STRATTON CLOSE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 12/12/2412 December 2024 | Appointment of Ms Alisa Avigdor as a director on 2024-12-12 |
| 30/08/2430 August 2024 | Termination of appointment of Marcia Simone Rose as a director on 2024-08-16 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 19/02/2419 February 2024 | Director's details changed for Miss Raksha Lad on 2024-02-19 |
| 07/02/247 February 2024 | Appointment of Trent Park Properties Llp as a secretary on 2024-02-07 |
| 07/02/247 February 2024 | Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to Devonshire House Manor Way Borehamwood WD6 1QQ on 2024-02-07 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-03-08 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/02/2222 February 2022 | Director's details changed for Lorraine Samuels on 2021-08-02 |
| 22/02/2222 February 2022 | Director's details changed for Ms Marcia Simone Rose on 2021-08-02 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-06 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELDON |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 20/08/1820 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED MONICA ARGENTON |
| 24/11/1724 November 2017 | DIRECTOR APPOINTED RAKSHA LAD |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN VANDECAR |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ELKAN |
| 10/07/1710 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/04/1619 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MS MARCIA SIMONE ROSE |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARION DECENT |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, SECRETARY SYLVIA SEGAL |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA SEGAL |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANIL DHEDHI |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SYED HAMDANI |
| 09/04/159 April 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN UNERMAN |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MR ANIL DHEDHI |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NATHAN HARRIS |
| 27/03/1427 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/03/1328 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED ANUM ALI HAMDANI / 22/02/2013 |
| 14/12/1214 December 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MR SYED ANUM ALI HAMDANI |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MRS MARION DECENT |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MR NORMAN BRIAN ELKAN |
| 15/05/1215 May 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED GAVIN DANIEL VANDECAR |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/05/1113 May 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 925 FINCHLEY ROAD LONDON NW11 7PE |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SAUNDERS |
| 07/07/107 July 2010 | DIRECTOR APPOINTED ANGELA ROBERTA SAUNDERS |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WARREN STARKEY |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEFANIA ELGEN |
| 30/03/1030 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HILLIARD ELDON / 07/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANIA ELGEN / 07/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN HARRIS / 07/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA SEGAL / 07/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED PATWA / 07/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN DANIEL STARKEY / 07/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA HANNAH DECKER / 07/03/2010 |
| 03/08/093 August 2009 | DIRECTOR APPOINTED WARREN DANIEL STARKEY |
| 08/06/098 June 2009 | RETURN MADE UP TO 08/03/09; NO CHANGE OF MEMBERS |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR MAURICE KRIMHOLTZ |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE KRIMHOLTZ / 06/03/2009 |
| 04/06/094 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SYLVIA SEGAL / 06/03/2009 |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN UNERMAN / 06/03/2009 |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEFANIA ELGEN / 06/03/2009 |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA DECKER / 06/03/2009 |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANIL DHEDHI |
| 11/06/0811 June 2008 | RETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS |
| 04/06/084 June 2008 | DIRECTOR APPOINTED ANIL DHEDHI |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 123 STATION ROAD EDGWARE MIDDLESEX HA8 7JR |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0624 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 08/03/06; CHANGE OF MEMBERS |
| 08/11/058 November 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | SECRETARY RESIGNED |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED |
| 24/03/0524 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 22/03/02; CHANGE OF MEMBERS |
| 15/03/0215 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 24/12/0124 December 2001 | NEW SECRETARY APPOINTED |
| 24/12/0124 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 24/04/0124 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/08/9713 August 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/08/9713 August 1997 | DIRECTOR RESIGNED |
| 13/08/9713 August 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 19/04/9619 April 1996 | RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/04/956 April 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED |
| 05/04/945 April 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/03/9423 March 1994 | DIRECTOR RESIGNED |
| 25/04/9325 April 1993 | RETURN MADE UP TO 22/03/93; BULK LIST AVAILABLE SEPARATELY |
| 01/04/931 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS |
| 23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/926 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/08/9119 August 1991 | NEW DIRECTOR APPOINTED |
| 19/08/9119 August 1991 | DIRECTOR RESIGNED |
| 05/07/915 July 1991 | RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/02/9115 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 09/08/909 August 1990 | RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | NEW DIRECTOR APPOINTED |
| 02/03/902 March 1990 | DIRECTOR RESIGNED |
| 25/09/8925 September 1989 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 17/04/8917 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/05/8817 May 1988 | DIRS AUTH SERVICE CHGE 210388 |
| 17/05/8817 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/871 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/07/871 July 1987 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/871 January 1987 | |
| 15/07/8615 July 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 21/06/8621 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/8621 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/09/8313 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 15/02/8215 February 1982 | ALTER MEM AND ARTS |
| 07/12/817 December 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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