8 Strathmore Gardens Management Limited

Company Registration Number: 05422459

Company registered in England and Wales

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8 Strathmore Gardens Management Limited is a Private Company Limited by Shares first registered on 12 April 2005. Its current registered address is in Great Sutton, Cheshire.

Registered Address

58 ADAM AVENUE
GREAT SUTTON
CHESHIRE
UNITED KINGDOM
CH66 4LH

There are 47 companies currently registered at this postcode, including this one.

All companies at CH66 4LH

Registration Data

Company Number

05422459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£22,696£22,696£22,696
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£22,696£22,696£22,696
Current Liabilities £0£0£0£0£0£0£22,692
Net Current Assets £0£0£0£0£0£0£-22,692
Total Net Worth £0£0£0£0£22,696£22,696£4

Previous Names

No previous names

Company Officers

  • CHEUNG, Raymond

    Secretary

    Appointed on 4 October 2007

     

    Nationality: British

    Occupation: Retired

    58
    Adam Avenue
    Great Sutton
    Cheshire
    CH66 4LH
    United Kingdom

  • CHEUNG, Raymond

    Director

    Appointed on 12 April 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1942

    58
    Adam Avenue
    Great Sutton
    Cheshire
    CH66 4LH
    United Kingdom

  • MANINA, Gabriella

    Director

    Appointed on 12 April 2005

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: October 1966

    House 46, Regency Park,
    1883 Huamu Road
    Shanghai
    201204
    FOREIGN
    China

  • MILBURN, Simon Alan Nicholas

    Secretary

    Appointed on 12 April 2005

    Resigned on 4 October 2007

    24 Dering Road
    Ashford
    Kent
    TN24 8DB

  • FISHER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 April 2005

    Resigned on 12 April 2005

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • RACKSTRAW, Zoe

    Director

    Appointed on 12 April 2005

    Resigned on 14 August 2008

    Nationality: British

    Occupation: Business Development

    Month of birth: January 1972

    Flat 1
    8 Strathmore Gardens
    London
    W8 4RZ

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Director

    Appointed on 12 April 2005

    Resigned on 12 April 2005

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • DRAKESTONE LTD

    Corporate Director

    Appointed on 12 April 2005

    Resigned on 8 March 2017

    Icaza
    Gonzalez-Ruiz & Aleman
    Vanterpool Plaza, 2nd Floor,
    PO BOX 273 Road Town
    Tortola
    FOREIGN
    Bvi

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

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Latest Filings

  1. 13 March 2017 Termination of appointment of Drakestone Ltd as a director on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: TM01. Barcode: A61UA7T7. Transaction: MzE3MDk4ODc1NWFkaXF6a2N4.

  2. 24 August 2016 Registered office address changed from 6 Frobisher Close Pinner Middlesex HA5 1NN to 58 Adam Avenue Great Sutton Cheshire CH66 4LH on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Address. Type: AD01. Barcode: X5DWY2FM. Transaction: MzE1NTYwNjQ3NGFkaXF6a2N4.

  3. 14 July 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5AUGD9U. Transaction: MzE1Mjc3MjM5N2FkaXF6a2N4.

  4. 18 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X54YYDUH. Transaction: MzE0NjQ0MzI1NGFkaXF6a2N4.

  5. 15 April 2016 Director's details changed for Raymond Cheung on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X54YYE48. Transaction: MzE0NjQ0MzE5NWFkaXF6a2N4.

  6. 15 April 2016 Secretary's details changed for Raymond Cheung on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X54YYE28. Transaction: MzE0NjQ0MzE5M2FkaXF6a2N4.

  7. 14 September 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4F5IYFX. Transaction: MzEzMDc1MjY2MmFkaXF6a2N4.

  8. 15 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X45DRRHU. Transaction: MzEyMTIzOTYwMWFkaXF6a2N4.

  9. 26 June 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3AFBLMQ. Transaction: MzEwMjYwMDI1NGFkaXF6a2N4.

  10. 2 May 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X372AFFF. Transaction: MzA5OTM0NDgyOGFkaXF6a2N4.

  11. 18 June 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ADBRYO. Transaction: MzA3OTkzNTAyNGFkaXF6a2N4.

  12. 17 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X26IOLM2. Transaction: MzA3NjQxNjQ5M2FkaXF6a2N4.

  13. 30 May 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A19Q8WAW. Transaction: MzA1ODM5Nzc2NWFkaXF6a2N4.

  14. 13 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q9ZTD. Transaction: MzA1NTc4OTA5OGFkaXF6a2N4.

  15. 30 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OR3LQB. Transaction: MzA0OTg3MDY2MGFkaXF6a2N4.

  16. 5 September 2011 Registered office address changed from 79 Selworthy Road Catford London SE6 4DW on 5 September 2011 [View PDF]

    Action Date: 5 September 2011. Category: Address. Type: AD01. Barcode: XNP4HXA1. Transaction: MzA0MzI2MTM1MWFkaXF6a2N4.

  17. 20 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XELANTG2. Transaction: MzAzNTk2NTUzNWFkaXF6a2N4.

  18. 16 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFGSSP5J. Transaction: MzAyNzA2OTYzM2FkaXF6a2N4.

  19. 23 April 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XM2E7JE3. Transaction: MzAxNDE4NDQ2N2FkaXF6a2N4.

  20. 23 April 2010 Director's details changed for Raymond Cheung on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XM2E4JE0. Transaction: MzAxNDE4Mzk1M2FkaXF6a2N4.

  21. 23 April 2010 Director's details changed for Gabriella Manina on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XM2E6JE2. Transaction: MzAxNDE4Mzk1OGFkaXF6a2N4.

  22. 23 April 2010 Director's details changed for Drakestone Ltd on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH02. Barcode: XM2E5JE1. Transaction: MzAxNDE4Mzk1NmFkaXF6a2N4.

  23. 28 July 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ANRFUBU2. Transaction: MjAzODAyNzQ5MWFkaXF6a2N4.

  24. 20 April 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A3F4Y925. Transaction: MjAzMDkxNjM0OWFkaXF6a2N4.

  25. 14 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5VCQ908. Transaction: MjAzMDU1NTkzOWFkaXF6a2N4.

  26. 14 August 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKY8P29N. Transaction: MjAxMTA3NDcwMGFkaXF6a2N4.

  27. 14 August 2008 Appointment terminated director zoe rackstraw [View PDF]

    Category: Officers. Type: 288b. Barcode: XKY8R29P. Transaction: MjAxMTA3NDQ1MGFkaXF6a2N4.

  28. 12 August 2008 Registered office changed on 12/08/2008 from first floor 74-76 ravensbourne park catford london SE6 4XZ [View PDF]

    Category: Address. Type: 287. Barcode: AWC47261. Transaction: MjAxMDc5MTg2OWFkaXF6a2N4.

  29. 14 March 2008 Registered office changed on 14/03/2008 from 10 beverley road chiswick london W4 2LP [View PDF]

    Category: Address. Type: 287. Barcode: AKK46Y0M. Transaction: MjAwMTQ3MDA5N2FkaXF6a2N4.

  30. 28 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AWBQXXKL. Transaction: MjAwMDQ0NzkwNWFkaXF6a2N4.

  31. 17 October 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY2NDE3NGFkaXF6a2N4.

  32. 17 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY2NDEzMWFkaXF6a2N4.

  33. 16 October 2007 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY0MTQ2NWFkaXF6a2N4.

  34. 16 October 2007 Registered office changed on 16/10/07 from: flat 1 8 strathmore gardens london W8 4RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY0MTI5OGFkaXF6a2N4.

  35. 5 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA3OTgxMWFkaXF6a2N4.

  36. 3 August 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQ3MjM3N2FkaXF6a2N4.

  37. 30 May 2006 Registered office changed on 30/05/06 from: acre house 11/15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTc0MjkzOGFkaXF6a2N4.

  38. 27 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM5MTgyMmFkaXF6a2N4.

  39. 27 April 2005 Ad 12/04/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTk2MDAzM2FkaXF6a2N4.

  40. 27 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY3NTUxNWFkaXF6a2N4.

  41. 27 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTIzMTE5MmFkaXF6a2N4.

  42. 27 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzAwMzQ2M2FkaXF6a2N4.

  43. 27 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODgwNTcxNGFkaXF6a2N4.

  44. 27 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODA4NTI0NGFkaXF6a2N4.

  45. 27 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODIxOTAyNmFkaXF6a2N4.

  46. 12 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTQxNDgxMmFkaXF6a2N4.

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