Strathearn House (Management) Limited

Company Name	Strathearn House (Management) Limited
Company Status	Active
Company Number	02277414
Category	Private Limited Company
Incorporation Date	15 July 1988(35 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 9600	Undifferentiated goods producing activities of private households for own use
SIC 98100	Undifferentiated goods-producing activities of private households for own use

Directors

Director Name	Michael Bloch
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 January 1992(3 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Author
Correspondence Address	Flat 4 2 Strathearn Place London W2 2NQ

Director Name	Mr Courtney Leyland Manton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 January 1992(3 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	81 Elizabeth Street Eaton Square London SW1W 9PG

Director Name	Mrs Tina June Pease
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 February 1998(9 years, 7 months after company formation)
Appointment Duration	26 years, 2 months
Role	Writer/Administrator
Country of Residence	England
Correspondence Address	Flat 1 7 Craven Hill London W2 3EN

Director Name	Hala Al Bassam
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 March 2001(12 years, 8 months after company formation)
Appointment Duration	23 years, 1 month
Role	Marketing Manager
Correspondence Address	Flat 12 Strathearn House 12 Strathearn Place London W2 2NQ

Director Name	Mr Ankush Kamal Kant Shah
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 July 2020(32 years after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Alexander Paul Beck
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 November 2021(33 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Paul Richard Horne
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 March 2022(33 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Strathearn House 2 Strathearn Place London W2 2NQ

Director Name	Mrs Koonti Sumaria
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 March 2022(33 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Mr Jonathan Philip Davies
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 June 2023(34 years, 11 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Secretary Name	Calder & Co (Registrars) Limited (Corporation)
Status	Current
Appointed	22 January 2007(18 years, 6 months after company formation)
Appointment Duration	17 years, 3 months
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Lieselotte Bier
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(3 years, 5 months after company formation)
Appointment Duration	20 years, 1 month (resigned 11 February 2012)
Role	Retired
Correspondence Address	7 Strathearn House London W2 2NQ

Director Name	Elizabeth Sarah Goddard
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(3 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 May 1997)
Role	Property Consultant
Correspondence Address	3 Strathearn House London W2 2NQ

Director Name	Mr Gregory Paul Lunnon
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 1993)
Role	Solicitor
Correspondence Address	10 Strathearn House 2 Strathearn Place London W2 2NQ

Director Name	Mr Philip Alan Wareham
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(3 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 14 August 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	48 Esmond Road London W4 1JQ

Director Name	Stephanie Keil
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(3 years, 5 months after company formation)
Appointment Duration	30 years, 1 month (resigned 14 February 2022)
Role	Travel Consultant
Correspondence Address	2 Strathearn House London W2 2NQ

Secretary Name	Gregory Paul Lunnon
Nationality	British
Status	Resigned
Appointed	02 January 1992(3 years, 5 months after company formation)
Appointment Duration	15 years (resigned 22 January 2007)
Role	Secretary
Correspondence Address	45 Grosvenor Road St Albans Hertfordshire AL1 3AW

Location

Registered Address	Calder & Co 30 Orange Street London WC2H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

92 at £1	Marwan Zakhem 9.20% Ordinary
90 at £1	Ankush Kamal Kant Shah 9.00% Ordinary
88 at £1	Paul John Beck 8.80% Ordinary
82 at £1	Paul Richard Horne 8.20% Ordinary
81 at £1	Rainer Da Cunha Pires 8.10% Ordinary
68 at £1	Courtney Leyland Manton 6.80% Ordinary
60 at £1	Mr Michael Bloch 6.00% Ordinary
59 at £1	David John Cooper Cook & Rebecca Francisca Cook 5.90% Ordinary
53 at £1	Amjad Iqbal Sheikh 5.30% Ordinary
53 at £1	Miss Stephanie Keil 5.30% Ordinary
50 at £1	Awatee Abdulhamid Abass Al-bassam & Abdel Hamid Al-bassam 5.00% Ordinary
46 at £1	Tina June Pease 4.60% Ordinary
39 at £1	Stephen Joshua Horowitz & Sandra Watt 3.90% Ordinary
38 at £1	James Alexander Vere Boucher & E.e. Ling Boucher 3.80% Ordinary
101 at £1	Marion Ruth Davies 10.10% Ordinary

Accounts

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

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Filing History

18 October 2023	Appointment of Mr Jonathan Philip Davies as a director on 29 June 2023 (2 pages)
29 March 2023	Accounts for a dormant company made up to 31 March 2022 (4 pages)
5 January 2023	Confirmation statement made on 2 January 2023 with updates (5 pages)
22 December 2022	Termination of appointment of Stephanie Keil as a director on 14 February 2022 (1 page)
19 April 2022	Appointment of Mrs Koonti Sumaria as a director on 24 March 2022 (2 pages)
19 April 2022	Appointment of Paul Richard Horne as a director on 24 March 2022 (2 pages)
8 February 2022	Appointment of Alexander Paul Beck as a director on 22 November 2021 (2 pages)
12 January 2022	Confirmation statement made on 2 January 2022 with updates (5 pages)
17 August 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
9 March 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
5 March 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
5 August 2020	Appointment of Mr Ankush Kamal Kant Shah as a director on 20 July 2020 (2 pages)
13 January 2020	Confirmation statement made on 2 January 2020 with updates (5 pages)
26 September 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
17 September 2019	Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page)
17 September 2019	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
7 January 2019	Confirmation statement made on 2 January 2019 with updates (4 pages)
13 August 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
15 January 2018	Confirmation statement made on 2 January 2018 with updates (4 pages)
15 January 2018	Confirmation statement made on 2 January 2018 with updates (4 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
16 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
19 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 (9 pages)
19 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 (9 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (9 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,000 (9 pages)
23 October 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
23 October 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
3 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 (9 pages)
3 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 (9 pages)
3 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 (9 pages)
3 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
3 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
14 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (9 pages)
14 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (9 pages)
14 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (9 pages)
27 November 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
27 November 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
19 June 2012	Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages)
19 June 2012	Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages)
15 June 2012	Registered office address changed from Calder and Co 1 Regent Street London SW1Y 4NW on 15 June 2012 (1 page)
15 June 2012	Registered office address changed from Calder and Co 1 Regent Street London SW1Y 4NW on 15 June 2012 (1 page)
14 March 2012	Termination of appointment of Lieselotte Bier as a director (1 page)
14 March 2012	Termination of appointment of Lieselotte Bier as a director (1 page)
16 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (10 pages)
16 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (10 pages)
16 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (10 pages)
21 November 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
21 November 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
4 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (10 pages)
4 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (10 pages)
4 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (10 pages)
3 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
3 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
11 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (11 pages)
11 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (11 pages)
11 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (11 pages)
14 November 2009	Accounts for a dormant company made up to 31 March 2009 (10 pages)
14 November 2009	Accounts for a dormant company made up to 31 March 2009 (10 pages)
31 March 2009	Accounts for a dormant company made up to 31 March 2008 (10 pages)
31 March 2009	Accounts for a dormant company made up to 31 March 2008 (10 pages)
5 January 2009	Return made up to 02/01/09; full list of members (9 pages)
5 January 2009	Return made up to 02/01/09; full list of members (9 pages)
2 April 2008	Accounts for a dormant company made up to 31 March 2007 (10 pages)
2 April 2008	Accounts for a dormant company made up to 31 March 2007 (10 pages)
31 January 2008	Director's particulars changed (1 page)
31 January 2008	Director's particulars changed (1 page)
15 January 2008	Return made up to 02/01/08; full list of members (7 pages)
15 January 2008	Return made up to 02/01/08; full list of members (7 pages)
1 May 2007	Return made up to 02/01/07; full list of members (14 pages)
1 May 2007	Return made up to 02/01/07; full list of members (14 pages)
23 March 2007	Secretary resigned (1 page)
23 March 2007	New secretary appointed (2 pages)
23 March 2007	New secretary appointed (2 pages)
23 March 2007	Registered office changed on 23/03/07 from: c/o messrs sherrards ref gl 3RD floor 45 grosvenor road st albans hertfordshire AL1 3AW (1 page)
23 March 2007	Secretary resigned (1 page)
23 March 2007	Registered office changed on 23/03/07 from: c/o messrs sherrards ref gl 3RD floor 45 grosvenor road st albans hertfordshire AL1 3AW (1 page)
31 August 2006	Return made up to 02/01/06; full list of members (14 pages)
31 August 2006	Return made up to 02/01/06; full list of members (14 pages)
14 July 2006	Full accounts made up to 31 March 2006 (9 pages)
14 July 2006	Full accounts made up to 31 March 2006 (9 pages)
11 November 2005	Full accounts made up to 31 March 2005 (9 pages)
11 November 2005	Full accounts made up to 31 March 2005 (9 pages)
6 April 2005	Return made up to 02/01/05; full list of members (14 pages)
6 April 2005	Return made up to 02/01/05; full list of members (14 pages)
3 February 2005	Full accounts made up to 31 March 2004 (9 pages)
3 February 2005	Full accounts made up to 31 March 2004 (9 pages)
24 March 2004	Return made up to 02/01/04; full list of members (15 pages)
24 March 2004	Return made up to 02/01/04; full list of members (15 pages)
7 February 2004	Full accounts made up to 31 March 2003 (11 pages)
7 February 2004	Full accounts made up to 31 March 2003 (11 pages)
27 November 2003	Return made up to 02/01/03; full list of members (15 pages)
27 November 2003	Return made up to 02/01/03; full list of members (15 pages)
28 October 2003	Registered office changed on 28/10/03 from: strathearn house 2 strathearn place london W2 2NQ (1 page)
28 October 2003	Registered office changed on 28/10/03 from: strathearn house 2 strathearn place london W2 2NQ (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
28 January 2003	Full accounts made up to 31 March 2002 (9 pages)
28 January 2003	Full accounts made up to 31 March 2002 (9 pages)
25 October 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
25 October 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Secretary's particulars changed (14 pages)
10 January 2002	Full accounts made up to 31 March 2001 (9 pages)
10 January 2002	Full accounts made up to 31 March 2001 (9 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
2 February 2001	Return made up to 02/01/01; full list of members (13 pages)
2 February 2001	Return made up to 02/01/01; full list of members (13 pages)
2 February 2000	Full accounts made up to 31 March 1999 (8 pages)
2 February 2000	Full accounts made up to 31 March 1999 (8 pages)
21 January 2000	Return made up to 02/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2000	Return made up to 02/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 1999	Return made up to 02/01/99; full list of members (8 pages)
5 February 1999	Return made up to 02/01/99; full list of members (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
2 February 1999	Full accounts made up to 31 March 1998 (9 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
16 February 1998	Return made up to 02/01/98; change of members 363(288) ‐ Director resigned (8 pages)
16 February 1998	Return made up to 02/01/98; change of members 363(288) ‐ Director resigned (8 pages)
28 January 1998	Full accounts made up to 31 March 1997 (8 pages)
28 January 1998	Full accounts made up to 31 March 1997 (8 pages)
31 January 1997	Full accounts made up to 31 March 1996 (9 pages)
31 January 1997	Return made up to 02/01/97; change of members (8 pages)
31 January 1997	Full accounts made up to 31 March 1996 (9 pages)
31 January 1997	Return made up to 02/01/97; change of members (8 pages)
25 February 1996	Full accounts made up to 31 March 1995 (9 pages)
25 February 1996	Full accounts made up to 31 March 1995 (9 pages)
18 February 1996	Return made up to 02/01/96; full list of members (8 pages)
18 February 1996	Return made up to 02/01/96; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
28 June 1989	Wd 23/06/89 ad 22/03/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 June 1989	Wd 23/06/89 ad 22/03/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
22 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
22 June 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
15 July 1988	Incorporation (24 pages)
15 July 1988	Incorporation (24 pages)

Strathearn House (Management) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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