SI

STRATHNEWTON INVESTMENTS LIMITED

Active

Company number 02806654

London, England · Incorporated 2 April 1993

3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England

Last updated on 27 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 April 2025
Next due
16 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Strathnewton Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
12 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2025 View
Change Person Secretary Company With Change Date
Officers
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Second Filing Of Director Appointment With Name
Officers
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
25 July 2024 View
Termination Director Company With Name Termination Date
Officers
25 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2021 View
Change Person Director Company With Change Date
Officers
8 April 2021 View
Change Person Director Company With Change Date
Officers
8 April 2021 View
Change Person Secretary Company With Change Date
Officers
8 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2018 View
Change Person Director Company With Change Date
Officers
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Change Person Director Company With Change Date
Officers
23 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2015 View
Change Person Director Company With Change Date
Officers
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Small
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Accounts With Accounts Type Small
Accounts
28 December 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Accounts With Accounts Type Full
Accounts
4 January 2011 View
Legacy
Mortgage
25 June 2010 View
Resolution
Resolution
10 June 2010 View
Legacy
Mortgage
17 May 2010 View
Legacy
Mortgage
17 May 2010 View
Legacy
Mortgage
17 May 2010 View
Appoint Person Secretary Company With Name
Officers
10 May 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Termination Secretary Company With Name
Officers
27 October 2009 View
Auditors Resignation Company
Auditors
24 October 2009 View
Legacy
Annual Return
7 May 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
28 April 2009 View
Accounts With Accounts Type Full
Accounts
31 March 2009 View
Legacy
Address
29 October 2008 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Full
Accounts
23 January 2008 View
Legacy
Annual Return
5 June 2007 View
Accounts With Accounts Type Full
Accounts
5 April 2007 View
Legacy
Annual Return
9 May 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Mortgage
26 January 2006 View
Legacy
Annual Return
6 May 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Annual Return
10 May 2004 View
Accounts With Accounts Type Full
Accounts
2 December 2003 View
Legacy
Mortgage
20 November 2003 View
Legacy
Mortgage
7 November 2003 View
Legacy
Annual Return
29 April 2003 View
Accounts With Accounts Type Full
Accounts
25 November 2002 View
Legacy
Annual Return
16 May 2002 View
Accounts With Accounts Type Full
Accounts
8 January 2002 View
Legacy
Annual Return
13 April 2001 View
Accounts With Accounts Type Full
Accounts
31 January 2001 View
Resolution
Resolution
5 January 2001 View
Legacy
Annual Return
22 April 2000 View
Accounts With Accounts Type Full
Accounts
26 October 1999 View
Legacy
Annual Return
10 June 1999 View
Accounts With Accounts Type Full
Accounts
8 January 1999 View
Legacy
Annual Return
20 May 1998 View
Accounts Amended With Accounts Type Full
Accounts
13 March 1998 View
Accounts With Accounts Type Full
Accounts
8 December 1997 View
Legacy
Annual Return
17 April 1997 View
Legacy
Mortgage
9 April 1997 View
Legacy
Mortgage
9 April 1997 View
Legacy
Mortgage
9 April 1997 View
Legacy
Mortgage
9 April 1997 View
Legacy
Mortgage
9 April 1997 View
Legacy
Mortgage
9 April 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Mortgage
18 March 1997 View
Legacy
Capital
14 March 1997 View
Legacy
Mortgage
7 March 1997 View
Legacy
Mortgage
7 March 1997 View
Accounts With Accounts Type Full
Accounts
23 December 1996 View
Legacy
Annual Return
24 April 1996 View
Accounts With Accounts Type Full Group
Accounts
28 November 1995 View
Legacy
Capital
20 July 1995 View
Legacy
Capital
20 July 1995 View
Resolution
Resolution
20 July 1995 View
Resolution
Resolution
20 July 1995 View
Resolution
Resolution
20 July 1995 View
Legacy
Annual Return
1 May 1995 View
Legacy
Officers
13 February 1995 View
Legacy
Officers
24 January 1995 View
Legacy
Officers
24 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 December 1994 View
Legacy
Officers
12 December 1994 View
Accounts With Accounts Type Full Group
Accounts
11 October 1994 View
Legacy
Annual Return
3 May 1994 View
Legacy
Mortgage
13 October 1993 View
Legacy
Mortgage
15 July 1993 View
Legacy
Mortgage
13 July 1993 View
Legacy
Mortgage
13 July 1993 View
Legacy
Mortgage
13 July 1993 View
Legacy
Mortgage
9 July 1993 View
Legacy
Capital
9 June 1993 View
Legacy
Capital
9 June 1993 View
Resolution
Resolution
9 June 1993 View
Resolution
Resolution
9 June 1993 View
Legacy
Officers
9 June 1993 View
Legacy
Officers
9 June 1993 View
Legacy
Officers
9 June 1993 View
Legacy
Mortgage
5 June 1993 View
Legacy
Accounts
28 April 1993 View
Legacy
Officers
28 April 1993 View
Incorporation Company
Incorporation
2 April 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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