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Stratford Garden Development Limited

Stratford Garden Development Limited is an active company incorporated on 17 November 2017 with the registered office located in London, Greater London. Stratford Garden Development Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11069996
Private limited company
Age
8 years
Incorporated 17 November 2017
Size
Unreported
Confirmation
Due Soon
Dated 17 November 2024 (1 year ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (13 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 26 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1955
Director • American • Lives in United States • Born in Dec 1969
Director • American • Lives in United States • Born in Mar 1964
Director • British • Lives in UK • Born in Nov 1969
Director • American • Lives in United States • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Stratford Park Holdings Limited
Robert Horst Langer, James Lawrence Dolan, and 3 more are mutual people.
Active
Stratford Park Limited
Mark Christopher Cresitello, Robert Horst Langer, and 3 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Stratford Garden Development Holdings Limited
Robert Horst Langer and Vistra Cosec Limited are mutual people.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£1.94M
Increased by £1.17M (+151%)
Turnover
£822K
Increased by £220K (+37%)
Employees
18
Same as previous period
Total Assets
£142.71M
Increased by £38.97M (+38%)
Total Liabilities
-£109.56M
Increased by £36.55M (+50%)
Net Assets
£33.15M
Increased by £2.42M (+8%)
Debt Ratio (%)
77%
Increased by 6.4% (+9%)
Latest Activity
James Lawrence Dolan Resigned
5 Days Ago on 12 Nov 2025
Gregory Scott Brunner Resigned
1 Month Ago on 17 Oct 2025
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Stratford Garden Development Holdings Limited (PSC) Appointed
6 Months Ago on 8 May 2025
Stratford Garden Property Holdings (Uk) Limited (PSC) Resigned
6 Months Ago on 8 May 2025
Mr Robert Horst Langer Appointed
10 Months Ago on 13 Jan 2025
David Francis Byrnes Resigned
11 Months Ago on 9 Dec 2024
Confirmation Submitted
12 Months Ago on 21 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
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Documents
Termination of appointment of Gregory Scott Brunner as a director on 17 October 2025
Submitted on 14 Nov 2025
Termination of appointment of James Lawrence Dolan as a director on 12 November 2025
Submitted on 14 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Cessation of Stratford Garden Property Holdings (Uk) Limited as a person with significant control on 8 May 2025
Submitted on 25 Jul 2025
Notification of Stratford Garden Development Holdings Limited as a person with significant control on 8 May 2025
Submitted on 25 Jul 2025
Termination of appointment of David Francis Byrnes as a director on 9 December 2024
Submitted on 20 Feb 2025
Appointment of Mr Robert Horst Langer as a director on 13 January 2025
Submitted on 20 Feb 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 21 Nov 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 17 Sep 2024
Full accounts made up to 30 June 2023
Submitted on 4 Apr 2024
Repayment History
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