Active
Company Information for STRATHMORE HOUSE (PLYMOUTH) LIMITED
SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ,
|
Company Registration Number
01273202
Private Limited Company
Active |
Company Name | |
---|---|
STRATHMORE HOUSE (PLYMOUTH) LIMITED | |
Legal Registered Office | |
SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ Other companies in N14 | |
Company Number | 01273202 | |
---|---|---|
Company ID Number | 01273202 | |
Date formed | 1976-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 10:14:42 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
THEOCHARIS TSIRTSIPIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATINA HAJIYIANNI |
Company Secretary | ||
CHRISTOPHER HAJIYIANNI |
Director | ||
KALIOPI HAJIYIANNI |
Director | ||
KATINA HAJIYIANNI |
Director | ||
MARIOS HAJIYIANNI |
Director | ||
COSTA HAJIYIANNI |
Director | ||
STELLA HAJIYIANNI |
Company Secretary | ||
ANDREAS HAJIYIANNI |
Director | ||
MARTYN SCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLAR HOUSE SECRETARIES LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Dissolved 2017-08-15 | |
SOLAR HOUSE LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
L & A TRAD LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
PACKET BOAT LANE LTD. | Director | 2015-03-31 | CURRENT | 2015-02-24 | In Administration | |
DL & HT INVESTMENTS LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
SHERHILL (BARKING) LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
QUICKCO LIMITED | Director | 2015-01-04 | CURRENT | 2014-02-25 | Active - Proposal to Strike off | |
LORD VENTURES LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
GALLERY COURT MANAGEMENT LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2018-02-27 | |
ASTOR HOUSE (PLYMOUTH) LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
ONLINE PROPERTY LIMITED | Director | 2012-11-28 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
SOUTHGATE OFFICE MANAGEMENT LIMITED | Director | 2009-04-19 | CURRENT | 2009-04-02 | Active | |
VIEWPOINT PROPERTIES LIMITED | Director | 2009-03-11 | CURRENT | 2009-02-05 | Active | |
VIEWPOINT ESTATES LIMITED | Director | 2009-03-01 | CURRENT | 2009-02-05 | Active | |
ZEUS ESTATES LIMITED | Director | 2008-03-28 | CURRENT | 2007-12-14 | Dissolved 2018-05-22 | |
H.A. INVESTMENTS LIMITED | Director | 2007-10-17 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
FIESTA ESTATES LIMITED | Director | 2007-01-02 | CURRENT | 2006-12-08 | Dissolved 2013-09-03 | |
BROADFLEET LIMITED | Director | 1996-02-22 | CURRENT | 1996-02-14 | Active | |
VISIONBROOK LIMITED | Director | 1995-11-21 | CURRENT | 1995-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 6666 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/16 STATEMENT OF CAPITAL;GBP 6666 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 6666 | |
AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 6666 | |
AR01 | 28/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Theocharis Tsirtsipis on 2012-12-27 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIOS HAJIYIANNI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATINA HAJIYIANNI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KALIOPI HAJIYIANNI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAJIYIANNI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATINA HAJIYIANNI | |
AP01 | DIRECTOR APPOINTED MR THEOCHARIS TSIRTSIPIS | |
AR01 | 28/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM STRATHMORE HOUSE 13-19 ELLIOT STREET THE HOE PLYMOUTH DEVON PL1 2PT | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS HAJIYIANNI / 02/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM STRATHMORE HOUSE ELLIOT STREET THE HOE PLYMOUTH DEVON PL1 2PT | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KALIOPI HAJIYIANNI / 27/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARIOS HAJIYIANNI / 27/12/2008 | |
363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM STRATHMORE HOUSE ELLIOTT STREET PLYMOUTH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | ALPHA BANK LONDON LIMITED | |
DEBENTURE | Outstanding | ALPHA BANK LONDON LIMITED | |
MORTGAGE | Satisfied | HALLS OXFORD & WEST BREWERY COMPANY LIMITED. | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 1,774,295 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 1,846,295 |
Creditors Due Within One Year | 2013-03-31 | £ 1,598,542 |
Creditors Due Within One Year | 2012-03-31 | £ 1,645,444 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STRATHMORE HOUSE (PLYMOUTH) LIMITED
Called Up Share Capital | 2013-03-31 | £ 6,666 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 6,666 |
Cash Bank In Hand | 2013-03-31 | £ 44,944 |
Cash Bank In Hand | 2012-03-31 | £ 93,728 |
Current Assets | 2013-03-31 | £ 1,110,981 |
Current Assets | 2012-03-31 | £ 1,147,765 |
Debtors | 2013-03-31 | £ 1,066,037 |
Debtors | 2012-03-31 | £ 1,054,037 |
Tangible Fixed Assets | 2013-03-31 | £ 2,187,922 |
Tangible Fixed Assets | 2012-03-31 | £ 2,200,414 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as STRATHMORE HOUSE (PLYMOUTH) LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |