Strange 110 Limited


Founded in 2000, Strange 110, classified under reg no. 04024302 is an active company. Currently registered at 110 Saint Georges Avenue N7 0AH, the company has been in the business for 24 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

At the moment there are 3 directors in the the firm, namely Helen P., Diana S. and Rachel S.. In addition one secretary - Helen P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Strange 110 Limited Address / Contact

Office Address 110 Saint Georges Avenue
Office Address2 London
Town
Post code N7 0AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04024302
Date of Incorporation Fri, 30th Jun 2000
Industry Residents property management
End of financial Year 30th June
Company age 24 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Helen P.

Position: Secretary

Appointed: 23 October 2019

Helen P.

Position: Director

Appointed: 29 September 2014

Diana S.

Position: Director

Appointed: 21 June 2012

Rachel S.

Position: Director

Appointed: 30 June 2000

David M.

Position: Director

Appointed: 14 December 2007

Resigned: 21 June 2012

Mark H.

Position: Director

Appointed: 14 September 2007

Resigned: 29 September 2014

Sean L.

Position: Director

Appointed: 10 January 2005

Resigned: 14 December 2007

Stephen W.

Position: Director

Appointed: 21 March 2004

Resigned: 14 September 2007

Rachel S.

Position: Secretary

Appointed: 16 January 2004

Resigned: 23 October 2019

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 30 June 2000

Resigned: 30 June 2000

Nigel E.

Position: Director

Appointed: 30 June 2000

Resigned: 16 January 2004

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 June 2000

Resigned: 30 June 2000

Stewart H.

Position: Director

Appointed: 30 June 2000

Resigned: 10 January 2005

Nigel E.

Position: Secretary

Appointed: 30 June 2000

Resigned: 16 January 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Rachel S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Helen P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Diana S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Rachel S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Helen P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Diana S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth33     
Balance Sheet
Current Assets1 6177 0561 6716649641 2351 600
Net Assets Liabilities 333333
Cash Bank In Hand1 6177 056     
Net Assets Liabilities Including Pension Asset Liability33     
Reserves/Capital
Called Up Share Capital33     
Shareholder Funds33     
Other
Creditors 7 0541 6696629621 2331 598
Fixed Assets1111111
Net Current Assets Liabilities2222222
Total Assets Less Current Liabilities3333333
Creditors Due Within One Year1 6157 054     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th June 2022
filed on: 14th, January 2023
Free Download (3 pages)

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