Strathmore Investments Ltd in LONDON - SW10 9LS

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Strathmore Investments Ltd LONDON

Founded in 2002, Strathmore Investments, classified under reg no. 04589339 is an active company. Currently registered at 25 Tregunter Road SW10 9LS, London the company has been in the business for twenty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Stephen H. and Jennifer H.. In addition one secretary - Stephen H. - is with the company. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Strathmore Investments Ltd Address / Contact

Office Address	25 Tregunter Road
Town	London
Post code	SW10 9LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04589339
Date of Incorporation	Wed, 13th Nov 2002
Industry	Management consultancy activities other than financial management
Industry	Financial management
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Stephen H.

Position: Secretary

Appointed: 13 November 2002

Stephen H.

Position: Director

Appointed: 13 November 2002

Jennifer H.

Position: Director

Appointed: 13 November 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 2002

Resigned: 13 November 2002

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 13 November 2002

Resigned: 13 November 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 November 2002

Resigned: 13 November 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Stephen H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 17th, September 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 19th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/02 filed on: 14th, December 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/14	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/02 filed on: 4th, December 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/04	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/02 filed on: 16th, December 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/16	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (6 pages)
AD01	Change of registered office on 2013/05/09 from C/O David Devlin 5Th Floor Portland House Bressenden Place London SW1E 5BH England filed on: 9th, May 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/02 filed on: 12th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/02 filed on: 21st, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (6 pages)
AD01	Change of registered office on 2010/12/30 from First Floor Scorpio House 102 Sydney Street London SW3 6NJ filed on: 30th, December 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/02 filed on: 30th, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 3rd, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/02 filed on: 24th, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 26th, May 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/12/31 with complete member list filed on: 31st, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 27th, May 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2008/02/06 with complete member list filed on: 6th, February 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2008/02/06 with complete member list filed on: 6th, February 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 10th, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 10th, December 2007	accounts	Free Download (5 pages)
287	Registered office changed on 13/04/07 from: 28 ives street london SW3 2ND filed on: 13th, April 2007	address	Free Download (1 page)
287	Registered office changed on 13/04/07 from: 28 ives street london SW3 2ND filed on: 13th, April 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2006/12/06 with complete member list filed on: 6th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/06 with complete member list filed on: 6th, December 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 9th, May 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 9th, May 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/01/11 with complete member list filed on: 11th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/11 with complete member list filed on: 11th, January 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 19th, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 19th, September 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/12/01 with complete member list filed on: 1st, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/01 with complete member list filed on: 1st, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/12/01	annual return
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 3rd, June 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 3rd, June 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/12/17 with complete member list filed on: 17th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/12/17 with complete member list filed on: 17th, December 2003	annual return	Free Download (7 pages)
287	Registered office changed on 09/05/03 from: simmons & simmons citypoint,1 ropemaker street london EC2Y 9SS filed on: 9th, May 2003	address	Free Download (1 page)
287	Registered office changed on 09/05/03 from: simmons & simmons citypoint,1 ropemaker street london EC2Y 9SS filed on: 9th, May 2003	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 26th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 26th, January 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, November 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 13th, November 2002	incorporation	Free Download (18 pages)

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