14 Strathblaine Road Ltd

Company Name	14 Strathblaine Road Ltd
Director	Helen Cross
Company Status	Active
Company Number	03515680
Category	Private Limited Company
Incorporation Date	24 February 1998(26 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Helen Cross
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 June 2003(5 years, 4 months after company formation)
Appointment Duration	20 years, 10 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Top Flat 14 Strathblaine Road London SW11 1RJ

Secretary Name	Helen Cross
Nationality	British
Status	Current
Appointed	22 May 2009(11 years, 2 months after company formation)
Appointment Duration	14 years, 11 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Top Flat 14 Strathblaine Road London SW11 1RJ

Secretary Name	Mr Edward Wilson
Status	Current
Appointed	05 October 2013(15 years, 7 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	14 Strathblaine Road London SW11 1RJ

Director Name	Dr Alan James
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Role	Doctor
Correspondence Address	14 Strathblaine Road London SW11 1RG

Director Name	Hugh Geoffrey Preston
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Role	Barrister
Correspondence Address	The Grange Church Lane, Londonthorpe Grantham Lincolnshire NG31 9RX

Secretary Name	Hugh Geoffrey Preston
Nationality	British
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Role	Barrister
Correspondence Address	The Grange Church Lane, Londonthorpe Grantham Lincolnshire NG31 9RX

Director Name	Colin Douglas Sprott
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 27 June 2003)
Role	Company Director
Correspondence Address	14 Strathblaine Road London SW11 1RJ

Director Name	Rachel Elizabeth Nash
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(4 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 October 2005)
Role	Marcoms Manager
Correspondence Address	Ground Floor Flat 14 Strathblaine Road London SW11 1RJ

Secretary Name	Catherine Cooper
Nationality	British
Status	Resigned
Appointed	11 September 2002(4 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 May 2009)
Role	Awards Assistant
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 14 Strathblaine Road London SW11 1RJ

Director Name	Alexandra Clare Ball
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(7 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 May 2009)
Role	Lawyer
Correspondence Address	14 Strathblaine Road London SW11 1RJ

Director Name	Joseph Lawrence Walmsley
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2008(10 years, 6 months after company formation)
Appointment Duration	1 year (resigned 14 September 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	14 Strathblaine Road Clapham London SW11 1RJ

Director Name	Catherine Cooper
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(11 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 22 May 2009)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 14 Strathblaine Road London SW11 1RJ

Director Name	Rebecca Joan Madeleine Grob
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(11 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 April 2016)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	14 Strathblaine Road London SW11 1RJ

Director Name	Mr Christopher Richard Scott Hardie
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(13 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2013)
Role	Banker
Country of Residence	England
Correspondence Address	14 Strathblaine Road Strathblaine Road London SW11 1RJ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	14 Strathblaine Road London SW11 1RJ
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

20 at £1	Edward Wilson 33.33% Ordinary
20 at £1	Helen Cross 33.33% Ordinary
20 at £1	Rebecca Grob 33.33% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	24 February 2024 (2 months, 1 week ago)
Next Return Due	10 March 2025 (10 months, 1 week from now)

Filing History

5 March 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
20 October 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
9 April 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
22 November 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
4 March 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
27 January 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
14 March 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
11 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
9 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
21 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
7 March 2018	Confirmation statement made on 24 February 2018 with updates (4 pages)
14 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
14 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
9 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
7 March 2017	Termination of appointment of Rebecca Joan Madeleine Grob as a director on 17 April 2016 (1 page)
7 March 2017	Termination of appointment of Rebecca Joan Madeleine Grob as a director on 17 April 2016 (1 page)
8 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
8 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
3 May 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 60 (5 pages)
3 May 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 60 (5 pages)
27 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
27 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
16 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 60 (5 pages)
16 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 60 (5 pages)
17 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
17 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
4 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 60 (5 pages)
4 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 60 (5 pages)
29 November 2013	Appointment of Mr Edward Wilson as a secretary (1 page)
29 November 2013	Appointment of Mr Edward Wilson as a secretary (1 page)
20 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
20 November 2013	Termination of appointment of Christopher Hardie as a director (1 page)
20 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
20 November 2013	Termination of appointment of Christopher Hardie as a director (1 page)
21 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (7 pages)
21 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (7 pages)
19 March 2013	Appointment of Mr Christopher Richard Scott Hardie as a director (2 pages)
19 March 2013	Appointment of Mr Christopher Richard Scott Hardie as a director (2 pages)
7 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
7 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
9 March 2012	Termination of appointment of Joseph Walmsley as a director (1 page)
9 March 2012	Termination of appointment of Joseph Walmsley as a director (1 page)
9 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
9 March 2012	Termination of appointment of Catherine Cooper as a director (1 page)
9 March 2012	Termination of appointment of Catherine Cooper as a director (1 page)
9 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
24 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
24 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
28 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (7 pages)
28 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (7 pages)
2 December 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
2 December 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
23 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Rebecca Joan Madeleine Grob on 24 February 2010 (2 pages)
23 March 2010	Director's details changed for Helen Cross on 24 February 2010 (2 pages)
23 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Helen Cross on 24 February 2010 (2 pages)
23 March 2010	Director's details changed for Joseph Lawrence Walmsley on 24 February 2010 (2 pages)
23 March 2010	Director's details changed for Joseph Lawrence Walmsley on 24 February 2010 (2 pages)
23 March 2010	Director's details changed for Catherine Cooper on 24 February 2010 (2 pages)
23 March 2010	Director's details changed for Catherine Cooper on 24 February 2010 (2 pages)
23 March 2010	Director's details changed for Rebecca Joan Madeleine Grob on 24 February 2010 (2 pages)
13 January 2010	Annual return made up to 24 February 2009 with a full list of shareholders (4 pages)
13 January 2010	Annual return made up to 24 February 2009 with a full list of shareholders (4 pages)
20 November 2009	Appointment of Rebecca Joan Madeleine Grob as a director (2 pages)
20 November 2009	Appointment of Rebecca Joan Madeleine Grob as a director (2 pages)
12 September 2009	Compulsory strike-off action has been discontinued (1 page)
12 September 2009	Compulsory strike-off action has been discontinued (1 page)
11 August 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
11 August 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
21 July 2009	First Gazette notice for compulsory strike-off (1 page)
17 June 2009	Director appointed joseph lawrence walmsley (3 pages)
17 June 2009	Appointment terminated secretary catherine cooper (1 page)
17 June 2009	Appointment terminated secretary catherine cooper (1 page)
17 June 2009	Director appointed joseph lawrence walmsley (3 pages)
17 June 2009	Secretary appointed helen catherine cross (3 pages)
17 June 2009	Director appointed catherine cooper (3 pages)
17 June 2009	Director appointed catherine cooper (3 pages)
17 June 2009	Secretary appointed helen catherine cross (3 pages)
12 May 2009	Appointment terminated director alexandra ball (1 page)
12 May 2009	Appointment terminated director alexandra ball (1 page)
24 December 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
24 December 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
20 March 2008	Return made up to 24/02/08; full list of members (4 pages)
20 March 2008	Return made up to 24/02/08; full list of members (4 pages)
2 January 2008	Accounts for a dormant company made up to 28 February 2007 (1 page)
2 January 2008	Accounts for a dormant company made up to 28 February 2007 (1 page)
31 March 2007	Return made up to 24/02/07; full list of members (8 pages)
31 March 2007	Return made up to 24/02/07; full list of members (8 pages)
7 January 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
7 January 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
24 April 2006	Return made up to 24/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 2006	Return made up to 24/02/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
1 February 2006	Accounts for a dormant company made up to 28 February 2005 (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	Director resigned (1 page)
18 March 2005	Return made up to 24/02/05; full list of members (8 pages)
18 March 2005	Return made up to 24/02/05; full list of members (8 pages)
14 December 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
14 December 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
15 April 2004	Return made up to 24/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 April 2004	Return made up to 24/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 December 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
16 December 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Director resigned (1 page)
20 February 2003	Return made up to 24/02/03; full list of members (8 pages)
20 February 2003	Return made up to 24/02/03; full list of members (8 pages)
15 January 2003	New secretary appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New secretary appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Secretary resigned (1 page)
3 January 2003	Secretary resigned (1 page)
3 January 2003	Director resigned (1 page)
19 December 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
19 December 2002	Registered office changed on 19/12/02 from: the grange church lane londonthorpe grantham lincolnshire NG31 9RX (1 page)
19 December 2002	Registered office changed on 19/12/02 from: the grange church lane londonthorpe grantham lincolnshire NG31 9RX (1 page)
19 December 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
18 March 2002	Return made up to 24/02/02; full list of members (7 pages)
18 March 2002	Return made up to 24/02/02; full list of members (7 pages)
14 November 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
14 November 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
6 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2001	Registered office changed on 05/04/01 from: causeway cottages the causeway, peasenhall saxmundham suffolk IP17 2HU (1 page)
5 April 2001	Registered office changed on 05/04/01 from: causeway cottages the causeway, peasenhall saxmundham suffolk IP17 2HU (1 page)
22 February 2001	Return made up to 24/02/01; full list of members (7 pages)
22 February 2001	Return made up to 24/02/01; full list of members (7 pages)
21 January 2001	Accounts for a dormant company made up to 28 February 2000 (1 page)
21 January 2001	Accounts for a dormant company made up to 28 February 2000 (1 page)
6 March 2000	Return made up to 24/02/00; full list of members (7 pages)
6 March 2000	Return made up to 24/02/00; full list of members (7 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	Director resigned (1 page)
8 September 1999	Director's particulars changed (1 page)
8 September 1999	Director's particulars changed (1 page)
8 September 1999	Registered office changed on 08/09/99 from: barn end rendham road carlton saxmundham suffolk IP17 2QN (1 page)
8 September 1999	Registered office changed on 08/09/99 from: barn end rendham road carlton saxmundham suffolk IP17 2QN (1 page)
21 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
21 July 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
12 March 1999	Return made up to 24/02/99; full list of members 363(287) ‐ Registered office changed on 12/03/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 March 1999	Return made up to 24/02/99; full list of members 363(287) ‐ Registered office changed on 12/03/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
2 June 1998	Ad 18/05/98--------- Â£ si 58@1=58 Â£ ic 2/60 (2 pages)
2 June 1998	Ad 18/05/98--------- Â£ si 58@1=58 Â£ ic 2/60 (2 pages)
26 February 1998	New secretary appointed;new director appointed (2 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	Secretary resigned (1 page)
26 February 1998	New secretary appointed;new director appointed (2 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	Secretary resigned (1 page)
24 February 1998	Incorporation (16 pages)
24 February 1998	Incorporation (16 pages)

14 Strathblaine Road Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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