STRAND PROPERTY SERVICES LIMITED

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DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-22 with updates

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08/04/258 April 2025 Confirmation statement made on 2025-04-07 with updates

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25/11/2425 November 2024 Termination of appointment of Beverley Ann Fox as a secretary on 2024-10-28

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25/11/2425 November 2024 Termination of appointment of Stephen Charles Fox as a director on 2024-10-28

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-04-30

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04/11/244 November 2024 Cessation of Stephen Charles Fox as a person with significant control on 2024-10-25

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04/11/244 November 2024 Notification of Fox Jones Ltd as a person with significant control on 2024-10-25

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04/11/244 November 2024 Cessation of Beverley Ann Fox as a person with significant control on 2024-10-25

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24/10/2424 October 2024 Change of details for Mr Stephen Charles Fox as a person with significant control on 2024-09-30

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24/10/2424 October 2024 Appointment of Mr Sebastian Jones as a director on 2024-10-23

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24/10/2424 October 2024 Appointment of Mrs Kim Fox Jones as a director on 2024-10-23

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23/10/2423 October 2024 Notification of Beverley Ann Fox as a person with significant control on 2024-09-30

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23/10/2423 October 2024 Registered office address changed from 64 64 Wilbury Way Hitchin Hertfordshire SG4 0TP England to 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on 2024-10-23

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13/06/2413 June 2024 Registered office address changed from Vicarage House 58-60 Kensington Church Street Kensington London W8 4DB United Kingdom to 64 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on 2024-06-13

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-07 with no updates

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17/01/2417 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-07 with updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/01/2111 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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13/12/1913 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES

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11/02/1911 February 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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02/03/182 March 2018 01/03/18 STATEMENT OF CAPITAL GBP 200

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01/03/181 March 2018 01/03/18 STATEMENT OF CAPITAL GBP 200

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01/03/181 March 2018 01/03/18 STATEMENT OF CAPITAL GBP 200

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01/03/181 March 2018 01/03/18 STATEMENT OF CAPITAL GBP 200

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05/01/185 January 2018 30/04/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/04/1614 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 67 EARLS COURT ROAD KENSINGTON LONDON W8 6EF

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/04/1516 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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11/04/1411 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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26/01/1326 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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18/04/1218 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/04/1126 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/04/1026 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES FOX / 08/02/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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05/05/095 May 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/04/0821 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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22/05/0722 May 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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03/03/073 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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09/05/069 May 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/05/0527 May 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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27/04/0427 April 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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18/05/0318 May 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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29/04/0229 April 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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20/04/0120 April 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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26/04/0026 April 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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30/04/9930 April 1999 RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS

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19/01/9919 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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24/08/9824 August 1998 RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS

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09/02/989 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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24/06/9724 June 1997 RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS

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15/08/9615 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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06/07/966 July 1996 RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS

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28/06/9628 June 1996 REGISTERED OFFICE CHANGED ON 28/06/96 FROM: WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY ST ALBANS HERTFORDSHIRE AL2 1HA

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14/02/9614 February 1996 ACCOUNTING REF. DATE EXT FROM 24/04 TO 30/04

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27/04/9527 April 1995 ADOPT MEM AND ARTS 24/04/95

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27/04/9527 April 1995 EXEMPTION FROM APPOINTING AUDITORS 24/04/95

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27/04/9527 April 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/04

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27/04/9527 April 1995 REGISTERED OFFICE CHANGED ON 27/04/95 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP

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27/04/9527 April 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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27/04/9527 April 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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27/04/9527 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/95

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07/04/957 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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