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STRANDPARK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
STRANDPARK HOLDINGS LIMITED
COMPANY NUMBER
03893882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/12/1999
(25years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
14/12/1999
24/07/2000
HOLAW (615) LIMITED
Previous Names
14/12/1999 24/07/2000 HOLAW (615) LIMITED
LONDON
W1T 5DS
68 Grafton Way
London
W1T 5DS
Court Lodge
Sloane Square
London
SW1W 8AT
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 |
---|---|---|
STRANDPARK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
STRANDPARK PROPERTIES LIMITED | Active - Accounts Filed | View Report |
STRANDPARK (QUEEN STREET) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/12/2024 | Event: New Confirmation Statement filed |
Date: 26/05/2024 | Event: New Accounts filed |
Date: 03/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STRANDPARK HOLDINGS 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 STRANDPARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRANDPARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/07/2000 - Present (24 years and 5 months) Born in Mar 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 71 Past: 74 |
View Report |
Director: 19/07/2000 - Present (24 years and 5 months) Secretary: 01/02/2002 - Present (22 years and 10 months) Born in Sep 1963 (age: 61) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 99 Past: 111 |
View Report |
14/08/2006 - Present (18 years and 4 months) 14/08/2006 - Present (18 years and 4 months) Born in Jan 1933 (age: 91) |
Status: Active | Position: Director | Appointments:
Current: 50 Past: 32 |
View Report |
14/12/1999 - Present (25years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
LONDON LAW SECRETARIAL LIMITED 14/12/1999 - Present (25years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
STRANDPARK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
STRANDPARK PROPERTIES LIMITED | Active - Accounts Filed | View Report |
STRANDPARK (QUEEN STREET) LIMITED | Non-Trading | View Report |
STRANDPARK (QUEEN STREET) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/12/2024 | Event: New Confirmation Statement filed |
Date: 26/05/2024 | Event: New Accounts filed |
Date: 03/01/2024 | Event: New Confirmation Statement filed |
Date: 03/05/2023 | Event: New Accounts filed |
Date: 21/12/2022 | Event: New Confirmation Statement filed |
Date: 18/03/2022 | Event: New Accounts filed |
Date: 18/03/2022 | Event: New Confirmation Statement filed |
Date: 24/04/2021 | Event: New Accounts filed |
Date: 25/12/2020 | Event: New Confirmation Statement filed |
Date: 17/04/2020 | Event: New Accounts filed |
Date: 15/01/2020 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 14/01/2019 | Event: New Confirmation Statement filed |
Date: 14/03/2018 | Event: New Accounts filed |
Date: 12/03/2018 | Event: Ashok Kumar Tanna (909898062) has left the board |
Date: 27/12/2017 | Event: New Confirmation Statement filed |
Date: 11/04/2017 | Event: New Accounts filed |
Date: 24/01/2017 | Event: New Annual Return filed |
Date: 13/04/2016 | Event: New Accounts filed |
Date: 18/12/2015 | Event: New Annual Return filed |
Date: 26/11/2015 | Event: Change in Reg. Office |
Date: 26/11/2015 | Event: New Accounts filed |
Date: 03/07/2015 | Event: Frank Khalastchi (905635912) has left the board |
Date: 03/07/2015 | Event: New Board Member Frank Khalastchi (909610778) Appointed |
Date: 21/12/2014 | Event: New Annual Return filed |
Date: 12/04/2014 | Event: New Accounts filed |
Date: 21/12/2013 | Event: New Annual Return filed |
Date: 02/04/2013 | Event: New Accounts filed |
Date: 22/12/2012 | Event: New Annual Return filed |
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