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Company Information for STRATHEARN LIMITED
20 OAKEY LANE, LONDON, LONDON, SE1 7HL,
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Company Registration Number
 03539746 Private Limited Company
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Company Overview
About Strathearn Ltd
STRATHEARN LIMITED was founded on 1998-03-30 and has its registered office in London. The organisation's status is listed as "Active". Strathearn Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| STRATHEARN LIMITED | ||
| Legal Registered Office | ||
| 20 OAKEY LANE LONDON LONDON SE1 7HL Other companies in SE1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03539746 | |
|---|---|---|
| Company ID Number | 03539746 | |
| Date formed | 1998-03-30 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 29/09/2022 | |
| Account next due | 29/06/2024 | |
| Latest return | 05/04/2016 | |
| Return next due | 03/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-05-05 16:21:29 |
| Companies House |
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Companies with same name STRATHEARN LIMITED
The following companies were found which have the same name as STRATHEARN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| STRATHEARN (EDINBURGH) LIMITED | THE JOHN MARTIN GROUP LTD C/O BELMONT WALLYFORD 3 SALTERS ROAD WALLYFORD MUSSELBURGH EH21 8JY | Active | Company formed on the 1981-04-23 | |
| STRATHEARN ADVERTISING LIMITED | SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EG | Liquidation | Company formed on the 1982-07-05 | |
| STRATHEARN CAPITAL LIMITED | 20 OAKEY LANE 20 OAKEY LANE LONDON SE1 7HL | Active | Company formed on the 2009-11-11 | |
| STRATHEARN CONSTRUCTION LTD | 19A NEWLINE ROAD LIMAVADY BT49 9NF | Active | Company formed on the 2011-06-28 | |
| STRATHEARN CONSULTING ENGINEERS LTD. | C/O Kelly Accounting Ltd 42 Comrie Street Crieff PERTHSHIRE PH7 4AX | Active | Company formed on the 2007-03-14 | |
| STRATHEARN CONSULTING LIMITED | 7 HUNGATE BECCLES SUFFOLK NR34 9TT | Active | Company formed on the 2002-02-18 | |
| STRATHEARN DEVELOPMENTS LIMITED | GLENRUTHVEN MILL ABBEY RD AUCHTERARDER PH3 1DP | Active | Company formed on the 1980-05-29 | |
| STRATHEARN DISTILLERY LTD. | DOUGLAS HOUSE 19 MOSSLAND ROAD GLASGOW G52 4XZ | Active | Company formed on the 2013-01-18 | |
| STRATHEARN ENGINEERING LTD. | DRUMLANDY ABERUTHVEN AUCHTERARDER PERTHSHIRE PH3 1HE | Active | Company formed on the 2005-06-24 | |
| STRATHEARN ENTERPRISES LIMITED | STRATHEARN VILLA 51 LOUGHBOROUGH ROAD 51 LOUGHBOROUGH ROAD KIRKCALDY KY1 3BZ | Dissolved | Company formed on the 2005-03-21 | |
| STRATHEARN ESTATES LIMITED | 2420 LONDON ROAD GLASGOW G32 8XZ | Active | Company formed on the 2001-11-15 | |
| STRATHEARN EVENTING LIMITED | 6 ATHOLL CRESCENT PERTH PH1 5JN | Active | Company formed on the 2006-01-04 | |
| STRATHEARN FARMING COMPANY LLP | PITMEADOW FARM MUCKHART ROAD DUNNING PERTHSHIRE PH2 0RA | Dissolved | Company formed on the 2013-04-09 | |
| STRATHEARN FIRE AND FLOOD RESTORATION LTD. | SOUTHCROFT CONNAUGHT TERRACE CRIEFF PERTHSHIRE PH7 3DJ | Dissolved | Company formed on the 2006-02-07 | |
| STRATHEARN FODDER LIMITED | BALOCH ARGIE OLD SAWMILL BY CRIEFF TAYSIDE UNITED KINGDOM PH7 4HY | Dissolved | Company formed on the 2007-04-24 | |
| STRATHEARN GARAGE LTD. | The Turret Burrell Street Crieff PH7 4DG | Active - Proposal to Strike off | Company formed on the 2000-11-10 | |
| STRATHEARN GRAIN COMPANY LTD. | 57/59 HIGH STREET DUNBLANE PERTHSHIRE FK15 0EE | Active | Company formed on the 2009-03-10 | |
| STRATHEARN GREEN LIMITED | NEISH HOUSE ST FILLANS CRIEFF PERTHSHIRE PH6 2NF | Active - Proposal to Strike off | Company formed on the 2012-08-08 | |
| STRATHEARN GROUP LIMITED | THE JOHN MARTIN GROUP LTD C/O BELMONT WALLYFORD 3 SALTERS ROAD WALLYFORD MUSSELBURGH EH21 8JY | Active | Company formed on the 1988-08-24 | |
| STRATHEARN HOMES LIMITED | 7-11 MELVILLE STREET EDINBURGH EH3 7PE | Dissolved | Company formed on the 2003-06-06 |
Company Officers of STRATHEARN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER WILLIAM LANE |
||
PETER WILLIAM LANE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOYCE WATSON |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CROWDAHOUSE PIONEER LTD | Director | 2014-11-01 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
| CROWDAHOUSE LTD | Director | 2012-08-13 | CURRENT | 2012-08-13 | Active - Proposal to Strike off | |
| MY HAPPY HOME LTD | Director | 2011-10-28 | CURRENT | 2011-07-26 | Active - Proposal to Strike off | |
| ADAM WARD LTD | Director | 2011-10-28 | CURRENT | 2011-09-05 | Active - Proposal to Strike off | |
| CORLAN LTD | Director | 2011-10-28 | CURRENT | 2011-09-05 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Register inspection address changed from C/O Suite 92 100 Westminster Bridge Road London SE1 7XB to 20 Oakey Lane 20 Oakey Lane London SE1 7HL | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22 | ||
| CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 29/09/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/22 FROM Suite 92 100 Westminster Bridge Road London SE1 7XB | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/16 | |
| LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
| AA | 29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
| AA | 29/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
| AA | 29/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
| AA | 29/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
| AA | 29/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
| AA | 29/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WATSON | |
| AR01 | 27/04/11 ANNUAL RETURN FULL LIST | |
| AA | 29/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/03/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER WILLIAM LANE on 2009-10-30 | |
| AD02 | Register inspection address has been changed | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE WATSON / 30/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM LANE / 30/10/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/10 FROM 10 Strathearn Place London W2 2NH | |
| AA | 29/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
| AA | 29/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CAMPI & CO. LIMITED CERTIFICATE ISSUED ON 30/10/07 | |
| 363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06 | |
| 363s | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04 | |
| 363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/03 | |
| 363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/02 | |
| 363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/01 | |
| 363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/00 | |
| 363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/99 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 29/09/99 | |
| 363a | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: 181 QUEEN VICTORIA STREET BRIDGE HOUSE LONDON EC4V 4DD | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to STRATHEARN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against STRATHEARN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STRATHEARN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.87 | 97 |
| MortgagesNumMortOutstanding | 1.55 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
Creditors
| Creditors Due After One Year | 2011-09-30 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-30 | £ 0 |
| Provisions For Liabilities Charges | 2011-09-30 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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 STRATHEARN LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-30 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-09-30 | £ 1,507 |
| Current Assets | 2011-09-30 | £ 1,507 |
| Shareholder Funds | 2011-09-30 | £ 1,507 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of STRATHEARN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STRATHEARN LIMITED
Income
Government Income
We have not found government income sources for STRATHEARN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as STRATHEARN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STRATHEARN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STRATHEARN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STRATHEARN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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