353 The Strand (Residential) Limited

Company Name	353 The Strand (Residential) Limited
Directors	June Frances Macgeachy and Robin William Henderson Macgeachy
Company Status	Active
Company Number	08766606
Category	Private Limited Company
Incorporation Date	7 November 2013(10 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs June Frances Macgeachy
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 August 2014(9 months, 1 week after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Director Name	Robin William Henderson Macgeachy
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 August 2014(9 months, 1 week after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF

Secretary Name	Urang Property Management Ltd (Corporation)
Status	Current
Appointed	01 December 2023(10 years after company formation)
Appointment Duration	4 months, 3 weeks
Correspondence Address	196 New Kings Road London SW6 4NF

Director Name	Mr Charles Peter Murray Dykes
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Lowndes Street London SW1X 9HX

Director Name	Mr Piers Charles Kirshaw Rooke
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Lowndes Street London SW1X 9HX

Secretary Name	Ms Julie Shrimpton
Status	Resigned
Appointed	30 July 2014(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 27 November 2018)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5RS

Secretary Name	Hurford Salvi Carr Property Management Limited (Corporation)
Status	Resigned
Appointed	30 October 2020(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2023)
Correspondence Address	3 Castle Gate Castle Street Hertford SG14 1HD

Location

Registered Address	C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Andrey Drozdov 25.00% Ordinary
1 at £1	June Macgeachy & Robert Macgeachy 25.00% Ordinary
1 at £1	Katharine Brooks 25.00% Ordinary
1 at £1	Svetlana Drozdova 25.00% Ordinary

Accounts

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

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Filing History

6 February 2024	Director's details changed for Robin William Henderson Macgeachy on 6 February 2024 (2 pages)
6 February 2024	Director's details changed for Mrs June Frances Macgeachy on 6 February 2024 (2 pages)
6 February 2024	Appointment of Urang Property Management Ltd as a secretary on 1 December 2023 (2 pages)
6 February 2024	Registered office address changed from 196 New Kings Road London SW6 4NF England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 6 February 2024 (1 page)
4 December 2023	Registered office address changed from 3 Castle Gate Castle Street Hertford SG14 1HD England to 196 New Kings Road London SW6 4NF on 4 December 2023 (1 page)
4 December 2023	Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on 1 December 2023 (1 page)
8 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
31 October 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
8 November 2022	Confirmation statement made on 7 November 2022 with updates (4 pages)
12 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
13 December 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
2 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
16 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
24 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
10 November 2020	Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to 3 Castle Gate Castle Street Hertford SG14 1HD on 10 November 2020 (1 page)
10 November 2020	Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 30 October 2020 (2 pages)
30 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
29 November 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
21 February 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 December 2018	Notification of a person with significant control statement (2 pages)
4 December 2018	Registered office address changed from The Pinnacle Station Way Crawley RH10 1JH England to 67 Westow Street Upper Norwood London SE19 3RW on 4 December 2018 (1 page)
4 December 2018	Termination of appointment of Julie Shrimpton as a secretary on 27 November 2018 (1 page)
4 December 2018	Cessation of Julie Ann Shrimpton as a person with significant control on 27 November 2018 (1 page)
4 December 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
8 December 2016	Registered office address changed from C/O Mnp Residential Ltd Portland House Bressenden Place London SW1E 5RS to The Pinnacle Station Way Crawley RH10 1JH on 8 December 2016 (1 page)
8 December 2016	Registered office address changed from C/O Mnp Residential Ltd Portland House Bressenden Place London SW1E 5RS to The Pinnacle Station Way Crawley RH10 1JH on 8 December 2016 (1 page)
14 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
30 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 4 (6 pages)
30 November 2015	Registered office address changed from Clifford House C/O Mnp Residential 15 Clifford Street London W1S 4JY to C/O Mnp Residential Ltd Portland House Bressenden Place London SW1E 5RS on 30 November 2015 (1 page)
30 November 2015	Secretary's details changed for Ms Julie Shrimpton on 26 September 2015 (1 page)
30 November 2015	Registered office address changed from C/O Mnp Residential Ltd Portland House Bressenden Place London SW1E 5RS England to C/O Mnp Residential Ltd Portland House Bressenden Place London SW1E 5RS on 30 November 2015 (1 page)
30 November 2015	Registered office address changed from Clifford House C/O Mnp Residential 15 Clifford Street London W1S 4JY to C/O Mnp Residential Ltd Portland House Bressenden Place London SW1E 5RS on 30 November 2015 (1 page)
30 November 2015	Secretary's details changed for Ms Julie Shrimpton on 26 September 2015 (1 page)
30 November 2015	Registered office address changed from C/O Mnp Residential Ltd Portland House Bressenden Place London SW1E 5RS England to C/O Mnp Residential Ltd Portland House Bressenden Place London SW1E 5RS on 30 November 2015 (1 page)
30 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 4 (6 pages)
14 August 2015	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
14 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
14 August 2015	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
14 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
5 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 4 (6 pages)
5 December 2014	Registered office address changed from 33 Lowndes Street London SW1X 9HX England to Clifford House C/O Mnp Residential 15 Clifford Street London W1S 4JY on 5 December 2014 (1 page)
5 December 2014	Registered office address changed from 33 Lowndes Street London SW1X 9HX England to Clifford House C/O Mnp Residential 15 Clifford Street London W1S 4JY on 5 December 2014 (1 page)
5 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 4 (6 pages)
5 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 4 (6 pages)
5 December 2014	Registered office address changed from Clifford House, C/O Mnp Residential 15 Clifford Street London W1S 4JY England to Clifford House C/O Mnp Residential 15 Clifford Street London W1S 4JY on 5 December 2014 (1 page)
5 December 2014	Registered office address changed from Clifford House, C/O Mnp Residential 15 Clifford Street London W1S 4JY England to Clifford House C/O Mnp Residential 15 Clifford Street London W1S 4JY on 5 December 2014 (1 page)
5 December 2014	Registered office address changed from 33 Lowndes Street London SW1X 9HX England to Clifford House C/O Mnp Residential 15 Clifford Street London W1S 4JY on 5 December 2014 (1 page)
5 December 2014	Registered office address changed from Clifford House, C/O Mnp Residential 15 Clifford Street London W1S 4JY England to Clifford House C/O Mnp Residential 15 Clifford Street London W1S 4JY on 5 December 2014 (1 page)
12 September 2014	Termination of appointment of Piers Charles Kirshaw Rooke as a director on 18 August 2014 (2 pages)
12 September 2014	Termination of appointment of Piers Charles Kirshaw Rooke as a director on 18 August 2014 (2 pages)
4 September 2014	Appointment of June Frances Macgeachy as a director on 18 August 2014 (3 pages)
4 September 2014	Statement of capital following an allotment of shares on 18 August 2014 GBP 4.00 (4 pages)
4 September 2014	Statement of capital following an allotment of shares on 18 August 2014 GBP 4.00 (4 pages)
4 September 2014	Appointment of June Frances Macgeachy as a director on 18 August 2014 (3 pages)
4 September 2014	Termination of appointment of Charles Peter Murray Dykes as a director on 18 August 2014 (2 pages)
4 September 2014	Appointment of Robert William Henderson Macgeachy as a director on 18 August 2014 (3 pages)
4 September 2014	Termination of appointment of Charles Peter Murray Dykes as a director on 18 August 2014 (2 pages)
4 September 2014	Appointment of Robert William Henderson Macgeachy as a director on 18 August 2014 (3 pages)
30 July 2014	Appointment of Ms Julie Shrimpton as a secretary on 30 July 2014 (2 pages)
30 July 2014	Appointment of Ms Julie Shrimpton as a secretary on 30 July 2014 (2 pages)
7 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

353 The Strand (Residential) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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