Strathearn House (Freehold) Limited

Active05692812 Private limited company
Incorporated
31 January 2006 (20 years)
Industry
Non-trading company (74990)
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
14 February 2027
Last conf. stmt
31 January 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2026
British
Born April 1961 (65)
Bloch, Michael
Director · Appointed 19 January 2026
British
Born September 1953 (73)
Corporate Secretary · Appointed 1 March 2024
Director · Appointed 24 March 2022
British
Born April 1982 (44)
Director · Appointed 23 November 2021
British
Born March 1982 (44)
Director · Appointed 20 July 2020
British
Born May 1979 (47)
Director · Appointed 9 May 2008
British
Born February 1967 (59)
Director · Appointed 29 April 2008
British
Born August 1947 (79)
Director · Appointed 31 March 2008
British
Born July 1945 (81)
Director · Appointed 31 January 2006
British
Born July 1950 (76)
Officer history (6 former)
22 January 2026
Appointed Al Bassam, Hala as Director
22 January 2026
Resigned Al Bassam, Hala as Director
19 January 2026
Appointed Bloch, Michael as Director
18 January 2026
Resigned Bloch, Michael as Director
1 March 2024
Appointed Sloan Company Secretarial Services Limited as Corporate Secretary
1 March 2024
Resigned Calder & Co (Registrars) Limited as Corporate Secretary
24 March 2022
Appointed Sumaria, Koonti as Director
23 November 2021
Appointed Beck, Alexander Paul as Director
20 July 2020
Appointed Shah, Ankush Kamal Kant as Director
23 February 2011
Appointed Calder & Co (Registrars) Limited as Corporate Secretary
23 February 2011
Resigned Beck, Paul John as Secretary
9 May 2008
Appointed Horne, Paul Richard as Director
29 April 2008
Appointed Al Bassam, Hala as Director
29 April 2008
Appointed Davies, Jonathan Philip as Director
31 March 2008
Appointed Beck, Paul John as Director
31 January 2006
Appointed Manton, Courtney Leyland as Director
31 January 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
31 January 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
31 January 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
31 January 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
31 January 2006
Appointed Beck, Paul John as Secretary
31 January 2006
Appointed Bloch, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc335949

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2022 2024 2025 £100 £100 £100
Balance sheet detail
202520242022
Current Assets£100£100£100
Cash£100
Net Current Assets£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Micro company accounts31 March 2026
2 February 2026Confirmation statement with updates31 January 2026
25 January 2026Appointment of a director
22 January 2026Termination of appointment of a director
20 January 2026Appointment of a director
Show all recent filings

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