Strolldene Limited

Company Name	Strolldene Limited
Company Status	Active
Company Number	01064524
Category	Private Limited Company
Incorporation Date	7 August 1972(51 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Albert Douglas Waldron
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	12 May 1991(18 years, 9 months after company formation)
Appointment Duration	32 years, 12 months
Role	Bank Accounting Manager
Country of Residence	United States
Correspondence Address	7 Hollycroft Avenue London NW3 7QG

Secretary Name	Neil Revens
Nationality	British
Status	Current
Appointed	20 September 1999(27 years, 1 month after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	13 Heath Street London NW3 6TP

Director Name	Ms Amanda Dawn Wain
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 October 2000(28 years, 2 months after company formation)
Appointment Duration	23 years, 6 months
Role	Management Consultant
Country of Residence	New Zealand
Correspondence Address	7d Hollycroft Avenue Hampstead London NW3 7QG

Director Name	Roberto Pistorelli
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Italian
Status	Current
Appointed	07 May 2009(36 years, 9 months after company formation)
Appointment Duration	14 years, 12 months
Role	Lawyer
Country of Residence	Italy
Correspondence Address	6 Viale Liegi 6 Roma Italy

Director Name	Mr Leopold Frans Joseph De Win
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Dutch
Status	Current
Appointed	18 December 2009(37 years, 4 months after company formation)
Appointment Duration	14 years, 4 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	7b Hollycroft Avenue London NW3 7QG

Director Name	Mrs Mariana Tricolici
Date of Birth	January 1982 (Born 42 years ago)
Nationality	Romanian
Status	Current
Appointed	18 December 2009(37 years, 4 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7b Hollycroft Avenue London NW3 7QG

Director Name	Betty Feldman
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(18 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (resigned 03 August 2007)
Role	Company Director
Correspondence Address	7 Hollycroft Avenue London NW3 7QG

Director Name	Machin Lachini
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Iranian
Status	Resigned
Appointed	12 May 1991(18 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 1991)
Role	Executive
Correspondence Address	7 Hollycroft Avenue London NW3 7QG

Director Name	Elizabeth Margaret De Nothmann
Date of Birth	December 1908 (Born 115 years ago)
Nationality	German
Status	Resigned
Appointed	12 May 1991(18 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 April 1996)
Role	Retired
Correspondence Address	7 Hollycroft Avenue London NW3 7QG

Secretary Name	Mr Albert Douglas Waldron
Nationality	American
Status	Resigned
Appointed	12 May 1991(18 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 September 1999)
Role	Company Director
Country of Residence	United States
Correspondence Address	7 Hollycroft Avenue London NW3 7QG

Director Name	Ailsa Margaret McIntyre
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(21 years, 2 months after company formation)
Appointment Duration	9 months (resigned 22 July 1994)
Role	Lawyer
Correspondence Address	119 Belsize Road London NW6 4AD

Director Name	Julia Ivanova Juden
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	15 September 1996(24 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 06 November 2000)
Role	Jeweller
Correspondence Address	7e Hollycroft Avenue Hampstead London NW3 7QG

Director Name	Caduri Kazab
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Israeli
Status	Resigned
Appointed	18 October 1998(26 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 July 1999)
Role	Property Management
Correspondence Address	2 Trinity Close Hampstead London NW3 1SD

Director Name	Meir Shemesh
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Israeli
Status	Resigned
Appointed	14 August 1999(27 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 November 1999)
Role	Company Director
Correspondence Address	Flat C 7 Hollycroft Avenue London NW3 7QG

Director Name	Mr Roy Hanouka
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(27 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 February 2004)
Role	Company Director
Correspondence Address	Flat C 7 Hollycroft Avenue London NW3 7QG

Director Name	Nicole Imoberdorf Hein Iger
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 November 2000(28 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 01 November 2008)
Role	Student
Correspondence Address	7e Hollycroft Avenue London NW3 7QG

Director Name	Dr Rhodri Morgan Edwards
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(31 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 May 2009)
Role	Doctor
Correspondence Address	Flat C 7 Hollycroft Avenue London NW3 7QG

Director Name	Dr Nicola Lucy Jones
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(31 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 May 2009)
Role	Doctor
Correspondence Address	Flat C 7 Hollycroft Avenue London NW3 7QG

Director Name	Mr Robert Grantham McGregor
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(35 years after company formation)
Appointment Duration	2 years, 4 months (resigned 18 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Ossulton Way London N2 0LB

Contact

Telephone	020 77940600
Telephone region	London

Location

Registered Address	Whitestone Estates 13 Heath Street London NW3 6TP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Leopold Frans Joseph De Win & Mariana Tricolici 40.00% Ordinary
1 at £1	Mr Albert Douglas Waldron 20.00% Ordinary
1 at £1	Ms Amanda D. Wain 20.00% Ordinary
1 at £1	Roberto Pistorelli 20.00% Ordinary

Financials

Year	2014
Net Worth	£5
Cash	£3,849
Current Liabilities	£5,844

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (3 weeks, 6 days from now)

Filing History

27 August 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
26 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
13 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
14 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
21 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
21 August 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
15 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 5 (9 pages)
16 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 5 (9 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 5 (9 pages)
19 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 5 (9 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 5 (9 pages)
14 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 5 (9 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
14 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (9 pages)
14 May 2013	Annual return made up to 13 May 2013 with a full list of shareholders (9 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (9 pages)
24 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (9 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (9 pages)
13 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (9 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 July 2010	Appointment of Mr Leopold Frans Joseph De Win as a director (2 pages)
7 July 2010	Appointment of Mr Leopold Frans Joseph De Win as a director (2 pages)
6 July 2010	Appointment of Miss Mariana Tricolici as a director (2 pages)
6 July 2010	Appointment of Miss Mariana Tricolici as a director (2 pages)
8 June 2010	Director's details changed for Mr Albert Douglas Waldron on 13 May 2010 (2 pages)
8 June 2010	Director's details changed for Mr Albert Douglas Waldron on 13 May 2010 (2 pages)
8 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for Amanda Dawn Wain on 13 May 2010 (2 pages)
7 June 2010	Director's details changed for Amanda Dawn Wain on 13 May 2010 (2 pages)
22 January 2010	Termination of appointment of Robert Mcgregor as a director (1 page)
22 January 2010	Termination of appointment of Robert Mcgregor as a director (1 page)
16 December 2009	Appointment of Roberto Pistorelli as a director (2 pages)
16 December 2009	Appointment of Roberto Pistorelli as a director (2 pages)
10 December 2009	Termination of appointment of Rhodri Edwards as a director (2 pages)
10 December 2009	Termination of appointment of Rhodri Edwards as a director (2 pages)
10 December 2009	Termination of appointment of Nicola Jones as a director (1 page)
10 December 2009	Termination of appointment of Nicola Jones as a director (1 page)
9 December 2009	Notice of Restriction on the Company's Articles (2 pages)
9 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 December 2009	Notice of Restriction on the Company's Articles (2 pages)
9 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
28 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
13 July 2009	Return made up to 13/05/09; full list of members (6 pages)
13 July 2009	Return made up to 13/05/09; full list of members (6 pages)
10 July 2009	Appointment terminated director nicole hein iger (1 page)
10 July 2009	Appointment terminated director nicole hein iger (1 page)
2 October 2008	Return made up to 13/05/08; full list of members; amend (10 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 October 2008	Return made up to 13/05/08; full list of members; amend (10 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 June 2008	Director appointed robert grantham mcgregor (2 pages)
24 June 2008	Director appointed robert grantham mcgregor (2 pages)
3 June 2008	Return made up to 13/05/08; full list of members (6 pages)
3 June 2008	Return made up to 13/05/08; full list of members (6 pages)
2 June 2008	Appointment terminated director betty feldman (1 page)
2 June 2008	Appointment terminated director betty feldman (1 page)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
19 June 2007	Return made up to 13/05/07; no change of members (9 pages)
19 June 2007	Return made up to 13/05/07; no change of members (9 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
31 May 2006	Return made up to 13/05/06; full list of members (11 pages)
31 May 2006	Return made up to 13/05/06; full list of members (11 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 July 2005	Return made up to 13/05/05; full list of members (11 pages)
4 July 2005	Return made up to 13/05/05; full list of members (11 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
14 June 2004	Return made up to 13/05/04; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	New director appointed (2 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Return made up to 13/05/04; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
4 December 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
4 December 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
26 July 2003	Return made up to 13/05/03; no change of members 363(287) ‐ Registered office changed on 26/07/03 (8 pages)
26 July 2003	Return made up to 13/05/03; no change of members 363(287) ‐ Registered office changed on 26/07/03 (8 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
23 July 2002	Return made up to 13/05/02; full list of members (8 pages)
23 July 2002	Return made up to 13/05/02; full list of members (8 pages)
26 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
26 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
14 June 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Director resigned (9 pages)
14 June 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Director resigned (9 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	New director appointed (1 page)
11 January 2001	New director appointed (1 page)
11 January 2001	Director resigned (1 page)
24 October 2000	Full accounts made up to 31 December 1999 (10 pages)
24 October 2000	Full accounts made up to 31 December 1999 (10 pages)
28 July 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
10 February 2000	Secretary's particulars changed (1 page)
10 February 2000	Secretary's particulars changed (1 page)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	Secretary resigned (1 page)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	Secretary resigned (1 page)
22 September 1999	Full accounts made up to 31 December 1998 (10 pages)
22 September 1999	Full accounts made up to 31 December 1998 (10 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Return made up to 13/05/99; full list of members 363(288) ‐ Director resigned (7 pages)
19 July 1999	Return made up to 13/05/99; full list of members 363(288) ‐ Director resigned (7 pages)
19 July 1999	Director resigned (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
26 October 1998	Full accounts made up to 31 December 1997 (10 pages)
26 October 1998	Full accounts made up to 31 December 1997 (10 pages)
24 September 1998	Return made up to 13/05/98; change of members (6 pages)
24 September 1998	Return made up to 13/05/98; change of members (6 pages)
7 October 1997	Full accounts made up to 31 December 1996 (10 pages)
7 October 1997	Full accounts made up to 31 December 1996 (10 pages)
11 September 1997	Return made up to 13/05/97; full list of members (7 pages)
11 September 1997	Return made up to 13/05/97; full list of members (7 pages)
31 October 1996	Full accounts made up to 31 December 1995 (7 pages)
31 October 1996	Full accounts made up to 31 December 1995 (7 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	Return made up to 13/05/96; no change of members 363(288) ‐ Director resigned (4 pages)
19 September 1996	Return made up to 13/05/96; no change of members 363(288) ‐ Director resigned (4 pages)
17 October 1995	Full accounts made up to 31 December 1994 (10 pages)
17 October 1995	Full accounts made up to 31 December 1994 (10 pages)
14 August 1995	Return made up to 13/05/95; full list of members (8 pages)
14 August 1995	Return made up to 13/05/95; full list of members (8 pages)

Strolldene Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London