1 Strathray Gardens Nw3 Limited

Company Registration Number: 04436269

Company registered in England and Wales

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1 Strathray Gardens Nw3 Limited is a Private Company Limited by Shares first registered on 13 May 2002. Its current registered address is in Hampstead, London.

Registered Address

FLAT 1
1 STRATHRAY GARDENS
HAMPSTEAD
LONDON
NW3 4PA

There are 6 companies currently registered at this postcode, including this one.

All companies at NW3 4PA

Registration Data

Company Number

04436269

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £77,302£77,303£77,303£77,302£77,302£77,302
Current Assets £21,048£19,277£13,145£14,977£15,619£10,118
of which Cash £19,446£17,730£11,644£13,475£14,117£8,631
Total Assets £98,350£96,580£90,448£92,279£92,921£87,420
Current Liabilities £15,511£13,741£7,609£9,440£10,082£4,581
Net Current Assets £5,537£5,536£5,536£5,537£5,537£5,537
Total Net Worth £82,839£82,839£82,839£82,839£82,839£82,839

Previous Names

No previous names

Company Officers

  • MILLER, Martin James

    Secretary

    Appointed on 12 January 2004

     

    Flat 1
    1 Strathray Gardens Hampstead
    London
    NW3 4PA

  • ANDRY, Christine Ann

    Director

    Appointed on 4 November 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1938

    1
    Strathray Gardens
    London
    NW3 4PA
    England

  • GOLESTANEH, Leila Beth

    Director

    Appointed on 3 August 2015

     

    Nationality: British

    Occupation: Ceramic Artist

    Month of birth: April 1966

    Flat 3,
    1, Strathray Gardens
    London
    NW3 4PA
    England

  • JOSEPH, Ismat

    Director

    Appointed on 15 November 2013

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1959

    1
    Strathray Gardens
    London
    NW3 4PA
    England

  • MILLER, Susan Lesley

    Director

    Appointed on 12 January 2004

     

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1948

    Flat 1
    1 Strathray Gardens
    Hampstead London
    NW3 4PA

  • RICHARDSON, Emma

    Secretary

    Appointed on 13 May 2002

    Resigned on 12 January 2004

    Hill House
    67-71 Lowlands Road
    Harrow
    Middlesex
    HA1 3EQ

  • BECK, Jonathan Russell

    Director

    Appointed on 8 July 2011

    Resigned on 3 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    Flat 1
    1 Strathray Gardens
    Hampstead
    London
    NW3 4PA

  • BECK, Jonathan Russell

    Director

    Appointed on 12 January 2004

    Resigned on 2 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    13 West Heath Road
    London
    NW3 7UU

  • KASSAM, Sadrudin Gulamhussein

    Director

    Appointed on 12 January 2004

    Resigned on 14 November 2013

    Nationality: British

    Occupation: Retired Architect

    Month of birth: September 1933

    6a Crossfield Road
    London
    NW3 4NS

  • LANE, Roger Arnold

    Director

    Appointed on 13 May 2002

    Resigned on 12 January 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1940

    Hill House 67/71 Lowlands Road
    Harrow
    Middlesex
    HA1 3EQ

  • LEE, Jimmy Myint

    Director

    Appointed on 8 February 2006

    Resigned on 14 June 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1961

    2
    White Orchards
    Totteridge
    London
    N20 8AQ

  • PANZERI, Chiara

    Director

    Appointed on 15 June 2011

    Resigned on 3 August 2015

    Nationality: Italian

    Occupation: Real Estate Private Equity

    Month of birth: January 1982

    Flat 1
    1 Strathray Gardens
    Hampstead
    London
    NW3 4PA

  • RICHARDSON, Emma

    Director

    Appointed on 13 May 2002

    Resigned on 12 January 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1974

    Hill House
    67-71 Lowlands Road
    Harrow
    Middlesex
    HA1 3EQ

  • WONG, Yuk Tsuen Benson

    Director

    Appointed on 12 January 2004

    Resigned on 8 February 2006

    Nationality: Portuguese

    Occupation: Jeweller

    Month of birth: January 1949

    41 Braemar Hill Road
    Flat3a Braemar Hill Mansions
    North Point
    Hong Kong

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 6 July 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5A9ZAW8. Transaction: MzE1MjIyNzY1OWFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X575D36H. Transaction: MzE0ODYwMDY4NWFkaXF6a2N4.

  3. 3 August 2015 Appointment of Ms Leila Beth Golestaneh as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: AP01. Barcode: X4CZFFHR. Transaction: MzEyODI4NTMwNGFkaXF6a2N4.

  4. 3 August 2015 Termination of appointment of Chiara Panzeri as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM01. Barcode: X4CZFBEI. Transaction: MzEyODI4NDI0NWFkaXF6a2N4.

  5. 3 June 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A481DB37. Transaction: MzEyNDEzNDM5NmFkaXF6a2N4.

  6. 15 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X47EVCJN. Transaction: MzEyMzE4OTAzM2FkaXF6a2N4.

  7. 5 August 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CUCSM1. Transaction: MzEwNDcxMjAzMmFkaXF6a2N4.

  8. 20 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X38AC1O0. Transaction: MzEwMDM2NTg3MGFkaXF6a2N4.

  9. 15 November 2013 Appointment of Mrs Ismat Joseph as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L6NGIR. Transaction: MzA4ODg1MjgzMmFkaXF6a2N4.

  10. 15 November 2013 Appointment of Mrs Christine Ann Andry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2L6NF0J. Transaction: MzA4ODg1MjQyOWFkaXF6a2N4.

  11. 15 November 2013 Termination of appointment of Jonathan Beck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L6NCBT. Transaction: MzA4ODg1MTcyMmFkaXF6a2N4.

  12. 15 November 2013 Termination of appointment of Sadrudin Kassam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L6NBOX. Transaction: MzA4ODg1MTU2MGFkaXF6a2N4.

  13. 22 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2CV9I2P. Transaction: MzA4MTkwNjEyMWFkaXF6a2N4.

  14. 23 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28YQDL6. Transaction: MzA3ODUzMzMyNGFkaXF6a2N4.

  15. 31 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E2TBCW. Transaction: MzA2MTY5MDM5NGFkaXF6a2N4.

  16. 30 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0UYDF. Transaction: MzA1ODM4Mzg2NmFkaXF6a2N4.

  17. 26 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ARM03W1N. Transaction: MzA0MTA2MTgyOWFkaXF6a2N4.

  18. 8 July 2011 Appointment of Ms Chiara Panzeri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X514LVNA. Transaction: MzA0MDExNjgwNGFkaXF6a2N4.

  19. 8 July 2011 Appointment of Mr Jonathan Russell Beck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X51ISVNV. Transaction: MzA0MDExNzY0MmFkaXF6a2N4.

  20. 20 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XYEHGV56. Transaction: MzAzOTA4NDYzN2FkaXF6a2N4.

  21. 20 June 2011 Termination of appointment of Jimmy Myint Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYEHFV55. Transaction: MzAzOTA4NDUxNmFkaXF6a2N4.

  22. 30 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYTYYLYG. Transaction: MzAyMDQ4NjAyM2FkaXF6a2N4.

  23. 7 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XJ9SDKM0. Transaction: MzAxNjk3NzI2N2FkaXF6a2N4.

  24. 6 June 2010 Director's details changed for Susan Lesley Miller on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XJ9SCKMZ. Transaction: MzAxNjk3NzIyM2FkaXF6a2N4.

  25. 6 June 2010 Director's details changed for Sadrudin Gulamhussein Kassam on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XJ9SBKMY. Transaction: MzAxNjk3NzIyMmFkaXF6a2N4.

  26. 6 June 2010 Termination of appointment of Jonathan Beck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ9SAKMX. Transaction: MzAxNjk3NzIyMWFkaXF6a2N4.

  27. 20 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P7FDCCKW. Transaction: MjAzOTYzMzI2NGFkaXF6a2N4.

  28. 5 July 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQYBRBA8. Transaction: MjAzNjQ3OTM5N2FkaXF6a2N4.

  29. 22 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AR1KA2HF. Transaction: MjAxMTcwMDQ0NWFkaXF6a2N4.

  30. 11 June 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6C460G5. Transaction: MjAwNzAwNTEwOGFkaXF6a2N4.

  31. 7 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkyNzQ0M2FkaXF6a2N4.

  32. 23 July 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgxNzc5NWFkaXF6a2N4.

  33. 5 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY3NTQzN2FkaXF6a2N4.

  34. 10 July 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAwNzc5M2FkaXF6a2N4.

  35. 16 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg2MTc0NmFkaXF6a2N4.

  36. 5 September 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4MTg2MjY2M2FkaXF6a2N4.

  37. 5 July 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY2MTkzN2FkaXF6a2N4.

  38. 10 June 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE5NDg3MGFkaXF6a2N4.

  39. 16 March 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxNjMyOTc2MmFkaXF6a2N4.

  40. 12 March 2004 Accounting reference date extended from 31/05/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjIxOTY0N2FkaXF6a2N4.

  41. 5 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDkzNzkzM2FkaXF6a2N4.

  42. 26 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQ0Njk3NGFkaXF6a2N4.

  43. 26 January 2004 Registered office changed on 26/01/04 from: hill house 67-71 lowlands road harrow middlesex HA1 3EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzU4MDA0MWFkaXF6a2N4.

  44. 26 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA5OTIzOWFkaXF6a2N4.

  45. 26 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTE1Njc1MGFkaXF6a2N4.

  46. 26 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDEyODI5NWFkaXF6a2N4.

  47. 26 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzUyOTgzM2FkaXF6a2N4.

  48. 26 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTcxNTk3M2FkaXF6a2N4.

  49. 23 May 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ0ODY3MWFkaXF6a2N4.

  50. 13 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDIxNjg5OGFkaXF6a2N4.

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