Strandpark Holdings Limited. net worth, address, company information. Free

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Strandpark Holdings Limited (number 03893882) is a private limited company established on 1999-12-14. This business can be found at 68 Grafton Way, London W1T 5DS. Having undergone a change in 2000-07-24, the previous name this business utilized was Holaw (615) Limited. Strandpark Holdings Limited is operating under SIC: 68100 which stands for "buying and selling of own real estate", SIC: 68201 - "renting and operating of housing association real estate".

Company details

Name	Strandpark Holdings Limited
Number	03893882
Date of Incorporation:	Tue, 14th Dec 1999
End of financial year:	30 June
Address:	68 Grafton Way, London, W1T 5DS
SIC code:	68100 - Buying and selling of own real estate 68201 - Renting and operating of Housing Association real estate

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Frank K. (appointed on 14 August 2006), Peter K. (appointment date: 19 July 2000), Anthony K. (appointed on 19 July 2000). 1 secretary is in the company: Peter K. (appointed on 01 February 2002). The Companies House reports 2 persons of significant control, namely: Anthony K. owns over 3/4 of shares, 3/4 to full of voting rights, Peter K. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Anthony K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a small company made up to 2022-06-30 filed on: 27th, April 2023 \| accounts	Free Download (8 pages)

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(AA) Accounts for a small company made up to 2022-06-30 filed on: 27th, April 2023 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to 2021-06-30 filed on: 14th, March 2022 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2020-06-30 filed on: 20th, April 2021 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2019-06-30 filed on: 30th, March 2020 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2018-06-30 filed on: 3rd, April 2019 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2017-06-30 filed on: 9th, March 2018 \| accounts	Free Download (8 pages)
(TM02) Secretary appointment termination on 2018-02-13 filed on: 8th, March 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-06-30 filed on: 6th, April 2017 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2015-06-30 filed on: 8th, April 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2015-12-14 with full list of members filed on: 14th, December 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-12-14: 45.00 GBP capital
(AD01) Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 2015-11-24 filed on: 24th, November 2015 \| address	Free Download (1 page)
(CH01) On 2015-07-21 director's details were changed filed on: 29th, July 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-07-21 director's details were changed filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(CH03) On 2015-07-21 secretary's details were changed filed on: 28th, July 2015 \| officers	Free Download (1 page)
(CH03) On 2015-07-21 secretary's details were changed filed on: 24th, July 2015 \| officers	Free Download (1 page)
(CH01) On 2015-07-21 director's details were changed filed on: 24th, July 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-06-22 director's details were changed filed on: 24th, June 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-06-30 filed on: 17th, May 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2014-12-14 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (6 pages)
(CH01) On 2014-09-11 director's details were changed filed on: 15th, September 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2013-06-30 filed on: 7th, April 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2013-12-14 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2012-06-30 filed on: 26th, March 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2012-12-14 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2011-06-30 filed on: 3rd, April 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2011-12-14 with full list of members filed on: 15th, December 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2010-06-30 filed on: 14th, March 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2010-12-14 with full list of members filed on: 12th, January 2011 \| annual return	Free Download (16 pages)
(AA) Full accounts data made up to 2009-06-30 filed on: 16th, April 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2009-12-14 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (16 pages)
(AA) Full accounts data made up to 2008-06-30 filed on: 30th, December 2008 \| accounts	Free Download (11 pages)
(363a) Annual return made up to 2008-12-23 filed on: 23rd, December 2008 \| annual return	Free Download (7 pages)
(288c) Secretary's change of particulars filed on: 21st, November 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 20/11/2008 from 61 chandos place london WC2N 4HG filed on: 20th, November 2008 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 4th, November 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 4th, November 2008 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 1st, November 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2007-06-30 filed on: 19th, May 2008 \| accounts	Free Download (11 pages)
(363a) Annual return made up to 2008-01-21 filed on: 21st, January 2008 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2006-06-30 filed on: 27th, April 2007 \| accounts	Free Download (11 pages)
(363a) Annual return made up to 2007-03-01 filed on: 1st, March 2007 \| annual return	Free Download (7 pages)
(288a) On 2006-09-28 New director appointed filed on: 28th, September 2006 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to 2005-06-30 filed on: 13th, April 2006 \| accounts	Free Download (9 pages)
(363a) Annual return made up to 2006-02-15 filed on: 15th, February 2006 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2004-06-30 filed on: 1st, April 2005 \| accounts	Free Download (9 pages)
(363a) Annual return made up to 2005-02-23 filed on: 23rd, February 2005 \| annual return	Free Download (6 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 28th, January 2005 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2003-06-30 filed on: 6th, May 2004 \| accounts	Free Download (8 pages)
(363a) Annual return made up to 2004-01-06 filed on: 6th, January 2004 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2002-06-30 filed on: 31st, March 2003 \| accounts	Free Download (10 pages)
(288a) On 2003-01-09 New secretary appointed filed on: 9th, January 2003 \| officers	Free Download (2 pages)
(288b) On 2003-01-09 Secretary resigned filed on: 9th, January 2003 \| officers	Free Download (1 page)
(363a) Annual return made up to 2003-01-08 filed on: 8th, January 2003 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2001-06-30 filed on: 22nd, March 2002 \| accounts	Free Download (10 pages)
(287) Registered office changed on 22/02/02 from: 31 brechin place london SW7 4QD filed on: 22nd, February 2002 \| address	Free Download (1 page)
(363a) Annual return made up to 2002-02-15 filed on: 15th, February 2002 \| annual return	Free Download (5 pages)
(288a) On 2002-02-15 New secretary appointed filed on: 15th, February 2002 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2000-06-30 filed on: 25th, July 2001 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2001-01-21 filed on: 21st, January 2001 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/12/00 to 30/06/00 filed on: 2nd, October 2000 \| accounts	Free Download (1 page)
(288a) On 2000-08-31 New director appointed filed on: 31st, August 2000 \| officers	Free Download (2 pages)
(288a) On 2000-08-31 New secretary appointed filed on: 31st, August 2000 \| officers	Free Download (2 pages)
(288a) On 2000-08-31 New director appointed filed on: 31st, August 2000 \| officers	Free Download (2 pages)
(288b) On 2000-08-11 Secretary resigned filed on: 11th, August 2000 \| officers	Free Download (1 page)
(288b) On 2000-08-11 Director resigned filed on: 11th, August 2000 \| officers	Free Download (1 page)
(CERTNM) Company name changed holaw (615) LIMITEDcertificate issued on 24/07/00 filed on: 21st, July 2000 \| change of name	Free Download (2 pages)
(287) Registered office changed on 16/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 16th, December 1999 \| address	Free Download (1 page)
(288b) On 1999-12-16 Director resigned filed on: 16th, December 1999 \| officers	Free Download (1 page)
(288a) On 1999-12-16 New secretary appointed filed on: 16th, December 1999 \| officers	Free Download (2 pages)
(288b) On 1999-12-16 Secretary resigned filed on: 16th, December 1999 \| officers	Free Download (1 page)
(288a) On 1999-12-16 New director appointed filed on: 16th, December 1999 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 14th, December 1999 \| incorporation	Free Download (14 pages)

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