ONE STRATHMORE GARDENS LIMITED -


Company Profile Company Filings

Overview

ONE STRATHMORE GARDENS LIMITED is a Private Limited Company from and has the status: Active.
ONE STRATHMORE GARDENS LIMITED was incorporated 33 years ago on 03/12/1990 and has the registered number: 02564679. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ONE STRATHMORE GARDENS LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 STRATHMORE GARDENS
W8 4RZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARIE THERESE CHARMAINE PEIRIS Jun 1945 British Director 2016-11-02 CURRENT
JOHN KENNETH SEYMOUR MORGAN Dec 1955 British Director CURRENT
JOHN DENBY ROBERT JAKEWAYS Jun 1962 British Director 1995-08-16 CURRENT
MS ALLISON ANNE BLASCH May 1961 American,British Director 2016-09-07 CURRENT
JOHN KENNETH SEYMOUR MORGAN Dec 1955 British Secretary CURRENT
MR NICHOLAS DAVID TONKINSON Feb 1947 British Director RESIGNED
MISS HILARY ANN RICKARD Jan 1957 British Director 1992-07-28 UNTIL 1995-08-16 RESIGNED
MR JONATHAN PETER NEWMAN Feb 1950 British Director 1991-08-02 UNTIL 2017-06-06 RESIGNED
BRIAN ANTHONY FITZGERALD Jul 1943 British Director 1994-10-12 UNTIL 2016-09-28 RESIGNED
MR JEAN-LOUISE PIERRE BRUNEL Apr 1949 French Director RESIGNED
MR GIOVANNI BRIGHI Dec 1965 Italian Director 1999-12-10 UNTIL 1999-12-10 RESIGNED
MRS BERENICE MARY BRIGHI Dec 1933 American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Kenneth Seymour Morgan 2016-06-30 12/1955 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INCHCAPE SHIPPING SERVICES (EUROPE) LTD LONDON ENGLAND Active -... DORMANT 50200 - Sea and coastal freight water transport
ISS (GLOBAL SERVICES) LIMITED LONDON ENGLAND Active -... DORMANT 50200 - Sea and coastal freight water transport
PARKVALE (U.K.) LIMITED HENLEY ON THAMES Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EXTRAMURAL DEVELOPMENTS LIMITED HENLEY ON THAMES Dissolved... DORMANT 99999 - Dormant Company
RUBICON INTERNATIONAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FIREGAP LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
TRIDENT 3 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
TRIDENT 4 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
AEGIS DEFENCE SERVICES LIMITED LONDON ENGLAND Active FULL 80100 - Private security activities
RUBICON GLOBAL SOLUTIONS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
THE GARDAWORLD FOUNDATION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARIA ADVISORY LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
GARDAWORLD RECRUITMENT LIMITED LONDON ENGLAND Active DORMANT 78300 - Human resources provision and management of human resources functions
SIGEAUS LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
AEGIS RESPONSE LIMITED LONDON ENGLAND Dissolved... SMALL 70229 - Management consultancy activities other than financial management
SIGEA LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
STG OPERATIONS LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
AETHOS STRATEGIC COMMUNICATIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AETHOS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-Entity Accounts - ONE STRATHMORE GARDENS LIMITED 2024-06-13 31-12-2023 £5,317 equity
One Strathmore Gardens Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-19 31-12-2022 £28,204 equity
One Strathmore Gardens Limited - Accounts to registrar (filleted) - small 18.2 2022-09-21 31-12-2021 £29,532 equity
One Strathmore Gardens Limited - Accounts to registrar (filleted) - small 18.2 2021-05-25 31-12-2020 £26,796 equity
One Strathmore Gardens Limited - Accounts to registrar (filleted) - small 18.2 2020-06-23 31-12-2019 £30,009 equity
One Strathmore Gardens Limited - Accounts to registrar (filleted) - small 18.2 2019-08-15 31-12-2018 £30,267 equity
One Strathmore Gardens Limited - Accounts to registrar (filleted) - small 18.2 2018-08-14 31-12-2017 £29,601 equity
Micro-entity Accounts - ONE STRATHMORE GARDENS LIMITED 2017-07-06 31-12-2016 £17,442 Cash £21,787 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ITALIAN JOB CONSTRUCTION LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
AGS SHIPPING WORLDWIDE LIMITED LONDON Active DORMANT 50200 - Sea and coastal freight water transport
ONQOR LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
NINAA LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59112 - Video production activities
OCHO SPORT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59133 - Television programme distribution activities
SONYA MADDEN INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
A. NUGUMAN LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
GOOD COMPANY COACHING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 85600 - Educational support services
ZOESAMETO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products