Strandford Limited

Company Name	Strandford Limited
Company Status	Active
Company Number	02376508
Category	Private Limited Company
Incorporation Date	26 April 1989(35 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Maurice Wiesenfeld
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 April 1990(1 year after company formation)
Appointment Duration	34 years
Role	Co Director
Country of Residence	England
Correspondence Address	4 Leeside Crescent London NW11 0DB

Secretary Name	Mrs Marilyn Avril Wiesenfeld
Nationality	British
Status	Current
Appointed	26 April 1990(1 year after company formation)
Appointment Duration	34 years
Role	Company Director
Country of Residence	England
Correspondence Address	4 Leeside Crescent London NW11 0DB

Director Name	Mrs Esther Finiasz
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	12 December 2009(20 years, 7 months after company formation)
Appointment Duration	14 years, 4 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	4 Leeside Crescent London NW11 0DB

Director Name	Mr Jeffrey Finiasz
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	17 April 2012(22 years, 12 months after company formation)
Appointment Duration	12 years
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	4 Leeside Crescent London NW11 0DB

Director Name	Mr Raphael Wiesenfeld
Date of Birth	September 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	30 January 2015(25 years, 9 months after company formation)
Appointment Duration	9 years, 3 months
Role	Student
Country of Residence	England
Correspondence Address	4 Leeside Crescent London NW11 0DB

Director Name	Mrs Esther Chontow
Date of Birth	September 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	10 April 2019(29 years, 11 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 North End Road Golders Green London NW11 7RJ

Director Name	Mr Isaac Muller
Date of Birth	March 2001 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(34 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	133 Woodstock Avenue London NW11 9RL

Director Name	Mrs Marilyn Avril Wiesenfeld
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1990(1 year after company formation)
Appointment Duration	29 years, 7 months (resigned 28 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Leeside Crescent London NW11 0DB

Director Name	Dina Schoemann
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(13 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2006)
Role	Teacher
Correspondence Address	4 Leeside Crescent London NW11 0DB

Director Name	Dina Schoemann
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(13 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2006)
Role	Teacher
Correspondence Address	4 Leeside Crescent London NW11 0DB

Director Name	Joseph Wiesenfeld
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2006(17 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 03 April 2016)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	4 Leeside Crescent London NW11 0DB

Director Name	Elie Schoemann
Date of Birth	May 1980 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2007(17 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 2009)
Role	Student
Correspondence Address	4 Leeside Crescent London NW11 0DB

Director Name	Elie Schoemann
Date of Birth	May 1980 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	02 January 2007(17 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 2009)
Role	Student
Correspondence Address	4 Leeside Crescent London NW11 0DB

Director Name	Mrs Naomi Wiesenfeld
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(22 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 April 2016)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	4 Leeside Crescent London NW11 0DB

Location

Registered Address	133 Woodstock Avenue London NW11 9RL
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London

Shareholders

10 at £1	Dina Schoemann 6.67% Ordinary B
10 at £1	Esther Finiasz 6.67% Ordinary B
10 at £1	Joseph Wiesenfeld 6.67% Ordinary B
10 at £1	Miriam Neumann 6.67% Ordinary B
10 at £1	Yael Rockmill 6.67% Ordinary B
8 at £1	Dina Schoemann 5.33% Ordinary A
8 at £1	Esther Finiasz 5.33% Ordinary A
8 at £1	Joseph Wiesenfeld 5.33% Ordinary A
8 at £1	Miriam Neumann 5.33% Ordinary A
8 at £1	Rafael Wiesenfeld 5.33% Ordinary A
8 at £1	Yael Rockmill 5.33% Ordinary A
51 at £1	Mr Maurice Wiesenfeld 34.00% Ordinary A
1 at £1	Mrs Marilyn Wiesenfeld 0.67% Ordinary A

Financials

Year	2014
Net Worth	£147,542
Cash	£555
Current Liabilities	£309,023

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	27 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	27 May

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (10 months, 4 weeks from now)

Filing History

16 November 2023	Appointment of Mr Isaac Muller as a director on 15 November 2023 (2 pages)
22 May 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
17 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
23 February 2023	Previous accounting period shortened from 28 May 2022 to 27 May 2022 (1 page)
14 December 2022	Registered office address changed from 5 North End Road Golders Green London NW11 7RJ to 133 Woodstock Avenue London NW11 9RL on 14 December 2022 (1 page)
16 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
25 February 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
6 August 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
26 May 2021	Previous accounting period shortened from 29 May 2020 to 28 May 2020 (1 page)
19 April 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
16 February 2021	Director's details changed for Mrs Esther Wiesenfeld on 16 February 2021 (2 pages)
15 May 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
10 March 2020	Confirmation statement made on 9 March 2020 with updates (6 pages)
27 February 2020	Previous accounting period shortened from 30 May 2019 to 29 May 2019 (1 page)
28 November 2019	Termination of appointment of Marilyn Avril Wiesenfeld as a director on 28 November 2019 (1 page)
28 November 2019	Confirmation statement made on 28 November 2019 with updates (5 pages)
17 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
10 April 2019	Appointment of Mrs Esther Wiesenfeld as a director on 10 April 2019 (2 pages)
9 April 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
28 February 2019	Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page)
30 April 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
23 February 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
22 June 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
5 July 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 150 (8 pages)
5 July 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 150 (8 pages)
7 April 2016	Termination of appointment of Joseph Wiesenfeld as a director on 3 April 2016 (1 page)
7 April 2016	Termination of appointment of Naomi Wiesenfeld as a director on 3 April 2016 (1 page)
7 April 2016	Termination of appointment of Joseph Wiesenfeld as a director on 3 April 2016 (1 page)
7 April 2016	Termination of appointment of Naomi Wiesenfeld as a director on 3 April 2016 (1 page)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 150 (11 pages)
1 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 150 (11 pages)
30 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
30 January 2015	Appointment of Mr Raphael Wiesenfeld as a director on 30 January 2015 (2 pages)
30 January 2015	Appointment of Mr Raphael Wiesenfeld as a director on 30 January 2015 (2 pages)
9 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 150 (10 pages)
9 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 150 (10 pages)
4 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
23 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (10 pages)
23 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (10 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
14 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (10 pages)
14 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (10 pages)
9 May 2012	Director's details changed for Miss Esther Finiasz on 12 December 2009 (2 pages)
9 May 2012	Director's details changed for Miss Esther Wiesenfeld on 4 January 2010 (3 pages)
9 May 2012	Appointment of Mrs Naomi Wiesenfeld as a director (2 pages)
9 May 2012	Appointment of Mr Jeffrey Finiasz as a director (2 pages)
9 May 2012	Appointment of Mrs Naomi Wiesenfeld as a director (2 pages)
9 May 2012	Director's details changed for Miss Esther Finiasz on 12 December 2009 (2 pages)
9 May 2012	Director's details changed for Mr Naomi Wiesenfeld on 17 April 2012 (2 pages)
9 May 2012	Director's details changed for Miss Esther Wiesenfeld on 4 January 2010 (3 pages)
9 May 2012	Appointment of Mr Jeffrey Finiasz as a director (2 pages)
9 May 2012	Director's details changed for Miss Esther Wiesenfeld on 4 January 2010 (3 pages)
9 May 2012	Director's details changed for Mr Naomi Wiesenfeld on 17 April 2012 (2 pages)
1 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
13 July 2011	Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
13 July 2011	Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
14 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
14 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (10 pages)
21 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (10 pages)
14 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
14 January 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
6 January 2010	Appointment of Miss Esther Wiesenfeld as a director (2 pages)
6 January 2010	Appointment of Miss Esther Wiesenfeld as a director (2 pages)
26 May 2009	Return made up to 26/04/09; full list of members (7 pages)
26 May 2009	Return made up to 26/04/09; full list of members (7 pages)
14 April 2009	Appointment terminated director dina schoemann (1 page)
14 April 2009	Appointment terminated director elie schoemann (1 page)
14 April 2009	Appointment terminated director dina schoemann (1 page)
14 April 2009	Appointment terminated director elie schoemann (1 page)
24 September 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
24 September 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 September 2008	Return made up to 26/04/08; full list of members (8 pages)
4 September 2008	Return made up to 26/04/08; full list of members (8 pages)
3 September 2008	Director's change of particulars / joseph wisenfeld / 03/09/2008 (1 page)
3 September 2008	Director's change of particulars / joseph wisenfeld / 03/09/2008 (1 page)
1 August 2008	Return made up to 26/04/07; full list of members (8 pages)
1 August 2008	Return made up to 26/04/07; full list of members (8 pages)
21 June 2007	Return made up to 26/04/06; full list of members (10 pages)
21 June 2007	Return made up to 26/04/06; full list of members (10 pages)
31 May 2007	New director appointed (1 page)
31 May 2007	New director appointed (1 page)
31 May 2007	New director appointed (1 page)
31 May 2007	New director appointed (1 page)
21 May 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
21 May 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
15 May 2007	New director appointed (1 page)
15 May 2007	New director appointed (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
10 March 2006	Return made up to 26/04/05; full list of members (10 pages)
10 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
10 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
10 March 2006	Return made up to 26/04/05; full list of members (10 pages)
20 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
20 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
12 April 2005	Return made up to 26/04/04; full list of members (10 pages)
12 April 2005	Return made up to 26/04/04; full list of members (10 pages)
15 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
15 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
5 March 2004	Return made up to 26/04/03; full list of members (9 pages)
5 March 2004	Return made up to 26/04/03; full list of members (9 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
5 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
24 February 2003	Return made up to 26/04/02; full list of members (9 pages)
24 February 2003	Return made up to 26/04/02; full list of members (9 pages)
2 April 2002	Return made up to 26/04/01; full list of members (8 pages)
2 April 2002	Return made up to 26/04/01; full list of members (8 pages)
31 January 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
31 January 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
14 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
14 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
8 February 2001	Return made up to 26/04/00; full list of members (8 pages)
8 February 2001	Return made up to 26/04/00; full list of members (8 pages)
16 March 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
16 March 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
8 February 2000	Return made up to 26/04/99; no change of members (4 pages)
8 February 2000	Return made up to 26/04/99; no change of members (4 pages)
17 March 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
17 March 1999	Accounts for a small company made up to 31 May 1998 (3 pages)
10 August 1998	Return made up to 26/04/98; full list of members (6 pages)
10 August 1998	Return made up to 26/04/98; full list of members (6 pages)
13 March 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
13 March 1998	Accounts for a small company made up to 31 May 1997 (3 pages)
26 June 1997	Return made up to 26/04/97; no change of members (4 pages)
26 June 1997	Return made up to 26/04/97; no change of members (4 pages)
14 March 1997	Accounts for a small company made up to 31 May 1996 (3 pages)
14 March 1997	Accounts for a small company made up to 31 May 1996 (3 pages)
27 August 1996	Return made up to 26/04/96; no change of members (4 pages)
27 August 1996	Return made up to 26/04/96; no change of members (4 pages)
19 March 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
19 March 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
28 December 1995	Return made up to 26/04/95; full list of members (6 pages)
28 December 1995	Return made up to 26/04/95; full list of members (6 pages)
13 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
13 March 1995	Accounts for a small company made up to 31 May 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
6 December 1993	Full accounts made up to 31 May 1993 (5 pages)
6 December 1993	Full accounts made up to 31 May 1993 (5 pages)
31 May 1992	Full accounts made up to 31 May 1991 (7 pages)
31 May 1992	Full accounts made up to 31 May 1991 (7 pages)
12 May 1992	Memorandum and Articles of Association (8 pages)
12 May 1992	Memorandum and Articles of Association (8 pages)
26 April 1989	Incorporation (12 pages)
26 April 1989	Incorporation (12 pages)

Strandford Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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