SL

STRATEGIA.LONDON LTD

Active

Company number 06540656

London, United Kingdom · Incorporated 20 March 2008

Flat 13 Ashleigh House Flat 13 Ashleigh House, Mortlake High Street, London, SW14 8SH, United Kingdom

Last updated on 20 September 2026

Urban planning and landscape architectural activities · SIC 71112

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

Company history

Previous company names

EXTON PARK LIMITED · 20 March 2008 – 23 January 2017

Company overview

STRATEGIA.LONDON LTD is a private limited company registered in England and Wales since its incorporation on 20 March 2008 and remains active on the register. It changed its name from EXTON PARK LIMITED on 20 March 2008. Its registered office is at Flat 13 Ashleigh House Flat 13 Ashleigh House, Mortlake High Street, London, SW14 8SH, United Kingdom. Its principal activity is urban planning and landscape architectural activities (SIC 71112).

Mr Mark Andrew Gardner is a person with significant control who holds 50-75% of the shares. The sole director is GARDNER, Mark Andrew (appointed 20 March 2008). The company has been served by three former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 8 April 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 31 August 2025, and is currently overdue. The next is due by 14 September 2026. 70 filings are recorded against the company at Companies House, most recently a gazette filing on 11 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Overdue
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • MARK GARDNER (100.0%)
  • HAMISH GARDNER (0.0%)
  • LAURENCE GARDNER (0.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HAMISH GARDNER ORDINARY 0 0.00% 0 0.00%
LAURENCE GARDNER ORDINARY 0 0.00% 0 0.00%
MARK GARDNER ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

GM
GARDNER, Mark Andrew
Director
20 March 2008
LA
L & A REGISTRARS LIMITED
Corporate Director · Resigned
20 March 2008
LA
L & A SECRETARIAL LIMITED
Corporate Secretary · Resigned
20 March 2008
GJ
GARDNER, Julia
Secretary · Resigned
20 March 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
11 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2026 View
Gazette Notice Compulsory
Gazette
3 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2025 View
Administrative Restoration Company
Restoration
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2024 View
Change Person Director Company With Change Date
Officers
15 November 2024 View
Gazette Dissolved Compulsory
Gazette
30 March 2021 View
Gazette Notice Compulsory
Gazette
15 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2018 View
Gazette Filings Brought Up To Date
Gazette
21 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 March 2018 View
Gazette Notice Compulsory
Gazette
6 March 2018 View
Change Person Director Company With Change Date
Officers
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Resolution
Resolution
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Change Person Director Company With Change Date
Officers
18 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts Amended With Made Up Date
Accounts
5 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Legacy
Mortgage
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Person Secretary Company With Change Date
Officers
11 January 2010 View
Legacy
Annual Return
21 March 2009 View
Legacy
Mortgage
6 June 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Address
31 March 2008 View
Incorporation Company
Incorporation
20 March 2008 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

NEMESIA LIMITED
#08501072
150 Aldersgate Street, London, EC1A 4AB
dissolved
NEXUS ST. ALBANS LIMITED
#06495017
Rivermead 1 Oxford Road, Denham, Uxbridge, UB9 4BF
active
HEIGHES SOLUTIONS LIMITED
#06495040
13 St. Beunos Road, Llandudno, LL30 2JT
dissolved
MERONDOWNE LIMITED
#06477082
43-45 Portman Square, London, W1H 6LY
dissolved
THE LEGAL CONSULTANT SERVICES (ADMIRAL CAR SALES) (UK) LIMITED
#06460831
Allied Swift House, 67 Fowler Road, Sutton Coldfield, B75 7LN
dissolved
Show all related companies

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.