Active
Company Information for STRANDBROOK LIMITED
CONNECT HOUSE, 133-137 ALEXANDRA ROAD, LONDON, SW19 7JY,
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Company Registration Number
06278422
Private Limited Company
Active |
Company Name | |
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STRANDBROOK LIMITED | |
Legal Registered Office | |
CONNECT HOUSE 133-137 ALEXANDRA ROAD LONDON SW19 7JY Other companies in SW19 | |
Company Number | 06278422 | |
---|---|---|
Company ID Number | 06278422 | |
Date formed | 2007-06-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2024 | |
Account next due | 05/01/2026 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB912514650 |
Last Datalog update: | 2025-01-05 06:47:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STRANDBROOK COMMERCIAL ENTERPRISES LIMITED | 20, CLANWILLIAM TERRACE, DUBLIN 2 | Dissolved | Company formed on the 1994-05-30 | |
STRANDBROOK ASSOCIATES LIMITED | 6, LOWER HATCH STREET, DUBLIN 2. | Dissolved | Company formed on the 1986-06-03 |
Officer | Role | Date Appointed |
---|---|---|
CRESTBRIDGE UK LIMITED |
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HENNING CONLE |
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JOHANNA CONLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENNING CONLE |
Director | ||
KASHIF ZAHID SHEIKH |
Company Secretary | ||
DIEGO ERNESTO RICO |
Director | ||
KASHIF ZAHID SHEIKH |
Director | ||
CINDY CHI TSUNG WOON |
Director | ||
JEFFREY MICHAEL KAPLAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOWER ONE OPCO LIMITED | Company Secretary | 2018-06-12 | CURRENT | 2018-06-12 | Active | |
BRIXWORTH INVESTMENTS (UK) LTD. | Company Secretary | 2018-05-11 | CURRENT | 2018-05-11 | Active - Proposal to Strike off | |
BOOK RETAIL MIDCO LIMITED | Company Secretary | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
APPIAN ROY HOLDCO UK LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED | Company Secretary | 2017-09-18 | CURRENT | 1991-09-10 | Active | |
CABALLO LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2007-12-05 | Active | |
INN ON BW (UK) LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2014-05-13 | Active | |
LAPSENT LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1988-11-09 | Active | |
GREGORY PARK HOLDING LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2004-05-11 | Active | |
PL HOTEL LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2004-08-25 | Active | |
POLES LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1986-12-08 | Active | |
INN ON THE PARK (LONDON) LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1984-10-30 | Active | |
CHALKY LANE LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2007-09-12 | Active | |
FSHNY (UK) LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2013-11-20 | Active | |
ANGEL GARDENS OPCO LIMITED | Company Secretary | 2017-06-29 | CURRENT | 2015-12-17 | Active | |
GRIP UK PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
GRIP UK PROPERTY INVESTMENTS LIMITED | Company Secretary | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
BROAD STREET (GENERAL PARTNER) LIMITED | Company Secretary | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
OXFORD SJM GP LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2013-05-10 | Active | |
GEN II NOMINEE SERVICES (UK) LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2016-11-14 | Active - Proposal to Strike off | |
OXFORD SJM FINANCING LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2013-05-10 | Active | |
LUM CHANG DEVELOPMENT SERVICES LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-11-08 | Liquidation | |
OXFORD SJM 2 GP LIMITED | Company Secretary | 2016-10-27 | CURRENT | 2016-10-27 | Active | |
CUMBERLAND PLACE (GENERAL PARTNER) LIMITED | Company Secretary | 2016-09-29 | CURRENT | 2016-09-29 | Liquidation | |
OXFORD PROPERTIES MANAGEMENT (UK) LIMITED | Company Secretary | 2016-09-09 | CURRENT | 2009-04-23 | Active | |
BLUE FIN PROPCO (UK) LIMITED | Company Secretary | 2016-08-24 | CURRENT | 1997-07-31 | Liquidation | |
BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED | Company Secretary | 2016-08-24 | CURRENT | 2005-08-22 | Active | |
TECREF SHEDS LIMITED | Company Secretary | 2016-07-04 | CURRENT | 2007-01-16 | Liquidation | |
KGAL UK LIMITED | Company Secretary | 2016-06-21 | CURRENT | 2015-06-16 | Active | |
EMBER ALPHA LIMITED | Company Secretary | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
HOTEL STANSTED LIMITED | Company Secretary | 2016-06-20 | CURRENT | 2001-04-04 | Active | |
ONE ANGEL SQUARE GP LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2012-12-18 | Active | |
ONE ANGEL SQUARE NOMINEE TWO LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2012-12-27 | Active - Proposal to Strike off | |
ONE ANGEL SQUARE NOMINEE ONE LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2012-12-27 | Active - Proposal to Strike off | |
GRIP REIT PLC | Company Secretary | 2016-06-15 | CURRENT | 2016-05-10 | Active | |
SCAMPI KINGDOM LIMITED | Director | 2013-09-11 | CURRENT | 2013-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 05/04/24 | ||
CONFIRMATION STATEMENT MADE ON 13/06/24, WITH UPDATES | ||
DIRECTOR APPOINTED HENNING CONLE | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HENNING CONLE | ||
FULL ACCOUNTS MADE UP TO 05/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 05/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 05/04/21 | |
AP01 | DIRECTOR APPOINTED HENNING CONLE | |
AP04 | Appointment of Wsm Services Limited as company secretary on 2022-04-04 | |
TM02 | Termination of appointment of Crestbridge Uk Limited on 2022-03-31 | |
DISS40 | Compulsory strike-off action has been discontinued | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENNING CONLE | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
FULL ACCOUNTS MADE UP TO 05/04/20 | ||
AA | FULL ACCOUNTS MADE UP TO 05/04/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM , 8 Sackville Street, London, W1S 3DG, England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062784220005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062784220006 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062784220004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062784220005 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CRESTBRIDGE UK LIMITED on 2018-01-08 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/18 | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 93182196 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/18 FROM , 30 Charles Ii Street, London, SW1Y 4AE, England | |
AA | FULL ACCOUNTS MADE UP TO 05/04/17 | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 93182196 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 30 CHARLES II STREET LONDON SW1Y 4AE ENGLAND | |
AP04 | Appointment of Crestbridge Uk Limited as company secretary on 2017-03-21 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/16 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 93182196 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 10/05/16 | |
AAMD | Amended full accounts made up to 2015-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 93182196 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/15 FROM Pinnacle House 17 Hartfield Road Wimbledon London SW19 3SE | |
AA01 | Current accounting period extended from 30/12/14 TO 05/04/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | Previous accounting period shortened from 31/12/13 TO 30/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062784220004 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 93182196 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENNING CONLE | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/14 FROM Pinnacle House Hartfield Road Wimbledon London SW19 3SE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6DD | |
AP01 | DIRECTOR APPOINTED JOHANNA CONLE | |
AP01 | DIRECTOR APPOINTED HENNING CONLE | |
AP01 | DIRECTOR APPOINTED HENNING CONLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KASHIF SHEIKH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIEGO RICO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KASHIF SHEIKH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CINDY WOON | |
MISC | SECTION 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 13/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/06/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/06/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KASHIF ZAHID SHEIKH / 06/06/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 18/07/2011 | |
SH01 | 18/07/11 STATEMENT OF CAPITAL GBP 93182196.00 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 06/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KASHIF ZAHID SHEIKH / 06/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIEGO ERNESTO RICO / 06/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CINDY CHI TSUNG WOON / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CINDY CHI TSUNG WOON / 01/10/2009 | |
363a | RETURN MADE UP TO 11/07/09; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KASHIF SHEIKH / 16/04/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KASHIF SHEIKH / 16/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY KAPLAN | |
288a | DIRECTOR APPOINTED DIEGO ERNESTO RICO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CINDY WOON / 01/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY KAPLAN / 02/03/2008 | |
123 | NC INC ALREADY ADJUSTED 23/05/08 | |
RES01 | ADOPT ARTICLES 23/05/2008 | |
RES04 | NC INC ALREADY ADJUSTED 23/05/2008 | |
RES04 | GBP NC 100/80000000 23/05/2008 | |
88(2) | AD 23/05/08 GBP SI 76232224@1=76232224 GBP IC 1/76232225 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/2007 TO 31/12/2007 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CARTINA 80 AG | ||
DEBENTURE | Satisfied | DEKABANK DEUTSCHE GIROZENTRALE | |
SUPPLEMENTAL SECURITY AGREEMENT | Satisfied | BEAR, STEARNS INTERNATIONAL LIMITED (IN ITS CAPACITY AS SECURITY AGENT) | |
SECURITY AGREEMENT | Satisfied | BEAR, STEARNS INTERNATIONAL LIMITED (IN ITS CAPACITY AS SECURITY AGENT) |
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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 STRANDBROOK LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as STRANDBROOK LIMITED are:
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. |