23 Strathblaine Road (Freehold) Limited

Company Registration Number: 05168173

Company registered in England and Wales

Approximate Location Map
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23 Strathblaine Road (Freehold) Limited is a Private Company Limited by Shares first registered on 1 July 2004. Its current registered address is in London.

Registered Address

GILLAN WILSON
23C STRATHBLAINE ROAD
LONDON
SW11 1RG

There are 10 companies currently registered at this postcode, including this one.

All companies at SW11 1RG

Registration Data

Company Number

05168173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • 23 STRATHBLANE ROAD (FREEHOLD) LIMITED, active until 13 September 2004

Company Officers

  • LANGBRIDGE, Emma Louise

    Secretary

    Appointed on 1 July 2004

     

    Edwina
    Wicken Road
    Clavering
    Saffron Walden
    Essex
    CB11 4QT
    United Kingdom

  • WILSON, Gillan Ranald Graham

    Secretary

    Appointed on 13 January 2015

     

    23c
    Strathblaine Road
    London
    SW11 1RG
    England

  • LANGBRIDGE, Emma Louise

    Director

    Appointed on 1 July 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1975

    Edwina
    Wicken Road
    Clavering
    Saffron Walden
    Essex
    CB11 4QT
    United Kingdom

  • TAYLOR, Christian Dean

    Director

    Appointed on 5 December 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1973

    Grove Cottage
    Church Road
    Penn
    High Wycombe
    Buckinghamshire
    HP10 8NX
    England

  • WILSON, Gillan Ranald Graham

    Director

    Appointed on 23 October 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1982

    23c
    Strathblaine Road
    London
    SW11 1RG
    England

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 1 July 2004

    Resigned on 1 July 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • HUDSON, Jennie Deborah

    Director

    Appointed on 12 July 2007

    Resigned on 6 December 2012

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: January 1982

    Flat 4
    108 Sinclair Road
    London
    W14 0NJ
    United Kingdom

  • POCOCK, Camilla Jane

    Director

    Appointed on 1 July 2004

    Resigned on 23 October 2009

    Nationality: British

    Occupation: Events Director

    Month of birth: March 1978

    27 Redburn Street
    Chelsea
    London
    SW3 4DA

  • STRIKE, Edward Frederick

    Director

    Appointed on 1 January 2006

    Resigned on 12 July 2007

    Nationality: British

    Occupation: Information Technology

    Month of birth: April 1971

    42 Fern Street
    Randwick
    Sydney 2031
    Australia

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 1 July 2004

    Resigned on 1 July 2004

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 17/11/2016.

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. 23 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55JTN8Z. Transaction: MzE0NzA0ODM1M2FkaXF6a2N4.

  2. 23 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55JTN8B. Transaction: MzE0NzA0ODMwMmFkaXF6a2N4.

  3. 26 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4CH29LU. Transaction: MzEyNzc5MzY5OWFkaXF6a2N4.

  4. 25 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X463SL3V. Transaction: MzEyMTk1MzIwOWFkaXF6a2N4.

  5. 13 January 2015 Appointment of Mr Gillan Ranald Graham Wilson as a secretary on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: AP03. Barcode: X3Z0E54R. Transaction: MzExNTI5NTgzMWFkaXF6a2N4.

  6. 13 January 2015 Registered office address changed from Edwina Wicken Road Clavering Saffron Walden Essex CB11 4QT to C/O Gillan Wilson 23C Strathblaine Road London SW11 1RG on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Address. Type: AD01. Barcode: X3Z0DVOR. Transaction: MzExNTI5MjI3MGFkaXF6a2N4.

  7. 15 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6J9SY. Transaction: MzEwMzgwMTk4MmFkaXF6a2N4.

  8. 15 July 2014 Director's details changed for Mr Gillan Ranald Graham Wilson on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X3C6J9SQ. Transaction: MzEwMzgwMTQ3OWFkaXF6a2N4.

  9. 15 July 2014 Director's details changed for Mr Christian Dean Taylor on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Officers. Type: CH01. Barcode: X3C6J9SI. Transaction: MzEwMzgwMTQ3OGFkaXF6a2N4.

  10. 27 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34J97A1. Transaction: MzA5NzEyMzExMWFkaXF6a2N4.

  11. 26 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF418B. Transaction: MzA4MjI0ODU3MWFkaXF6a2N4.

  12. 26 July 2013 Appointment of Mr Christian Dean Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DF4183. Transaction: MzA4MjI0ODU0N2FkaXF6a2N4.

  13. 25 March 2013 Termination of appointment of Jennie Hudson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24V70JL. Transaction: MzA3NTEyMTczNWFkaXF6a2N4.

  14. 25 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24V70E0. Transaction: MzA3NTEyMTcxM2FkaXF6a2N4.

  15. 13 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1D15PV4. Transaction: MzA2MDc1NDQwM2FkaXF6a2N4.

  16. 13 July 2012 Director's details changed for Jennie Deborah Hudson on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Officers. Type: CH01. Barcode: X1D15PUO. Transaction: MzA2MDc0MDYyM2FkaXF6a2N4.

  17. 12 July 2012 Director's details changed for Mr Gillan Ranald Graham Wilson on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Officers. Type: CH01. Barcode: X1D15PUW. Transaction: MzA2MDc0MDYyNGFkaXF6a2N4.

  18. 8 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16FVXUI. Transaction: MzA1NTUxMzc4NGFkaXF6a2N4.

  19. 19 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X8DKNVYI. Transaction: MzA0MDY3MzE4M2FkaXF6a2N4.

  20. 19 July 2011 Director's details changed for Mr Gillan Ranald Graham Wilson on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Officers. Type: CH01. Barcode: X8DKMVYH. Transaction: MzA0MDY2NjE0OGFkaXF6a2N4.

  21. 26 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XG1M1TMG. Transaction: MzAzNjE0NTg0MGFkaXF6a2N4.

  22. 22 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XN4JKLW8. Transaction: MzAxOTk4NzkwMmFkaXF6a2N4.

  23. 22 July 2010 Director's details changed for Mr Gillan Ranald Graham Wilson on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XN4JJLW7. Transaction: MzAxOTk4NzE2OWFkaXF6a2N4.

  24. 22 July 2010 Director's details changed for Jennie Deborah Hudson on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XN4JHLW5. Transaction: MzAxOTk4NzE2NGFkaXF6a2N4.

  25. 22 July 2010 Director's details changed for Mrs Emma Louise Langbridge on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XN4JILW6. Transaction: MzAxOTk4NzE2NmFkaXF6a2N4.

  26. 27 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8O6EJHQ. Transaction: MzAxNDM1Nzk1OWFkaXF6a2N4.

  27. 15 April 2010 Appointment of Mr Gillan Ranald Graham Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHT79J6C. Transaction: MzAxMzU5MTk3NGFkaXF6a2N4.

  28. 31 March 2010 Termination of appointment of Camilla Pocock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAVBBIRX. Transaction: MzAxMjY0NTA4MmFkaXF6a2N4.

  29. 23 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWR2UBSJ. Transaction: MjAzNzc0MDc5MmFkaXF6a2N4.

  30. 4 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AF4HQAAK. Transaction: MjAzNDM1OTg5NmFkaXF6a2N4.

  31. 18 November 2008 Registered office changed on 18/11/2008 from 1 grove cottages stocking pelham buntingford hertfordshire SG9 0JA united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X605F4XO. Transaction: MjAxODIyOTYwNWFkaXF6a2N4.

  32. 18 November 2008 Director and secretary's change of particulars / emma langbridge / 18/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X604V4X3. Transaction: MjAxODIyOTU1NmFkaXF6a2N4.

  33. 18 November 2008 Director and secretary's change of particulars / emma langbridge / 18/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X60444XC. Transaction: MjAxODIyOTUwNmFkaXF6a2N4.

  34. 11 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCXZB1AR. Transaction: MjAwODc4NDkzNWFkaXF6a2N4.

  35. 20 May 2008 Registered office changed on 20/05/2008 from 1 upwood road london SW16 5RB [View PDF]

    Category: Address. Type: 287. Barcode: X1RLFZVJ. Transaction: MjAwNTcxMjc5MmFkaXF6a2N4.

  36. 20 May 2008 Director and secretary's change of particulars / emma langbridge / 20/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1RNBZVH. Transaction: MjAwNTcxMjg1OGFkaXF6a2N4.

  37. 20 May 2008 Director and secretary's change of particulars / emma langbridge / 20/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1RMQZVV. Transaction: MjAwNTcxMjc5OWFkaXF6a2N4.

  38. 30 April 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XXUSCZB2. Transaction: MjAwNDQ4NTI0MWFkaXF6a2N4.

  39. 9 August 2007 Ad 09/08/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mzk5NzE4N2FkaXF6a2N4.

  40. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE4NjAzN2FkaXF6a2N4.

  41. 13 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA1NzEzOGFkaXF6a2N4.

  42. 13 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjgyMjY1NWFkaXF6a2N4.

  43. 24 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ5OTE2NWFkaXF6a2N4.

  44. 7 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQzMTIyN2FkaXF6a2N4.

  45. 3 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM2NDkzM2FkaXF6a2N4.

  46. 8 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU0MTM0MWFkaXF6a2N4.

  47. 8 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjUzOTc0OGFkaXF6a2N4.

  48. 2 August 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzc5NDExOGFkaXF6a2N4.

  49. 25 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNTk0NTU1NGFkaXF6a2N4.

  50. 25 July 2005 Registered office changed on 25/07/05 from: 23B strathblaine road london SW11 1RG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDc1MjIwOWFkaXF6a2N4.

  51. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI0NzA0NWFkaXF6a2N4.

  52. 27 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDc2Nzk4NmFkaXF6a2N4.

  53. 27 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzMwNjMwMGFkaXF6a2N4.

  54. 27 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODIzMDczNGFkaXF6a2N4.

  55. 27 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA1MjY1N2FkaXF6a2N4.

  56. 27 September 2004 Registered office changed on 27/09/04 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzI0OTQ4OWFkaXF6a2N4.

  57. 20 September 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MTEzMjI4NWFkaXF6a2N4.

  58. 20 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODUyMDI0MWFkaXF6a2N4.

  59. 13 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTk3NjMyMGFkaXF6a2N4.

  60. 1 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODgyMjcxN2FkaXF6a2N4.

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