Strata Technology Partners Llp

Company Name	Strata Technology Partners Llp
Company Status	Active
Company Number	OC303040
Category	Limited Liability Partnership
Incorporation Date	24 September 2002(21 years, 7 months ago)

Directors

LLP Designated Member Name	Mr Robert Martin Lees
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(7 years, 6 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Chimneys Elm Grove Road Cobham Surrey KT11 3HB

LLP Member Name	Louita Lees
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(8 years, 3 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Chimneys Elm Grove Road Cobham Surrey KT11 3HB

LLP Member Name	Alexander Charles Wentworth Roskill
Date of Birth	November 2001 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(8 years, 3 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Tregarvon Road London SW11 5QE

LLP Member Name	Isabella Rose Mary Roskill
Date of Birth	June 2003 (Born 20 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(8 years, 3 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Tregarvon Road London SW11 5QE

LLP Member Name	Karen Sabine Taylor
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(8 years, 3 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Villa Willington Lane Clotton Tarporley Cheshire CW6 0HQ

LLP Designated Member Name	Mr Alistair Louis Armstrong-Brown
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(9 years, 9 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Chancellors Wharf Crisp Road London W6 9RT

LLP Member Name	Mr Anthony Yung Hung Gamble Chow
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Canadian
Status	Current
Appointed	01 April 2024(21 years, 6 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	England
Correspondence Address	51c Primrose Gardens London NW3 4UL

LLP Member Name	Mr Mark Simon Sargeant
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat 66a Edith Road West Kensington London W14 9AR

LLP Member Name	Mr Edward Stephen Wentworth Roskill
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Tregarvon Road London SW11 5QE

LLP Member Name	Mrs Victoria Mary Roskill
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(8 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Tregarvon Road London SW11 5QE

LLP Member Name	Sangeeta Dinesh Shah
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(8 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Elm Park Stanmore Middlesex HA7 4AU

LLP Member Name	Khilan Rameshlal Shah
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(9 years after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Elm Park Stanmore Middlesex HA7 4AU

LLP Member Name	Mrs Kiren Asad
Date of Birth	February 1986 (Born 38 years ago)
Status	Resigned
Appointed	01 August 2017(14 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Sandringham Road Worcester Park KT4 8UH

Contact

Website	www.strata-partners.com/
Telephone	020 77301200
Telephone region	London

Location

Registered Address	White Chimneys Elm Grove Road Cobham Surrey KT11 3HB
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,523,359
Gross Profit	£2,367,285
Net Worth	£683,449
Cash	£322,270
Current Liabilities	£1,004,408

Accounts

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

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Charges

9 January 2013	Delivered on: 19 January 2013 Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty the Queen Classification: Rent deposit deed Secured details: All monies due or to become due from the limited liability partnership to the chargee. Particulars: A first fixed charge over the amount from time to time standing to the credit of the LLP in the deposit account. Outstanding
22 July 2011	Delivered on: 10 August 2011 Persons entitled: Charles Russell LLP Classification: Rent deposit deed Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit of Â£16342, plus vat see image for full details. Outstanding

9 January 2013

Delivered on: 19 January 2013
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty the Queen

Classification: Rent deposit deed
Secured details: All monies due or to become due from the limited liability partnership to the chargee.
Particulars: A first fixed charge over the amount from time to time standing to the credit of the LLP in the deposit account.
Outstanding

22 July 2011

Delivered on: 10 August 2011
Persons entitled: Charles Russell LLP

Classification: Rent deposit deed
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit of Â£16342, plus vat see image for full details.
Outstanding

Filing History

4 December 2023	Termination of appointment of Sangeeta Dinesh Shah as a member on 30 November 2023 (1 page)
12 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
12 September 2023	Termination of appointment of Khilan Rameshlal Shah as a member on 30 June 2023 (1 page)
1 June 2023	Accounts for a small company made up to 31 March 2023 (7 pages)
16 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
29 July 2022	Accounts for a small company made up to 31 March 2022 (6 pages)
13 December 2021	Accounts for a small company made up to 31 March 2021 (6 pages)
21 September 2021	Notification of Alistair Armstrong-Brown as a person with significant control on 1 April 2021 (2 pages)
21 September 2021	Cessation of Mark Simon Sargeant as a person with significant control on 1 April 2021 (1 page)
21 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
25 July 2021	Member's details changed for Mr Alistair Louis Armstrong-Brown on 1 April 2021 (2 pages)
25 July 2021	Member's details changed for Mr Mark Simon Sargeant on 1 April 2021 (2 pages)
25 July 2021	Termination of appointment of Mark Simon Sargeant as a member on 1 April 2021 (1 page)
11 March 2021	Accounts for a small company made up to 31 March 2020 (6 pages)
25 October 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
25 October 2020	Register(s) moved to registered office address White Chimneys Elm Grove Road Cobham Surrey KT11 3HB (1 page)
9 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
14 October 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
28 February 2019	Location of register of charges has been changed from 112 Jermyn Street Jermyn Street London SW1Y 6LS England to 120 Regent Street London W1B 5FE (1 page)
28 February 2019	Register(s) moved to registered inspection location 120 Regent Street London W1B 5FE (1 page)
1 February 2019	Termination of appointment of Kiren Asad as a member on 31 January 2019 (1 page)
22 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
12 September 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
7 December 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
7 December 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
22 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
22 September 2017	Appointment of Mrs Kiren Asad as a member on 1 August 2017 (2 pages)
22 September 2017	Appointment of Mrs Kiren Asad as a member on 1 August 2017 (2 pages)
12 December 2016	Full accounts made up to 31 March 2016 (14 pages)
12 December 2016	Full accounts made up to 31 March 2016 (14 pages)
22 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
20 September 2016	Termination of appointment of Victoria Mary Wilson Roskill as a member on 15 December 2015 (1 page)
20 September 2016	Termination of appointment of Victoria Mary Wilson Roskill as a member on 15 December 2015 (1 page)
6 July 2016	Member's details changed for Edward Stephen Wentworth Roskill on 1 April 2016 (4 pages)
6 July 2016	Member's details changed for Edward Stephen Wentworth Roskill on 1 April 2016 (4 pages)
29 April 2016	Location of register of charges has been changed from Kingsbury House 15-17 King Street London SW1Y 6QU to 112 Jermyn Street Jermyn Street London SW1Y 6LS (1 page)
29 April 2016	Location of register of charges has been changed from Kingsbury House 15-17 King Street London SW1Y 6QU to 112 Jermyn Street Jermyn Street London SW1Y 6LS (1 page)
16 March 2016	Register(s) moved to registered inspection location Kingsbury House 15-17 King Street London SW1Y 6QU (1 page)
16 March 2016	Register(s) moved to registered inspection location Kingsbury House 15-17 King Street London SW1Y 6QU (1 page)
7 October 2015	Annual return made up to 6 September 2015 (12 pages)
7 October 2015	Annual return made up to 6 September 2015 (12 pages)
30 July 2015	Full accounts made up to 31 March 2015 (13 pages)
30 July 2015	Full accounts made up to 31 March 2015 (13 pages)
14 October 2014	Register(s) moved to registered office address White Chimneys Elm Grove Road Cobham Surrey KT11 3HB (1 page)
14 October 2014	Register(s) moved to registered office address White Chimneys Elm Grove Road Cobham Surrey KT11 3HB (1 page)
9 October 2014	Annual return made up to 6 September 2014 (13 pages)
9 October 2014	Annual return made up to 6 September 2014 (13 pages)
9 October 2014	Annual return made up to 6 September 2014 (13 pages)
11 August 2014	Full accounts made up to 31 March 2013 (13 pages)
11 August 2014	Full accounts made up to 31 March 2013 (13 pages)
11 August 2014	Full accounts made up to 31 March 2014 (13 pages)
11 August 2014	Full accounts made up to 31 March 2014 (13 pages)
29 July 2014	Current accounting period shortened from 31 December 2013 to 31 March 2013 (1 page)
29 July 2014	Current accounting period shortened from 31 December 2013 to 31 March 2013 (1 page)
8 July 2014	Registered office address changed from 24 Tregarvon Road London SW11 5QE on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 24 Tregarvon Road London SW11 5QE on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 24 Tregarvon Road London SW11 5QE on 8 July 2014 (1 page)
24 October 2013	Annual return made up to 6 September 2013 (13 pages)
24 October 2013	Annual return made up to 6 September 2013 (13 pages)
24 October 2013	Annual return made up to 6 September 2013 (13 pages)
24 October 2013	Member's details changed for Karen Sabine Taylor on 1 September 2013 (2 pages)
24 October 2013	Member's details changed for Karen Sabine Taylor on 1 September 2013 (2 pages)
24 October 2013	Member's details changed for Karen Sabine Taylor on 1 September 2013 (2 pages)
16 September 2013	Full accounts made up to 31 December 2012 (13 pages)
16 September 2013	Full accounts made up to 31 December 2012 (13 pages)
22 May 2013	Register(s) moved to registered inspection location (1 page)
22 May 2013	Register(s) moved to registered inspection location (1 page)
5 March 2013	Appointment of Dr Alistair Armstrong-Brown as a member (3 pages)
5 March 2013	Appointment of Dr Alistair Armstrong-Brown as a member (3 pages)
20 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the LIMITED LIABILITY PARTNERSHIP's (LLP's) property /whole /charge no 1 (3 pages)
20 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the LIMITED LIABILITY PARTNERSHIP's (LLP's) property /whole /charge no 1 (3 pages)
19 January 2013	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (6 pages)
19 January 2013	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (6 pages)
18 September 2012	Annual return made up to 6 September 2012 (12 pages)
18 September 2012	Annual return made up to 6 September 2012 (12 pages)
18 September 2012	Annual return made up to 6 September 2012 (12 pages)
17 September 2012	Member's details changed for Edward Stephen Wentworth Roskill on 17 September 2012 (2 pages)
17 September 2012	Register(s) moved to registered office address (1 page)
17 September 2012	Member's details changed for Edward Stephen Wentworth Roskill on 17 September 2012 (2 pages)
17 September 2012	Register(s) moved to registered office address (1 page)
7 September 2012	Full accounts made up to 31 December 2011 (13 pages)
7 September 2012	Full accounts made up to 31 December 2011 (13 pages)
14 May 2012	Second filing of LLAP01 previously delivered to Companies House ANNOTATION A second filed LLAP01 for Sangeeta Dinesh Shah (5 pages)
14 May 2012	Second filing of LLAP01 previously delivered to Companies House ANNOTATION A second filed LLAP01 for Sangeeta Dinesh Shah (5 pages)
29 December 2011	Appointment of Victoria Mary Wilson Roskill as a member (3 pages)
29 December 2011	Appointment of Victoria Mary Wilson Roskill as a member (3 pages)
28 November 2011	Location of register of charges has been changed (2 pages)
28 November 2011	Appointment of Karen Sabine Taylor as a member (3 pages)
28 November 2011	Register(s) moved to registered inspection location (2 pages)
28 November 2011	Appointment of Sangeeta Dinesh Shah as a member ANNOTATION A second filed LLAP01 was registered on 14/05/2012 (4 pages)
28 November 2011	Appointment of Sangeeta Dinesh Shah as a member ANNOTATION A second filed LLAP01 was registered on 14/05/2012 (4 pages)
28 November 2011	Appointment of Khilan Rameshlal Shah as a member (3 pages)
28 November 2011	Change of status notice (1 page)
28 November 2011	Appointment of Alexander Charles Wentworth Roskill as a member (3 pages)
28 November 2011	Appointment of Khilan Rameshlal Shah as a member (3 pages)
28 November 2011	Appointment of Isabella Rose Mary Roskill as a member (3 pages)
28 November 2011	Annual return made up to 6 September 2011 (16 pages)
28 November 2011	Change of status notice (1 page)
28 November 2011	Annual return made up to 6 September 2011 (16 pages)
28 November 2011	Appointment of Louita Lees as a member (3 pages)
28 November 2011	Register(s) moved to registered inspection location (2 pages)
28 November 2011	Appointment of Alexander Charles Wentworth Roskill as a member (3 pages)
28 November 2011	Appointment of Karen Sabine Taylor as a member (3 pages)
28 November 2011	Location of register of charges has been changed (2 pages)
28 November 2011	Annual return made up to 6 September 2011 (16 pages)
28 November 2011	Appointment of Isabella Rose Mary Roskill as a member (3 pages)
28 November 2011	Appointment of Louita Lees as a member (3 pages)
14 September 2011	Full accounts made up to 31 December 2010 (12 pages)
14 September 2011	Full accounts made up to 31 December 2010 (12 pages)
10 August 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
10 August 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
18 April 2011	Appointment of Robert Martin Lees as a member (3 pages)
18 April 2011	Appointment of Robert Martin Lees as a member (3 pages)
11 October 2010	Annual return made up to 6 September 2010 (8 pages)
11 October 2010	Annual return made up to 6 September 2010 (8 pages)
11 October 2010	Annual return made up to 6 September 2010 (8 pages)
8 September 2010	Full accounts made up to 31 December 2009 (12 pages)
8 September 2010	Full accounts made up to 31 December 2009 (12 pages)
9 October 2009	Full accounts made up to 31 December 2008 (12 pages)
9 October 2009	Full accounts made up to 31 December 2008 (12 pages)
28 September 2009	Annual return made up to 06/09/09 (2 pages)
28 September 2009	Annual return made up to 06/09/09 (2 pages)
8 October 2008	Full accounts made up to 31 December 2007 (12 pages)
8 October 2008	Full accounts made up to 31 December 2007 (12 pages)
11 October 2007	Full accounts made up to 31 December 2006 (12 pages)
11 October 2007	Full accounts made up to 31 December 2006 (12 pages)
20 September 2007	Annual return made up to 06/09/07 (2 pages)
20 September 2007	Annual return made up to 06/09/07 (2 pages)
23 October 2006	Annual return made up to 06/09/06 (2 pages)
23 October 2006	Annual return made up to 06/09/06 (2 pages)
25 July 2006	Full accounts made up to 31 December 2005 (12 pages)
25 July 2006	Full accounts made up to 31 December 2005 (12 pages)
31 October 2005	Annual return made up to 24/09/05 (2 pages)
31 October 2005	Annual return made up to 24/09/05 (2 pages)
10 October 2005	Full accounts made up to 31 December 2004 (13 pages)
10 October 2005	Full accounts made up to 31 December 2004 (13 pages)
1 October 2004	Annual return made up to 24/09/04 (2 pages)
1 October 2004	Annual return made up to 24/09/04 (2 pages)
16 July 2004	Full accounts made up to 31 December 2003 (10 pages)
16 July 2004	Full accounts made up to 31 December 2003 (10 pages)
16 October 2003	Annual return made up to 24/09/03 (2 pages)
16 October 2003	Annual return made up to 24/09/03 (2 pages)
1 May 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
1 May 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
24 September 2002	Incorporation (3 pages)
24 September 2002	Incorporation (3 pages)