1 STRATHRAY GARDENS NW3 LIMITED

Key Data

Status

Active

Company No.

04436269

Incorporation date

13/05/2002

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2002)

21/05/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

13/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

04/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

14/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

14/12/2023

Appointment of Kdg Legal Services as a secretary on 2023-11-01

View PDF (2 pages)

14/12/2023

Registered office address changed from Flat 1 1 Strathray Gardens Hampstead London NW3 4PA to Kdg House 85 Stafford Road Wallington SM6 9AP on 2023-12-14

View PDF (1 pages)

30/05/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

15/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

25/01/2023

Termination of appointment of Martin James Miller as a secretary on 2023-01-17

View PDF (1 pages)

14/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

20/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

27/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

24/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

03/06/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

20/05/2020

Confirmation statement made on 2020-05-13 with no updates

View PDF (3 pages)

19/07/2019

Micro company accounts made up to 2018-10-31

View PDF (3 pages)

17/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

25/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

14/05/2018

Confirmation statement made on 2018-05-13 with updates

View PDF (4 pages)

11/09/2017

Appointment of Mr Andrew Welby as a director on 2017-09-11

View PDF (2 pages)

11/09/2017

Termination of appointment of Leila Beth Golestaneh as a director on 2017-09-11

View PDF (1 pages)

24/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

29/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (5 pages)

06/07/2016

Total exemption full accounts made up to 2015-10-31

View PDF (6 pages)

16/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (8 pages)

03/08/2015

Appointment of Ms Leila Beth Golestaneh as a director on 2015-08-03

View PDF (2 pages)

03/08/2015

Termination of appointment of Chiara Panzeri as a director on 2015-08-03

View PDF (1 pages)

03/06/2015

Total exemption full accounts made up to 2014-10-31

View PDF (6 pages)

15/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (8 pages)

05/08/2014

Total exemption full accounts made up to 2013-10-31

View PDF (6 pages)

20/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (8 pages)

15/11/2013

Appointment of Mrs Ismat Joseph as a director

View PDF (2 pages)

15/11/2013

Appointment of Mrs Christine Ann Andry as a director

View PDF (2 pages)

15/11/2013

Termination of appointment of Jonathan Beck as a director

View PDF (1 pages)

15/11/2013

Termination of appointment of Sadrudin Kassam as a director

View PDF (1 pages)

22/07/2013

Total exemption full accounts made up to 2012-10-31

View PDF (6 pages)

23/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (7 pages)

31/07/2012

Total exemption full accounts made up to 2011-10-31

View PDF (6 pages)

30/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (7 pages)

26/07/2011

Total exemption full accounts made up to 2010-10-31

View PDF (6 pages)

08/07/2011

Appointment of Ms Chiara Panzeri as a director

View PDF (2 pages)

08/07/2011

Appointment of Mr Jonathan Russell Beck as a director

View PDF (2 pages)

20/06/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (7 pages)

20/06/2011

Termination of appointment of Jimmy Myint Lee as a director

View PDF (1 pages)

30/07/2010

Total exemption full accounts made up to 2009-10-31

View PDF (9 pages)

07/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (6 pages)

06/06/2010

Director's details changed for Susan Lesley Miller on 2010-05-13

View PDF (2 pages)

06/06/2010

Director's details changed for Sadrudin Gulamhussein Kassam on 2010-05-13

View PDF (2 pages)

06/06/2010

Termination of appointment of Jonathan Beck as a director

View PDF (1 pages)

20/08/2009

Total exemption full accounts made up to 2008-10-31

View PDF (9 pages)

05/07/2009

Return made up to 13/05/09; full list of members

View PDF (5 pages)

22/08/2008

Total exemption full accounts made up to 2007-10-31

View PDF (9 pages)

11/06/2008

Return made up to 13/05/08; full list of members

View PDF (5 pages)

07/09/2007

Total exemption full accounts made up to 2006-10-31

View PDF (9 pages)

23/07/2007

Return made up to 13/05/07; full list of members

View PDF (4 pages)

05/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (9 pages)

10/07/2006

Return made up to 13/05/06; full list of members

View PDF (8 pages)

16/06/2006

New director appointed

View PDF (2 pages)

05/09/2005

Total exemption full accounts made up to 2004-10-31

View PDF (9 pages)

05/07/2005

Return made up to 13/05/05; full list of members

View PDF (8 pages)

10/06/2004

Return made up to 13/05/04; full list of members

View PDF (8 pages)

16/03/2004

Total exemption full accounts made up to 2003-10-31

View PDF (9 pages)

12/03/2004

Accounting reference date extended from 31/05/03 to 31/10/03

View PDF (1 pages)

05/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/01/2004

New director appointed

View PDF (2 pages)

26/01/2004

Registered office changed on 26/01/04 from: hill house 67-71 lowlands road harrow middlesex HA1 3EQ

View PDF (1 pages)

26/01/2004

New secretary appointed

View PDF (2 pages)

26/01/2004

New director appointed

View PDF (2 pages)

26/01/2004

New director appointed

View PDF (2 pages)

26/01/2004

New director appointed

View PDF (2 pages)

26/01/2004

Director resigned

View PDF (1 pages)

23/05/2003

Return made up to 13/05/03; full list of members

View PDF (7 pages)

13/05/2002

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

13/05/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
82.84K
-
0.00
-
-

2022
4
82.84K
-
0.00
-
-

2022
4
82.84K
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

82.84K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Welby, Andrew	Director	11/09/2017 - Present	2
KDG LEGAL SERVICES LTD	Corporate Secretary	01/11/2023 - Present	9
Andry, Christine Ann	Director	04/11/2013 - Present	1
Miller, Susan Lesley	Director	12/01/2004 - Present	-
Joseph, Ismat	Director	15/11/2013 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 STRATHRAY GARDENS NW3 LIMITED

1 STRATHRAY GARDENS NW3 LIMITED is an(a) Active company incorporated on 13/05/2002 with the registered office located at Kdg House, 85 Stafford Road, Wallington SM6 9AP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 STRATHRAY GARDENS NW3 LIMITED?

1 STRATHRAY GARDENS NW3 LIMITED is currently Active. It was registered on 13/05/2002 .

Where is 1 STRATHRAY GARDENS NW3 LIMITED located?

1 STRATHRAY GARDENS NW3 LIMITED is registered at Kdg House, 85 Stafford Road, Wallington SM6 9AP.

What does 1 STRATHRAY GARDENS NW3 LIMITED do?

1 STRATHRAY GARDENS NW3 LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does 1 STRATHRAY GARDENS NW3 LIMITED have?

1 STRATHRAY GARDENS NW3 LIMITED had 4 employees in 2022.

What is the latest filing for 1 STRATHRAY GARDENS NW3 LIMITED?

The latest filing was on 21/05/2025: Accounts for a dormant company made up to 2024-10-31.