STRATHEARN HOUSE (MANAGEMENT) LIMITED
Active - Accounts Filed
General Information
NAME
STRATHEARN HOUSE (MANAGEMENT) LIMITED
COMPANY NUMBER
02277414
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98100 -
Undifferentiated goods-producing activities of private households for own use
INCORPORATION DATE
15/07/1988
(36 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 3AH
68 Queens Gardens
LONDON
W2 3AH
Calder & Co 30 Orange Street
London
WC2H 7HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 14/11/2024 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) Appointed |
| 12/11/2024 | CALDER & CO (908561915) has left the board |
Credit Risk Overview
Want to learn more about STRATHEARN HOUSE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STRATHEARN HOUSE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRATHEARN HOUSE (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/1992 - Present (32 years and 10 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/01/1992 - Present (32 years and 10 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 16 Past: 20 |
View Report |
|
17/02/1998 - Present (26 years and 9 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/03/2001 - Present (23 years and 8 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/07/2020 - Present (4 years and 4 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 14/11/2024 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (925342552) Appointed |
| 12/11/2024 | CALDER & CO (908561915) has left the board |
| 12/11/2024 | New Company Secretary SLOAN COMPANY SECRETARIAL SERVICES LIMITED (932913345) Appointed |
| 15/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 20/10/2023 | New Board Member Jonathan Philip Davies (911451635) Appointed |
| 01/04/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 26/12/2022 | Stephanie Keil (904676758) has left the board |
| 21/04/2022 | New Board Member Paul Richard Horne (913041082) Appointed |
| 21/04/2022 | New Board Member Koonti Sumaria (927777880) Appointed |
| 10/02/2022 | New Board Member Alexander Paul Beck (929227819) Appointed |
| 17/01/2022 | New Confirmation Statement filed |
| 13/03/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 07/08/2020 | New Board Member Ankush Kamal Kant Shah (926935964) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 19/09/2019 | Change in Reg. Office |
| 11/01/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Confirmation Statement filed |
| 25/11/2016 | New Accounts filed |
| 23/01/2016 | New Confirmation Statement filed |
| 09/01/2016 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 09/12/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 30/11/2012 | New Accounts filed |
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