STRATHRAY ESTATES LIMITED

Company number 01516905 ·

Active

143 filings

Date Filing
26 May 2026 Confirmation statement made on 2026-05-24 with no updates · 3 pages View document
29 Apr 2026 Total exemption full accounts made up to 2025-09-30 · 13 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
4 Jun 2025 Director's details changed for Mr John Philip David Lawson on 2025-06-04 · 2 pages View document
27 May 2025 Confirmation statement made on 2025-05-24 with no updates · 3 pages View document
21 Mar 2025 Total exemption full accounts made up to 2024-09-30 · 13 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
24 May 2024 Confirmation statement made on 2024-05-24 with updates · 4 pages View document
31 Jan 2024 Total exemption full accounts made up to 2023-09-30 · 12 pages View document
24 May 2023 Confirmation statement made on 2023-05-24 with no updates · 3 pages View document
25 Apr 2023 Total exemption full accounts made up to 2022-09-30 · 12 pages View document
12 Apr 2023 Change of details for Goldmarsh Holdings Limited as a person with significant control on 2023-04-03 · 2 pages View document
3 Apr 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 · 1 page View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
25 Jan 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
26 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES View document
7 Feb 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
24 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES View document
28 Jan 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES View document
20 Apr 2018 30/09/17 TOTAL EXEMPTION FULL View document
21 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES View document
26 May 2016 Annual return made up to 24 May 2016 with full list of shareholders View document
29 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
26 May 2015 Annual return made up to 24 May 2015 with full list of shareholders View document
17 Mar 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
4 Jun 2014 Annual return made up to 24 May 2014 with full list of shareholders View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
4 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 View document
4 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
4 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 View document
4 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
4 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View document
4 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
4 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 View document
4 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View document
4 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
4 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
10 Jun 2013 Annual return made up to 24 May 2013 with full list of shareholders View document
4 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 View document
4 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 View document
11 Jan 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
9 Aug 2012 REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS View document
24 May 2012 Annual return made up to 24 May 2012 with full list of shareholders View document
8 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
24 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP DAVID LAWSON / 24/05/2011 View document
24 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEIGH MICHAELS / 24/05/2011 View document
24 May 2011 Annual return made up to 24 May 2011 with full list of shareholders View document
24 May 2011 SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP DAVID LAWSON / 24/05/2011 View document
7 Feb 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
24 May 2010 Annual return made up to 24 May 2010 with full list of shareholders View document
7 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
29 May 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS View document
13 Mar 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
17 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
27 May 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS View document
15 Jun 2007 RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS View document
3 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
27 Jun 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS View document
16 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
10 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
19 May 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS View document
21 May 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS View document
1 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
4 Jun 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS View document
14 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
11 Feb 2003 REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 2 FITZHARDINGE STREET LONDON W1H 6EE View document
31 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS View document
24 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
17 Jul 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
31 May 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS View document
20 Oct 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Oct 2000 COMPANY NAME CHANGED SITEX LIMITED CERTIFICATE ISSUED ON 11/10/00 View document
31 May 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS View document
3 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
6 Jul 1999 RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS View document
17 Nov 1998 FULL ACCOUNTS MADE UP TO 30/09/98 View document
22 Jul 1998 RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS View document
16 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
10 Jun 1997 RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS View document
23 Apr 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
16 Jun 1996 RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS View document
20 May 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
12 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
16 Jun 1995 RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
21 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1994 RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS View document
24 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 May 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
8 Jul 1993 RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS View document
19 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
4 Sep 1992 PARTICULARS OF MORTGAGE/CHARGE View document
27 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
27 May 1992 RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS View document
4 Mar 1992 DIRECTOR RESIGNED View document
4 Mar 1992 DIRECTOR RESIGNED View document
30 Jul 1991 RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS View document
5 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
4 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
24 Jul 1990 RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS View document
6 Apr 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Mar 1989 RETURN MADE UP TO 24/02/89; FULL LIST OF MEMBERS View document
10 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
17 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
17 Feb 1988 RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS View document
9 Feb 1988 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Nov 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 1987 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
29 Jun 1987 RETURN MADE UP TO 30/01/86; FULL LIST OF MEMBERS View document
29 Jun 1987 RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS View document
18 Feb 1987 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 1987 REGISTERED OFFICE CHANGED ON 14/02/87 FROM: 111 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5EN View document
11 Sep 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Sep 1980 CERTIFICATE OF INCORPORATION View document