SG

STRETTONS GROUP LIMITED

Active

Company number 05145592

London, United Kingdom · Incorporated 4 June 2004

Telephone House, 69 - 77 Paul Street, London, EC2A 4NW, United Kingdom

Development of building projects · SIC 41100

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

Company history

Previous company names

OCEANBRAY LIMITED · 4 June 2004 – 26 January 2006

Previous registered addresses

Waltham House 11 Kirkdale Road Leytonstone London E11 1HP United Kingdom · until 7 August 2025

29-30 Fitzroy Square London W1T 6LQ · until 28 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
4 June 2026
Next due
18 June 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

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

Officers

BA
BROWN, Andrew
Director
14 April 2025
CJ
CUTHBERT, Jonathan Peter
Director
4 April 2022
PG
POWIS, Gary Paul
Director
4 April 2022
MN
MATTHEWS, Neal Andrew
Director
14 December 2011
BM
BOLTON, Mark
Director
6 April 2009
CC
COLLINS, Christopher James Michael
Director
6 April 2009
IM
ILIFFE, Mark
Director
6 April 2009
BA
BROWN, Andrew
Director · Resigned
1 May 2023
CP
CHARLES, Perry
Director · Resigned
1 May 2023
TS
TILSITER, Simon Eric Daniel
Secretary · Resigned
19 February 2020
MG
MARINER, Genevieve Margaret
Director · Resigned
1 October 2018
SM
SHAW, Mark Howard
Director · Resigned
17 January 2013
HF
HUNTER, Francis Charles
Director · Resigned
6 April 2009
SG
SLYPER, Graham Robin
Director · Resigned
21 June 2007
TS
TILSITER, Simon Eric Daniel
Director · Resigned
21 June 2007
WP
WATERFIELD, Philip John
Director · Resigned
21 June 2007
TB
TOBIN, Benjamin, Mr.
Secretary · Resigned
4 June 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
4 June 2004
TB
TOBIN, Benjamin, Mr.
Director · Resigned
4 June 2004
TP
TOBIN, Peter Gilbert
Director · Resigned
4 June 2004
TP
TOBIN, Philip
Director · Resigned
4 June 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
4 June 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
17 September 2026 View
Termination Director Company With Name Termination Date
Officers
17 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
5 June 2026 View
Appoint Person Director Company With Name Date
Officers
25 February 2026 View
Accounts With Accounts Type Group
Accounts
29 January 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Capital Return Purchase Own Shares
Capital
7 October 2025 View
Resolution
Resolution
3 October 2025 View
Capital Cancellation Shares
Capital
2 October 2025 View
Change Person Director Company With Change Date
Officers
11 August 2025 View
Change Person Director Company With Change Date
Officers
7 August 2025 View
Change Person Director Company With Change Date
Officers
7 August 2025 View
Change Person Director Company With Change Date
Officers
7 August 2025 View
Change Person Director Company With Change Date
Officers
7 August 2025 View
Change Person Director Company With Change Date
Officers
7 August 2025 View
Change Person Secretary Company With Change Date
Officers
7 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
30 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Group
Accounts
18 December 2024 View
Capital Allotment Shares
Capital
30 July 2024 View
Capital Allotment Shares
Capital
29 July 2024 View
Capital Allotment Shares
Capital
29 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Group
Accounts
15 November 2023 View
Capital Allotment Shares
Capital
6 July 2023 View
Change Person Director Company With Change Date
Officers
19 June 2023 View
Change Person Director Company With Change Date
Officers
19 June 2023 View
Change Person Director Company With Change Date
Officers
19 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2023 View
Termination Director Company With Name Termination Date
Officers
9 June 2023 View
Termination Director Company With Name Termination Date
Officers
9 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 May 2023 View
Appoint Person Director Company With Name Date
Officers
19 May 2023 View
Capital Cancellation Shares
Capital
8 December 2022 View
Capital Cancellation Shares
Capital
8 December 2022 View
Capital Return Purchase Own Shares
Capital
8 December 2022 View
Accounts With Accounts Type Group
Accounts
3 November 2022 View
Capital Return Purchase Own Shares
Capital
28 October 2022 View
Termination Director Company With Name Termination Date
Officers
25 October 2022 View
Capital Cancellation Shares
Capital
14 July 2022 View
Capital Cancellation Shares
Capital
14 July 2022 View
Capital Return Purchase Own Shares
Capital
14 July 2022 View
Capital Return Purchase Own Shares
Capital
14 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2022 View
Memorandum Articles
Incorporation
3 May 2022 View
Resolution
Resolution
29 April 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Change Person Director Company With Change Date
Officers
19 January 2022 View
Change Person Director Company With Change Date
Officers
19 January 2022 View
Accounts With Accounts Type Group
Accounts
17 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Group
Accounts
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Change Person Director Company With Change Date
Officers
16 March 2020 View
Change Person Director Company With Change Date
Officers
16 March 2020 View
Change Person Director Company With Change Date
Officers
16 March 2020 View
Change Person Director Company With Change Date
Officers
16 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2020 View
Change Person Director Company With Change Date
Officers
16 March 2020 View
Accounts With Accounts Type Group
Accounts
7 November 2019 View
Termination Director Company With Name Termination Date
Officers
4 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2019 View
Capital Cancellation Shares
Capital
31 July 2019 View
Resolution
Resolution
31 July 2019 View
Capital Return Purchase Own Shares
Capital
29 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Group
Accounts
18 January 2019 View
Appoint Person Director Company With Name Date
Officers
22 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Group
Accounts
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Group
Accounts
3 February 2017 View
Capital Allotment Shares
Capital
2 February 2017 View
Capital Allotment Shares
Capital
2 February 2017 View
Capital Allotment Shares
Capital
2 February 2017 View
Capital Allotment Shares
Capital
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 March 2016 View
Legacy
Capital
9 March 2016 View
Legacy
Insolvency
9 March 2016 View
Resolution
Resolution
9 March 2016 View
Accounts With Accounts Type Group
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Group
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Group
Accounts
21 November 2013 View
Capital Allotment Shares
Capital
8 October 2013 View
Capital Allotment Shares
Capital
7 October 2013 View
Capital Allotment Shares
Capital
7 October 2013 View
Capital Allotment Shares
Capital
7 October 2013 View
Capital Allotment Shares
Capital
7 October 2013 View
Capital Allotment Shares
Capital
7 October 2013 View
Capital Allotment Shares
Capital
7 October 2013 View
Capital Allotment Shares
Capital
7 October 2013 View
Capital Allotment Shares
Capital
7 October 2013 View
Memorandum Articles
Incorporation
9 September 2013 View
Resolution
Resolution
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Appoint Person Director Company With Name
Officers
30 April 2013 View
Accounts With Accounts Type Group
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2012 View
Resolution
Resolution
15 June 2012 View
Appoint Person Director Company With Name
Officers
15 February 2012 View
Accounts With Accounts Type Group
Accounts
5 December 2011 View
Change Person Director Company With Change Date
Officers
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Group
Accounts
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Accounts With Accounts Type Group
Accounts
12 November 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Legacy
Annual Return
29 June 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
30 April 2009 View
Accounts With Accounts Type Full
Accounts
13 November 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Officers
28 May 2008 View
Accounts With Accounts Type Full
Accounts
29 October 2007 View
Legacy
Capital
13 September 2007 View
Legacy
Capital
13 September 2007 View
Resolution
Resolution
29 August 2007 View
Resolution
Resolution
3 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Capital
3 July 2007 View
Resolution
Resolution
3 July 2007 View
Resolution
Resolution
3 July 2007 View
Legacy
Annual Return
12 June 2007 View
Accounts With Accounts Type Full
Accounts
19 December 2006 View
Legacy
Annual Return
16 June 2006 View
Accounts With Accounts Type Full
Accounts
3 March 2006 View
Certificate Change Of Name Company
Change Of Name
26 January 2006 View
Legacy
Accounts
25 July 2005 View
Legacy
Annual Return
22 July 2005 View
Legacy
Capital
28 January 2005 View
Resolution
Resolution
28 January 2005 View
Legacy
Capital
28 January 2005 View
Legacy
Capital
28 January 2005 View
Legacy
Address
28 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Capital
28 July 2004 View
Resolution
Resolution
28 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Officers
28 July 2004 View
Incorporation Company
Incorporation
4 June 2004 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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  • Detailed financial statements
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  • Recommended credit limit

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