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STROLLDENE LIMITED

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

Company details

WHITESTONE ESTATES, 13 HEATH STREET, LONDON, NW3 6TP

STROLLDENE LIMITED on the map

Company type: Private Limited Company
Company number: 01064524
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.07
last member list: 2016.05.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.27
overdue: NO
last made update: 2016.05.13
documents available: 1

List of company documents:

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13/05/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 5
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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13/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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13/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
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13/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
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13/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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DIRECTOR APPOINTED MR LEOPOLD FRANS JOSEPH DE WIN
Form type: AP01
Date: 2010.07.07
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DIRECTOR APPOINTED MISS MARIANA TRICOLICI
Form type: AP01
Date: 2010.07.06
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13/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT DOUGLAS WALDRON / 13/05/2010
Form type: CH01
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA DAWN WAIN / 13/05/2010
Form type: CH01
Date: 2010.06.07
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGREGOR
Form type: TM01
Date: 2010.01.22
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DIRECTOR APPOINTED ROBERTO PISTORELLI
Form type: AP01
Date: 2009.12.16
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APPOINTMENT TERMINATED, DIRECTOR NICOLA JONES
Form type: TM01
Date: 2009.12.10
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APPOINTMENT TERMINATED, DIRECTOR RHODRI EDWARDS
Form type: TM01
Date: 2009.12.10
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ALTER ARTICLES 01/12/2009
Form type: RES01
Date: 2009.12.09
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NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
Form type: CC01
Date: 2009.12.09
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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APPOINTMENT TERMINATED DIRECTOR NICOLE HEIN IGER
Form type: 288b
Date: 2009.07.10
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.10.02
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
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DIRECTOR APPOINTED ROBERT GRANTHAM MCGREGOR
Form type: 288a
Date: 2008.06.24
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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APPOINTMENT TERMINATED DIRECTOR BETTY FELDMAN
Form type: 288b
Date: 2008.06.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 13/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 13/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.06.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.04
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RETURN MADE UP TO 13/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.26
Child documents:
Document type: ANNOTATION
Date: 2003.07.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/07/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
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RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.02
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RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
Child documents:
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.28
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RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
Child documents:
Document type: ANNOTATION
Date: 2000.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.10
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.13
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.31

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Company directors and board members:

NEIL REVENS (current)
Secretary, 1999.09.20
13 HEATH STREET , LONDON
NW3 6TP
LEOPOLD FRANS JOSEPH DE WIN (current)
Director, INVESTMENT BANKER, 2009.12.18
7B HOLLYCROFT AVENUE , LONDON
NW3 7QG
ROBERTO PISTORELLI (current)
Director, LAWYER, 2009.05.07
6 VIALE LIEGI 6 , ROMA
ITALY
MARIANA TRICOLICI (current)
Director, 2009.12.18
7B HOLLYCROFT AVENUE , LONDON
NW3 7QG
AMANDA DAWN WAIN (current)
Director, MANAGEMENT CONSULTANT, 2000.10.27
7D HOLLYCROFT AVENUE HAMPSTEAD , LONDON
NW3 7QG
ALBERT DOUGLAS WALDRON (current)
Director, BANK ACCOUNTING MANAGER, 1991.05.12
7 HOLLYCROFT AVENUE , LONDON
NW3 7QG
ALBERT DOUGLAS WALDRON (resigned)
Secretary, 1991.05.12 - 1999.09.20
7 HOLLYCROFT AVENUE , LONDON
NW3 7QG
ELIZABETH MARGARET DE NOTHMANN (resigned)
Director, RETIRED, 1991.05.12 - 1996.04.15
7 HOLLYCROFT AVENUE , LONDON
NW3 7QG
RHODRI MORGAN EDWARDS (resigned)
Director, DOCTOR, 2004.02.27 - 2009.05.07
FLAT C 7 HOLLYCROFT AVENUE , LONDON
NW3 7QG
BETTY FELDMAN (resigned)
Director, 1991.05.12 - 2007.08.03
7 HOLLYCROFT AVENUE , LONDON
NW3 7QG
ROY HANOUKA (resigned)
Director, COMPANY DIRECTOR, 1999.10.01 - 2004.02.27
FLAT C 7 HOLLYCROFT AVENUE , LONDON
NW3 7QG
NICOLE IMOBERDORF HEIN IGER (resigned)
Director, STUDENT, 2000.11.06 - 2008.11.01
7E HOLLYCROFT AVENUE , LONDON
NW3 7QG
NICOLA LUCY JONES (resigned)
Director, DOCTOR, 2004.02.27 - 2009.05.07
FLAT C 7 HOLLYCROFT AVENUE , LONDON
NW3 7QG
JULIA IVANOVA JUDEN (resigned)
Director, JEWELLER, 1996.09.15 - 2000.11.06
7E HOLLYCROFT AVENUE HAMPSTEAD , LONDON
NW3 7QG
CADURI KAZAB (resigned)
Director, PROPERTY MANAGEMENT, 1998.10.18 - 1999.07.08
2 TRINITY CLOSE HAMPSTEAD , LONDON
NW3 1SD
MACHIN LACHINI (resigned)
Director, EXECUTIVE, 1991.05.12 - 1991.12.31
7 HOLLYCROFT AVENUE , LONDON
NW3 7QG
ROBERT GRANTHAM MCGREGOR (resigned)
Director, 2007.08.03 - 2009.12.18
68 OSSULTON WAY , LONDON
N2 0LB
AILSA MARGARET MCINTYRE (resigned)
Director, LAWYER, 1993.10.20 - 1994.07.22
119 BELSIZE ROAD , LONDON
NW6 4AD
MEIR SHEMESH (resigned)
Director, COMPANY DIRECTOR, 1999.08.14 - 1999.11.06
FLAT C 7 HOLLYCROFT AVENUE , LONDON
NW3 7QG
Date 2012.12.31
Tangible Fixed Assets £ 2,000
Shareholder Funds £ 5
Called Up Share Capital £ 5
Total Assets Less Current Liabilities £ 5
Net Current Assets Liabilities £ 1,995
Creditors Due Within One Year £ 8,017
Cash Bank In Hand £ 6,022
Share Capital Allotted Called Up Paid £ 5
Number Shares Allotted £ 5
Tangible Fixed Assets Cost Or Valuation £ 2,000

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Information about the Private Limited Company STROLLDENE 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: 2016.07.22. Reload the data