Strawberry Star Lettings And Management Limited

Company Name	Strawberry Star Lettings And Management Limited
Directors	Sathvik Sathish and Santhosh Kerodi Chandregowda
Company Status	Active
Company Number	08642677
Category	Private Limited Company
Incorporation Date	8 August 2013(10 years, 8 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Sathvik Sathish
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Indian
Status	Current
Appointed	28 May 2014(9 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB

Director Name	Mr Santhosh Kerodi Chandregowda
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Indian
Status	Current
Appointed	16 November 2023(10 years, 3 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 701, Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB

Director Name	Mr Santhosh Gowda
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 August 2013(same day as company formation)
Role	Managing Director
Country of Residence	Singapore
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	12 August 2014(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2020)
Role	Group Chief Financial Officer
Country of Residence	England
Correspondence Address	15 Savile Row 3rd Floor London W1S 3PJ

Secretary Name	Mr Yash Dave
Status	Resigned
Appointed	19 August 2014(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2020)
Role	Company Director
Correspondence Address	3rd Floor 15 Savile Row 3rd Floor 15 Savile Row London W1S 3PJ

Director Name	Mr Michael Scott Vos
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2020(6 years, 5 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	www.strawberrystar.com
Telephone	020 74741121
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

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	Micro Entity
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)

Filing History

20 November 2023	Appointment of Mr. Santhosh Kerodi Chandregowda as a director 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 (11 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 (11 pages)
18 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
12 February 2021	Notification of Strawberry Star Group Ltd as a person with significant control on 1 July 2020 (2 pages)
12 February 2021	Cessation of Strawberry Star Asset Management (Holding) Ltd as a person with significant control on 1 July 2020 (1 page)
13 January 2021	Accounts for a small company made up to 31 December 2019 (10 pages)
5 February 2020	Director's details changed for Mr Michael Scott Vos on 21 January 2020 (2 pages)
31 January 2020	Termination of appointment of Yash Dave as a director on 31 January 2020 (1 page)
31 January 2020	Termination of appointment of Yash Dave as a secretary on 31 January 2020 (1 page)
20 January 2020	Appointment of Mr Michael Scott Vos as a director on 15 January 2020 (2 pages)
15 January 2020	Notification of Strawberry Star Asset Management (Holding) Ltd as a person with significant control on 1 January 2020 (2 pages)
15 January 2020	Cessation of Strawberry Star Group Ltd as a person with significant control on 1 January 2020 (1 page)
10 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-01 (3 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 (12 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)
6 October 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
4 September 2018	Director's details changed for Mr Sathvik Sathish 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 no updates (3 pages)
1 November 2017	Termination of appointment of Santhosh Gowda as a director on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of Santhosh Gowda as a director on 31 October 2017 (1 page)
26 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
8 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (15 pages)
7 October 2016	Full accounts made up to 31 December 2015 (15 pages)
22 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (6 pages)
22 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 100 (6 pages)
9 June 2015	Annual return made up to 28 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 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (6 pages)
11 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
11 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
6 November 2014	Statement of capital following an allotment of shares on 6 November 2014 GBP 100 (3 pages)
6 November 2014	Statement of capital following an allotment of shares on 6 November 2014 GBP 100 (3 pages)
6 November 2014	Statement of capital following an allotment of shares on 6 November 2014 GBP 100 (3 pages)
30 October 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
30 October 2014	Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
19 August 2014	Appointment of Mr Yash Dave as a secretary on 19 August 2014 (2 pages)
19 August 2014	Appointment of Mr Yash Dave as a secretary on 19 August 2014 (2 pages)
15 August 2014	Company name changed strawberry star lettings and sales LIMITED LIMITED\certificate issued on 15/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-14 (3 pages)
15 August 2014	Company name changed strawberry star lettings and sales LIMITED LIMITED\certificate issued on 15/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-14 (3 pages)
14 August 2014	Company name changed strawberry star lettings and management LIMITED\certificate issued on 14/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-14 (3 pages)
14 August 2014	Company name changed strawberry star lettings and management LIMITED\certificate issued on 14/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-14 (3 pages)
13 August 2014	Second filing of AR01 previously delivered to Companies House made up to 28 May 2014 (16 pages)
13 August 2014	Second filing of AR01 previously delivered to Companies House made up to 28 May 2014 (16 pages)
12 August 2014	Appointment of Mr Yash Dave as a director on 12 August 2014 (2 pages)
12 August 2014	Director's details changed for Mr Santhosh Kerodi Chandregowda on 12 August 2014 (2 pages)
12 August 2014	Director's details changed for Mr Santhosh Kerodi Chandregowda on 12 August 2014 (2 pages)
12 August 2014	Appointment of Mr Yash Dave as a director on 12 August 2014 (2 pages)
29 May 2014	Appointment of Mr Sathvik Sathish as a director on 28 May 2014 (2 pages)
29 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13TH August 2014 (5 pages)
29 May 2014	Appointment of Mr Sathvik Sathish as a director on 28 May 2014 (2 pages)
29 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13TH August 2014 (5 pages)
18 March 2014	Company name changed strawberry lettings and management LTD\certificate issued on 18/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-18 (3 pages)
18 March 2014	Company name changed strawberry lettings and management LTD\certificate issued on 18/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-18 (3 pages)
3 September 2013	Director's details changed for Mr Santosh Kerodi Chandregowda on 3 September 2013 (2 pages)
3 September 2013	Director's details changed for Mr Santosh Kerodi Chandregowda on 3 September 2013 (2 pages)
20 August 2013	Director's details changed for Mr Santosh Gowda on 20 August 2013 (2 pages)
20 August 2013	Director's details changed for Mr Santosh Gowda on 20 August 2013 (2 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders (3 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders (3 pages)
9 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders (3 pages)
8 August 2013	Incorporation (24 pages)
8 August 2013	Incorporation (24 pages)

Strawberry Star Lettings And Management Limited

Business Activity

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Filing History

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