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STRETTONS LIMITED

Learn more about STRETTONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTRAL HOUSE, 189-203 HOE STREET, LONDON, E17 3SZ

STRETTONS LIMITED on the map

Company type: Private Limited Company
Company number: 00268552
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.09.17
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68310 - Real estate agencies
Company STRETTONS LIMITED is a Private Limited Company, registration number 00268552, established in United Kingdom on the 17. September 1932. The company is now active. The company has been in business for 84 years and 2 months. The company is based on CENTRAL HOUSE, 189-203 HOE STREET, LONDON, E17 3SZ. Business of the company STRETTONS LIMITED by SIC and NACE code is "68310 - Real estate agencies". There are 60 company documents available. The most recent document is "22/03/16 FULL LIST" from the 2016.03.22. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.03.22. We do not have any information about the company STRETTONS LIMITED being in liquidation. The company has 13 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 32893
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.31
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TOBIN / 02/09/2014
Form type: CH01
Date: 2014.10.14
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.21
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DIRECTOR APPOINTED MS GENEVIEVE MARGARET MARINER
Form type: AP01
Date: 2013.07.09
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.28
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID PETER MORRIS
Form type: TM01
Date: 2012.04.02
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BOLTON / 18/07/2011
Form type: CH01
Date: 2011.07.26
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.19
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DIRECTOR APPOINTED DAVID PETER MORRIS
Form type: AP01
Date: 2010.11.29
£2.95
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DIRECTOR APPOINTED MARK HOWARD SHAW
Form type: AP01
Date: 2010.11.18
£2.95
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBIN SLYPER / 13/10/2009
Form type: CH01
Date: 2009.10.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CHARLES HUNTER / 13/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / NEAL ANDREW MATTHEWS / 13/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WATERFIELD / 13/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MICHAEL COLLINS / 13/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ERIC DANIEL TILSITER / 13/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GILBERT TOBIN / 13/10/2009
Form type: CH01
Date: 2009.10.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN TOBIN / 13/10/2009
Form type: CH03
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN TOBIN / 13/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ILIFFE / 13/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BOLTON / 13/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TOBIN / 13/10/2009
Form type: CH01
Date: 2009.10.19
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.11
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.29
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.07
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.22
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 22/03/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.04.03
Child documents:
Document type: ANNOTATION
Date: 2001.04.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/04/01
Document type: ANNOTATION
Date: 2001.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.25

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Company directors and board members:

BENJAMIN TOBIN (current)
Secretary, 1992.04.18
CENTRAL HOUSE 189-203 HOE STREET , LONDON
E17 3SZ
MARK BOLTON (current)
Director, DIRECTOR CHARTERED SURVEYOR, 2003.05.01
CENTRAL HOUSE 189-203 HOE STREET , LONDON
E17 3SZ
CHRISTOPHER JAMES MICHAEL COLLINS (current)
Director, DIRECTOR SURVEYOR, 2003.05.01
CENTRAL HOUSE 189-203 HOE STREET , LONDON
E17 3SZ
FRANCIS CHARLES HUNTER (current)
Director, DIRECTOR CHARTERED SURVEYOR, 2000.05.01
CENTRAL HOUSE 189-203 HOE STREET , LONDON
E17 3SZ
MARK ILIFFE (current)
Director, DIRECTOR CHARTERED SURVEYOR, 2003.05.01
CENTRAL HOUSE 189-203 HOE STREET , LONDON
E17 3SZ
GENEVIEVE MARGARET MARINER (current)
Director, CHARTERED SURVEYOR, 2013.05.01
CENTRAL HOUSE 189-203 HOE STREET , LONDON
E17 3SZ
NEAL ANDREW MATTHEWS (current)
Director, CHARTERED SURVEYOR, 2007.05.01
CENTRAL HOUSE 189-203 HOE STREET , LONDON
E17 3SZ
MARK HOWARD SHAW (current)
Director, CHARTERED SURVEYOR, 2010.05.01
CENTRAL HOUSE 189-203 HOE STREET , LONDON
E17 3SZ
GRAHAM ROBIN SLYPER (current)
Director, DIRECTOR CHARTERED SURVEYOR, 1992.04.18
CENTRAL HOUSE 189-203 HOE STREET , LONDON
E17 3SZ
SIMON ERIC DANIEL TILSITER (current)
Director, DIRECTOR CHARTERED SURVEYOR, 1998.01.01
CENTRAL HOUSE 189-203 HOE STREET , LONDON
E17 3SZ
BENJAMIN TOBIN (current)
Director, DIRECTOR CHARTERED SURVEYOR, 1992.04.18
CENTRAL HOUSE 189-203 HOE STREET , LONDON
E17 3SZ
PETER GILBERT TOBIN (current)
Director, DIRECTOR CHARTERED SURVEYOR, 1992.04.18
CENTRAL HOUSE 189-203 HOE STREET , LONDON
E17 3SZ
PHILIP TOBIN (current)
Director, DIRECTOR CHARTERED SURVEYOR, 1992.04.18
CENTRAL HOUSE 189-203 HOE STREET , LONDON
E17 3SZ
PHILIP JOHN WATERFIELD (current)
Director, DIRECTOR CHARTERED SURVEYOR, 1994.05.01
CENTRAL HOUSE 189-203 HOE STREET , LONDON
E17 3SZ
SIMON ALASTAIR MITCHELL (resigned)
Director, CHARTERED SURVEYOR, 1992.04.18 - 1995.03.31
137 THEYDON GROVE , EPPING
CM16 4QB, ESSEX
DAVID PETER MORRIS (resigned)
Director, SURVEYOR, 2010.11.22 - 2012.02.25
CENTRAL HOUSE 189-203 HOE STREET , LONDON
E17 3SZ

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Information about the Private Limited Company STRETTONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data