Introduction
Watch Company
S
STRATFIELD HOUSE SUB LTD
STRATFIELD HOUSE SUB LTD is an active company incorporated on 23 June 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. STRATFIELD HOUSE SUB LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14191934
LTD Company
Age
3 Years
Incorporated 23 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Previous Company Names
STRATIFIED HOUSE SUB LTD
From: 23 June 2022To: 27 June 2022
Address
12 Urban Hive Theydon Road London, E5 9BQ,
9 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
STEINER, Solomon
ActiveUrban Hive, LondonE5 9BQ
Born January 1988
Director
Appointed 23 Jun 2022
STEINER, Solomon
Urban Hive, LondonE5 9BQ
Born January 1988
Director
23 Jun 2022
Active
ZIEG, Riki
ActiveUrban Hive, LondonE5 9BQ
Born April 1994
Director
Appointed 23 Jun 2022
ZIEG, Riki
Urban Hive, LondonE5 9BQ
Born April 1994
Director
23 Jun 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stratfield House Ltd
ActiveUrban Hive, LondonE5 9BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2022
Stratfield House Ltd
Urban Hive, LondonE5 9BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2022
Active
Filing History
17
Description
Type
Date Filed
Document
2 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2023
2 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2023
2 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2023
2 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2023
2 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2023
2 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2023
2 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2023
23 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 June 2022