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ONE STRATHMORE GARDENS LIMITED - 1 Strathmore Gardens, London, W8 4RZ, United Kingdom
Company Information
- Company registration number
- 02564679
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Strathmore Gardens
- London
- W8 4RZ 1 Strathmore Gardens, London, W8 4RZ UK
Management
- Managing Directors
- BLASCH, Allison Anne
- JAKEWAYS, John Denby Robert
- MORGAN, John Kenneth Seymour
- PEIRIS, Marie Therese Charmaine
- Company secretaries
- MORGAN, John Kenneth Seymour
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-12-03
- Age Of Company 1990-12-03 33 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr John Kenneth Seymour Morgan
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- POINTZONE PROPERTY MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
✓
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ONE STRATHMORE GARDENS LIMITED Company Description
- ONE STRATHMORE GARDENS LIMITED is a ltd registered in United Kingdom with the Company reg no 02564679. Its current trading status is "live". It was registered 1990-12-03. It was previously called POINTZONE PROPERTY MANAGEMENT LIMITED. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-03.It can be contacted at 1 Strathmore Gardens .
Get ONE STRATHMORE GARDENS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Strathmore Gardens Limited - 1 Strathmore Gardens, London, W8 4RZ, United Kingdom
- 1990-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ONE STRATHMORE GARDENS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02564679#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02564679#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02564679#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-16) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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accounts-with-accounts-type-micro-entity (2023-09-18) - AA
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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accounts-with-accounts-type-micro-entity (2021-05-24) - AA
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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accounts-with-accounts-type-micro-entity (2020-06-22) - AA
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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accounts-with-accounts-type-micro-entity (2019-08-14) - AA
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-08-11) - AA
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
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confirmation-statement-with-no-updates (2018-01-18) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-04) - CS01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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accounts-with-accounts-type-micro-entity (2017-07-05) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
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appoint-person-director-company-with-name-date (2016-09-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
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accounts-with-accounts-type-total-exemption-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-08) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-12) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-10-05) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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change-person-director-company-with-change-date (2010-04-19) - CH01
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change-person-director-company-with-change-date (2010-02-04) - CH01
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keyboard_arrow_right 2009
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legacy (2009-02-11) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-11-04) - AA
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legacy (2008-02-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2008-11-02) - AA
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accounts-with-accounts-type-total-exemption-full (2007-11-02) - AA
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legacy (2007-01-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-11-04) - AA
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legacy (2006-02-22) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-11-04) - AA
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legacy (2005-01-06) - 363s
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accounts-with-accounts-type-full (2004-10-20) - AA
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legacy (2004-02-03) - 363s
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accounts-with-accounts-type-full (2003-11-18) - AA
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legacy (2003-01-07) - 363s
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-01-04) - 363s
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accounts-with-accounts-type-full (2001-10-27) - AA
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legacy (2001-01-25) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-30) - 363s
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legacy (1999-12-30) - 288a
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accounts-with-accounts-type-full (1999-11-02) - AA
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accounts-with-accounts-type-full (1999-01-05) - AA
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keyboard_arrow_right 1998
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legacy (1998-12-30) - 363s
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legacy (1998-01-07) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-01-02) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-30) - AA
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keyboard_arrow_right 1995
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legacy (1995-12-11) - 363s
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legacy (1995-10-20) - 288
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accounts-with-accounts-type-full (1995-10-17) - AA
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legacy (1995-02-04) - 288
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legacy (1995-01-26) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-25) - AA
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legacy (1994-01-05) - 363s
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keyboard_arrow_right 1993
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legacy (1993-04-23) - 363x
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accounts-with-accounts-type-full (1993-08-17) - AA
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keyboard_arrow_right 1992
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legacy (1992-11-26) - 363s
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accounts-with-accounts-type-full (1992-10-08) - AA
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legacy (1992-08-20) - 288
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legacy (1992-05-29) - 288
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keyboard_arrow_right 1991
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legacy (1991-05-29) - 288
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certificate-change-of-name-company (1991-07-18) - CERTNM
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resolution (1991-07-23) - RESOLUTIONS
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legacy (1991-07-23) - 288
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legacy (1991-08-07) - 88(2)
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legacy (1991-07-23) - 88(2)
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legacy (1991-10-24) - 288
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legacy (1991-12-24) - 363b
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legacy (1991-07-23) - 287
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legacy (1991-05-29) - 287
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keyboard_arrow_right 1990
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incorporation-company (1990-12-03) - NEWINC
