41 Strathblaine Road Limited

Company Name	41 Strathblaine Road Limited
Company Status	Active
Company Number	04250998
Category	Private Limited Company
Incorporation Date	12 July 2001(22 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Kaushik Patel
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 July 2002(1 year after company formation)
Appointment Duration	21 years, 9 months
Role	Auditor
Country of Residence	United Kingdom
Correspondence Address	41b Strathblaine Road London SW11 1RG

Director Name	Mr Jonathan Chidley
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 April 2013(11 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	42 Credenhill Street London SW16 6PR

Director Name	Mr Robert Feder
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(13 years, 5 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Credenhill Street London SW16 6PR

Secretary Name	Jonathan Henry Ozanne Chidley
Status	Current
Appointed	14 August 2015(14 years, 1 month after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	41c Strathblaine Road London SW11 1RG

Director Name	Helen Fennell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(1 year after company formation)
Appointment Duration	4 years (resigned 31 July 2006)
Role	Beauty Therapist
Correspondence Address	Redwoods Gravelye Lane Lindfield West Sussex RH16 2SL

Director Name	Hugh Howard Hamilton Sanderson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2004)
Role	Purchasing Officer
Correspondence Address	41c Strathblaine Road London SW11 1RG

Director Name	Roger Lancelot Clayton
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(2 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 April 2013)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	41 Strathblaine Road London SW11 1RG

Director Name	Mrs Wendy Anne Lill
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(5 years after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	41 Strathblaine Road London SW11 1RG

Secretary Name	Dan Lill
Nationality	British
Status	Resigned
Appointed	01 August 2006(5 years after company formation)
Appointment Duration	9 years (resigned 14 August 2015)
Role	Accountant
Correspondence Address	41 Strathblaine Road London SW11 1RG

Director Name	PONT Street Nominees Limited (Corporation)
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Correspondence Address	45 Pont Street London SW1X 0BX

Secretary Name	Pg Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Correspondence Address	45 Pont Street Knightsbridge London SW1X 0BX

Secretary Name	Pc Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2003(1 year, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2006)
Correspondence Address	Price & Company 30/32 Gildredge Road Eastbourne East Sussex BN21 4SH

Location

Registered Address	42 Credenhill Street London SW16 6PR
Region	London
Constituency	Tooting
County	Greater London
Ward	Furzedown
Built Up Area	Greater London

Shareholders

1 at £1	Kaushik Patel 33.33% Ordinary
1 at £1	Robert Feder 33.33% Ordinary
1 at £1	Zoe Wallington & Jonathan Chidley 33.33% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	15 May 2023 (11 months, 3 weeks ago)
Next Return Due	29 May 2024 (3 weeks, 6 days from now)

Filing History

15 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
1 August 2022	Accounts for a dormant company made up to 31 July 2022 (2 pages)
15 May 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
15 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
2 August 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
17 May 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
6 October 2020	Registered office address changed from 41 Strathblaine Road London SW11 1RG to 42 Credenhill Street London SW16 6PR on 6 October 2020 (1 page)
6 October 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
21 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
10 September 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
2 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
23 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
15 May 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
14 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
29 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
29 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
12 September 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
16 September 2015	Appointment of Jonathan Henry Ozanne Chidley as a secretary on 14 August 2015 (2 pages)
16 September 2015	Appointment of Jonathan Henry Ozanne Chidley as a secretary on 14 August 2015 (2 pages)
14 August 2015	Termination of appointment of Dan Lill as a secretary on 14 August 2015 (1 page)
14 August 2015	Termination of appointment of Dan Lill as a secretary on 14 August 2015 (1 page)
14 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
14 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
12 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 3 (6 pages)
12 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 3 (6 pages)
13 March 2015	Appointment of Mr Robert Feder as a director on 1 January 2015 (2 pages)
13 March 2015	Appointment of Mr Robert Feder as a director on 1 January 2015 (2 pages)
13 March 2015	Appointment of Mr Robert Feder as a director on 1 January 2015 (2 pages)
28 January 2015	Termination of appointment of Wendy Anne Lill as a director on 31 December 2014 (1 page)
28 January 2015	Termination of appointment of Wendy Anne Lill as a director on 31 December 2014 (1 page)
27 October 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
27 October 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
16 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 3 (5 pages)
16 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 3 (5 pages)
25 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
25 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
25 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
5 April 2013	Appointment of Mr Jonathan Chidley as a director (2 pages)
5 April 2013	Appointment of Mr Jonathan Chidley as a director (2 pages)
4 April 2013	Termination of appointment of Roger Clayton as a director (1 page)
4 April 2013	Termination of appointment of Roger Clayton as a director (1 page)
4 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
4 April 2013	Termination of appointment of Roger Clayton as a director (1 page)
4 April 2013	Termination of appointment of Roger Clayton as a director (1 page)
4 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
6 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
15 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
15 May 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
9 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
20 August 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
20 August 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
9 August 2010	Director's details changed for Kaushik Patel on 30 June 2010 (2 pages)
9 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Secretary's details changed for Dan Lill on 30 June 2010 (1 page)
9 August 2010	Director's details changed for Kaushik Patel on 30 June 2010 (2 pages)
9 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Mrs Wendy Anne Lill on 30 June 2010 (2 pages)
9 August 2010	Secretary's details changed for Dan Lill on 30 June 2010 (1 page)
9 August 2010	Director's details changed for Roger Lancelot Clayton on 30 June 2010 (2 pages)
9 August 2010	Director's details changed for Mrs Wendy Anne Lill on 30 June 2010 (2 pages)
9 August 2010	Director's details changed for Roger Lancelot Clayton on 30 June 2010 (2 pages)
4 August 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
4 August 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
4 August 2009	Return made up to 12/07/09; full list of members (4 pages)
4 August 2009	Return made up to 12/07/09; full list of members (4 pages)
27 August 2008	Director's change of particulars / wendy monks / 29/05/2008 (1 page)
27 August 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
27 August 2008	Return made up to 12/07/08; full list of members (4 pages)
27 August 2008	Return made up to 12/07/08; full list of members (4 pages)
27 August 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
27 August 2008	Director's change of particulars / wendy monks / 29/05/2008 (1 page)
8 April 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
8 April 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
27 July 2007	Return made up to 12/07/07; no change of members (7 pages)
27 July 2007	Return made up to 12/07/07; no change of members (7 pages)
8 June 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
8 June 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
8 September 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2006	Return made up to 12/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	New secretary appointed (2 pages)
18 August 2006	New secretary appointed (2 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 30-32 gildredge road eastbourne east sussex BN21 4SH (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 30-32 gildredge road eastbourne east sussex BN21 4SH (1 page)
18 August 2006	Secretary resigned (1 page)
18 August 2006	Secretary resigned (1 page)
18 August 2006	New director appointed (2 pages)
9 December 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
9 December 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
29 September 2005	Return made up to 12/07/05; full list of members (3 pages)
29 September 2005	Return made up to 12/07/05; full list of members (3 pages)
22 February 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
22 February 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
20 August 2004	Return made up to 12/07/04; no change of members (7 pages)
20 August 2004	Return made up to 12/07/04; no change of members (7 pages)
23 April 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
23 April 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	New director appointed (1 page)
7 April 2004	New director appointed (1 page)
12 August 2003	Return made up to 12/07/03; no change of members (7 pages)
12 August 2003	Return made up to 12/07/03; no change of members (7 pages)
24 May 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
24 May 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
4 May 2003	New secretary appointed (2 pages)
4 May 2003	New secretary appointed (2 pages)
4 May 2003	Secretary resigned (1 page)
4 May 2003	Secretary resigned (1 page)
4 May 2003	Registered office changed on 04/05/03 from: 45 pont street london SW1X 0BX (1 page)
4 May 2003	Registered office changed on 04/05/03 from: 45 pont street london SW1X 0BX (1 page)
4 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	Ad 26/07/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
4 August 2002	Ad 26/07/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	New director appointed (2 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	New director appointed (2 pages)
24 July 2002	Return made up to 12/07/02; full list of members (6 pages)
24 July 2002	Return made up to 12/07/02; full list of members (6 pages)
12 July 2001	Incorporation (16 pages)
12 July 2001	Incorporation (16 pages)

41 Strathblaine Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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