3 Strathmore Gardens Limited

Company Registration Number: 05366793

Company registered in England and Wales

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3 Strathmore Gardens Limited is a Private Company Limited by Shares first registered on 16 February 2005. Its current registered address is in Stanmore, Middlesex.

Registered Address

1 REES DRIVE
STANMORE
MIDDLESEX
HA7 4YN

There are 82 companies currently registered at this postcode, including this one.

All companies at HA7 4YN

Registration Data

Company Number

05366793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

DORMANT

Accounts Last Made Up

25 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ADATIA, Pankaj

    Secretary

    Appointed on 1 April 2011

     

    1
    Rees Drive
    Middlesex
    HA7 4YN
    United Kingdom

  • CHESHIRE, James Guy

    Director

    Appointed on 21 June 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1967

    Flat 6
    3 Strathmore Gardens, Kensington
    London
    W8 4RZ

  • HUTCHINSON, Will

    Director

    Appointed on 5 July 2015

     

    Nationality: British

    Occupation: Commodity Trading

    Month of birth: January 1981

    Flat 5
    3 Strathmore Gardens
    London
    W8 4RZ
    England

  • MALCOLMSON, James Colin

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Garden Flat No 3
    Strathmore Gardens
    London
    W8 4RZ
    England

  • SMITH, Ann

    Secretary

    Appointed on 20 April 2007

    Resigned on 1 April 2011

    Flat 1 25 Pembridge Crescent
    London
    W11 3DS

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 16 February 2005

    Resigned on 17 July 2006

    16 Old Bailey
    London
    EC4M 7EG

  • HUTCHINSON, Kate Elizabeth

    Director

    Appointed on 21 June 2005

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Investment Banker

    Month of birth: February 1978

    3 Strathmore Gardens
    London
    W8 4RZ

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 16 February 2005

    Resigned on 21 June 2005

    16 Old Bailey
    London
    EC4M 7EG

  • TEMPLE SECRETARIAL LIMITED

    Corporate Director

    Appointed on 16 February 2005

    Resigned on 21 June 2005

    16 Old Bailey
    London
    EC4M 7EG

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 September 2016 Accounts for a dormant company made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: A5FZ9994. Transaction: MzE1ODMzMzUyOGFkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X548I0OY. Transaction: MzE0NTU1OTUzOWFkaXF6a2N4.

  3. 18 March 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X5302HIP. Transaction: MzE0NDM0MzY3MmFkaXF6a2N4.

  4. 11 August 2015 Appointment of Mr Will Hutchinson as a director on 5 July 2015 [View PDF]

    Action Date: 5 July 2015. Category: Officers. Type: AP01. Barcode: X4DK6SEB. Transaction: MzEyODc4ODEwMWFkaXF6a2N4.

  5. 16 July 2015 Accounts for a dormant company made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: A4BDGGEZ. Transaction: MzEyNjk0MDY1MGFkaXF6a2N4.

  6. 11 May 2015 Appointment of Mr James Colin Malcolmson as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X476Y95M. Transaction: MzEyMjkyMzg3NmFkaXF6a2N4.

  7. 7 April 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X44SX0MW. Transaction: MzEyMDcwMzc5OGFkaXF6a2N4.

  8. 24 September 2014 Accounts for a dormant company made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: X3H2XWVC. Transaction: MzEwODE1MDA1NmFkaXF6a2N4.

  9. 21 August 2014 Registered office address changed from 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3ERUJG8. Transaction: MzEwNTk5NTg1NWFkaXF6a2N4.

  10. 31 March 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X34TJ21L. Transaction: MzA5NzI5MDYwN2FkaXF6a2N4.

  11. 23 September 2013 Accounts for a dormant company made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: X2HI9NIP. Transaction: MzA4NTU3OTA3MGFkaXF6a2N4.

  12. 28 March 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X2531VRF. Transaction: MzA3NTM2Nzg4M2FkaXF6a2N4.

  13. 5 September 2012 Accounts for a dormant company made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: A1GPE26Q. Transaction: MzA2MzYyOTk5NmFkaXF6a2N4.

  14. 23 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X15AMXGO. Transaction: MzA1NDYyODg5MGFkaXF6a2N4.

  15. 8 September 2011 Accounts for a dormant company made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: XP3CAXDL. Transaction: MzA0MzQ5ODE0N2FkaXF6a2N4.

  16. 29 June 2011 Appointment of Mr Pankaj Adatia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1QE2VED. Transaction: MzAzOTY1Mzc1M2FkaXF6a2N4.

  17. 29 June 2011 Termination of appointment of Ann Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1POBVEV. Transaction: MzAzOTY1MTk3NGFkaXF6a2N4.

  18. 31 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: X7CGQSWA. Transaction: MzAzNDgyMjUxN2FkaXF6a2N4.

  19. 18 January 2011 Termination of appointment of Kate Hutchinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMDAZQS0. Transaction: MzAzMDYyNDM1N2FkaXF6a2N4.

  20. 27 September 2010 Accounts for a dormant company made up to 25 December 2009 [View PDF]

    Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: A5EQGNN9. Transaction: MzAyNDA0NzE5NGFkaXF6a2N4.

  21. 20 July 2010 Registered office address changed from 5 Cornwall Crescent London W11 1PH on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XM3KILU3. Transaction: MzAxOTgyODI5M2FkaXF6a2N4.

  22. 14 April 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XH9SFIDP. Transaction: MzAxMzUwOTc1MmFkaXF6a2N4.

  23. 14 April 2010 Director's details changed for James Guy Cheshire on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XH9SDIDN. Transaction: MzAxMzUwOTIwNmFkaXF6a2N4.

  24. 14 April 2010 Director's details changed for Kate Elizabeth Hutchinson on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XH9SEIDO. Transaction: MzAxMzUwOTIxMWFkaXF6a2N4.

  25. 2 September 2009 Accounts for a dormant company made up to 25 December 2008 [View PDF]

    Action Date: 25 December 2008. Category: Accounts. Type: AA. Barcode: A75ERCTW. Transaction: MjA0MDQ5MjU1MWFkaXF6a2N4.

  26. 7 May 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBIMX9M4. Transaction: MjAzMjM4OTE4N2FkaXF6a2N4.

  27. 23 October 2008 Accounts for a dormant company made up to 25 December 2007 [View PDF]

    Action Date: 25 December 2007. Category: Accounts. Type: AA. Barcode: AWFM147J. Transaction: MjAxNjE3MjAzOGFkaXF6a2N4.

  28. 7 April 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS4EUYON. Transaction: MjAwMjc1NzQ5NmFkaXF6a2N4.

  29. 21 November 2007 Accounts for a dormant company made up to 25 December 2006 [View PDF]

    Action Date: 25 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODUxODczMWFkaXF6a2N4.

  30. 24 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU0MzM0MGFkaXF6a2N4.

  31. 3 May 2007 Accounting reference date shortened from 28/02/07 to 25/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDA1NTkxMGFkaXF6a2N4.

  32. 4 April 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg3NjY4OWFkaXF6a2N4.

  33. 28 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA0MDQ1MGFkaXF6a2N4.

  34. 16 August 2006 Registered office changed on 16/08/06 from: 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDczNDA1OGFkaXF6a2N4.

  35. 16 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI0MjczNGFkaXF6a2N4.

  36. 20 February 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODIyNTc4N2FkaXF6a2N4.

  37. 13 October 2005 Ad 14/09/05--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDAyODY1NWFkaXF6a2N4.

  38. 30 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTY0Mjc4OGFkaXF6a2N4.

  39. 30 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTEzMTE3N2FkaXF6a2N4.

  40. 30 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ0Nzk0NmFkaXF6a2N4.

  41. 30 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ2MjQ0NWFkaXF6a2N4.

  42. 16 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTU4NzA2NGFkaXF6a2N4.

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