Strathgrove Limited

Company Name	Strathgrove Limited
Company Status	Active
Company Number	00972224
Category	Private Limited Company
Incorporation Date	12 February 1970(53 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Michael Vivian Sternberg
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 December 1991(21 years, 10 months after company formation)
Appointment Duration	31 years, 3 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Kent Lodge 9 Keats Grove London NW3 2RR

Secretary Name	Mr Martin Arthur Malcolm Slowe
Nationality	British
Status	Current
Appointed	21 September 1994(24 years, 7 months after company formation)
Appointment Duration	28 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	35 Ornan Road London NW3 4QD

Director Name	Mrs Frances Aviva Blane
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 October 2005(35 years, 8 months after company formation)
Appointment Duration	17 years, 5 months
Role	Artist
Country of Residence	England
Correspondence Address	5 Hill Court 34 Highgate West Hill London N6 6NJ

Director Name	Mr Daniel Isaiah Sternberg
Date of Birth	September 1982 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 April 2007(37 years, 2 months after company formation)
Appointment Duration	15 years, 11 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Beatrice Ruth Sternberg
Date of Birth	October 1923 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(21 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 September 1994)
Role	Company Director
Correspondence Address	Kent Lodge 9 Keats Grove Hampstead London NW3 2RR

Secretary Name	Michael Vivian Sternberg
Nationality	British
Status	Resigned
Appointed	11 December 1991(21 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent Lodge 9 Keats Grove London NW3 2RR

Location

Registered Address	Acre House 11/15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

101 at £1	Frances Aviva Blane 50.50% Ordinary
99 at £1	Mr Michael Vivian Sternberg 49.50% Ordinary

Financials

Year	2014
Net Worth	£629,089
Cash	£21,210
Current Liabilities	£26,683

Accounts

Latest Accounts	31 March 2022 (1 year ago)
Next Accounts Due	31 December 2023 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 December 2022 (3 months, 2 weeks ago)
Next Return Due	25 December 2023 (8 months, 4 weeks from now)

Filing History

23 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
10 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
21 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
11 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
27 November 2019	Director's details changed for Daniel Isaiah Sternberg on 27 November 2019 (2 pages)
18 January 2019	Confirmation statement made on 11 December 2018 with updates (4 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
18 December 2018	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Acre House 11/15 William Road London NW1 3ER on 18 December 2018 (1 page)
21 August 2018	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 16 Great Queen Street Covent Garden London WC2B 5AH on 21 August 2018 (1 page)
2 January 2018	Confirmation statement made on 11 December 2017 with updates (4 pages)
2 January 2018	Confirmation statement made on 11 December 2017 with updates (4 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
15 February 2017	Confirmation statement made on 11 December 2016 with updates (6 pages)
15 February 2017	Director's details changed for Mrs Frances Aviva Blane on 24 June 2015 (2 pages)
15 February 2017	Confirmation statement made on 11 December 2016 with updates (6 pages)
15 February 2017	Director's details changed for Mrs Frances Aviva Blane on 24 June 2015 (2 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 200 (6 pages)
6 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 200 (6 pages)
6 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 200 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/12/2021 under section 1088 of the Companies Act 2006 (7 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 June 2015	Director's details changed for Mrs Frances Aviva Blane on 9 June 2015 (2 pages)
24 June 2015	Director's details changed for Mrs Frances Aviva Blane on 9 June 2015 (2 pages)
24 June 2015	Director's details changed for Mrs Frances Aviva Blane on 9 June 2015 (2 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 200 (6 pages)
7 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 200 (6 pages)
7 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 200 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/12/2021 under section 1088 of the Companies Act 2006 (6 pages)
31 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 200 (6 pages)
31 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 200 (6 pages)
31 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 200 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/12/2021 under section 1088 of the Companies Act 2006 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
12 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/12/2021 under section 1088 of the Companies Act 2006 (6 pages)
10 December 2012	Registered office address changed from No 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from No 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA on 10 December 2012 (1 page)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/12/2021 under section 1088 of the Companies Act 2006 (6 pages)
4 February 2011	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 11 December 2010 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/12/2021 under section 1088 of the Companies Act 2006 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 June 2010	Registered office address changed from Clayton Stark & Co 5Th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 21 June 2010 (2 pages)
21 June 2010	Registered office address changed from Clayton Stark & Co 5Th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 21 June 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Daniel Isaiah Sternberg on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Daniel Isaiah Sternberg on 1 December 2009 (2 pages)
6 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Daniel Isaiah Sternberg on 1 December 2009 (2 pages)
6 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/12/2021 under section 1088 of the Companies Act 2006 (5 pages)
17 December 2008	Return made up to 11/12/08; full list of members (4 pages)
17 December 2008	Return made up to 11/12/08; full list of members (4 pages)
17 December 2008	Return made up to 11/12/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/12/2021 under section 1088 of the Companies Act 2006 (4 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 January 2008	Return made up to 11/12/07; full list of members (3 pages)
4 January 2008	Return made up to 11/12/07; full list of members (3 pages)
4 January 2008	Return made up to 11/12/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/12/2021 under section 1088 of the Companies Act 2006 (3 pages)
9 May 2007	New director appointed (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/12/2021 under section 1088 of the Companies Act 2006 (1 page)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 January 2007	Return made up to 11/12/06; full list of members (2 pages)
3 January 2007	Return made up to 11/12/06; full list of members (2 pages)
5 January 2006	Return made up to 11/12/05; full list of members (2 pages)
5 January 2006	Return made up to 11/12/05; full list of members (2 pages)
23 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
23 December 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 December 2004	Return made up to 11/12/04; full list of members (6 pages)
29 December 2004	Return made up to 11/12/04; full list of members (6 pages)
8 December 2004	Accounting reference date shortened from 05/04/04 to 31/03/04 (1 page)
8 December 2004	Accounting reference date shortened from 05/04/04 to 31/03/04 (1 page)
27 January 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
27 January 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
27 January 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
8 January 2004	Return made up to 11/12/03; full list of members (6 pages)
8 January 2004	Return made up to 11/12/03; full list of members (6 pages)
25 January 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
25 January 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
25 January 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
7 January 2003	Return made up to 11/12/02; full list of members (6 pages)
7 January 2003	Return made up to 11/12/02; full list of members (6 pages)
4 February 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
4 February 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
4 February 2002	Total exemption small company accounts made up to 5 April 2001 (5 pages)
2 January 2002	Return made up to 11/12/01; full list of members (6 pages)
2 January 2002	Return made up to 11/12/01; full list of members (6 pages)
19 December 2000	Return made up to 11/12/00; full list of members (6 pages)
19 December 2000	Ad 04/12/00--------- £ si [email protected]=100 £ ic 100/200 (2 pages)
19 December 2000	Return made up to 11/12/00; full list of members (6 pages)
19 December 2000	Ad 04/12/00--------- £ si [email protected]=100 £ ic 100/200 (2 pages)
12 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 December 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
12 December 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
12 December 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 December 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
25 January 2000	Return made up to 11/12/99; full list of members (6 pages)
25 January 2000	Return made up to 11/12/99; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 5 April 1999 (4 pages)
1 November 1999	Accounts for a small company made up to 5 April 1999 (4 pages)
1 November 1999	Accounts for a small company made up to 5 April 1999 (4 pages)
27 January 1999	Return made up to 11/12/98; no change of members (5 pages)
27 January 1999	Full accounts made up to 5 April 1998 (8 pages)
27 January 1999	Full accounts made up to 5 April 1998 (8 pages)
27 January 1999	Return made up to 11/12/98; no change of members (5 pages)
27 January 1999	Full accounts made up to 5 April 1998 (8 pages)
5 January 1998	Return made up to 11/12/97; full list of members (7 pages)
5 January 1998	Return made up to 11/12/97; full list of members (7 pages)
14 November 1997	Full accounts made up to 5 April 1997 (9 pages)
14 November 1997	Full accounts made up to 5 April 1997 (9 pages)
14 November 1997	Full accounts made up to 5 April 1997 (9 pages)
15 January 1997	Full accounts made up to 5 April 1996 (9 pages)
15 January 1997	Full accounts made up to 5 April 1996 (9 pages)
15 January 1997	Full accounts made up to 5 April 1996 (9 pages)
6 January 1997	Return made up to 11/12/96; no change of members (4 pages)
6 January 1997	Return made up to 11/12/96; no change of members (4 pages)
16 August 1996	Registered office changed on 16/08/96 from: 18 st. George street hanover square london W1R 0LL (1 page)
16 August 1996	Registered office changed on 16/08/96 from: 18 st. George street hanover square london W1R 0LL (1 page)
25 February 1996	Accounting reference date extended from 30/03 to 05/04 (1 page)
25 February 1996	Accounting reference date extended from 30/03 to 05/04 (1 page)
9 February 1996	Full accounts made up to 5 April 1995 (11 pages)
9 February 1996	Full accounts made up to 5 April 1995 (11 pages)
9 February 1996	Full accounts made up to 5 April 1995 (11 pages)
28 January 1996	Return made up to 11/12/95; no change of members (5 pages)
28 January 1996	Return made up to 11/12/95; no change of members (5 pages)
7 November 1991	Accounts for a small company made up to 5 April 1991 (4 pages)
7 November 1991	Accounts for a small company made up to 5 April 1991 (4 pages)
7 November 1991	Accounts for a small company made up to 5 April 1991 (4 pages)
10 December 1990	Accounts for a small company made up to 5 April 1990 (4 pages)
10 December 1990	Accounts for a small company made up to 5 April 1990 (4 pages)
10 December 1990	Accounts for a small company made up to 5 April 1990 (4 pages)
18 January 1990	Accounts for a small company made up to 5 April 1989 (4 pages)
18 January 1990	Accounts for a small company made up to 5 April 1989 (4 pages)
18 January 1990	Accounts for a small company made up to 5 April 1989 (4 pages)
19 August 1988	Accounts for a small company made up to 5 April 1988 (4 pages)
19 August 1988	Accounts for a small company made up to 5 April 1988 (4 pages)
19 August 1988	Accounts for a small company made up to 5 April 1988 (4 pages)
3 December 1987	Accounts for a small company made up to 5 April 1987 (4 pages)
3 December 1987	Accounts for a small company made up to 5 April 1987 (4 pages)
3 December 1987	Accounts for a small company made up to 5 April 1987 (4 pages)
20 December 1986	Accounts for a small company made up to 5 April 1986 (4 pages)
20 December 1986	Return made up to 09/12/86; full list of members (4 pages)
20 December 1986	Accounts for a small company made up to 5 April 1986 (4 pages)
20 December 1986	Accounts for a small company made up to 5 April 1986 (4 pages)
20 December 1986	Return made up to 09/12/86; full list of members (4 pages)
4 March 1970	Allotment of shares (2 pages)
4 March 1970	Allotment of shares (2 pages)
12 February 1970	Certificate of incorporation (1 page)
12 February 1970	Certificate of incorporation (1 page)

Strathgrove Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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