Stratsmore Management Limited

Company Name	Stratsmore Management Limited
Director	Saira Kalsoom Haider
Company Status	Active
Company Number	11488418
Category	Private Limited Company
Incorporation Date	27 July 2018(5 years, 8 months ago)
Previous Names	Pillar Esar Limited and Premier Car Sales London Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Saira Kalsoom Haider
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 November 2019(1 year, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stratsmore House 79 London Road Romford RM7 9QD

Director Name	Mrs Rabia Azher
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	27 July 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 Carmelite Road Harrow HA3 5LU

Secretary Name	Mrs Rabia Azher
Status	Resigned
Appointed	27 July 2018(same day as company formation)
Role	Company Director
Correspondence Address	121 Carmelite Road Harrow HA3 5LU

Director Name	Mr Krzysztof Pawel Strozik
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Polish
Status	Resigned
Appointed	05 August 2019(1 year after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1a London Road Aveley South Ockendon RM15 4XU

Director Name	Mr Qudrattullah Follad
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2019(1 year, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 February 2020)
Role	Motor Trader
Country of Residence	England
Correspondence Address	21-23 Juliet Way Aveley South Ockendon Essex RM15 4YD

Secretary Name	Mr Qudrattullah Follad
Status	Resigned
Appointed	20 November 2019(1 year, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 February 2020)
Role	Company Director
Correspondence Address	21-23 Juliet Way Aveley South Ockendon Essex RM15 4YD

Location

Registered Address	Stratsmore House 79 London Road Romford RM7 9QD
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 6 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	5 October 2023 (6 months, 2 weeks ago)
Next Return Due	19 October 2024 (6 months from now)

Filing History

30 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
1 December 2022	Registered office address changed from 2nd Floor, Harvey House, St. Edwards Court London Road Romford RM7 9QD England to Stratsmore House 79 London Road Romford RM7 9QD on 1 December 2022 (1 page)
24 November 2022	Change of details for Mrs Saira Kalsoom Haider as a person with significant control on 28 February 2020 (2 pages)
14 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
29 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
8 October 2021	Confirmation statement made on 8 October 2021 with updates (4 pages)
9 September 2021	Confirmation statement made on 9 September 2021 with updates (3 pages)
19 May 2021	Confirmation statement made on 19 May 2021 with updates (3 pages)
28 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
28 April 2021	Registered office address changed from 21-23 Juliet Way Aveley South Ockendon Essex RM15 4YD England to 2nd Floor, Harvey House, St. Edwards Court London Road Romford RM7 9QD on 28 April 2021 (1 page)
31 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-15 (3 pages)
5 February 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
21 July 2020	Termination of appointment of Qudrattullah Follad as a director on 28 February 2020 (1 page)
21 July 2020	Termination of appointment of Qudrattullah Follad as a secretary on 28 February 2020 (1 page)
21 November 2019	Confirmation statement made on 21 November 2019 with updates (4 pages)
21 November 2019	Registered office address changed from 1a London Road Aveley South Ockendon RM15 4XU England to 21-23 Juliet Way Aveley South Ockendon Essex RM15 4YD on 21 November 2019 (1 page)
21 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-20 (3 pages)
20 November 2019	Appointment of Mr Qudrattullah Follad as a director on 20 November 2019 (2 pages)
20 November 2019	Notification of Saira Kalsoom Haider as a person with significant control on 20 November 2019 (2 pages)
20 November 2019	Appointment of Mr Qudrattullah Follad as a secretary on 20 November 2019 (2 pages)
20 November 2019	Cessation of Rabia Azher as a person with significant control on 20 November 2019 (1 page)
20 November 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
20 November 2019	Appointment of Mrs Saira Kalsoom Haider as a director on 20 November 2019 (2 pages)
20 November 2019	Termination of appointment of Krzysztof Pawel Strozik as a director on 20 November 2019 (1 page)
20 November 2019	Termination of appointment of Rabia Azher as a secretary on 20 November 2019 (1 page)
20 November 2019	Termination of appointment of Rabia Azher as a director on 20 November 2019 (1 page)
6 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
6 August 2019	Registered office address changed from 121 Carmelite Road Harrow HA3 5LU United Kingdom to 1a London Road Aveley South Ockendon RM15 4XU on 6 August 2019 (1 page)
6 August 2019	Appointment of Mr Krzysztof Pawel Strozik as a director on 5 August 2019 (2 pages)
27 July 2018	Incorporation Statement of capital on 2018-07-27 GBP 1,000 (30 pages)

Stratsmore Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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