7 Strathray Gardens Limited

Company Registration Number: 04597797

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
7 Strathray Gardens Limited is a Private Company Limited by Shares first registered on 22 November 2002. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL

There are 596 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

04597797

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£17,513£19,706£18,851
of which Cash £0£0£0£0£17,513£19,706£18,851
Total Assets £0£0£0£0£17,513£19,706£18,851
Current Liabilities £0£0£0£0£32,511£42,360£37,360
Net Current Assets £0£0£0£0£-14,998£-22,654£-18,509
Total Net Worth £0£0£0£0£12,002£14,346£18,491

Previous Names

  • DONIAN PROPERTY MANAGEMENT LIMITED, active until 31 January 2003

Company Officers

  • BUSHEY SECRETARIES & REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 7 August 2013

     

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • AFAGH TABRIZI, Behrouz

    Director

    Appointed on 15 January 2003

     

    Nationality: British

    Occupation: Journalism

    Month of birth: March 1954

    Flat 3
    7 Strathray Gardens
    London
    NW3 4PA

  • BELL, Christopher David Gairdner

    Director

    Appointed on 29 August 2014

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: May 1973

    Flat 2
    7 Strathway Gardens
    London
    NW3 4PA
    England

  • BELL, Lynsey Jane

    Director

    Appointed on 29 August 2014

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1978

    Flat 2
    7 Strathway Gardens
    London
    NW3 4PA
    England

  • FRASER SAMPSON, Guy

    Secretary

    Appointed on 15 January 2003

    Resigned on 29 August 2014

    7a Strathray Gardens
    London
    NW3 4PA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 2002

    Resigned on 15 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • FASSETT, Andrew

    Director

    Appointed on 15 January 2007

    Resigned on 7 October 2011

    Nationality: British

    Occupation: Financial Services

    Month of birth: June 1960

    7 Strathray Gardens
    London
    NW3 4PA

  • FASSETT, Rachel Louise

    Director

    Appointed on 7 October 2011

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1970

    7
    Strathray Gardens
    London
    NW3 4PA
    United Kingdom

  • FRASER SAMPSON, Guy

    Director

    Appointed on 15 January 2003

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Investment

    Month of birth: February 1958

    7a Strathray Gardens
    London
    NW3 4PA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 November 2002

    Resigned on 15 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 March 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X63A3U2X. Transaction: MzE3MjQyNzE0NGFkaXF6a2N4.

  2. 10 January 2017 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQ7GU1. Transaction: MzE2NjE5NzI3N2FkaXF6a2N4.

  3. 25 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E4W3SZ. Transaction: MzE1NTkyNDI3MmFkaXF6a2N4.

  4. 17 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEOUM1. Transaction: MzEzNzcxMTMwOWFkaXF6a2N4.

  5. 25 November 2015 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: X4KY7QGA. Transaction: MzEzNTk4NDQxMmFkaXF6a2N4.

  6. 21 September 2015 Secretary's details changed for Bushey Secretaries & Registrars Limited on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: CH04. Barcode: X4GDHR6G. Transaction: MzEzMTMyNTM5MWFkaXF6a2N4.

  7. 15 January 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3Z5M3WY. Transaction: MzExNTQzNzY2OWFkaXF6a2N4.

  8. 15 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSGMFN. Transaction: MzExMzQ3MjQ3NmFkaXF6a2N4.

  9. 11 December 2014 Termination of appointment of Guy Fraser Sampson as a secretary on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM02. Barcode: X3MI6AHU. Transaction: MzExMzI4MDIxNGFkaXF6a2N4.

  10. 17 November 2014 Termination of appointment of Guy Fraser Sampson as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3KU3BJN. Transaction: MzExMTQ1MTY5MGFkaXF6a2N4.

  11. 17 November 2014 Appointment of Mr Christopher David Gairdner Bell as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: AP01. Barcode: X3KU3DSI. Transaction: MzExMTQ1MjI5OGFkaXF6a2N4.

  12. 17 November 2014 Termination of appointment of Rachel Louise Fassett as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3KU3BMZ. Transaction: MzExMTQ1MTcwMWFkaXF6a2N4.

  13. 17 November 2014 Appointment of Mrs Lynsey Jane Bell as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: AP01. Barcode: X3KU3ADT. Transaction: MzExMTQ1MTI5NGFkaXF6a2N4.

  14. 7 November 2014 Registered office address changed from Rear Office High Road Bushey Heath Bushey WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Address. Type: AD01. Barcode: X3K4CPDE. Transaction: MzExMDk0NzA2MGFkaXF6a2N4.

  15. 5 March 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X330MFK8. Transaction: MzA5NTcxOTE0N2FkaXF6a2N4.

  16. 27 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1MTW0. Transaction: MzA4OTU5MjY3MGFkaXF6a2N4.

  17. 9 August 2013 Appointment of Bushey Secretaries & Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2EF94B5. Transaction: MzA4MzAwMjEzNmFkaXF6a2N4.

  18. 9 August 2013 Registered office address changed from 7a Strathray Gardens London NW3 4PA on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Address. Type: AD01. Barcode: X2EF930H. Transaction: MzA4MzAwMTcwNGFkaXF6a2N4.

  19. 24 July 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2D0EY2W. Transaction: MzA4MjA3ODE5OWFkaXF6a2N4.

  20. 22 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9LECA. Transaction: MzA2Nzk5OTMzOGFkaXF6a2N4.

  21. 17 July 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: L1D02BGP. Transaction: MzA2MDg5OTk4N2FkaXF6a2N4.

  22. 25 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XG3HZZJE. Transaction: MzA0Nzg1NjYxOGFkaXF6a2N4.

  23. 25 November 2011 Termination of appointment of Andrew Fassett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG3HXZJC. Transaction: MzA0Nzg1NjU5NGFkaXF6a2N4.

  24. 25 November 2011 Appointment of Mrs Rachel Louise Fassett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG3HYZJD. Transaction: MzA0Nzg1NjU5NmFkaXF6a2N4.

  25. 17 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJY33WNG. Transaction: MzA0MjI0MzEzNWFkaXF6a2N4.

  26. 26 November 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X27W3PF9. Transaction: MzAyNzY5MTkzMmFkaXF6a2N4.

  27. 30 July 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AYXPYLYB. Transaction: MzAyMDQ4ODE4OGFkaXF6a2N4.

  28. 24 November 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: X5UHIF8I. Transaction: MzAwMzU0MjQ0NWFkaXF6a2N4.

  29. 24 November 2009 Director's details changed for Andrew Fassett on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5UHGF8G. Transaction: MzAwMzU0MTk3NGFkaXF6a2N4.

  30. 24 November 2009 Director's details changed for Guy Fraser Sampson on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5UHHF8H. Transaction: MzAwMzU0MTk3NmFkaXF6a2N4.

  31. 24 November 2009 Director's details changed for Behrouz Afagh Tabrizi on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5UHFF8F. Transaction: MzAwMzU0MTk3M2FkaXF6a2N4.

  32. 22 July 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AQE9MBQA. Transaction: MjAzNzY0OTc2OGFkaXF6a2N4.

  33. 3 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9O105CC. Transaction: MjAxOTI2NTY4NmFkaXF6a2N4.

  34. 15 August 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AU2AA2A2. Transaction: MjAxMTE0MjIwNWFkaXF6a2N4.

  35. 23 November 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYzODIyNmFkaXF6a2N4.

  36. 1 October 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg5MzMyMGFkaXF6a2N4.

  37. 15 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjEyNDg3OGFkaXF6a2N4.

  38. 5 December 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk1MDkzMGFkaXF6a2N4.

  39. 20 January 2006 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg5NzA0NWFkaXF6a2N4.

  40. 21 December 2005 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDA0ODUzMDkzN2FkaXF6a2N4.

  41. 25 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0OTU3Nzg2OWFkaXF6a2N4.

  42. 13 December 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUxNzAwMWFkaXF6a2N4.

  43. 19 January 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE1NDM3ODA2NGFkaXF6a2N4.

  44. 13 November 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA3OTUyMGFkaXF6a2N4.

  45. 13 February 2003 Registered office changed on 13/02/03 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODc0MTM1NGFkaXF6a2N4.

  46. 12 February 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NjYyOTIwNGFkaXF6a2N4.

  47. 11 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTEyNjY1M2FkaXF6a2N4.

  48. 11 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDI3NjM1OWFkaXF6a2N4.

  49. 11 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDg2MjM2MGFkaXF6a2N4.

  50. 11 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjY1ODMzNWFkaXF6a2N4.

  51. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzk1ODY1MWFkaXF6a2N4.

  52. 11 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODM0MTY3N2FkaXF6a2N4.

  53. 31 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NTAyMzIzOGFkaXF6a2N4.

  54. 22 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTkzMjUzNGFkaXF6a2N4.

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