Having been setup in 2002, 1 Strathray Gardens Nw3 Ltd are based in Hampstead in London, it's status at Companies House is "Active". The current directors of the business are listed as Miller, Martin James, Andry, Christine Ann, Joseph, Ismat, Miller, Susan Lesley, Welby, Andrew, Golestaneh, Leila Beth, Kassam, Sadrudin Gulamhussein, Lee, Jimmy Myint, Panzeri, Chiara, Wong, Yuk Tsuen Benson in the Companies House registry. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDRY, Christine Ann | 04 November 2013 | - | 1 |
| JOSEPH, Ismat | 15 November 2013 | - | 1 |
| MILLER, Susan Lesley | 12 January 2004 | - | 1 |
| WELBY, Andrew | 11 September 2017 | - | 1 |
| GOLESTANEH, Leila Beth | 03 August 2015 | 11 September 2017 | 1 |
| KASSAM, Sadrudin Gulamhussein | 12 January 2004 | 14 November 2013 | 1 |
| LEE, Jimmy Myint | 08 February 2006 | 14 June 2011 | 1 |
| PANZERI, Chiara | 15 June 2011 | 03 August 2015 | 1 |
| WONG, Yuk Tsuen Benson | 12 January 2004 | 08 February 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLER, Martin James | 12 January 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 June 2020 | |
| CS01 - N/A | 20 May 2020 | |
| AA - Annual Accounts | 19 July 2019 | |
| CS01 - N/A | 17 May 2019 | |
| AA - Annual Accounts | 25 July 2018 | |
| CS01 - N/A | 14 May 2018 | |
| AP01 - Appointment of director | 11 September 2017 | |
| TM01 - Termination of appointment of director | 11 September 2017 | |
| AA - Annual Accounts | 24 July 2017 | |
| CS01 - N/A | 29 May 2017 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| AP01 - Appointment of director | 03 August 2015 | |
| TM01 - Termination of appointment of director | 03 August 2015 | |
| AA - Annual Accounts | 03 June 2015 | |
| AR01 - Annual Return | 15 May 2015 | |
| AA - Annual Accounts | 05 August 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| AP01 - Appointment of director | 15 November 2013 | |
| AP01 - Appointment of director | 15 November 2013 | |
| TM01 - Termination of appointment of director | 15 November 2013 | |
| TM01 - Termination of appointment of director | 15 November 2013 | |
| AA - Annual Accounts | 22 July 2013 | |
| AR01 - Annual Return | 23 May 2013 | |
| AA - Annual Accounts | 31 July 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| AA - Annual Accounts | 26 July 2011 | |
| AP01 - Appointment of director | 08 July 2011 | |
| AP01 - Appointment of director | 08 July 2011 | |
| AR01 - Annual Return | 20 June 2011 | |
| TM01 - Termination of appointment of director | 20 June 2011 | |
| AA - Annual Accounts | 30 July 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| CH01 - Change of particulars for director | 06 June 2010 | |
| CH01 - Change of particulars for director | 06 June 2010 | |
| TM01 - Termination of appointment of director | 06 June 2010 | |
| AA - Annual Accounts | 20 August 2009 | |
| 363a - Annual Return | 05 July 2009 | |
| AA - Annual Accounts | 22 August 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| AA - Annual Accounts | 07 September 2007 | |
| 363a - Annual Return | 23 July 2007 | |
| AA - Annual Accounts | 05 September 2006 | |
| 363s - Annual Return | 10 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2006 | |
| AA - Annual Accounts | 05 September 2005 | |
| 363s - Annual Return | 05 July 2005 | |
| 363s - Annual Return | 10 June 2004 | |
| AA - Annual Accounts | 16 March 2004 | |
| 225 - Change of Accounting Reference Date | 12 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
| 287 - Change in situation or address of Registered Office | 26 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2004 | |
| 363s - Annual Return | 23 May 2003 | |
| NEWINC - New incorporation documents | 13 May 2002 |
