46 STRATFORD ROAD PROPERTY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04038290

Incorporation date

21/07/2000

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2000)

13/04/2026

Withdrawal of a person with significant control statement on 2026-04-13

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13/04/2026

Notification of Meeraben Cordelia Lara Rolaz as a person with significant control on 2026-04-06

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10/02/2026

Termination of appointment of Christoffer Hamilton as a director on 2026-01-01

View PDF (1 pages)

09/09/2025

Accounts for a dormant company made up to 2024-12-25

View PDF (2 pages)

13/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

10/09/2024

Accounts for a dormant company made up to 2023-12-25

View PDF (2 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

04/09/2023

Registered office address changed from 40 Kensington Church Street London W8 4BX England to 52 Lonsdale Road Notting Hill, Kensington London W11 2DE on 2023-09-04

View PDF (1 pages)

17/08/2023

Accounts for a dormant company made up to 2022-12-25

View PDF (2 pages)

16/06/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

13/06/2023

Appointment of Raglan Limited as a secretary on 2023-06-12

View PDF (2 pages)

22/05/2023

Registered office address changed from 8 Hogarth Place London SW5 0QT United Kingdom to 40 Kensington Church Street London W8 4BX on 2023-05-22

View PDF (1 pages)

11/05/2023

Termination of appointment of Tlc Real Estate Services Limited as a secretary on 2023-03-06

View PDF (1 pages)

18/08/2022

Micro company accounts made up to 2021-12-25

View PDF (3 pages)

04/08/2022

Confirmation statement made on 2022-06-19 with updates

View PDF (5 pages)

03/08/2022

Director's details changed for Caroline Diana Millard on 2022-06-19

View PDF (2 pages)

03/08/2022

Director's details changed for Christoffer Hamilton on 2022-06-19

View PDF (2 pages)

02/08/2022

Director's details changed for Mr Mark Vernon Taylor and Sandra Anne Taylor on 2022-06-19

View PDF (2 pages)

01/08/2022

Director's details changed for Mr Mark Vernon Taylor on 2022-06-19

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01/08/2022

Director's details changed for Mr Mark Vernon Taylor Sandra Anne Taylor on 2022-06-19

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01/08/2022

Director's details changed for Mark Vernon Taylor on 2022-06-19

View PDF (2 pages)

29/07/2022

Director's details changed for Mrs Margaret Nirmala Stephens Rolaz on 2022-07-29

View PDF (2 pages)

28/07/2022

Director's details changed for Mrs Margaret Nirmala Stephens Rolaz on 2022-06-19

View PDF (2 pages)

12/07/2022

Appointment of Tlc Real Estate Services Limited as a secretary on 2022-03-30

View PDF (2 pages)

08/07/2022

Termination of appointment of Jmw Barnard Management Limited as a secretary on 2022-03-30

View PDF (1 pages)

06/07/2022

Registered office address changed from Jmw Barnard Management 17 Abingdon Road London W8 6AH United Kingdom to 8 Hogarth Place London SW5 0QT on 2022-07-06

View PDF (1 pages)

24/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2021

Micro company accounts made up to 2020-12-25

View PDF (3 pages)

27/07/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

26/08/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

26/08/2020

Appointment of Jmw Barnard Management Limited as a secretary on 2020-08-26

View PDF (2 pages)

01/06/2020

Termination of appointment of Goodwille Limited as a secretary on 2020-06-01

View PDF (1 pages)

01/06/2020

Registered office address changed from Saint James House 13 Kensington Square London W8 5HD to Jmw Barnard Management 17 Abingdon Road London W8 6AH on 2020-06-01

View PDF (1 pages)

01/04/2020

Micro company accounts made up to 2019-12-25

View PDF (4 pages)

09/12/2019

Notification of a person with significant control statement

View PDF (2 pages)

06/12/2019

Cessation of Ilona Charlotte Hilton-Johnson as a person with significant control on 2019-08-28

View PDF (1 pages)

26/11/2019

Appointment of Mrs Margaret Nirmala Stephens Rolaz as a director on 2019-08-28

View PDF (2 pages)

26/11/2019

Termination of appointment of Ilona Charlotte Hilton-Johnson as a director on 2019-08-28

View PDF (1 pages)

27/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

17/06/2019

Micro company accounts made up to 2018-12-25

View PDF (4 pages)

10/08/2018

Micro company accounts made up to 2017-12-25

View PDF (4 pages)

27/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

20/07/2017

Notification of Ilona Charlotte Hilton-Johnson as a person with significant control on 2016-04-06

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-21 with updates

View PDF (4 pages)

06/04/2017

Total exemption small company accounts made up to 2016-12-25

View PDF (6 pages)

15/07/2016

Total exemption small company accounts made up to 2015-12-25

View PDF (6 pages)

22/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (7 pages)

09/09/2015

Total exemption small company accounts made up to 2014-12-25

View PDF (6 pages)

24/07/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (7 pages)

06/02/2015

Director's details changed for The Honourable Ilona Charlotte Hilton-Johnson on 2012-07-05

View PDF (2 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-25

View PDF (6 pages)

13/08/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (7 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-25

View PDF (5 pages)

30/08/2013

Director's details changed for The Honourable Ilona Charlotte Guest on 2012-10-19

View PDF (2 pages)

27/08/2013

Director's details changed

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12/08/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (7 pages)

20/09/2012

Total exemption small company accounts made up to 2011-12-25

View PDF (5 pages)

08/08/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (7 pages)

02/08/2012

Director's details changed for Mark Vernon Taylor on 2012-08-02

View PDF (2 pages)

07/12/2011

Total exemption full accounts made up to 2010-12-25

View PDF (13 pages)

18/08/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (7 pages)

21/07/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (8 pages)

24/05/2010

Total exemption full accounts made up to 2009-12-25

View PDF (10 pages)

12/05/2010

Rectified AP01 removed from public record 20TH September 2010. The form is invalid.

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15/02/2010

Appointment of The Honourable Ilona Charlotte Guest as a director

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04/12/2009

Termination of appointment of Alexander Trotter as a director

View PDF (1 pages)

25/10/2009

Resolutions

View PDF (2 pages)

24/07/2009

Return made up to 21/07/09; full list of members

View PDF (5 pages)

09/07/2009

Total exemption full accounts made up to 2008-12-25

View PDF (9 pages)

18/11/2008

Return made up to 21/07/08; full list of members

View PDF (5 pages)

30/09/2008

Total exemption full accounts made up to 2007-12-25

View PDF (9 pages)

20/05/2008

Appointment terminated director karen olney

View PDF (1 pages)

20/12/2007

Secretary's particulars changed

View PDF (1 pages)

08/10/2007

Total exemption full accounts made up to 2006-12-25

View PDF (9 pages)

10/08/2007

Return made up to 21/07/07; full list of members

View PDF (4 pages)

18/01/2007

New director appointed

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18/01/2007

New director appointed

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28/07/2006

Return made up to 21/07/06; full list of members

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12/07/2006

Total exemption full accounts made up to 2005-12-25

View PDF (9 pages)

14/02/2006

Total exemption full accounts made up to 2004-12-25

View PDF (10 pages)

01/11/2005

Delivery ext'd 3 mth 25/12/04

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22/07/2005

Return made up to 21/07/05; full list of members

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09/12/2004

Return made up to 21/07/04; full list of members

View PDF (7 pages)

09/12/2004

Resolutions

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09/12/2004

Resolutions

View PDF (2 pages)

02/12/2004

Ad 14/04/04-14/04/04 £ si [email protected]=1 £ ic 4/5

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01/12/2004

£ nc 4/5 14/04/04

View PDF (1 pages)

04/05/2004

Total exemption full accounts made up to 2003-12-25

View PDF (8 pages)

25/03/2004

Resolutions

View PDF (0 pages)

25/03/2004

Resolutions

View PDF (3 pages)

25/03/2004

Resolutions

View PDF (3 pages)

25/03/2004

Resolutions

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25/03/2004

Resolutions

View PDF (3 pages)

25/03/2004

Resolutions

View PDF (0 pages)

25/03/2004

Resolutions

View PDF (3 pages)

31/07/2003

Return made up to 21/07/03; full list of members

View PDF (7 pages)

31/07/2003

Secretary's particulars changed

View PDF (1 pages)

17/05/2003

Total exemption full accounts made up to 2002-12-25

View PDF (7 pages)

07/01/2003

Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8 6AH

View PDF (1 pages)

02/10/2002

Resolutions

View PDF (0 pages)

02/10/2002

Resolutions

View PDF (0 pages)

02/10/2002

Resolutions

View PDF (1 pages)

31/07/2002

Return made up to 21/07/02; full list of members

View PDF (7 pages)

31/07/2002

Ad 21/07/01--------- £ si 2@1

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02/07/2002

Ad 21/07/01--------- £ si 2@1

View PDF (2 pages)

22/05/2002

Accounts for a dormant company made up to 2001-12-25

View PDF (6 pages)

07/01/2002

Accounting reference date extended from 31/03/01 to 25/12/01

View PDF (1 pages)

05/09/2001

Return made up to 21/07/01; full list of members

View PDF (6 pages)

31/01/2001

Accounting reference date shortened from 31/07/01 to 31/03/01

View PDF (1 pages)

26/07/2000

Secretary resigned

View PDF (1 pages)

21/07/2000

Incorporation

View PDF (19 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/12/2024

Next confirmation date

11/06/2026

Last change occurred

25/12/2024

Accounts

Dormant

Last made up date

25/12/2024

Next account date

25/12/2025

Next due on

25/09/2026

See more events →

Financial Ratios

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

2021
0
5.00
-
0.00
-
-

2022
-
5.00
-
0.00
-
-

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

Employees

Net Assets(GBP)

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
TLC REAL ESTATE SERVICES LIMITED	Corporate Secretary	30/03/2022 - 06/03/2023	135
Hamilton, Christoffer	Director	21/07/2000 - 01/01/2026	2
JMW BARNARD MANAGEMENT LIMITED	Corporate Secretary	25/08/2020 - 29/03/2022	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/07/2000 - 20/07/2000	99600
GOODWILLE CORPORATE SERVICES LIMITED	Corporate Secretary	20/07/2000 - 31/05/2020	240

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 46 STRATFORD ROAD PROPERTY MANAGEMENT LIMITED

46 STRATFORD ROAD PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 21/07/2000 with the registered office located at 52 Lonsdale Road, Notting Hill, Kensington, London W11 2DE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 46 STRATFORD ROAD PROPERTY MANAGEMENT LIMITED?

46 STRATFORD ROAD PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 21/07/2000 .

Where is 46 STRATFORD ROAD PROPERTY MANAGEMENT LIMITED located?

46 STRATFORD ROAD PROPERTY MANAGEMENT LIMITED is registered at 52 Lonsdale Road, Notting Hill, Kensington, London W11 2DE.

What does 46 STRATFORD ROAD PROPERTY MANAGEMENT LIMITED do?

46 STRATFORD ROAD PROPERTY MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 46 STRATFORD ROAD PROPERTY MANAGEMENT LIMITED?

The latest filing was on 13/04/2026: Withdrawal of a person with significant control statement on 2026-04-13.