STROLLDENE LIMITED

Company number 01064524 · Monitor this company

Active

153 filings

Date	Filing
19 Jun 2026	Accounts for a dormant company made up to 2025-12-31 · 3 pages	View document
2 Jun 2026	Confirmation statement made on 2026-05-13 with updates · 5 pages	View document
28 May 2026	Termination of appointment of Amanda Dawn Wain as a director on 2026-05-28 · 1 page	View document
6 Feb 2026	Registered office address changed from Whitestone Estates 13 Heath Street London NW3 6TP to 7 Hollycroft Avenue London NW3 7QG on 2026-02-06 · 1 page	View document
4 Feb 2026	Termination of appointment of Whitestone Estates as a secretary on 2026-02-04 · 1 page	View document
23 Jan 2026	Director's details changed for Mr Kwok Ho James Man on 2026-01-23 · 2 pages	View document
23 Jan 2026	Director's details changed for Ms Sik Wun Lui on 2026-01-23 · 2 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
7 Oct 2025	Appointment of Mr Gabriel Leo Miller as a director on 2025-10-07 · 2 pages	View document
7 Oct 2025	Appointment of Ms Bianca Goott as a director on 2025-10-07 · 2 pages	View document
6 Oct 2025	Termination of appointment of Albert Douglas Waldron as a director on 2025-10-06 · 1 page	View document
22 Aug 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
13 May 2025	Confirmation statement made on 2025-05-13 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
22 Aug 2024	Total exemption full accounts made up to 2023-12-31 · 7 pages	View document
28 Jun 2024	Appointment of Mr Kwok Ho James Man as a director on 2024-06-28 · 2 pages	View document
10 Jun 2024	Appointment of Ms Sik Wun Lui as a director on 2024-06-10 · 2 pages	View document
4 Jun 2024	Appointment of Mr Bernardo Pistorelli as a director on 2024-06-04 · 2 pages	View document
31 May 2024	Termination of appointment of Leopold Frans Joseph De Win as a director on 2024-05-31 · 1 page	View document
31 May 2024	Termination of appointment of Mariana Tricolici as a director on 2024-05-31 · 1 page	View document
31 May 2024	Termination of appointment of Roberto Pistorelli as a director on 2024-05-31 · 1 page	View document
13 May 2024	Appointment of Whitestone Estates as a secretary on 2024-05-13 · 2 pages	View document
13 May 2024	Termination of appointment of Neil Revens as a secretary on 2024-05-13 · 1 page	View document
13 May 2024	Confirmation statement made on 2024-05-13 with updates · 4 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
6 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 6 pages	View document
16 May 2023	Confirmation statement made on 2023-05-13 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
16 Jun 2021	31/12/20 TOTAL EXEMPTION FULL	View document
13 May 2021	CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
27 Aug 2020	31/12/19 TOTAL EXEMPTION FULL	View document
26 May 2020	CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
19 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
13 May 2019	CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
6 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
14 May 2018	CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
21 Aug 2017	31/12/16 TOTAL EXEMPTION FULL	View document
15 May 2017	CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
7 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
16 May 2016	Annual return made up to 13 May 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
28 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
19 May 2015	Annual return made up to 13 May 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
22 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
14 May 2014	Annual return made up to 13 May 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
19 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
14 May 2013	Annual return made up to 13 May 2013 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
28 Aug 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
24 May 2012	Annual return made up to 13 May 2012 with full list of shareholders	View document
4 Aug 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
13 May 2011	Annual return made up to 13 May 2011 with full list of shareholders	View document
5 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
7 Jul 2010	DIRECTOR APPOINTED MR LEOPOLD FRANS JOSEPH DE WIN	View document
6 Jul 2010	DIRECTOR APPOINTED MISS MARIANA TRICOLICI	View document
8 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT DOUGLAS WALDRON / 13/05/2010	View document
8 Jun 2010	Annual return made up to 13 May 2010 with full list of shareholders	View document
7 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA DAWN WAIN / 13/05/2010	View document
22 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGREGOR	View document
16 Dec 2009	DIRECTOR APPOINTED ROBERTO PISTORELLI	View document
10 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR RHODRI EDWARDS	View document
10 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR NICOLA JONES	View document
9 Dec 2009	ALTER ARTICLES 01/12/2009	View document
9 Dec 2009	NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES	View document
28 Sep 2009	31/12/08 TOTAL EXEMPTION FULL	View document
13 Jul 2009	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS	View document
10 Jul 2009	APPOINTMENT TERMINATED DIRECTOR NICOLE HEIN IGER	View document
2 Oct 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
2 Oct 2008	RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS; AMEND	View document
24 Jun 2008	DIRECTOR APPOINTED ROBERT GRANTHAM MCGREGOR	View document
3 Jun 2008	RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS	View document
2 Jun 2008	APPOINTMENT TERMINATED DIRECTOR BETTY FELDMAN	View document
31 Oct 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
19 Jun 2007	RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS	View document
5 Nov 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	View document
31 May 2006	RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS	View document
9 Nov 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
4 Jul 2005	RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Jun 2004	NEW DIRECTOR APPOINTED	View document
14 Jun 2004	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
14 Jun 2004	DIRECTOR RESIGNED	View document
14 Jun 2004	NEW DIRECTOR APPOINTED	View document
14 Jun 2004	RETURN MADE UP TO 13/05/04; CHANGE OF MEMBERS	View document
4 Dec 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
26 Jul 2003	RETURN MADE UP TO 13/05/03; NO CHANGE OF MEMBERS	View document
1 Nov 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
23 Jul 2002	RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS	View document
26 Oct 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	View document
2 Aug 2001	NEW DIRECTOR APPOINTED	View document
14 Jun 2001	RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS	View document
11 Jan 2001	NEW DIRECTOR APPOINTED	View document
11 Jan 2001	DIRECTOR RESIGNED	View document
24 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
28 Jul 2000	NEW DIRECTOR APPOINTED	View document
28 Jul 2000	RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS	View document
10 Feb 2000	SECRETARY'S PARTICULARS CHANGED	View document
13 Dec 1999	SECRETARY RESIGNED	View document
13 Dec 1999	NEW SECRETARY APPOINTED	View document
22 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
31 Aug 1999	NEW DIRECTOR APPOINTED	View document
19 Jul 1999	RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS	View document
19 Jul 1999	DIRECTOR RESIGNED	View document
19 Jul 1999	DIRECTOR RESIGNED	View document
16 Dec 1998	NEW DIRECTOR APPOINTED	View document
26 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
24 Sep 1998	RETURN MADE UP TO 13/05/98; CHANGE OF MEMBERS	View document
7 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
11 Sep 1997	RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS	View document
31 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
19 Sep 1996	RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS	View document
19 Sep 1996	NEW DIRECTOR APPOINTED	View document
17 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
14 Aug 1995	RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 26 pages	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 · 26 pages	View document
31 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
15 Aug 1994	RETURN MADE UP TO 13/05/94; NO CHANGE OF MEMBERS	View document
15 Aug 1994	DIRECTOR RESIGNED	View document
10 Aug 1994	DIRECTOR RESIGNED	View document
7 Dec 1993	NEW DIRECTOR APPOINTED	View document
2 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
20 Aug 1993	RETURN MADE UP TO 13/05/93; FULL LIST OF MEMBERS	View document
1 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
30 Oct 1992	DIRECTOR RESIGNED	View document
30 Oct 1992	RETURN MADE UP TO 13/05/92; NO CHANGE OF MEMBERS	View document
30 Oct 1992	DIRECTOR RESIGNED	View document
1 Nov 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
1 Nov 1991	RETURN MADE UP TO 12/05/91; FULL LIST OF MEMBERS	View document
24 Sep 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Jun 1990	RETURN MADE UP TO 13/05/90; FULL LIST OF MEMBERS	View document
12 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
8 Feb 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
8 Feb 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
24 Nov 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Nov 1989	ACCOUNTING REF. DATE SHORT FROM 05/08 TO 31/12	View document
1 Mar 1989	RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS	View document
16 Dec 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/87	View document
30 Jul 1987	RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS	View document
30 Jul 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/86	View document
28 Jul 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Apr 1987	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
23 Apr 1987	ANNUAL RETURN MADE UP TO 18/02/86	View document
17 Sep 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/85	View document