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

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

Previous registered addresses

St Johns House, Castle Street Taunton Somerset TA1 4AY · until 10 March 2026

55 Ethelburga Tower Rosenau Road London SW11 4AB United Kingdom · until 15 November 2024

150 Aldersgate Street London EC1A 4AB · until 25 July 2019

Russell Square House 10 - 12 Russell Square London WC1B 5LF · until 27 October 2015

Abbots Worthy House Abbots Worthy Winchester Hampshire SO21 1DR United Kingdom · until 28 March 2011

Exton Park Allen Farm Lane Exton Southampton Hants SO32 3NW · until 11 January 2010

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 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

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

Officers

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

Persons with significant control

PS
Mr Mark Andrew Gardner
Born February 1963
Ownership Of Shares 50 To 75 Percent
30 August 2019

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
Change Person Director Company With Change Date
Officers
15 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
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
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
Administrative Restoration Company
Restoration
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
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2019 View
Cessation 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
Cessation Of A Person With Significant Control
Persons With Significant Control
9 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
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

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.