2N4.

  20. 4 August 2010 Director's details changed for Ms Lounica Maureen Patricia Burns on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: AWU6CM37. Transaction: MzAyMDc0NzI0M2FkaXF6a2N4.

  21. 5 July 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LM04DLAJ. Transaction: MzAxODg5MjIxMmFkaXF6a2N4.

  22. 15 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XMA43HJ0. Transaction: MzAwOTQzNjUxMWFkaXF6a2N4.

  23. 29 July 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L35YHBWF. Transaction: MjAzODExNDEwOGFkaXF6a2N4.

  24. 12 March 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ALQ19814. Transaction: MjAyODAyMzMxMmFkaXF6a2N4.

  25. 1 August 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJHZW1UB. Transaction: MjAxMDEwNTQ4OGFkaXF6a2N4.

  26. 14 April 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A10UUYRO. Transaction: MjAwMzIyNzE1OWFkaXF6a2N4.

  27. 2 August 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ3Mzg5MWFkaXF6a2N4.

  28. 16 March 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI5NDM2NmFkaXF6a2N4.

  29. 29 August 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQyMzg4OGFkaXF6a2N4.

  30. 28 March 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQ0Njc4NWFkaXF6a2N4.

  31. 10 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODAyNzA2M2FkaXF6a2N4.

  32. 10 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgzOTkzMmFkaXF6a2N4.

  33. 10 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM3Mzc4N2FkaXF6a2N4.

  34. 1 March 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDQyMTgwMWFkaXF6a2N4.

  35. 22 February 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MjcxOTYyNGFkaXF6a2N4.

  36. 1 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MDg3MDY0NmFkaXF6a2N4.

  37. 1 March 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzE3ODg0OWFkaXF6a2N4.

  38. 20 January 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNzkyNDY4NWFkaXF6a2N4.

  39. 24 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTUxMTYwOWFkaXF6a2N4.

  40. 6 April 2003 Return made up to 10/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDA1ODE4OWFkaXF6a2N4.

  41. 21 August 2002 Accounting reference date extended from 30/04/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODUzNTU1MWFkaXF6a2N4.

  42. 5 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzc5MzcwOWFkaXF6a2N4.

  43. 2 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDQxMjU1NWFkaXF6a2N4.

  44. 2 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTA5MjM0OGFkaXF6a2N4.

  45. 2 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDkzMzg4N2FkaXF6a2N4.

  46. 2 June 2002 Ad 23/04/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODMxOTI3NGFkaXF6a2N4.

  47. 2 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQxNDAwMGFkaXF6a2N4.

  48. 2 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjEzODgzNGFkaXF6a2N4.

  49. 2 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI5NTM4NmFkaXF6a2N4.

  50. 16 May 2002 Registered office changed on 16/05/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjk2MDcwM2FkaXF6a2N4.

  51. 23 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzI1ODg5OWFkaXF6a2N4.

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