STRATFORD VILLAGE DEVELOPMENT LP2 LIMITED
| Status | ACTIVE |
| Company No. | 06575365 |
| Category | Private Limited Company |
| Incorporated | 24 Apr 2008 |
| Age | 16 years, 1 month, 25 days |
| Jurisdiction | England Wales |
SUMMARY
STRATFORD VILLAGE DEVELOPMENT LP2 LIMITED is an active private limited company with number 06575365. It was incorporated 16 years, 1 month, 25 days ago, on 24 April 2008. The company address is 1 East Park Walk, London, E20 1JL, England.
Company Fillings
Change to a person with significant control
Date: 02 Nov 2023
Action Date: 24 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-07-24
Psc name: Svdp Limited
Documents
Accounts with accounts type dormant
Date: 18 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 24 Jul 2023
Action Date: 24 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-24
New address: 1 East Park Walk London E20 1JL
Old address: 6th Floor Lansdowne House Berkeley Square London W1J 6ER
Documents
Confirmation statement with no updates
Date: 02 May 2023
Action Date: 28 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-28
Documents
Termination director company with name termination date
Date: 21 Sep 2022
Action Date: 20 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-09-20
Officer name: Emma Parr
Documents
Accounts with accounts type dormant
Date: 17 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 28 Apr 2022
Action Date: 28 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-28
Documents
Termination director company with name termination date
Date: 24 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-31
Officer name: Gregory John Hyatt
Documents
Accounts with accounts type dormant
Date: 24 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 30 Jul 2021
Action Date: 27 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-27
Officer name: Mrs Emma Parr
Documents
Confirmation statement with no updates
Date: 28 Apr 2021
Action Date: 28 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-28
Documents
Change account reference date company current shortened
Date: 26 Nov 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2021-03-31
Documents
Accounts with accounts type dormant
Date: 17 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mabel Tan
Termination date: 2020-08-21
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-21
Officer name: Ann Mary Hodgetts
Documents
Change person director company with change date
Date: 07 Sep 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gregory John Hyatt
Change date: 2020-08-21
Documents
Change person director company with change date
Date: 07 Sep 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rick De Blaby
Change date: 2020-08-21
Documents
Termination director company with name termination date
Date: 28 Aug 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-21
Officer name: Dv4 Administration Limited
Documents
Termination director company with name termination date
Date: 28 Aug 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mashood Ashraf
Termination date: 2020-08-21
Documents
Appoint person director company with name date
Date: 27 Aug 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-21
Officer name: Mr Rick De Blaby
Documents
Appoint person director company with name date
Date: 27 Aug 2020
Action Date: 21 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-21
Officer name: Mr Gregory John Hyatt
Documents
Confirmation statement with no updates
Date: 24 Apr 2020
Action Date: 24 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-24
Documents
Accounts with accounts type small
Date: 11 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Resolution
Date: 14 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint corporate director company with name date
Date: 31 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2019-07-18
Officer name: Dv4 Administration Limited
Documents
Appoint person director company with name date
Date: 31 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-18
Officer name: Mabel Tan
Documents
Appoint person director company with name date
Date: 30 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mashood Ashraf
Appointment date: 2019-07-18
Documents
Termination director company with name termination date
Date: 29 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gawain Sydney Edward Smart
Termination date: 2019-07-18
Documents
Termination director company with name termination date
Date: 25 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Martin Holmes
Termination date: 2019-07-18
Documents
Termination director company with name termination date
Date: 25 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Abdulla Al-Ajail
Termination date: 2019-07-18
Documents
Termination director company with name termination date
Date: 25 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-18
Officer name: James William Jeremy Ritblat
Documents
Appoint person director company with name date
Date: 25 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ann Hodgetts
Appointment date: 2019-07-18
Documents
Termination director company with name termination date
Date: 25 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-18
Officer name: Ann Hodgetts
Documents
Termination director company with name termination date
Date: 25 Jul 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mabel Tan
Termination date: 2019-07-18
Documents
Termination director company with name termination date
Date: 19 Jul 2019
Action Date: 19 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-19
Officer name: Stafford Murray Lancaster
Documents
Confirmation statement with no updates
Date: 17 Jun 2019
Action Date: 24 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-24
Documents
Appoint person director company with name date
Date: 08 May 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ann Hodgetts
Appointment date: 2019-02-20
Documents
Appoint person director company with name date
Date: 28 Jan 2019
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stafford Lancaster
Appointment date: 2018-08-09
Documents
Appoint person director company with name date
Date: 28 Jan 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mabel Tan
Appointment date: 2019-01-01
Documents
Accounts with accounts type small
Date: 05 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 25 Sep 2018
Action Date: 30 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gawain Sydney Edward Smart
Change date: 2018-08-30
Documents
Termination director company with name termination date
Date: 04 Sep 2018
Action Date: 30 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dv4 Administration Limited
Termination date: 2018-08-30
Documents
Appoint person director company with name date
Date: 03 Sep 2018
Action Date: 30 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-30
Officer name: Mr Gawain Sydney Edward Smart
Documents
Appoint person director company with name date
Date: 13 Aug 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-09
Officer name: Mr James William Jeremy Ritblat
Documents
Appoint person director company with name date
Date: 13 Aug 2018
Action Date: 09 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-09
Officer name: Abdulla Al-Ajail
Documents
Confirmation statement with no updates
Date: 01 May 2018
Action Date: 24 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-24
Documents
Termination director company with name termination date
Date: 12 Apr 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Barry Wagman
Termination date: 2018-03-29
Documents
Termination director company with name termination date
Date: 22 Mar 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-27
Officer name: Jassim Hamad Al-Thani
Documents
Change sail address company with old address new address
Date: 02 Nov 2017
Category: Address
Type: AD02
Old address: 90 High Holborn London WC1V 6XX England
New address: Cannon Place 78 Cannon Street London EC4N 6AF
Documents
Accounts with accounts type small
Date: 10 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 22 May 2017
Action Date: 24 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-24
Documents
Accounts with accounts type dormant
Date: 25 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company
Date: 09 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Appoint person director company with name date
Date: 09 Aug 2016
Action Date: 21 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-21
Officer name: Jeremy Martin Holmes
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2016
Action Date: 24 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-24
Documents
Move registers to registered office company with new address
Date: 27 May 2016
Category: Address
Type: AD04
New address: 6th Floor Lansdowne House Berkeley Square London W1J 6ER
Documents
Change sail address company with old address new address
Date: 27 May 2016
Category: Address
Type: AD02
Old address: Adelaide House London Bridge London EC4R 9HA England
New address: 90 High Holborn London WC1V 6XX
Documents
Accounts with accounts type dormant
Date: 11 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date
Date: 11 Jun 2015
Action Date: 24 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-24
Documents
Appoint person director company with name date
Date: 02 Feb 2015
Action Date: 12 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sheikh Jassim Hamad Al-Thani
Appointment date: 2015-01-12
Documents
Appoint corporate director company with name date
Date: 28 Jan 2015
Action Date: 12 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Dv4 Administration Limited
Appointment date: 2015-01-12
Documents
Resolution
Date: 27 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 30 Aug 2014
Action Date: 06 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Colin Barry Wagman
Appointment date: 2014-08-06
Documents
Appoint person director company with name date
Date: 30 Aug 2014
Action Date: 06 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen James Pettit
Appointment date: 2014-08-06
Documents
Termination director company with name termination date
Date: 30 Aug 2014
Action Date: 06 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pieter De Waal
Termination date: 2014-08-06
Documents
Termination secretary company with name termination date
Date: 30 Aug 2014
Action Date: 06 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pieter De Waal
Termination date: 2014-08-06
Documents
Change registered office address company with date old address new address
Date: 30 Aug 2014
Action Date: 30 Aug 2014
Category: Address
Type: AD01
Change date: 2014-08-30
New address: 6Th Floor Lansdowne House Berkeley Square London W1J 6ER
Old address: 24Th Floor 25 Canada Square London E14 5LQ England
Documents
Termination director company with name termination date
Date: 30 Aug 2014
Action Date: 06 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-06
Officer name: James Edward Woolhouse
Documents
Accounts with accounts type dormant
Date: 11 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Move registers to sail company
Date: 08 Jul 2014
Category: Address
Type: AD03
Documents
Change registered office address company with date old address
Date: 13 Jun 2014
Action Date: 13 Jun 2014
Category: Address
Type: AD01
Old address: 23Rd Floor One Churchill Place London E14 5LN
Change date: 2014-06-13
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2014
Action Date: 24 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-24
Documents
Accounts with accounts type dormant
Date: 19 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2013
Action Date: 24 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-24
Documents
Appoint person director company with name
Date: 09 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Edward Woolhouse
Documents
Termination director company with name
Date: 08 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geraldine Murphy
Documents
Accounts with accounts type dormant
Date: 17 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2012
Action Date: 24 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-24
Documents
Change person director company with change date
Date: 10 Nov 2011
Action Date: 10 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Geraldine Majella Mary Murphy
Change date: 2011-11-10
Documents
Change person director company with change date
Date: 09 Nov 2011
Action Date: 04 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Pieter De Waal
Change date: 2011-11-04
Documents
Appoint person director company with name
Date: 04 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pieter De Waal
Documents
Appoint person secretary company with name
Date: 04 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Pieter De Waal
Documents
Termination director company with name
Date: 04 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Celia Carlisle
Documents
Termination secretary company with name
Date: 04 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Celia Carlisle
Documents
Accounts with accounts type dormant
Date: 19 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2011
Action Date: 24 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-24
Documents
Accounts with accounts type dormant
Date: 18 Aug 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2010
Action Date: 24 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-24
Documents
Resolution
Date: 14 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 15 Oct 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Certificate change of name company
Date: 27 May 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed batchpaint LIMITED\certificate issued on 27/05/09
Documents
Legacy
Date: 13 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 24/04/09; full list of members
Documents
Legacy
Date: 13 May 2009
Category: Address
Type: 287
Description: Registered office changed on 13/05/2009 from 23RD floor one churchill place london E14 5UN
Documents
Legacy
Date: 26 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed geraldine majella mary murphy
Documents
Legacy
Date: 26 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated director sian williams
Documents
Legacy
Date: 19 Nov 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/04/2009 to 31/03/2009
Documents
Legacy
Date: 30 Jun 2008
Category: Officers
Type: 288a
Description: Secretary appointed celia diana carlisle
Documents
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