Strathville Estates Limited

Active00410548 Private limited company
Incorporated
14 May 1946 (80 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Brian Shaffer Discretionary Trust
Accounts type
Total exemption full
Region
Greater London
Address
16 Berghem Mews
Blythe Road
London
W14 0HN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
4 December 2025
Appointed Shaffer, Mark Jeremy as Director
4 December 2025
Resigned Shaffer, Brian Myer as Secretary
4 December 2025
Resigned Shaffer, Brian Myer as Director
20 December 2023
Resigned Shaffer, Elinor as Director
14 February 2000
Resigned Shaffer, Reka as Director
5 August 1999
Appointed Shaffer, Elinor as Director
27 July 1999
Resigned Sanger, Dudley Bruce as Director
27 July 1999
Resigned Schwarz, Harry Heinz as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brian Shaffer Discretionary Trust
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Discretionary Trust
Former controllers (1)
19 January 2018
Ceased Estate of Sir Peter Levin Shaffer — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£169,393
Employees
2
Current Ratio
46.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £666,492 £671,186 £680,676 £736,691 £769,407
Balance sheet detail
202520242023202220212020
Fixed Assets£23,674£22,424
Current Assets£762,212£724,970£662,762£654,052£648,808
Debtors£592,819£561,107£653,718£643,551
Cash£169,393£163,863£9,044£10,501£10,501
Creditors (< 1 year)£16,479£11,953£7,424£5,760£6,540£4,740
Net Current Assets£745,733£713,017£657,002£647,512£644,068
Net Assets£666,492
Shareholder Funds£769,407£736,691£680,676£671,186£666,492

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Termination of appointment of a secretary
2 June 2026Appointment of a director
2 June 2026Termination of appointment of a director
12 December 2025Confirmation statement with no updates1 December 2025
18 November 2025Total exemption full accounts31 July 2025
Show all recent filings

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