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STRATHGROVE LIMITED (00972224)

STRATHGROVE LIMITED (00972224) is an active UK company. incorporated on 12 February 1970. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. STRATHGROVE LIMITED has been registered for 56 years. Current directors include BLANE, Frances Aviva, STERNBERG, Daniel Isaiah, STERNBERG, Michael Vivian.

Company Number
00972224
Status
active
Type
ltd
Incorporated
12 February 1970
Age
56 years
Address
Acre House, London, NW1 3ER
Industry Sector
Construction
Business Activity
Development of building projects
Directors
BLANE, Frances Aviva, STERNBERG, Daniel Isaiah, STERNBERG, Michael Vivian
SIC Codes
41100

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STRATHGROVE LIMITED

STRATHGROVE LIMITED is an active company incorporated on 12 February 1970 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. STRATHGROVE LIMITED was registered 56 years ago.(SIC: 41100)

Status

active

Active since 56 years ago

Company No

00972224

LTD Company

Age

56 Years

Incorporated 12 February 1970

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 11 December 2025 (4 months ago)
Submitted on 12 January 2026 (3 months ago)

Next Due

Due by 25 December 2026
For period ending 11 December 2026
Contact
Address

Acre House 11/15 William Road London, NW1 3ER,

Previous Addresses

16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
From: 21 August 2018To: 18 December 2018
16 Great Queen Street Covent Garden London WC2B 5AH
From: 10 December 2012To: 21 August 2018
No 1 Bishops Wharf Walnut Tree Close Guildford Surrey GU1 4RA
From: 21 June 2010To: 10 December 2012
Clayton Stark & Co 5Th Floor Charles House 108-110 Finchley Road London NW3 5JJ
From: 12 February 1970To: 21 June 2010
Timeline

No significant events found

Capital Table
People

Officers

6

3 Active
3 Resigned

BLANE, Frances Aviva

Active
11/15 William Road, LondonNW1 3ER
Born September 1954
Director
Appointed 29 Oct 2005

STERNBERG, Daniel Isaiah

Active
11/15 William Road, LondonNW1 3ER
Born September 1982
Director
Appointed 28 Apr 2007

STERNBERG, Michael Vivian

Active
11/15 William Road, LondonNW1 3ER
Born September 1951
Director
Appointed N/A

SLOWE, Martin Arthur Malcolm, Mr.

Resigned
Ornan Road, LondonNW3 4QD
Secretary
Appointed 21 Sept 1994
Resigned 17 Apr 2023

STERNBERG, Michael Vivian

Resigned
Kent Lodge, LondonNW3 2RR
Secretary
Appointed N/A
Resigned 21 Sept 1994

STERNBERG, Beatrice Ruth

Resigned
Kent Lodge 9 Keats Grove, LondonNW3 2RR
Born October 1923
Director
Appointed N/A
Resigned 21 Sept 1994

Persons with significant control

2

Mrs Frances Aviva Blane

Active
11/15 William Road, LondonNW1 3ER
Born September 1954

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Michael Vivian Sternberg

Active
11/15 William Road, LondonNW1 3ER
Born September 1951

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

107

Confirmation Statement With No Updates
12 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 November 2025
AAAnnual Accounts
Change Person Director Company With Change Date
19 December 2024
CH01Change of Director Details
Change To A Person With Significant Control
19 December 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
17 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
27 April 2023
TM02Termination of Secretary
Change Person Director Company With Change Date
19 April 2023
CH01Change of Director Details
Change To A Person With Significant Control
19 April 2023
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
19 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
26 April 2022
CH01Change of Director Details
Confirmation Statement With No Updates
23 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 December 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
21 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
27 November 2019
CH01Change of Director Details
Confirmation Statement With Updates
18 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 January 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
21 August 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 February 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
15 February 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
30 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 January 2016
AAAnnual Accounts
Change Person Director Company With Change Date
24 June 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
9 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
31 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 December 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
19 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
10 December 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
2 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
4 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
21 June 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
28 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2010
AR01AR01
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Legacy
17 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 November 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
2 February 2008
AAAnnual Accounts
Legacy
4 January 2008
363aAnnual Return
Legacy
9 May 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
8 February 2007
AAAnnual Accounts
Legacy
3 January 2007
363aAnnual Return
Legacy
5 January 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
23 December 2005
AAAnnual Accounts
Legacy
5 December 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
11 January 2005
AAAnnual Accounts
Legacy
29 December 2004
363sAnnual Return (shuttle)
Legacy
8 December 2004
225Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
27 January 2004
AAAnnual Accounts
Legacy
8 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
25 January 2003
AAAnnual Accounts
Legacy
7 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 February 2002
AAAnnual Accounts
Legacy
2 January 2002
363sAnnual Return (shuttle)
Legacy
19 December 2000
363sAnnual Return (shuttle)
Legacy
19 December 2000
88(2)R88(2)R
Resolution
12 December 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Small
12 December 2000
AAAnnual Accounts
Legacy
25 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 November 1999
AAAnnual Accounts
Legacy
27 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 January 1999
AAAnnual Accounts
Legacy
5 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 November 1997
AAAnnual Accounts
Accounts With Accounts Type Full
15 January 1997
AAAnnual Accounts
Legacy
6 January 1997
363sAnnual Return (shuttle)
Legacy
16 August 1996
287Change of Registered Office
Legacy
25 February 1996
225(1)225(1)
Accounts With Accounts Type Full
9 February 1996
AAAnnual Accounts
Legacy
28 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 January 1995
AAAnnual Accounts
Legacy
17 January 1995
363sAnnual Return (shuttle)
Legacy
17 January 1995
288288
Legacy
5 January 1995
288288
Legacy
4 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 September 1993
AAAnnual Accounts
Legacy
17 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 September 1992
AAAnnual Accounts
Legacy
10 December 1991
363b363b
Accounts With Accounts Type Small
7 November 1991
AAAnnual Accounts
Accounts With Accounts Type Small
10 December 1990
AAAnnual Accounts
Legacy
10 December 1990
363363
Accounts With Accounts Type Small
18 January 1990
AAAnnual Accounts
Legacy
18 January 1990
363363
Legacy
13 April 1989
225(1)225(1)
Legacy
23 August 1988
363363
Accounts With Accounts Type Small
19 August 1988
AAAnnual Accounts
Accounts With Accounts Type Small
3 December 1987
AAAnnual Accounts
Legacy
3 December 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
20 December 1986
AAAnnual Accounts
Legacy
20 December 1986
363363
Legacy
4 March 1970
88(2)R88(2)R
Miscellaneous
12 February 1970
MISCMISC