Strata Se1 Management Company Limited in 8 Walworth Road LONDON - SE1 6EE

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Strata Se1 Management Company Limited LONDON

Founded in 2007, Strata Se1 Management Company, classified under reg no. 06140847 is an active company. Currently registered at Apartment 205 SE1 6EE, London the company has been in the business for 17 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has 4 directors, namely Paul H., Mario R. and Clemens-Emanuel O. and others. Of them, Christopher D. has been with the company the longest, being appointed on 3 December 2018 and Paul H. has been with the company for the least time - from 23 February 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Strata Se1 Management Company Limited Address / Contact

Office Address	Apartment 205
Office Address2	8 Walworth Road
Town	London
Post code	SE1 6EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06140847
Date of Incorporation	Tue, 6th Mar 2007
Industry	Residents property management
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Paul H.

Position: Director

Appointed: 23 February 2022

Mario R.

Position: Director

Appointed: 22 February 2022

Clemens-Emanuel O.

Position: Director

Appointed: 22 February 2022

Christopher D.

Position: Director

Appointed: 03 December 2018

Josephine A.

Position: Director

Appointed: 22 February 2022

Resigned: 27 October 2022

Alec T.

Position: Director

Appointed: 03 December 2018

Resigned: 22 February 2022

Jason T.

Position: Director

Appointed: 03 December 2018

Resigned: 11 May 2020

Richard H.

Position: Director

Appointed: 22 December 2016

Resigned: 19 June 2020

Jonathan R.

Position: Director

Appointed: 15 January 2016

Resigned: 30 October 2018

Stephen P.

Position: Director

Appointed: 11 June 2013

Resigned: 08 June 2016

Kinleigh Limited

Position: Corporate Secretary

Appointed: 14 June 2012

Resigned: 24 March 2023

Charles S.

Position: Director

Appointed: 11 January 2012

Resigned: 04 November 2018

Paul T.

Position: Director

Appointed: 11 January 2012

Resigned: 28 January 2022

James U.

Position: Director

Appointed: 11 January 2012

Resigned: 02 November 2017

Ladislav S.

Position: Director

Appointed: 11 January 2012

Resigned: 12 February 2013

Alexandra L.

Position: Director

Appointed: 11 January 2012

Resigned: 13 November 2015

Matthew F.

Position: Secretary

Appointed: 20 May 2011

Resigned: 11 January 2012

James T.

Position: Director

Appointed: 15 July 2010

Resigned: 11 January 2012

Justin B.

Position: Director

Appointed: 29 October 2009

Resigned: 04 March 2011

Ashley M.

Position: Director

Appointed: 29 August 2008

Resigned: 11 January 2012

James T.

Position: Director

Appointed: 30 April 2008

Resigned: 29 October 2009

Scott P.

Position: Director

Appointed: 15 February 2008

Resigned: 29 August 2008

David C.

Position: Director

Appointed: 14 November 2007

Resigned: 07 July 2010

Jennifer D.

Position: Secretary

Appointed: 14 November 2007

Resigned: 20 May 2011

Andrew M.

Position: Director

Appointed: 06 March 2007

Resigned: 30 April 2008

Murray M.

Position: Secretary

Appointed: 06 March 2007

Resigned: 14 November 2007

Jayne M.

Position: Director

Appointed: 06 March 2007

Resigned: 15 February 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	4 813	10 031	12 658	13 007	121 972	203 106	289 600	362 071
Net Assets Liabilities						1	1

Other
Average Number Employees During Period					21	19	17	16
Creditors	4 352	9 570	12 197	13 006	121 971	203 105	289 599	362 070
Net Current Assets Liabilities	461	461	461	1	1	1	1
Other Operating Expenses Format2			2 636	809
Other Operating Income Format2			36	69
Profit Loss				-460
Total Assets Less Current Liabilities	461	461	461	1	1	1
Turnover Revenue			2 600	280

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 30th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 30th, December 2023	accounts	Free Download (3 pages)
AD01	New registered office address Apartment 205 8 Walworth Road London SE1 6EE. Change occurred on 2023-06-05. Company's previous address: 75 Maygrove Road London NW6 2EG England. filed on: 5th, June 2023	address	Free Download (1 page)
AD01	New registered office address 75 Maygrove Road London NW6 2EG. Change occurred on 2023-04-03. Company's previous address: Apartment 205 8 Walworth Road London SE1 6EE England. filed on: 3rd, April 2023	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2023-03-24 filed on: 27th, March 2023	officers	Free Download (1 page)
AD01	New registered office address Apartment 205 8 Walworth Road London SE1 6EE. Change occurred on 2023-03-22. Company's previous address: Kfh House 5 Compton Road London SW19 7QA. filed on: 22nd, March 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 2022-03-31 filed on: 27th, November 2022	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-10-27 filed on: 16th, November 2022	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, August 2022	resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 2nd, August 2022	incorporation	Free Download (6 pages)
AP01	New director was appointed on 2022-02-22 filed on: 13th, May 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-02-22 filed on: 9th, March 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-02-23 filed on: 9th, March 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-02-22 filed on: 9th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-02-22 filed on: 24th, February 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-01-28 filed on: 31st, January 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-03-31 filed on: 4th, January 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 25th, March 2021	accounts	Free Download (6 pages)
CH01	On 2020-07-13 director's details were changed filed on: 13th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-06-19 filed on: 22nd, June 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-05-11 filed on: 19th, May 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-03-31 filed on: 20th, December 2019	accounts	Free Download (5 pages)
AP01	New director was appointed on 2018-12-03 filed on: 23rd, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-12-03 filed on: 3rd, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-12-03 filed on: 3rd, January 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 30th, December 2018	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2018-10-30 filed on: 6th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-11-04 filed on: 6th, November 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 2017-03-31 filed on: 14th, December 2017	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2017-11-02 filed on: 6th, November 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 9th, January 2017	accounts	Free Download (5 pages)
AP01	New director was appointed on 2016-12-22 filed on: 22nd, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-06-08 filed on: 8th, June 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-06 filed on: 5th, May 2016	annual return	Free Download (28 pages)
SH01	Statement of Capital on 2016-05-05: 409.00 GBP	capital
AP01	New director was appointed on 2016-01-15 filed on: 15th, January 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 4th, December 2015	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2015-11-13 filed on: 13th, November 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-03-06 filed on: 21st, April 2015	annual return	Free Download (29 pages)
SH01	Statement of Capital on 2015-04-21: 409.00 GBP	capital
AD01	New registered office address Kfh House 5 Compton Road London SW19 7QA. Change occurred on 2015-04-21. Company's previous address: C/O Apartment 2.05 8 Walworth Road London SE1 6EE. filed on: 21st, April 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 29th, January 2015	accounts	Free Download (4 pages)
CH01	On 2014-12-03 director's details were changed filed on: 3rd, December 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-06 filed on: 28th, March 2014	annual return	Free Download (28 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 22nd, January 2014	accounts	Free Download (7 pages)
CH04	Secretary's details changed on 2013-08-08 filed on: 9th, August 2013	officers	Free Download (1 page)
CH01	On 2013-08-08 director's details were changed filed on: 8th, August 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-06-14 filed on: 14th, June 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-06 filed on: 2nd, May 2013	annual return	Free Download (28 pages)
TM01	Director's appointment was terminated on 2013-02-13 filed on: 13th, February 2013	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 6th, February 2013	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 2011-03-31 filed on: 6th, February 2013	accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 31st, October 2012	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-06 filed on: 3rd, August 2012	annual return	Free Download (32 pages)
AP04	Appointment (date: 2012-06-14) of a secretary filed on: 14th, June 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from Apartment 2.05 8 Walworth Road London SE1 6EE on 2012-06-14 filed on: 14th, June 2012	address	Free Download (1 page)
AD01	Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA United Kingdom on 2012-06-14 filed on: 14th, June 2012	address	Free Download (1 page)
AD01	Registered office address changed from Kfh House 5 Compton Road Wimbledon London SW19 7QA United Kingdom on 2012-06-14 filed on: 14th, June 2012	address	Free Download (1 page)
AP01	New director was appointed on 2012-01-13 filed on: 13th, January 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-01-13 filed on: 13th, January 2012	officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2012-01-13 filed on: 13th, January 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-01-13 filed on: 13th, January 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-01-13 filed on: 13th, January 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-01-13 filed on: 13th, January 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-01-13 filed on: 13th, January 2012	officers	Free Download (3 pages)
AD01	Registered office address changed from 23 Hanover Square London W1S 1JB on 2012-01-13 filed on: 13th, January 2012	address	Free Download (2 pages)
AP01	New director was appointed on 2012-01-13 filed on: 13th, January 2012	officers	Free Download (3 pages)
SH01	Statement of Capital on 2012-01-11: 408.00 GBP filed on: 13th, January 2012	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 13th, January 2012	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 13th, January 2012	accounts	Free Download (5 pages)
CH01	On 2011-07-11 director's details were changed filed on: 16th, August 2011	officers	Free Download (2 pages)
AP03	Appointment (date: 2011-06-01) of a secretary filed on: 1st, June 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2011-06-01 filed on: 1st, June 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-03-06 filed on: 10th, May 2011	annual return	Free Download (27 pages)
SH01	Statement of Capital on 2011-04-07: 392.00 GBP filed on: 15th, April 2011	capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2011-03-17 filed on: 17th, March 2011	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 10th, March 2011	accounts	Free Download (6 pages)
AP01	New director was appointed on 2010-07-30 filed on: 30th, July 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-07-20 filed on: 20th, July 2010	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, May 2010	resolution	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 18th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-06 filed on: 11th, May 2010	annual return	Free Download (5 pages)
CH01	On 2010-01-08 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
CH03	On 2010-01-05 secretary's details were changed filed on: 5th, January 2010	officers	Free Download (1 page)
CH01	On 2009-12-07 director's details were changed filed on: 18th, December 2009	officers	Free Download (3 pages)
CH01	On 2009-11-10 director's details were changed filed on: 17th, November 2009	officers	Free Download (3 pages)
AP01	New director was appointed on 2009-11-05 filed on: 5th, November 2009	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2009-11-05 filed on: 5th, November 2009	officers	Free Download (2 pages)
AD01	Registered office address changed from 40 Berkeley Square London W1J 5AL on 2009-10-15 filed on: 15th, October 2009	address	Free Download (1 page)
363a	Period up to 2009-05-05 - Annual return with full member list filed on: 5th, May 2009	annual return	Free Download (7 pages)
288c	Secretary's change of particulars filed on: 2nd, February 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 6th, January 2009	accounts	Free Download (6 pages)
288a	On 2008-09-05 Director appointed filed on: 5th, September 2008	officers	Free Download (3 pages)
288b	On 2008-09-05 Appointment terminated director filed on: 5th, September 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 4th, July 2008	officers	Free Download (1 page)
363s	Period up to 2008-07-03 - Annual return with full member list filed on: 3rd, July 2008	annual return	Free Download (6 pages)
288a	On 2008-05-06 Director appointed filed on: 6th, May 2008	officers	Free Download (4 pages)
288b	On 2008-05-06 Appointment terminated director filed on: 6th, May 2008	officers	Free Download (1 page)
288a	On 2008-02-25 Director appointed filed on: 25th, February 2008	officers	Free Download (2 pages)
288b	On 2008-02-25 Appointment terminated director filed on: 25th, February 2008	officers	Free Download (1 page)
288a	On 2007-11-26 New director appointed filed on: 26th, November 2007	officers	Free Download (5 pages)
288b	On 2007-11-26 Secretary resigned filed on: 26th, November 2007	officers	Free Download (1 page)
288a	On 2007-11-26 New secretary appointed filed on: 26th, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-26 New secretary appointed filed on: 26th, November 2007	officers	Free Download (2 pages)
288b	On 2007-11-26 Secretary resigned filed on: 26th, November 2007	officers	Free Download (1 page)
288a	On 2007-11-26 New director appointed filed on: 26th, November 2007	officers	Free Download (5 pages)
288c	Director's particulars changed filed on: 1st, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 1st, November 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, March 2007	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 6th, March 2007	incorporation	Free Download (22 pages)

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