About

Registered Number: 05272239
Date of Incorporation: 28/10/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: C/O Fletcher King, 61 Conduit Street, London, W1S 2GB

 

Based in London, Stratton One Ltd was registered on 28 October 2004, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The organisation has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 08 November 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 19 July 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 21 August 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 04 November 2014
MISC - Miscellaneous document 20 October 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 29 October 2012
MISC - Miscellaneous document 25 April 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 08 January 2010
AR01 - Annual Return 27 November 2009
AA - Annual Accounts 30 December 2008
288a - Notice of appointment of directors or secretaries 04 December 2008
288b - Notice of resignation of directors or secretaries 04 December 2008
363a - Annual Return 21 November 2008
363a - Annual Return 21 November 2007
288b - Notice of resignation of directors or secretaries 12 September 2007
288a - Notice of appointment of directors or secretaries 12 September 2007
287 - Change in situation or address of Registered Office 11 September 2007
AA - Annual Accounts 26 July 2007
363s - Annual Return 17 January 2007
395 - Particulars of a mortgage or charge 11 August 2006
AA - Annual Accounts 01 August 2006
395 - Particulars of a mortgage or charge 17 May 2006
RESOLUTIONS - N/A 10 January 2006
RESOLUTIONS - N/A 10 January 2006
395 - Particulars of a mortgage or charge 15 December 2005
363s - Annual Return 02 December 2005
225 - Change of Accounting Reference Date 27 July 2005
288b - Notice of resignation of directors or secretaries 13 June 2005
288a - Notice of appointment of directors or secretaries 13 June 2005
395 - Particulars of a mortgage or charge 07 June 2005
395 - Particulars of a mortgage or charge 02 June 2005
395 - Particulars of a mortgage or charge 07 February 2005
288a - Notice of appointment of directors or secretaries 10 December 2004
288b - Notice of resignation of directors or secretaries 10 December 2004
288b - Notice of resignation of directors or secretaries 10 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
NEWINC - New incorporation documents 28 October 2004

Mortgages & Charges

Description Date Status Charge by
Supplemental debenture 10 August 2006 Outstanding

N/A

A supplemental debenture 09 May 2006 Outstanding

N/A

Supplemental debenture 29 November 2005 Outstanding

N/A

Supplemental debenture 25 May 2005 Outstanding

N/A

A standard security presented for registration in scotland on the 26TH may 2005 and 19 May 2005 Outstanding

N/A

Debenture with floating charge 21 January 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.