Company NameStreatham Investments Limited
DirectorNadejda Dulgher
Company StatusActive
Company Number12869156
CategoryPrivate Limited Company
Incorporation Date9 September 2020(3 years, 7 months ago)

Business Activity

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

Directors

Director NameMrs Nadejda Dulgher
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2020(2 months after company formation)
Appointment Duration3 years, 5 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address103 Streatham Hill
London
SW2 4UE
Director NameMr Pascual Ouramdane
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 101 Lumina Business Centre
32 Lumina Way
London
EN1 1FS

Location

Registered Address103 Streatham Hill
London
SW2 4UE
RegionLondon
ConstituencyStreatham
CountyGreater London
WardStreatham Hill
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return6 June 2023 (11 months ago)
Next Return Due20 June 2024 (1 month, 2 weeks from now)

Charges

30 June 2023Delivered on: 5 July 2023
Persons entitled: Mt Finance Limited

Classification: A registered charge
Particulars: All that leasehold land and buildings being 49 streatham hill, london (SW2 4TS) and registered under title number TGL463590 together with all buildings, fixtures and fixed plant and machinery on such property, the proceeds of sale of the whole or any part of the property and all rights appurtenant to or benefiting the property.
Outstanding
25 June 2021Delivered on: 29 June 2021
Persons entitled: Bridge Invest LTD

Classification: A registered charge
Particulars: The leasehold land being 49 streatham hill, london SW2 4TS and registered at the land registry with title number TGL463590.
Outstanding
25 June 2021Delivered on: 29 June 2021
Persons entitled: Bridge Invest LTD

Classification: A registered charge
Particulars: The leasehold land shown edged red on the registered title plan and being 49 streatham hill, london SW2 4TS and registered at the land registry with title number TGL463590 including any part of it and all buildings, structures, fixtures and fittings and the proceeds of sale of all or any part of thereof.
Outstanding

Filing History

5 July 2023Registration of charge 128691560003, created on 30 June 2023 (28 pages)
4 July 2023Satisfaction of charge 128691560002 in full (1 page)
4 July 2023Satisfaction of charge 128691560001 in full (1 page)
22 June 2023Total exemption full accounts made up to 30 September 2022 (8 pages)
6 June 2023Confirmation statement made on 6 June 2023 with no updates (3 pages)
9 September 2022Confirmation statement made on 8 September 2022 with no updates (3 pages)
9 June 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
14 November 2021Registered office address changed from 23 Grosvenor Gardens London SW1W 0BP England to 103 Streatham Hill London SW2 4UE on 14 November 2021 (1 page)
8 September 2021Confirmation statement made on 8 September 2021 with updates (4 pages)
29 June 2021Registration of charge 128691560002, created on 25 June 2021 (57 pages)
29 June 2021Registration of charge 128691560001, created on 25 June 2021 (20 pages)
10 November 2020Termination of appointment of Pascual Ouramdane as a director on 9 November 2020 (1 page)
10 November 2020Notification of Nadejda Dulgher as a person with significant control on 9 November 2020 (2 pages)
9 November 2020Registered office address changed from Suite 101 Lumina Business Centre 32 Lumina Way London EN1 1FS England to 23 Grosvenor Gardens London SW1W 0BP on 9 November 2020 (1 page)
9 November 2020Appointment of Mrs Nadejda Dulgher as a director on 9 November 2020 (2 pages)
9 November 2020Cessation of Pascual Ouramdane as a person with significant control on 9 November 2020 (1 page)
9 September 2020Incorporation
Statement of capital on 2020-09-09
  • GBP 120
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)