Strathearn House (Management) Limited

Active02277414 Private limited company
Incorporated
15 July 1988 (38 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Accounts type
Micro entity
Region
Greater London
Address
68 Queens Gardens
London
W2 3AH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2026
British
Born April 1961 (65)
Bloch, Michael
Director · Appointed 2 January 2026
British
Born September 1953 (73)
Corporate Secretary · Appointed 1 March 2024
Director · Appointed 29 June 2023
British
Born August 1947 (79)
Director · Appointed 24 March 2022
British
Born February 1967 (59)
Director · Appointed 24 March 2022
British
Born April 1982 (44)
Director · Appointed 22 November 2021
British
Born March 1982 (44)
Director · Appointed 20 July 2020
British
Born May 1979 (47)
Director · Appointed 17 February 1998
British
Born June 1947 (79)
Director
British
Born July 1950 (76)
Officer history (9 former)
2 January 2026
Appointed Bloch, Michael as Director
2 January 2026
Appointed Al Bassam, Hala as Director
1 January 2026
Resigned Bloch, Michael as Director
1 January 2026
Resigned Al Bassam, Hala as Director
1 March 2024
Resigned Calder & Co (Registrars) Limited as Corporate Secretary
1 March 2024
Appointed Sloan Company Secretarial Services Limited as Corporate Secretary
29 June 2023
Appointed Davies, Jonathan Philip as Director
24 March 2022
Appointed Sumaria, Koonti as Director
24 March 2022
Appointed Horne, Paul Richard as Director
14 February 2022
Resigned Keil, Stephanie as Director
22 November 2021
Appointed Beck, Alexander Paul as Director
20 July 2020
Appointed Shah, Ankush Kamal Kant as Director
11 February 2012
Resigned Bier, Lieselotte as Director
22 January 2007
Appointed Calder & Co (Registrars) Limited as Corporate Secretary
22 January 2007
Resigned Lunnon, Gregory Paul as Secretary
14 August 2003
Resigned Wareham, Philip Alan as Director
21 March 2001
Appointed Al Bassam, Hala as Director
17 February 1998
Appointed Pease, Tina June as Director
30 May 1997
Resigned Goddard, Elizabeth Sarah as Director
30 March 1993
Resigned Lunnon, Gregory Paul as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,000

Trend

Net Assets
£0 £500 £1k 2022 2024 2025 £1,000 £1,000 £1,000
Balance sheet detail
202520242022
Current Assets£1,000£1,000£1,000
Cash£1,000
Net Current Assets£1,000£1,000
Net Assets£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Micro company accounts31 March 2026

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