Strathville Estates Limited

Company Name	Strathville Estates Limited
Director	Brian Myer Shaffer
Company Status	Active
Company Number	00410548
Category	Private Limited Company
Incorporation Date	14 May 1946(78 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Brian Myer Shaffer
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	27 December 1991(45 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cranmer Road Cambridge CB3 9BL

Secretary Name	Mr Brian Myer Shaffer
Nationality	British
Status	Current
Appointed	27 December 1991(45 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cranmer Road Cambridge CB3 9BL

Director Name	Dudley Bruce Sanger
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(45 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 July 1999)
Role	Company Director
Correspondence Address	29 Kingston House South Ennismore Gardend London Sw7

Director Name	Harry Heinz Schwarz
Date of Birth	May 1924 (Born 100 years ago)
Nationality	South African
Status	Resigned
Appointed	27 December 1991(45 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 July 1999)
Role	Lawyer
Correspondence Address	PO Box 7407 33 Westminster Drive Johannesburg Foreign

Director Name	Reka Shaffer
Date of Birth	December 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(45 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 February 2000)
Role	Company Director
Correspondence Address	16 Chelsea Embankment London Sw3

Director Name	Elinor Shaffer
Date of Birth	April 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 1999(53 years, 3 months after company formation)
Appointment Duration	24 years, 4 months (resigned 20 December 2023)
Role	Cultural Consultant
Country of Residence	England
Correspondence Address	9 Cranmer Road Cambridge CB3 9BL

Location

Registered Address	16 Berghem Mews Blythe Road London W14 0HN
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Sir Peter Levin Shaffer 50.00% Ordinary
480 at £1	B.m. Shaffer & C.m. Bleasdale 48.00% Ordinary
20 at £1	Rhm Trust Co LTD & R & H Trust Co (Jersey) LTD 2.00% Ordinary

Financials

Year	2014
Net Worth	£180,379
Cash	£26,458
Current Liabilities	£27,439

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Charges

28 August 1962	Delivered on: 6 September 1962 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 161 west end lane, hampstead london. Outstanding
28 April 1955	Delivered on: 4 May 1955 Persons entitled: Barclays Bank PLC Classification: Inst of charge. Secured details: All monies due etc. Particulars: 110 and 111 lower marsh and 83 launcelot street lambeth london title no ln 49621. Outstanding
20 January 1953	Delivered on: 28 January 1953 Persons entitled: Barclays Bank PLC Classification: Inst of charge. Secured details: All monies due etc. Particulars: 1,1A, 2,3,4,5,6,7 and 8, frognal mansions hampstead. Title nos. 126157, 126158. Outstanding
17 December 1951	Delivered on: 22 December 1951 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge. Secured details: All monies due etc. Particulars: 23, parchector terrace, london. W.2. title no. Ln. 11734. Outstanding
12 May 1950	Delivered on: 18 May 1950 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: No 177 goldhurst terrace hampstead title no ln. 6129. Outstanding
7 September 1949	Delivered on: 9 September 1949 Persons entitled: Union Pension Trust LTD Classification: Legal charge Secured details: Â£20,000. Particulars: Block d colcherine court radcliffe gardens & old brompton rd. Kensington london. Outstanding
7 March 1947	Delivered on: 28 March 1947 Persons entitled: Barclays Bank PLC Classification: Instrument of charge under land regn. Act. Secured details: All monies due etc. Particulars: 5, victoria rise, wandsworth, title no. 374584. Outstanding
7 August 1946	Delivered on: 27 August 1946 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 328 to 350A (even) west end road ruslip middlesex mx 90864. Outstanding

Filing History

27 March 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
3 January 2023	Confirmation statement made on 27 December 2022 with no updates (3 pages)
26 April 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
5 January 2022	Confirmation statement made on 27 December 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
4 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
23 January 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
3 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
12 February 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
4 January 2019	Cessation of Estate of Sir Peter Levin Shaffer as a person with significant control on 19 January 2018 (1 page)
4 January 2019	Confirmation statement made on 27 December 2018 with updates (4 pages)
4 January 2019	Change of details for Brian Shaffer Discretionary Trust as a person with significant control on 19 January 2018 (2 pages)
14 February 2018	Purchase of own shares. (3 pages)
14 February 2018	Cancellation of shares. Statement of capital on 19 January 2018 GBP 500 (4 pages)
6 February 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
9 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
16 March 2017	Previous accounting period extended from 30 June 2016 to 31 July 2016 (1 page)
16 March 2017	Previous accounting period extended from 30 June 2016 to 31 July 2016 (1 page)
6 January 2017	Confirmation statement made on 27 December 2016 with updates (7 pages)
6 January 2017	Confirmation statement made on 27 December 2016 with updates (7 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
19 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 (5 pages)
19 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 (5 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 (5 pages)
15 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 (5 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
12 February 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (5 pages)
12 February 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (5 pages)
10 April 2013	Purchase of own shares. (3 pages)
10 April 2013	Purchase of own shares. (3 pages)
10 April 2013	Cancellation of shares. Statement of capital on 10 April 2013 GBP 1,000 (4 pages)
10 April 2013	Cancellation of shares. Statement of capital on 10 April 2013 GBP 1,000 (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (2 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (2 pages)
9 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
9 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
26 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 March 2010	Annual return made up to 27 December 2009 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 27 December 2009 with a full list of shareholders (6 pages)
27 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
27 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
8 January 2009	Return made up to 27/12/08; full list of members (5 pages)
8 January 2009	Return made up to 27/12/08; full list of members (5 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
14 February 2008	Return made up to 27/12/07; full list of members (3 pages)
14 February 2008	Return made up to 27/12/07; full list of members (3 pages)
20 July 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
20 July 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
2 January 2007	Return made up to 27/12/06; full list of members (3 pages)
2 January 2007	Return made up to 27/12/06; full list of members (3 pages)
15 February 2006	Return made up to 27/12/05; full list of members (3 pages)
15 February 2006	Return made up to 27/12/05; full list of members (3 pages)
29 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
29 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 September 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
21 September 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
9 March 2005	Return made up to 27/12/04; full list of members (8 pages)
9 March 2005	Return made up to 27/12/04; full list of members (8 pages)
21 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 March 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
10 March 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
24 January 2004	Return made up to 27/12/03; full list of members (8 pages)
24 January 2004	Return made up to 27/12/03; full list of members (8 pages)
31 October 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
31 October 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
22 January 2003	Return made up to 27/12/02; full list of members (8 pages)
22 January 2003	Return made up to 27/12/02; full list of members (8 pages)
3 May 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 May 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 February 2002	Return made up to 27/12/01; full list of members (7 pages)
13 February 2002	Return made up to 27/12/01; full list of members (7 pages)
1 August 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 August 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
29 January 2001	Return made up to 27/12/00; change of members 363(288) ‐ Director resigned (7 pages)
29 January 2001	Return made up to 27/12/00; change of members 363(288) ‐ Director resigned (7 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
25 February 2000	Return made up to 27/12/99; no change of members (6 pages)
25 February 2000	Return made up to 27/12/99; no change of members (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
7 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
7 April 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
26 January 1999	Return made up to 27/12/98; full list of members (6 pages)
26 January 1999	Return made up to 27/12/98; full list of members (6 pages)
17 July 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
17 July 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
29 January 1998	Return made up to 27/12/97; no change of members (5 pages)
29 January 1998	Return made up to 27/12/97; no change of members (5 pages)
27 April 1997	Return made up to 27/12/95; full list of members (7 pages)
27 April 1997	Return made up to 27/12/96; no change of members (5 pages)
27 April 1997	Return made up to 27/12/96; no change of members (5 pages)
27 April 1997	Return made up to 27/12/95; full list of members (7 pages)
24 April 1997	Full accounts made up to 31 March 1996 (11 pages)
24 April 1997	Full accounts made up to 31 March 1996 (11 pages)
5 February 1996	Full accounts made up to 31 March 1995 (11 pages)
5 February 1996	Full accounts made up to 31 March 1995 (11 pages)
10 April 1995	Return made up to 27/12/94; no change of members (6 pages)
10 April 1995	Return made up to 27/12/94; no change of members (6 pages)
1 February 1995	Accounts for a small company made up to 31 March 1994 (11 pages)
1 February 1995	Accounts for a small company made up to 31 March 1994 (11 pages)
26 February 1994	Return made up to 27/12/93; no change of members (6 pages)
26 February 1994	Return made up to 27/12/93; no change of members (6 pages)
10 February 1994	Full accounts made up to 31 March 1993 (11 pages)
10 February 1994	Full accounts made up to 31 March 1993 (11 pages)
5 February 1993	Full accounts made up to 31 March 1992 (11 pages)
5 February 1993	Full accounts made up to 31 March 1992 (11 pages)
2 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 February 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 February 1993	Return made up to 27/12/92; full list of members (8 pages)
2 February 1993	Return made up to 27/12/92; full list of members (8 pages)
1 July 1992	Full accounts made up to 31 March 1991 (11 pages)
1 July 1992	Full accounts made up to 31 March 1991 (11 pages)
11 February 1992	Return made up to 27/12/91; no change of members (5 pages)
11 February 1992	Return made up to 27/12/91; no change of members (5 pages)
15 April 1991	Full accounts made up to 31 March 1990 (12 pages)
15 April 1991	Full accounts made up to 31 March 1990 (12 pages)
21 February 1991	Return made up to 26/12/90; no change of members (6 pages)
21 February 1991	Return made up to 26/12/90; no change of members (6 pages)
18 April 1990	Full accounts made up to 31 March 1989 (12 pages)
18 April 1990	Full accounts made up to 31 March 1989 (12 pages)
30 March 1990	Return made up to 27/12/89; full list of members (8 pages)
30 March 1990	Return made up to 27/12/89; full list of members (8 pages)
2 October 1989	Full accounts made up to 31 March 1988 (12 pages)
2 October 1989	Full accounts made up to 31 March 1988 (12 pages)
8 May 1989	Return made up to 27/12/88; no change of members (8 pages)
8 May 1989	Return made up to 27/12/88; no change of members (8 pages)
28 October 1988	Full accounts made up to 31 March 1987 (13 pages)
28 October 1988	Full accounts made up to 31 March 1987 (13 pages)
6 April 1988	Return made up to 24/12/87; full list of members (6 pages)
6 April 1988	Return made up to 24/12/87; full list of members (6 pages)
8 March 1988	Full accounts made up to 31 March 1986 (13 pages)
8 March 1988	Full accounts made up to 31 March 1986 (13 pages)
27 February 1987	Return made up to 25/12/86; full list of members (6 pages)
27 February 1987	Return made up to 25/12/86; full list of members (6 pages)
31 July 1986	Full accounts made up to 31 March 1985 (12 pages)
31 July 1986	Full accounts made up to 31 March 1985 (12 pages)
14 May 1946	Incorporation (18 pages)
14 May 1946	Incorporation (18 pages)

Strathville Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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