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STRATTON STREET (MOUSE NO.1) LIMITED

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

This company is commonly known as Stratton Street (mouse No.1) Limited. The company was founded 11 years ago and was given the registration number 08578452. The firm's registered office is in LONDON. You can find them at 6 Stratton Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STRATTON STREET (MOUSE NO.1) LIMITED
Company Number:08578452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Stratton Street, London, W1J 8LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR

Corporate Secretary04 September 2023Active
6, Stratton Street, London, W1J 8LD

Director20 August 2014Active
6, Stratton Street, London, W1J 8LD

Secretary20 August 2014Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Secretary20 June 2013Active
Hyde Park House, 5 Manfred Road, London, England, SW15 2RS

Corporate Secretary30 July 2015Active
One Eleven, Edmund Street, Birmingham, B2 3HJ

Director20 June 2013Active
6, Stratton Street, London, W1J 8LD

Director20 August 2014Active
One Eleven, Edmund Street, Birmingham, B2 3HJ

Director27 January 2014Active
Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH

Corporate Director20 June 2013Active

People with Significant Control

Harwood Real Estate Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6, Stratton Street, London, United Kingdom, W1J 8LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type dormant.

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2023-09-05Officers

Termination secretary company with name termination date.

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2023-09-05Officers

Appoint corporate secretary company with name date.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type dormant.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type dormant.

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2022-03-17Officers

Change corporate secretary company with change date.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type dormant.

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2020-07-22Accounts

Accounts with accounts type dormant.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-08-20Officers

Termination director company with name termination date.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type dormant.

Download
2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-04-09Accounts

Accounts with accounts type dormant.

Download
2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-04-10Accounts

Accounts with accounts type dormant.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2016-04-08Accounts

Accounts with accounts type dormant.

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2015-07-30Officers

Appoint corporate secretary company with name date.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Officers

Termination secretary company with name termination date.

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2015-07-30Officers

Termination secretary company with name termination date.

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