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STRATTON ONE LIMITED

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

This company is commonly known as Stratton One Limited. The company was founded 19 years ago and was given the registration number 05272239. The firm's registered office is in LONDON. You can find them at C/o Fletcher King, 61 Conduit Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:STRATTON ONE LIMITED
Company Number:05272239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2004
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o Fletcher King, 61 Conduit Street, London, W1S 2GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Connaught Road, Richmond, TW10 6DW

Secretary04 December 2008Active
39 Gilston Road, London, SW10 9SJ

Director28 October 2004Active
5 The Mount, Esher, KT10 8LQ

Director28 October 2004Active
12 The Drove, Horton Heath, Eastleigh, SO50 7NW

Secretary01 June 2005Active
Stratton House, Stratton Street, London, W1J 8LA

Secretary28 October 2004Active
9 Hurlingham Court Mansions, London, SW6 3RE

Secretary25 July 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 October 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 October 2004Active

People with Significant Control

Fletcher King Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:61, Conduit Street, London, England, W1S 2GB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved compulsory.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type small.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-07-27Accounts

Accounts with accounts type small.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type full.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type full.

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2015-01-05Accounts

Accounts with accounts type full.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Miscellaneous

Miscellaneous.

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2013-12-31Accounts

Accounts with accounts type full.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Accounts with accounts type full.

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2012-10-29Annual return

Annual return company with made up date full list shareholders.

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2012-04-25Miscellaneous

Miscellaneous.

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2011-12-23Accounts

Accounts with accounts type full.

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2011-11-02Annual return

Annual return company with made up date full list shareholders.

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2010-12-29Accounts

Accounts with accounts type full.

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2010-11-01Annual return

Annual return company with made up date full list shareholders.

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