Strathmore House (Plymouth) Limited

Company Name	Strathmore House (Plymouth) Limited
Director	Theocharis Tsirtsipis
Company Status	Active
Company Number	01273202
Category	Private Limited Company
Incorporation Date	13 August 1976(47 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Theocharis Tsirtsipis
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 February 2011(34 years, 6 months after company formation)
Appointment Duration	13 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Solar House 282 Chase Road London N14 6NZ

Director Name	Mr Andreas Hajiyianni
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(15 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Flat 8 Drake Court Citadel Road The Hove Plymouth

Director Name	Mr Martyn Scott
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(15 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1997)
Role	Company Director
Correspondence Address	18 Thornhill Road Mannamead Plymouth PL3 5NE

Secretary Name	Mr Stella Hajiyianni
Nationality	British
Status	Resigned
Appointed	28 December 1991(15 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Strathmore Hotel Elliott Street Plymouth Devon PL1 2PR

Director Name	Mr Christopher Hajiyianni
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(20 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 28 February 2011)
Role	Hotelier/Director
Country of Residence	United Kingdom
Correspondence Address	1 Seymour Drive Mannamead Plymouth Devon PL3 5BG

Director Name	Costa Hajiyianni
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(20 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 December 2000)
Role	Company Director
Correspondence Address	16 Seymour Park Plymouth PL3 5BQ

Director Name	Ms Kaliopi Hajiyianni
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(20 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 28 February 2011)
Role	Hotelier Director
Country of Residence	England
Correspondence Address	Redland House 8 Linketty Lane West Plymouth Devon PL3 5RX

Director Name	Ms Katina Hajiyianni
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(20 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 28 February 2011)
Role	Catering Director
Country of Residence	United Kingdom
Correspondence Address	8 Collingwood Villas Stoke Plymouth Devon PL1 5NZ

Director Name	Mr Marios Hajiyianni
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(20 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 28 February 2011)
Role	Catering Director
Country of Residence	United Kingdom
Correspondence Address	1 Seymour Drive Mannamead Plymouth Devon PL3 5BG

Secretary Name	Ms Katina Hajiyianni
Nationality	British
Status	Resigned
Appointed	31 January 1997(20 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 28 February 2011)
Role	Catering Director
Country of Residence	United Kingdom
Correspondence Address	8 Collingwood Villas Stoke Plymouth Devon PL1 5NZ

Contact

Website	strathmorehouse.co.uk

Location

Registered Address	Solar House 282 Chase Road London N14 6NZ
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

6.7k at £1	Theocharis Tsirtsipis 100.00% Ordinary

Financials

Year	2014
Net Worth	£111,821
Cash	£3,426
Current Liabilities	£1,499,629

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

4 August 2011	Delivered on: 16 August 2011 Persons entitled: Alpha Bank London Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The strathmore hotel 13/19 elliot street the hoe by way of assignment the benefit of all contracts,agreeements,rights,securities,covenants,guarantees see image for full details. Outstanding
4 August 2011	Delivered on: 16 August 2011 Persons entitled: Alpha Bank London Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The strathmore hotel 13/19 elliot street the hoe by way of assignment,the benefit of all contracts,agreements,rights,securities,covenants,guarantess,bonds and indemnities of any nature see image for full details. Outstanding
7 August 1978	Delivered on: 10 August 1978 Satisfied on: 4 August 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Strathmore hotel, elliott st, plymouth, devon t/n DN58117 floating charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 January 1981	Delivered on: 22 January 1981 Satisfied on: 4 August 2011 Persons entitled: Halls Oxford & West Brewery Company Limited. Classification: Mortgage Secured details: Â£22,000. Particulars: F/H- strathmore house hotel eliott street. The hoe plymouth. Devon. Fully Satisfied

Filing History

29 December 2020	Confirmation statement made on 28 December 2020 with no updates (3 pages)
26 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
22 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
10 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
11 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-23 GBP 6,666 (3 pages)
23 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-23 GBP 6,666 (3 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 6,666 (3 pages)
7 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 6,666 (3 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 February 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 6,666 (3 pages)
6 February 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-06 GBP 6,666 (3 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
6 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders (3 pages)
6 February 2013	Director's details changed for Mr Theocharis Tsirtsipis on 27 December 2012 (2 pages)
6 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders (3 pages)
6 February 2013	Director's details changed for Mr Theocharis Tsirtsipis on 27 December 2012 (2 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (3 pages)
7 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (3 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 May 2011	Termination of appointment of Katina Hajiyianni as a director (1 page)
27 May 2011	Appointment of Mr Theocharis Tsirtsipis as a director (2 pages)
27 May 2011	Termination of appointment of Christopher Hajiyianni as a director (1 page)
27 May 2011	Appointment of Mr Theocharis Tsirtsipis as a director (2 pages)
27 May 2011	Termination of appointment of Katina Hajiyianni as a director (1 page)
27 May 2011	Termination of appointment of Christopher Hajiyianni as a director (1 page)
27 May 2011	Termination of appointment of Kaliopi Hajiyianni as a director (1 page)
27 May 2011	Termination of appointment of Marios Hajiyianni as a director (1 page)
27 May 2011	Termination of appointment of Katina Hajiyianni as a secretary (1 page)
27 May 2011	Termination of appointment of Marios Hajiyianni as a director (1 page)
27 May 2011	Termination of appointment of Kaliopi Hajiyianni as a director (1 page)
27 May 2011	Termination of appointment of Katina Hajiyianni as a secretary (1 page)
7 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
7 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
7 February 2011	Registered office address changed from Strathmore House 13-19 Elliot Street the Hoe Plymouth Devon PL1 2PT on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from Strathmore House 13-19 Elliot Street the Hoe Plymouth Devon PL1 2PT on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from Strathmore House 13-19 Elliot Street the Hoe Plymouth Devon PL1 2PT on 7 February 2011 (1 page)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 January 2010	Director's details changed for Mr Marios Hajiyianni on 2 October 2009 (2 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 January 2010	Director's details changed for Mr Marios Hajiyianni on 2 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Marios Hajiyianni on 2 October 2009 (2 pages)
15 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 January 2009	Registered office changed on 06/01/2009 from strathmore house elliot street the hoe plymouth devon PL1 2PT (1 page)
6 January 2009	Director's change of particulars / kaliopi hajiyianni / 27/12/2008 (1 page)
6 January 2009	Director's change of particulars / marios hajiyianni / 27/12/2008 (1 page)
6 January 2009	Return made up to 28/12/08; full list of members (4 pages)
6 January 2009	Registered office changed on 06/01/2009 from strathmore house elliot street the hoe plymouth devon PL1 2PT (1 page)
6 January 2009	Director's change of particulars / marios hajiyianni / 27/12/2008 (1 page)
6 January 2009	Return made up to 28/12/08; full list of members (4 pages)
6 January 2009	Director's change of particulars / kaliopi hajiyianni / 27/12/2008 (1 page)
3 March 2008	Return made up to 28/12/07; full list of members (4 pages)
3 March 2008	Return made up to 28/12/07; full list of members (4 pages)
29 February 2008	Registered office changed on 29/02/2008 from strathmore house elliott street plymouth (1 page)
29 February 2008	Registered office changed on 29/02/2008 from strathmore house elliott street plymouth (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 February 2007	Return made up to 28/12/06; full list of members (8 pages)
6 February 2007	Return made up to 28/12/06; full list of members (8 pages)
24 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 December 2005	Return made up to 28/12/05; full list of members (8 pages)
28 December 2005	Return made up to 28/12/05; full list of members (8 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
31 March 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
31 March 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 February 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2004	Return made up to 28/12/03; full list of members (8 pages)
10 January 2004	Return made up to 28/12/03; full list of members (8 pages)
24 June 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
24 June 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
6 January 2003	Return made up to 28/12/02; full list of members (8 pages)
6 January 2003	Return made up to 28/12/02; full list of members (8 pages)
12 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
12 July 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
19 March 2002	Return made up to 28/12/01; full list of members (7 pages)
19 March 2002	Return made up to 28/12/01; full list of members (7 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
23 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
5 April 2001	Return made up to 28/12/00; full list of members (7 pages)
5 April 2001	Return made up to 28/12/00; full list of members (7 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
6 April 2000	Return made up to 28/12/99; full list of members (7 pages)
6 April 2000	Return made up to 28/12/99; full list of members (7 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
26 April 1999	Return made up to 28/12/98; no change of members (6 pages)
26 April 1999	Return made up to 28/12/98; no change of members (6 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
4 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
14 May 1998	Return made up to 28/12/97; full list of members (8 pages)
14 May 1998	Return made up to 28/12/97; full list of members (8 pages)
28 November 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
28 November 1997	Accounting reference date extended from 30/11/97 to 31/03/98 (1 page)
24 October 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
24 October 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
28 February 1997	New secretary appointed;new director appointed (2 pages)
28 February 1997	Secretary resigned (1 page)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	Secretary resigned (1 page)
28 February 1997	New director appointed (2 pages)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
28 February 1997	Director resigned (1 page)
28 February 1997	New secretary appointed;new director appointed (2 pages)
19 January 1997	Return made up to 28/12/96; full list of members (6 pages)
19 January 1997	Return made up to 28/12/96; full list of members (6 pages)
4 April 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
4 April 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
19 January 1996	Return made up to 28/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 January 1996	Return made up to 28/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 July 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
14 July 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
10 August 1978	Particulars of mortgage/charge (2 pages)
10 August 1978	Particulars of mortgage/charge (2 pages)

Strathmore House (Plymouth) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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