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STRATHVILLE ESTATES LIMITED

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

This company is commonly known as Strathville Estates Limited. The company was founded 78 years ago and was given the registration number 00410548. The firm's registered office is in LONDON. You can find them at 16 Berghem Mews, Blythe Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STRATHVILLE ESTATES LIMITED
Company Number:00410548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1946
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16 Berghem Mews, Blythe Road, London, W14 0HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Cranmer Road, Cambridge, CB3 9BL

Secretary-Active
9 Cranmer Road, Cambridge, CB3 9BL

Director-Active
29 Kingston House South, Ennismore Gardend, London, SW7

Director-Active
PO BOX 7407, 33 Westminster Drive, Johannesburg, South Africa, FOREIGN

Director-Active
9 Cranmer Road, Cambridge, CB3 9BL

Director05 August 1999Active
16 Chelsea Embankment, London, SW3

Director-Active

People with Significant Control

Estate Of Sir Peter Levin Shaffer
Notified on:06 June 2016
Status:Active
Country of residence:England
Address:6, Agar Street, London, England, WC2N 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Brian Shaffer Discretionary Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16, Berghem Mews, Blythe Road, London, England, W14 0HN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type total exemption full.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-12-20Officers

Termination director company with name termination date.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2019-01-04Persons with significant control

Change to a person with significant control.

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2019-01-04Persons with significant control

Cessation of a person with significant control.

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2018-02-14Capital

Capital cancellation shares.

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2018-02-14Capital

Capital return purchase own shares.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-03-16Accounts

Change account reference date company previous extended.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Accounts

Accounts with accounts type total exemption small.

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