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Home > England & Wales Companies > STRATOS NOMINEES LIMITED
Company Information for

STRATOS NOMINEES LIMITED

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
Company Registration Number
09316934
Private Limited Company
Active

Company Overview

About Stratos Nominees Ltd
STRATOS NOMINEES LIMITED was founded on 2014-11-18 and has its registered office in London. The organisation's status is listed as "Active". Stratos Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
STRATOS NOMINEES LIMITED
 
Legal Registered Office
HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH
 
Filing Information
Company Number 09316934
Company ID Number 09316934
Date formed 2014-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 07/09/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 15:16:00
Primary Source:Companies House
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Companies with same name STRATOS NOMINEES LIMITED
The following companies were found which have the same name as STRATOS NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STRATOS NOMINEES (ACT) PTY LTD ACT 2903 Active Company formed on the 2009-09-02
STRATOS NOMINEES PTY. LTD. SA 5064 Active Company formed on the 1981-12-09

Company Officers of STRATOS NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
JASMINE HAROONI
 Director 2014-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2014-11-18 2014-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASMINE HAROONI METRYCOM NOMINEES LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
JASMINE HAROONI EARLPRIDE LIMITED Director 2018-01-01 CURRENT 2011-11-10 Active
JASMINE HAROONI MCB NOMINEES LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active - Proposal to Strike off
JASMINE HAROONI HILLSTAR PROPERTIES LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
JASMINE HAROONI PARKWAY SOLUTIONS LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
JASMINE HAROONI ROSECROWN CONSULTANCY LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
JASMINE HAROONI LILYBOND SERVICES LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active
JASMINE HAROONI G & M MANAGEMENT & ADMINISTRATION SERVICES LIMITED Director 2017-01-18 CURRENT 1996-01-17 Active
JASMINE HAROONI CSS BRIDGE PARTNERS 2013 LP D3 LTD Director 2016-09-19 CURRENT 2016-09-19 Dissolved 2018-02-27
JASMINE HAROONI HALLSWELLE PROPERTIES LIMITED Director 2016-02-27 CURRENT 2016-02-27 Active
JASMINE HAROONI HALLSWELLE MANAGEMENT & ADMINISTRATION SERVICES LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
JASMINE HAROONI HALLSWELLE MANAGEMENT SERVICES LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
JASMINE HAROONI HALLSWELLE MANAGEMENT LIMITED Director 2015-02-01 CURRENT 1993-10-20 Active
JASMINE HAROONI ZVEKOVICA NOMINEES LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active - Proposal to Strike off
JASMINE HAROONI DEFENX NOMINEES LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
JASMINE HAROONI ACTIVE GLASS TECHNOLOGIES NOMINEES LTD Director 2014-02-14 CURRENT 2014-02-14 Active - Proposal to Strike off
JASMINE HAROONI LALZIT BAY NOMINEES LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active

More director information

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.

DateDocument TypeDocument Description
2023-11-21CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-11-21CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES
2022-09-05Previous accounting period shortened from 08/12/21 TO 07/12/21
2022-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-09-05AA01Previous accounting period shortened from 08/12/21 TO 07/12/21
2022-09-05AA01Previous accounting period shortened from 08/12/21 TO 07/12/21
2022-08-30Previous accounting period extended from 29/11/21 TO 08/12/21
2022-08-30AA01Previous accounting period extended from 29/11/21 TO 08/12/21
2022-08-30AA01Previous accounting period extended from 29/11/21 TO 08/12/21
2022-08-29Previous accounting period shortened from 30/11/21 TO 29/11/21
2022-08-29AA01Previous accounting period shortened from 30/11/21 TO 29/11/21
2022-08-29AA01Previous accounting period shortened from 30/11/21 TO 29/11/21
2022-05-24CH01Director's details changed for Miss Jasmine Harooni on 2021-05-01
2022-05-24PSC04Change of details for Miss Jasmine Harooni as a person with significant control on 2021-05-01
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES
2020-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES
2019-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-21LATEST SOC21/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-21AR0118/11/15 ANNUAL RETURN FULL LIST
2014-11-20AP01DIRECTOR APPOINTED MISS JASMINE HAROONI
2014-11-18TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to STRATOS NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 STRATOS NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STRATOS NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 STRATOS NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of STRATOS NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRATOS NOMINEES LIMITED
Trademarks
We have not found any records of STRATOS NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STRATOS NOMINEES 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 (99999 - Dormant Company) as STRATOS NOMINEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STRATOS NOMINEES 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 STRATOS NOMINEES 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 STRATOS NOMINEES 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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    Other companies at postcode NW11 0DH