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Strathearn House (Management) Limited
Strathearn House (Management) Limited is an active company incorporated on 15 July 1988 with the registered office located in London, Greater London. Strathearn House (Management) Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
1 year 10 months ago
Company No
02277414
Private limited company
Age
37 years
Incorporated
15 July 1988
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 January 2025
(10 months ago)
Next confirmation dated
2 January 2026
Due by
16 January 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about Strathearn House (Management) Limited
Contact
Update Details
Address
68 Queens Gardens
London
W2 3AH
England
Address changed on
9 May 2024
(1 year 5 months ago)
Previous address was
Calder & Co 30 Orange Street London WC2H 7HF United Kingdom
Companies in W2 3AH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
11
Shareholders
15
Controllers (PSC)
1
Sloan Company Secretarial Services Limited
Secretary • Secretary
Alexander Paul Beck
Director • British • Lives in UK • Born in Mar 1982
Mr Jonathan Philip Davies
Director • British • Lives in UK • Born in Aug 1947
Hala Al Bassam
Director • Marketing Manager • British • Lives in England • Born in Dec 1961
Mr Ankush Kamal Kant Shah
Director • British • Lives in England • Born in May 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Strathearn House (Freehold) Limited
Hala Al Bassam, Courtney Leyland Manton, and 6 more are mutual people.
Active
Garrick Holdings Limited
Courtney Leyland Manton is a mutual person.
Active
One Saracen Ltd
Mr Ankush Kamal Kant Shah and Mrs Koonti Sumaria are mutual people.
Active
Creams Franchising Ltd
Mr Ankush Kamal Kant Shah and Mrs Koonti Sumaria are mutual people.
Active
Zoomex Limited
Mr Ankush Kamal Kant Shah and Mrs Koonti Sumaria are mutual people.
Active
Creams Cafe Ltd
Mr Ankush Kamal Kant Shah and Mrs Koonti Sumaria are mutual people.
Active
Residential Services Limited
Courtney Leyland Manton is a mutual person.
Active
Shanterton Management Company Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Michael Bloch Details Changed
10 Months Ago on 2 Jan 2025
Hala Al Bassam Details Changed
10 Months Ago on 2 Jan 2025
Micro Accounts Submitted
11 Months Ago on 18 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 9 May 2024
Sloan Company Secretarial Services Limited Appointed
1 Year 8 Months Ago on 1 Mar 2024
Calder & Co (Registrars) Limited Resigned
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Micro company accounts made up to 31 March 2025
Submitted on 11 Sep 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 9 Jan 2025
Director's details changed for Hala Al Bassam on 2 January 2025
Submitted on 6 Jan 2025
Director's details changed for Michael Bloch on 2 January 2025
Submitted on 6 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Appointment of Sloan Company Secretarial Services Limited as a secretary on 1 March 2024
Submitted on 8 Nov 2024
Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 1 March 2024
Submitted on 8 Nov 2024
Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 68 Queens Gardens London W2 3AH on 9 May 2024
Submitted on 9 May 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 10 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 21 Dec 2023
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Repayment History
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See All Charges & CCJs