218 Strand Limited

Company Name	218 Strand Limited
Director	Jonathan Crispin Dingle
Company Status	Active
Company Number	06785241
Category	Private Limited Company
Incorporation Date	7 January 2009(15 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Crispin Dingle
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 January 2009(same day as company formation)
Role	Barrister
Country of Residence	England
Correspondence Address	Equity House Blackbrook Park Avenue Taunton Somerset TA1 2PX

Secretary Name	Mr Jonathan Crispin Dingle
Status	Current
Appointed	01 April 2014(5 years, 2 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	Equity House Blackbrook Park Avenue Taunton Somerset TA1 2PX

Secretary Name	Mr Timothy Thomas Dingle
Status	Resigned
Appointed	07 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	Flat 12 178 High Holborn London WC1A 7AA

Director Name	Mr Timothy Thomas Dingle
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(1 year, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 12 178 High Holborn London WC1A 7AA

Director Name	Mrs Judith Heather Bell
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2011(2 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor 218 Strand London WC2R 1AT

Secretary Name	Mr John Philip Harvey
Status	Resigned
Appointed	06 March 2013(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 April 2014)
Role	Company Director
Correspondence Address	Fourth Floor 218 Strand London WC2R 1AT

Contact

Website	218strand.com
Telephone	020 73533936
Telephone region	London

Location

Registered Address	Fourth Floor 218 Strand London WC2R 1AT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100 at £1	Jonathan Crispin Dingle 100.00% Ordinary

Financials

Year	2014
Net Worth	-£25,386
Current Liabilities	£60,553

Accounts

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

Returns

Latest Return	6 March 2023 (1 year, 1 month ago)
Next Return Due	20 March 2024 (overdue)

Charges

20 August 2010	Delivered on: 21 August 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

20 August 2010

Delivered on: 21 August 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

1 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
9 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
11 April 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
30 March 2022	Micro company accounts made up to 31 March 2021 (6 pages)
3 June 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
1 April 2021	Micro company accounts made up to 31 March 2020 (5 pages)
22 April 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
12 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
22 October 2018	Previous accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
20 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (6 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (6 pages)
15 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 August 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
22 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
22 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (4 pages)
7 August 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
7 August 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
18 March 2015	Director's details changed for Commander Jonathan Crispin Dingle on 6 March 2015 (2 pages)
18 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
18 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
18 March 2015	Director's details changed for Commander Jonathan Crispin Dingle on 6 March 2015 (2 pages)
18 March 2015	Secretary's details changed for Mr Jonathan Crispin Dingle on 6 March 2015 (1 page)
18 March 2015	Secretary's details changed for Mr Jonathan Crispin Dingle on 6 March 2015 (1 page)
18 March 2015	Secretary's details changed for Mr Jonathan Crispin Dingle on 6 March 2015 (1 page)
18 March 2015	Director's details changed for Commander Jonathan Crispin Dingle on 6 March 2015 (2 pages)
18 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
5 August 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
5 August 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
4 April 2014	Termination of appointment of John Harvey as a secretary (1 page)
4 April 2014	Appointment of Mr Jonathan Crispin Dingle as a secretary (2 pages)
4 April 2014	Appointment of Mr Jonathan Crispin Dingle as a secretary (2 pages)
4 April 2014	Termination of appointment of John Harvey as a secretary (1 page)
3 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (3 pages)
3 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (3 pages)
3 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 100 (3 pages)
18 December 2013	Termination of appointment of Judith Bell as a director (1 page)
18 December 2013	Termination of appointment of Judith Bell as a director (1 page)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
7 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
6 March 2013	Appointment of Mr John Philip Harvey as a secretary (1 page)
6 March 2013	Appointment of Mr John Philip Harvey as a secretary (1 page)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
18 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (4 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
30 August 2011	Appointment of Judith Heather Bell as a director (2 pages)
30 August 2011	Appointment of Judith Heather Bell as a director (2 pages)
2 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Termination of appointment of Timothy Dingle as a secretary (1 page)
21 January 2011	Termination of appointment of Timothy Thomas Dingle as a director (2 pages)
21 January 2011	Termination of appointment of Timothy Thomas Dingle as a director (2 pages)
21 January 2011	Termination of appointment of Timothy Dingle as a secretary (1 page)
7 October 2010	Statement of capital following an allotment of shares on 31 May 2010 GBP 90 (3 pages)
7 October 2010	Statement of capital following an allotment of shares on 31 May 2010 GBP 90 (3 pages)
7 October 2010	Appointment of Timothy Thomas Dingle as a director (2 pages)
7 October 2010	Statement of capital following an allotment of shares on 31 May 2010 GBP 100 (3 pages)
7 October 2010	Statement of capital following an allotment of shares on 31 May 2010 GBP 20 (3 pages)
7 October 2010	Appointment of Timothy Thomas Dingle as a director (2 pages)
7 October 2010	Statement of capital following an allotment of shares on 31 May 2010 GBP 100 (3 pages)
7 October 2010	Statement of capital following an allotment of shares on 31 May 2010 GBP 20 (3 pages)
4 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
21 August 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
29 January 2010	Secretary's details changed for Timothy Thomas Dingle on 1 October 2009 (1 page)
29 January 2010	Director's details changed for Jonathan Crispin Dingle on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Jonathan Crispin Dingle on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Secretary's details changed for Timothy Thomas Dingle on 1 October 2009 (1 page)
29 January 2010	Secretary's details changed for Timothy Thomas Dingle on 1 October 2009 (1 page)
29 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Director's details changed for Jonathan Crispin Dingle on 1 October 2009 (2 pages)
20 February 2009	Ad 09/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
20 February 2009	Ad 09/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
7 January 2009	Incorporation (28 pages)
7 January 2009	Incorporation (28 pages)