1 Strathray Gardens NW3 Limited

Active04436269 Private limited company
Incorporated
13 May 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Ismat Joseph
Christine Ann Andry
Susan Lesley Miller
Accounts type
Dormant
Region
Greater London
Address
Kdg House
85 Stafford Road
Wallington
SM6 9AP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kdg Legal Services
Corporate Secretary · Appointed 1 November 2023
Joseph, Ismat
Director · Appointed 15 November 2013
British
Born October 1959 (67)
Andry, Christine Ann
Director · Appointed 4 November 2013
British
Born October 1938 (88)
Miller, Susan Lesley
Director · Appointed 12 January 2004
British
Born July 1948 (78)
Officer history (12 former)
13 May 2026
Resigned Welby, Andrew as Director
1 November 2023
Appointed Kdg Legal Services as Corporate Secretary
17 January 2023
Resigned Miller, Martin James as Secretary
11 September 2017
Resigned Golestaneh, Leila Beth as Director
11 September 2017
Appointed Welby, Andrew as Director
3 August 2015
Appointed Golestaneh, Leila Beth as Director
3 August 2015
Resigned Panzeri, Chiara as Director
15 November 2013
Appointed Joseph, Ismat as Director
14 November 2013
Resigned Kassam, Sadrudin Gulamhussein as Director
4 November 2013
Appointed Andry, Christine Ann as Director
3 November 2013
Resigned Beck, Jonathan Russell as Director
8 July 2011
Appointed Beck, Jonathan Russell as Director
15 June 2011
Appointed Panzeri, Chiara as Director
14 June 2011
Resigned Lee, Jimmy Myint as Director
2 April 2010
Resigned Beck, Jonathan Russell as Director
8 February 2006
Appointed Lee, Jimmy Myint as Director
8 February 2006
Resigned Wong, Yuk Tsuen Benson as Director
12 January 2004
Appointed Beck, Jonathan Russell as Director
12 January 2004
Appointed Kassam, Sadrudin Gulamhussein as Director
12 January 2004
Appointed Wong, Yuk Tsuen Benson as Director
12 January 2004
Appointed Miller, Martin James as Secretary
12 January 2004
Appointed Miller, Susan Lesley as Director
12 January 2004
Resigned Richardson, Emma as Secretary
12 January 2004
Resigned Lane, Roger Arnold as Director
12 January 2004
Resigned Richardson, Emma as Director
13 May 2002
Appointed Richardson, Emma as Secretary
13 May 2002
Appointed Lane, Roger Arnold as Director
13 May 2002
Appointed Richardson, Emma 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

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£40
Cash
£40

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £82,838 £82,838 £82,838 £82,838 £82,838 £40 £40
Balance sheet detail
2025202420232022202120202019
Fixed Assets£82,798£82,798£82,798£82,798£82,798
Current Assets£12,632£11,306£16,132£33,950£25,860
Cash£40£40
Creditors (< 1 year)£806£726£572£467£667
Net Current Assets£16,176£13,926£18,794£35,889£27,680
Net Assets£40£40£82,838£82,838£82,838£82,838£82,838
Shareholder Funds£40£40£82,838£82,838£82,838£82,838£82,838

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Termination of appointment of a director
13 May 2026Confirmation statement with updates13 May 2026
13 May 2026Accounts for a dormant company31 October 2025
21 May 2025Accounts for a dormant company31 October 2024
13 May 2025Confirmation statement with no updates13 May 2025
Show all recent filings

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