Strom Brothers Limited

Company Name	Strom Brothers Limited
Director	Alexander Strom
Company Status	Active
Company Number	07060759
Category	Private Limited Company
Incorporation Date	29 October 2009(14 years, 6 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 Alexander Strom
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	05 November 2009(1 week after company formation)
Appointment Duration	14 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Alexander House 1117e Finchley Road London NW11 0QB

Secretary Name	Alexander Strom
Nationality	British
Status	Current
Appointed	05 November 2009(1 week after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	Alexander House 1117e Finchley Road London NW11 0QB

Director Name	Mrs Nita Naresh Chhatralia
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	239 Regents Park Road Finchley London N3 3LF

Director Name	SPW Directors Limited (Corporation)
Status	Resigned
Appointed	29 October 2009(same day as company formation)
Correspondence Address	Gable House 239 Regents Park Road London N3 3LF

Location

Registered Address	Alexander House 1117e Finchley Road London NW11 0QB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Alexander Strom 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,118
Cash	£14,144
Current Liabilities	£158,645

Accounts

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

Returns

Latest Return	29 October 2023 (6 months ago)
Next Return Due	12 November 2024 (6 months, 2 weeks from now)

Charges

10 December 2009	Delivered on: 15 December 2009 Persons entitled: Lloyds Tsb Commer Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding

10 December 2009

Delivered on: 15 December 2009
Persons entitled:
Lloyds Tsb Commer
Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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 see image for full details.
Outstanding

Filing History

31 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
13 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
31 October 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
30 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
31 December 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
31 December 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
2 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
20 April 2017	Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
20 April 2017	Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
14 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 29 October 2016 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (3 pages)
5 November 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 October 2014	Registered office address changed from C/O D & K Accountancy Services Ltd Rowlandson House 289/293 Ballards Lane London N12 8NP to Alexander House 1117E Finchley Road London NW11 0QB on 29 October 2014 (1 page)
29 October 2014	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to Alexander House 1117E Finchley Road London NW11 0QB on 29 October 2014 (1 page)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (3 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1 (3 pages)
29 October 2014	Registered office address changed from C/O D & K Accountancy Services Ltd Rowlandson House 289/293 Ballards Lane London N12 8NP to Alexander House 1117E Finchley Road London NW11 0QB on 29 October 2014 (1 page)
29 October 2014	Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to Alexander House 1117E Finchley Road London NW11 0QB on 29 October 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (4 pages)
29 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 February 2012	Amended accounts made up to 31 October 2010 (4 pages)
14 February 2012	Amended accounts made up to 31 October 2010 (4 pages)
31 January 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
31 January 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
16 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
2 September 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
2 September 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
14 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
14 December 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
18 November 2009	Appointment of Alexander Strom as a secretary (3 pages)
18 November 2009	Appointment of Alexander Strom as a secretary (3 pages)
18 November 2009	Appointment of Alexander Strom as a director (3 pages)
18 November 2009	Appointment of Alexander Strom as a director (3 pages)
18 November 2009	Termination of appointment of Spw Directors Limited as a director (2 pages)
18 November 2009	Termination of appointment of Nita Chhatralia as a director (2 pages)
18 November 2009	Termination of appointment of Spw Directors Limited as a director (2 pages)
18 November 2009	Termination of appointment of Nita Chhatralia as a director (2 pages)
29 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
29 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)