STRANDBROOK LIMITED
Company number 06278422 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-13 with updates · 5 pages | View document |
| 16 Dec 2025 | Full accounts made up to 2025-04-05 · 27 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-06-13 with updates · 5 pages | View document |
| 16 Apr 2025 | Registration of charge 062784220008, created on 2025-04-05 · 16 pages | View document |
| 16 Apr 2025 | Satisfaction of charge 062784220006 in full · 1 page | View document |
| 16 Apr 2025 | Registration of charge 062784220007, created on 2025-04-05 · 16 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 21 Mar 2025 | Termination of appointment of Henning Conle as a director on 2025-03-21 · 1 page | View document |
| 19 Dec 2024 | Full accounts made up to 2024-04-05 · 27 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-13 with updates · 5 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 20 Dec 2023 | Full accounts made up to 2023-04-05 · 28 pages | View document |
| 31 Jul 2023 | Appointment of Henning Conle as a director on 2023-07-27 · 2 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-13 with updates · 5 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 21 Feb 2023 | Termination of appointment of Henning Conle as a director on 2023-02-20 · 1 page | View document |
| 10 Jan 2023 | Full accounts made up to 2022-04-05 · 26 pages | View document |
| 10 May 2022 | Full accounts made up to 2021-04-05 · 37 pages | View document |
| 25 Apr 2022 | Appointment of Henning Conle as a director on 2022-04-14 · 2 pages | View document |
| 5 Apr 2022 | Appointment of Wsm Services Limited as a secretary on 2022-04-04 · 2 pages | View document |
| 1 Apr 2022 | Termination of appointment of Crestbridge Uk Limited as a secretary on 2022-03-31 · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 6 Jan 2022 | Full accounts made up to 2020-04-05 · 31 pages | View document |
| 2 Aug 2021 | Registered office address changed from 8 Sackville Street London W1S 3DG England to Connect House 133-137 Alexandra Road London SW19 7JY on 2021-08-02 · 1 page | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-13 with no updates · 3 pages | View document |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES | View document |
| 19 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062784220005 | View document |
| 16 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062784220006 | View document |
| 6 Feb 2020 | FULL ACCOUNTS MADE UP TO 05/04/19 | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 25 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062784220004 | View document |
| 18 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062784220005 | View document |
| 30 Jan 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRESTBRIDGE UK LIMITED / 08/01/2018 | View document |
| 9 Jan 2019 | FULL ACCOUNTS MADE UP TO 05/04/18 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | View document |
| 16 Jan 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM 30 CHARLES II STREET LONDON SW1Y 4AE ENGLAND | View document |
| 16 Jan 2018 | Registered office address changed from , 30 Charles Ii Street, London, SW1Y 4AE, England to Connect House 133-137 Alexandra Road London SW19 7JY on 2018-01-16 · 1 page | View document |
| 22 Dec 2017 | FULL ACCOUNTS MADE UP TO 05/04/17 | View document |
| 4 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 30 Mar 2017 | CORPORATE SECRETARY APPOINTED CRESTBRIDGE UK LIMITED | View document |
| 30 Mar 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY | View document |
| 30 Mar 2017 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROM 30 CHARLES II STREET LONDON SW1Y 4AE ENGLAND | View document |
| 30 Mar 2017 | Registered office address changed from , 30 Charles Ii Street, London, SW1Y 4AE, England to Connect House 133-137 Alexandra Road London SW19 7JY on 2017-03-30 · 1 page | View document |
| 30 Mar 2017 | Registered office address changed from , Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY to Connect House 133-137 Alexandra Road London SW19 7JY on 2017-03-30 · 1 page | View document |
| 5 Jan 2017 | FULL ACCOUNTS MADE UP TO 05/04/16 | View document |
| 20 Jun 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 10 May 2016 | ADOPT ARTICLES 20/04/2016 | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 17 Feb 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 5 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 23 Jun 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 7 May 2015 | Registered office address changed from , Pinnacle House 17 Hartfield Road, Wimbledon, London, SW19 3SE to Connect House 133-137 Alexandra Road London SW19 7JY on 2015-05-07 · 1 page | View document |
| 7 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM PINNACLE HOUSE 17 HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 20 Jan 2015 | CURREXT FROM 30/12/2014 TO 05/04/2015 | View document |
| 7 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Sep 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 | View document |
| 22 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062784220004 | View document |
| 14 Jul 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HENNING CONLE | View document |
| 8 Jan 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM PINNACLE HOUSE HARTFIELD ROAD WIMBLEDON LONDON SW19 3SE | View document |
| 8 Jan 2014 | Registered office address changed from , Pinnacle House Hartfield Road, Wimbledon, London, SW19 3SE on 2014-01-08 · 1 page | View document |
| 9 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Nov 2013 | DIRECTOR APPOINTED HENNING CONLE | View document |
| 7 Nov 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6DD | View document |
| 7 Nov 2013 | Registered office address changed from , Berkeley Square House, Berkeley Square, London, W1J 6DD on 2013-11-07 · 2 pages | View document |
| 7 Nov 2013 | DIRECTOR APPOINTED HENNING CONLE | View document |
| 7 Nov 2013 | DIRECTOR APPOINTED JOHANNA CONLE | View document |
| 7 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DIEGO RICO | View document |
| 7 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR CINDY WOON | View document |
| 7 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR KASHIF SHEIKH | View document |
| 7 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY KASHIF SHEIKH | View document |
| 5 Nov 2013 | SECTION 519 | View document |
| 30 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Jun 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 1 Aug 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Jul 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 21 Nov 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / KASHIF ZAHID SHEIKH / 06/06/2011 | View document |
| 13 Sep 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 2 Aug 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 2 Aug 2011 | ADOPT ARTICLES 18/07/2011 | View document |
| 2 Aug 2011 | 18/07/11 STATEMENT OF CAPITAL GBP 93182196.00 | View document |
| 1 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIEGO ERNESTO RICO / 06/07/2010 | View document |
| 6 Aug 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CINDY CHI TSUNG WOON / 01/10/2009 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KASHIF ZAHID SHEIKH / 06/07/2010 | View document |
| 20 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CINDY CHI TSUNG WOON / 01/10/2009 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 11/07/09; NO CHANGE OF MEMBERS | View document |
| 20 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KASHIF SHEIKH / 16/04/2009 | View document |
| 27 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KASHIF SHEIKH / 16/04/2009 | View document |
| 24 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY KAPLAN | View document |
| 24 Apr 2009 | DIRECTOR APPOINTED DIEGO ERNESTO RICO | View document |
| 13 Nov 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CINDY WOON / 01/01/2008 | View document |
| 3 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY KAPLAN / 02/03/2008 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | NC INC ALREADY ADJUSTED 23/05/08 | View document |
| 4 Jun 2008 | GBP NC 100/80000000 23/05/2008 | View document |
| 4 Jun 2008 | NC INC ALREADY ADJUSTED 23/05/2008 | View document |
| 10 Mar 2008 | ACC. REF. DATE EXTENDED FROM 31/08/2007 TO 31/12/2007 | View document |
| 12 Dec 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07 | View document |
| 1 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | View document |
| 24 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jun 2007 | SECRETARY RESIGNED | View document |
| 18 Jun 2007 | DIRECTOR RESIGNED | View document |
| 13 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |