Active
Company Information for STRAWBERRY STAR DEVELOPMENTS LIMITED
UNIT 701, VAUXHALL SKY GARDENS, 153 WANDSWORTH ROAD, LONDON, SW8 2GB,
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Company Registration Number
06254269
Private Limited Company
Active |
Company Name | ||||
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STRAWBERRY STAR DEVELOPMENTS LIMITED | ||||
Legal Registered Office | ||||
UNIT 701, VAUXHALL SKY GARDENS 153 WANDSWORTH ROAD LONDON SW8 2GB Other companies in W1S | ||||
Previous Names | ||||
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Company Number | 06254269 | |
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Company ID Number | 06254269 | |
Date formed | 2007-05-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/05/2016 | |
Return next due | 18/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB237698361 |
Last Datalog update: | 2024-03-05 23:36:43 |
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Officer | Role | Date Appointed |
---|---|---|
YASH DAVE |
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YASH DAVE |
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SANTHOSH GOWDA |
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SATHVIK HEGGADDE SATISH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANTHOSH GOWDA |
Company Secretary | ||
YOGESH SHETTY |
Director | ||
BALASUBRAMANIAN SRINIVASAGAM |
Director | ||
JUNAID ABID ALI |
Director | ||
MOHAMED ALI |
Director | ||
IFTIKHAR AHMED KHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRAWBERRY STAR DEVELOPMENT PROJECTS LIMITED | Director | 2015-01-13 | CURRENT | 2013-10-02 | Active | |
STRAWBERRY STAR CAPITAL LTD | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
STRAWBERRY STAR LONDON LIMITED | Director | 2014-04-07 | CURRENT | 2014-04-07 | Active | |
STRAWBERRY STAR DEVELOPMENT PROJECTS LIMITED | Director | 2013-10-02 | CURRENT | 2013-10-02 | Active | |
NINE ELMS LETTINGS AND MANAGEMENT LIMITED | Director | 2013-01-31 | CURRENT | 2013-01-31 | Dissolved 2015-02-24 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR. SANTHOSH KERODI CHANDREGOWDA | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
RES15 | CHANGE OF COMPANY NAME 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Michael Scott Vos on 2020-01-20 | |
TM02 | Termination of appointment of Yash Dave on 2020-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASH DAVE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SCOTT VOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANTHOSH GOWDA | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC07 | CESSATION OF STRAWBERRY STAR (G) PTE LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF STRAWBERRY STAR (G) PTE LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Strawberry Star Group Ltd as a person with significant control on 2019-01-01 | |
PSC02 | Notification of Strawberry Star Group Ltd as a person with significant control on 2019-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Sathvik Heggadde Satish on 2018-08-31 | |
CH01 | Director's details changed for Mr Sathvik Heggadde Satish on 2018-08-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/18 FROM 15 Savile Row London W1S 3PJ | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr Yash Dave as company secretary on 2015-02-20 | |
TM02 | Termination of appointment of Santhosh Gowda on 2015-02-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOGESH SHETTY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062542690003 | |
AP01 | DIRECTOR APPOINTED MR YASH DAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BALASUBRAMANIAN SRINIVASAGAM | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SANTHOSH GOWDA / 01/10/2013 | |
CH01 | Director's details changed for Mr Santhosh Gowda on 2013-10-01 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SANTHOSH GOWDA / 01/10/2013 | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SATHVIK HEGGADDE SATISH | |
AR01 | 21/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANTHOSH GOWDA / 30/06/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SANTHOSH GOWDA / 30/06/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BALASUBRAMANIAN SRINIVASAGAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED ALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNAID ALI | |
AR01 | 21/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUNAID ABID ALI / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YOGESH SHETTY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANTHOSH GOWDA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED ALI / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IFTIKHAR KHAN | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANTHOSH GOWDA / 01/01/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 19/11/2007 | |
287 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 1 DOUGHTY STREET LONDON WC1N 2PH | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED STRAWBERRY ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/12/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
RENT DEPOSIT DEED | Outstanding | THE POLLEN ESTATE TRUSTEE COMPANY LIMITED | |
RENT DEPOSIT DEED | Outstanding | THE POLLEN ESTATE TRUSTEE COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as STRAWBERRY STAR DEVELOPMENTS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39264000 | Statuettes and other ornamental articles, of plastics | |||
39264000 | Statuettes and other ornamental articles, of plastics |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |