Company NameStrawberry Star Acquisitions Limited
DirectorsSathvik Heggadde Sathish and Santhosh Kerodi Chandregowda
Company StatusActive
Company Number10525951
CategoryPrivate Limited Company
Incorporation Date14 December 2016(7 years, 3 months ago)
Previous NameStrawberry Star Group Services Limited

Business Activity

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

Directors

Director NameMr Sathvik Heggadde Sathish
Date of BirthDecember 1981 (Born 42 years ago)
NationalityIndian
StatusCurrent
Appointed14 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 701, Vauxhall Sky Gardens 153 Wandsworth Road
London
SW8 2GB
Director NameMr Santhosh Kerodi Chandregowda
Date of BirthOctober 1971 (Born 52 years ago)
NationalityIndian
StatusCurrent
Appointed16 November 2023(6 years, 11 months after company formation)
Appointment Duration4 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 701, Vauxhall Sky Gardens 153 Wandsworth Road
London
SW8 2GB
Director NameMr Yash Dave
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 701, Vauxhall Sky Gardens 153 Wandsworth Road
London
SW8 2GB
Director NameMr Kerodi Chandregowda Santhosh
Date of BirthOctober 1971 (Born 52 years ago)
NationalityIndian
StatusResigned
Appointed14 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceSingapore
Correspondence AddressUnit 701, Vauxhall Sky Gardens 153 Wandsworth Road
London
SW8 2GB
Director NameMr Michael Scott Vos
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2020(3 years, 1 month after company formation)
Appointment Duration3 years, 10 months (resigned 16 November 2023)
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence AddressUnit 701, Vauxhall Sky Gardens 153 Wandsworth Road
London
SW8 2GB

Location

Registered AddressUnit 701, Vauxhall Sky Gardens
153 Wandsworth Road
London
SW8 2GB
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return31 December 2023 (2 months, 4 weeks ago)
Next Return Due14 January 2025 (9 months, 3 weeks from now)

Filing History

21 November 2023Termination of appointment of Michael Scott Vos as a director on 16 November 2023 (1 page)
21 November 2023Appointment of Mr. Santhosh Kerodi Chandregowda as a director on 16 November 2023 (2 pages)
26 January 2023Accounts for a small company made up to 31 December 2021 (8 pages)
13 January 2023Confirmation statement made on 31 December 2022 with no updates (3 pages)
18 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
6 January 2022Accounts for a small company made up to 31 December 2020 (8 pages)
18 February 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 January 2021Accounts for a small company made up to 31 December 2019 (8 pages)
5 February 2020Director's details changed for Mr Michael Scott Vos on 25 January 2020 (2 pages)
31 January 2020Termination of appointment of Yash Dave as a director on 31 January 2020 (1 page)
20 January 2020Termination of appointment of Kerodi Chandregowda Santhosh as a director on 15 January 2020 (1 page)
20 January 2020Appointment of Mr Michael Scott Vos as a director on 15 January 2020 (2 pages)
9 January 2020Confirmation statement made on 31 December 2019 with updates (4 pages)
9 September 2019Accounts for a small company made up to 31 December 2018 (9 pages)
7 August 2019Cessation of Strawberry Star (G) Pte Ltd as a person with significant control on 1 January 2019 (1 page)
17 July 2019Notification of Strawberry Star Group Ltd as a person with significant control on 1 January 2019 (2 pages)
11 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 October 2018Accounts for a small company made up to 31 December 2017 (8 pages)
4 September 2018Director's details changed for Mr Sathvik Heggadde Sathish on 31 August 2018 (2 pages)
9 February 2018Registered office address changed from 15 Savile Row Savile Row London W1S 3PJ United Kingdom to Unit 701, Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB on 9 February 2018 (1 page)
22 January 2018Confirmation statement made on 31 December 2017 with updates (3 pages)
7 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-06
(3 pages)
7 July 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-06
(3 pages)
14 December 2016Incorporation
Statement of capital on 2016-12-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
14 December 2016Incorporation
Statement of capital on 2016-12-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)