Strawberry Star Developments Limited

Company Name	Strawberry Star Developments Limited
Company Status	Active
Company Number	06254269
Category	Private Limited Company
Incorporation Date	21 May 2007(16 years, 11 months ago)
Previous Names	Strawberry Associates Limited and Strawberry Star Associates Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Sathvik Heggadde Satish
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Indian
Status	Current
Appointed	02 July 2013(6 years, 1 month after company formation)
Appointment Duration	10 years, 10 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Hawker Bdg 350 Queenstown Road London SW8 4AE

Director Name	Mr Sathvik Heggadde Sathish
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Indian
Status	Current
Appointed	02 July 2013(6 years, 1 month after company formation)
Appointment Duration	10 years, 10 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Hawker Bdg 350 Queenstown Road London SW8 4AE

Director Name	Mr Santhosh Kerodi Chandregowda
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Indian
Status	Current
Appointed	31 January 2024(16 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 701, Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB

Director Name	Mr Yogesh Shetty
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 May 2007(same day as company formation)
Role	Company Director
Country of Residence	UAE
Correspondence Address	Flat 85 118/28 Street, PO Box 14963 Dubai United Arab Emirates

Director Name	Mr Santhosh Gowda
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 May 2007(same day as company formation)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	PO Box 259137 101 Fernhill Road #04-01/02 Orange Regency Singapore

Secretary Name	Mr Santhosh Gowda
Nationality	Indian
Status	Resigned
Appointed	21 May 2007(same day as company formation)
Role	Company Director
Country of Residence	UAE
Correspondence Address	101 Fernhill Road 101 Fernhill Road #04-01/02 Orange Regency Singapore

Director Name	Mr Junaid Abid Ali
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 November 2007(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 20 May 2010)
Role	Businessman
Country of Residence	UAE
Correspondence Address	Ahmed A Rahim Baker's Villa 132/15 Street Dm-18 Villa Abu Hail Area, Dubai UAE

Director Name	Mr Mohamed Ali
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 November 2007(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 20 May 2010)
Role	Businessman
Country of Residence	UAE
Correspondence Address	Post Box No. 29193 Dubai UAE

Director Name	Iftikhar Ahmed Khan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 February 2008(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2009)
Role	Businessman
Correspondence Address	Flat 310, Interiors Bldg Um Hurier Rd Karama Dubai UAE

Director Name	Mr Balasubramanian Srinivasagam
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	20 May 2010(3 years after company formation)
Appointment Duration	4 years, 6 months (resigned 10 December 2014)
Role	General Manager-Finance
Country of Residence	UAE
Correspondence Address	15 Savile Row London W1S 3PJ

Director Name	Mr Yash Dave
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(7 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2020)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 701, Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB

Secretary Name	Mr Yash Dave
Status	Resigned
Appointed	20 February 2015(7 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 2020)
Role	Company Director
Correspondence Address	Unit 701, Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB

Director Name	Mr Michael Scott Vos
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2020(12 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 November 2023)
Role	General Counsel
Country of Residence	England
Correspondence Address	Unit 701, Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB

Contact

Website	strawberrystar.com
Email address	[email protected]
Telephone	020 74371000
Telephone region	London

Location

Registered Address	Unit 701, Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Net Worth	£127,836
Cash	£278,414
Current Liabilities	£1,113,963

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

30 January 2015	Delivered on: 30 January 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
4 February 2013	Delivered on: 7 February 2013 Persons entitled: The Pollen Estate Trustee Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance, the sum of Â£71,029.00 see image for full details. Outstanding
8 February 2008	Delivered on: 15 February 2008 Persons entitled: The Pollen Estate Trustee Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance being the balance from time to time standing to the credit of the deposit account into which Â£71,029.00 was paid into. See the mortgage charge document for full details. Outstanding

Filing History

20 November 2023	Director's details changed for Mr Sathvik Heggadde Satish on 16 November 2023 (2 pages)
20 November 2023	Termination of appointment of Michael Scott Vos as a director on 16 November 2023 (1 page)
26 January 2023	Accounts for a small company made up to 31 December 2021 (13 pages)
13 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
18 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
6 January 2022	Accounts for a small company made up to 31 December 2020 (12 pages)
30 April 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-19 (3 pages)
12 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 January 2021	Accounts for a small company made up to 31 December 2019 (14 pages)
5 February 2020	Director's details changed for Mr Michael Scott Vos on 20 January 2020 (2 pages)
31 January 2020	Termination of appointment of Yash Dave as a secretary on 31 January 2020 (1 page)
31 January 2020	Termination of appointment of Yash Dave as a director on 31 January 2020 (1 page)
20 January 2020	Termination of appointment of Santhosh Gowda as a director on 1 January 2020 (1 page)
20 January 2020	Appointment of Mr Michael Scott Vos as a director on 15 January 2020 (2 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
9 September 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
7 August 2019	Cessation of Strawberry Star (G) Pte Ltd as a person with significant control on 1 January 2019 (1 page)
17 July 2019	Notification of Strawberry Star Group Ltd as a person with significant control on 1 January 2019 (2 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
4 September 2018	Director's details changed for Mr Sathvik Heggadde Satish on 31 August 2018 (2 pages)
9 February 2018	Registered office address changed from 15 Savile Row London W1S 3PJ to Unit 701, Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB on 9 February 2018 (1 page)
22 January 2018	Confirmation statement made on 31 December 2017 with updates (3 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
5 June 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
5 June 2017	Confirmation statement made on 21 May 2017 with updates (6 pages)
20 October 2016	Full accounts made up to 31 December 2015 (15 pages)
20 October 2016	Full accounts made up to 31 December 2015 (15 pages)
15 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (6 pages)
15 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (6 pages)
9 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (6 pages)
9 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (6 pages)
26 March 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
26 March 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
20 February 2015	Termination of appointment of Yogesh Shetty as a director on 20 February 2015 (1 page)
20 February 2015	Appointment of Mr Yash Dave as a secretary on 20 February 2015 (2 pages)
20 February 2015	Termination of appointment of Santhosh Gowda as a secretary on 20 February 2015 (1 page)
20 February 2015	Appointment of Mr Yash Dave as a secretary on 20 February 2015 (2 pages)
20 February 2015	Termination of appointment of Santhosh Gowda as a secretary on 20 February 2015 (1 page)
20 February 2015	Termination of appointment of Yogesh Shetty as a director on 20 February 2015 (1 page)
30 January 2015	Registration of charge 062542690003, created on 30 January 2015 (23 pages)
30 January 2015	Registration of charge 062542690003, created on 30 January 2015 (23 pages)
10 December 2014	Termination of appointment of Balasubramanian Srinivasagam as a director on 10 December 2014 (1 page)
10 December 2014	Appointment of Mr Yash Dave as a director on 10 December 2014 (2 pages)
10 December 2014	Termination of appointment of Balasubramanian Srinivasagam as a director on 10 December 2014 (1 page)
10 December 2014	Appointment of Mr Yash Dave as a director on 10 December 2014 (2 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (8 pages)
10 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (8 pages)
16 October 2013	Secretary's details changed for Mr Santhosh Gowda on 1 October 2013 (2 pages)
16 October 2013	Director's details changed for Mr Santhosh Gowda on 1 October 2013 (2 pages)
16 October 2013	Secretary's details changed for Mr Santhosh Gowda on 1 October 2013 (2 pages)
16 October 2013	Secretary's details changed for Mr Santhosh Gowda on 1 October 2013 (2 pages)
16 October 2013	Secretary's details changed for Mr Santhosh Gowda on 1 October 2013 (2 pages)
16 October 2013	Director's details changed for Mr Santhosh Gowda on 1 October 2013 (2 pages)
16 October 2013	Secretary's details changed for Mr Santhosh Gowda on 1 October 2013 (2 pages)
16 October 2013	Secretary's details changed for Mr Santhosh Gowda on 1 October 2013 (2 pages)
21 August 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
21 August 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
12 August 2013	Appointment of Mr Sathvik Heggadde Satish as a director (2 pages)
12 August 2013	Appointment of Mr Sathvik Heggadde Satish as a director (2 pages)
4 July 2013	Director's details changed for Mr Santhosh Gowda on 30 June 2013 (2 pages)
4 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (7 pages)
4 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (7 pages)
4 July 2013	Director's details changed for Mr Santhosh Gowda on 30 June 2013 (2 pages)
3 July 2013	Secretary's details changed for Mr Santhosh Gowda on 30 June 2013 (2 pages)
3 July 2013	Secretary's details changed for Mr Santhosh Gowda on 30 June 2013 (2 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 February 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (7 pages)
24 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (7 pages)
12 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
12 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
7 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (7 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 August 2010	Appointment of Mr Balasubramanian Srinivasagam as a director (2 pages)
4 August 2010	Appointment of Mr Balasubramanian Srinivasagam as a director (2 pages)
3 August 2010	Termination of appointment of Junaid Ali as a director (1 page)
3 August 2010	Termination of appointment of Mohamed Ali as a director (1 page)
3 August 2010	Termination of appointment of Mohamed Ali as a director (1 page)
3 August 2010	Termination of appointment of Junaid Ali as a director (1 page)
4 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (7 pages)
4 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (7 pages)
3 June 2010	Director's details changed for Junaid Abid Ali on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Yogesh Shetty on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Junaid Abid Ali on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mohamed Ali on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Santhosh Gowda on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mohamed Ali on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Santhosh Gowda on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Yogesh Shetty on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Yogesh Shetty on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Junaid Abid Ali on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Santhosh Gowda on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mohamed Ali on 1 October 2009 (2 pages)
2 February 2010	Termination of appointment of Iftikhar Khan as a director (1 page)
2 February 2010	Termination of appointment of Iftikhar Khan as a director (1 page)
18 January 2010	Total exemption small company accounts made up to 31 December 2008 (8 pages)
18 January 2010	Total exemption small company accounts made up to 31 December 2008 (8 pages)
29 May 2009	Director and secretary's change of particulars / santhosh gowda / 01/01/2009 (2 pages)
29 May 2009	Return made up to 21/05/09; full list of members (6 pages)
29 May 2009	Return made up to 21/05/09; full list of members (6 pages)
29 May 2009	Director and secretary's change of particulars / santhosh gowda / 01/01/2009 (2 pages)
20 January 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 January 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 July 2008	Return made up to 21/05/08; full list of members (8 pages)
8 July 2008	Return made up to 21/05/08; full list of members (8 pages)
24 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
24 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
25 March 2008	Registered office changed on 25/03/2008 from 1 doughty street london WC1N 2PH (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 1 doughty street london WC1N 2PH (1 page)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
15 February 2008	Particulars of mortgage/charge (5 pages)
15 February 2008	Particulars of mortgage/charge (5 pages)
3 December 2007	Company name changed strawberry associates LIMITED\certificate issued on 03/12/07 (2 pages)
3 December 2007	Company name changed strawberry associates LIMITED\certificate issued on 03/12/07 (2 pages)
19 November 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
19 November 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
21 May 2007	Incorporation (16 pages)
21 May 2007	Incorporation (16 pages)

Strawberry Star Developments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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