STRATFORD VILLAGE PROPERTY HOLDINGS 1 LIMITED
ActiveCompany no. 06582069 · Private limited company · Incorporated 1 May 2008
Company no. 06582069 · Private limited company · Incorporated 1 May 2008
Original documents filed with Companies House · 112 filings
29 May 2026
Confirmation
Confirmation statement made on 6 May 2026 with no updates
PDF · 3 pages
29 May 2026
Address
Register inspection address has been changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to 8 Sackville Street London W1S 3DG
PDF · 1 page
29 May 2026
Officers
Termination of appointment of Rick De Blaby as a director on 18 May 2026
PDF · 1 page
28 May 2026
Officers
Appointment of Mr Daniel Mark Greenslade as a director on 18 May 2026
PDF · 2 pages
26 Sep 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 7 pages
21 Jul 2025
Officers
Appointment of Gen Ii Services (Uk) Limited as a secretary on 1 Jul 2025
PDF · 2 pages
30 May 2025
Confirmation
Confirmation statement made on 6 May 2025 with no updates
PDF · 3 pages
13 Sep 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 7 pages
30 May 2024
Confirmation
Confirmation statement made on 6 May 2024 with no updates
PDF · 3 pages
2 Nov 2023
Ownership
Change of details for Stratford Village Development (Gp) Limited as a person with significant control on 24 Jul 2023
PDF · 2 pages
18 Sep 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 7 pages
24 Jul 2023
Address
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 1 East Park Walk London E20 1JL on 24 Jul 2023
PDF · 1 page
21 Sep 2022
Officers
Termination of appointment of Emma Parr as a director on 20 Sep 2022
PDF · 1 page
17 Aug 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 7 pages
10 May 2022
Confirmation
Confirmation statement made on 6 May 2022 with no updates
PDF · 3 pages
24 Sep 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 7 pages
24 Sep 2021
Officers
Termination of appointment of Gregory John Hyatt as a director on 31 Aug 2021
PDF · 1 page
30 Jul 2021
Officers
Appointment of Mrs Emma Parr as a director on 27 Jul 2021
PDF · 2 pages
26 Nov 2020
Accounts
Current accounting period shortened from 31 Mar 2021 to 31 Dec 2020
PDF · 1 page
17 Nov 2020
Accounts
Accounts for a dormant company made up to 31 Mar 2020
Filed on paper · 7 pages
7 Sep 2020
Officers
Director's details changed for Mr Gregory John Hyatt on 21 Aug 2020
PDF · 2 pages
Showing 1–25 of 112 filings. Documents open on Companies House in a new tab.
9 May 2023
Confirmation
Confirmation statement made on 6 May 2023 with no updates
PDF · 3 pages
6 May 2021
Confirmation
Confirmation statement made on 6 May 2021 with no updates
PDF · 3 pages
7 Sep 2020
Officers
Director's details changed for Mr Rick De Blaby on 21 Aug 2020
PDF · 2 pages
28 Aug 2020
Officers
Termination of appointment of Dv4 Administration Limited as a director on 21 Aug 2020
PDF · 1 page