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STRATHRAY ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Strathray Estates Limited. The company was founded 43 years ago and was given the registration number 01516905. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:STRATHRAY ESTATES LIMITED
Company Number:01516905
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1980
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:64 New Cavendish Street, London, W1G 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Secretary-Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director-Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director-Active

People with Significant Control

Mrs Hayley Coleman
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Significant influence or control
Goldmarsh Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:101, New Cavendish Street, London, England, W1W 6XH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2023-04-03Address

Change registered office address company with date old address new address.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-02-07Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-04-20Accounts

Accounts with accounts type total exemption full.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Accounts

Accounts with accounts type total exemption small.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Accounts

Accounts with accounts type total exemption small.

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2013-07-04Mortgage

Mortgage satisfy charge full.

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2013-07-04Mortgage

Mortgage satisfy charge full.

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