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Strandpark Properties Limited

02223704

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 27 outstanding charges (-10)

Details

68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 23/02/1988

Compliance

Last accounts

30/06/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

41100
Development of building projects

Officers

Mr Anthony Menashi Khalastchi

director · Since 20/03/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 118 other boards

Mr Peter Salim David Khalastchi

director · Since 20/03/1992

SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 269 other boards

Mr Peter Salim David Khalastchi

secretary · Since 13/07/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 269 other boards

Mr Frank Khalastchi

director · Since 14/08/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 93

Also on 38 other boards

Persons with Significant Control

Strandpark Holdings Limited

75–100% shares
75–100% votes
Appoint directors

68, Grafton Way, London, W1T 5DS

Reg: 3893882 · Companies House · Limited By Shares

Notified 06/04/2016

Charges27 outstanding

Charge
outstanding

HSBC BANK PLC

Created 07/11/2019Registered 12/11/2019
Charge
outstanding

HSBC UK BANK PLC

Created 04/06/2019Registered 10/06/2019
Charge
satisfied

HSBC BANK PLC

Created 20/12/2017Registered 04/01/2018Satisfied 03/07/2018
Charge
satisfied

HSBC BANK PLC

Created 30/11/2017Registered 19/12/2017Satisfied 03/07/2018
Charge
outstanding

HSBC BANK PLC

Created 30/11/2017Registered 07/12/2017
Charge
satisfied

HSBC BANK PLC

Created 30/11/2017Registered 07/12/2017Satisfied 14/07/2022
Charge
satisfied

HSBC BANK PLC

Created 30/11/2017Registered 07/12/2017Satisfied 14/07/2022
Charge
outstanding

HSBC BANK PLC

Created 30/11/2017Registered 07/12/2017
Charge
satisfied

HSBC BANK PLC

Created 30/11/2017Registered 07/12/2017Satisfied 14/07/2022
Charge
outstanding

HSBC BANK PLC

Created 30/11/2017Registered 07/12/2017
Charge
outstanding

HSBC BANK PLC

Created 30/11/2017Registered 07/12/2017
Charge
outstanding

HSBC BANK PLC

Created 30/11/2017Registered 07/12/2017
Charge
outstanding

HSBC BANK PLC

Created 30/11/2017Registered 07/12/2017
Charge
satisfied

HSBC BANK PLC

Created 30/11/2017Registered 07/12/2017Satisfied 14/07/2022
Charge
outstanding

HSBC BANK PLC

Created 30/11/2017Registered 07/12/2017
Charge
outstanding

HSBC BANK PLC

Created 30/11/2017Registered 07/12/2017
Charge
outstanding

HSBC BANK PLC

Created 30/11/2017Registered 07/12/2017
Charge
outstanding

HSBC BANK PLC

Created 30/11/2017Registered 07/12/2017
Charge
outstanding

HSBC BANK PLC

Created 30/11/2017Registered 07/12/2017
Charge
outstanding

HSBC BANK PLC

Created 30/11/2017Registered 07/12/2017
Charge
outstanding

HSBC BANK PLC

Created 30/11/2017Registered 07/12/2017
Charge
satisfied

WPG FINANCE LIMITED

Created 04/09/2017Registered 07/09/2017Satisfied 08/12/2017
Charge
satisfied

WPG FINANCE LIMITED

Created 30/08/2017Registered 05/09/2017Satisfied 08/12/2017
Charge
satisfied

WPG FINANCE LIMITED

Created 31/08/2017Registered 01/09/2017Satisfied 19/12/2017
Charge
outstanding

HSBC BANK PLC

Created 13/03/2014Registered 20/03/2014
charge
outstanding

HSBC BANK PLC

Created 28/06/2011Registered 30/06/2011
charge
outstanding

HSBC BANK PLC

Created 30/03/2011Registered 01/04/2011
charge
outstanding

HSBC BANK PLC

Created 30/03/2011Registered 01/04/2011
charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 20/07/2010Registered 03/08/2010Satisfied 13/12/2018
charge
outstanding

HSBC BANK PLC

Created 18/08/2009Registered 25/09/2009
charge
satisfied

HSBC BANK PLC

Created 18/08/2009Registered 25/09/2009Satisfied 01/07/2014
charge
outstanding

HSBC BANK PLC

Created 03/08/2009Registered 25/09/2009
charge
outstanding

HSBC BANK PLC

Created 18/09/2009Registered 23/09/2009
charge
outstanding

HSBC BANK PLC

Created 18/09/2009Registered 23/09/2009
charge
outstanding

HSBC BANK PLC

Created 18/09/2009Registered 23/09/2009
charge
satisfied

HSBC BANK PLC

Created 18/09/2009Registered 23/09/2009Satisfied 14/07/2022
charge
outstanding

HSBC BANK PLC

Created 18/09/2009Registered 23/09/2009
charge
satisfied

WESTERN ISLES HOTEL LLP

Created 15/09/2008Registered 29/10/2008Satisfied 03/07/2018
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 21/08/2007Registered 31/08/2007Satisfied 13/09/2017
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 21/08/2007Registered 31/08/2007Satisfied 13/09/2017
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 21/08/2007Registered 31/08/2007Satisfied 13/09/2017
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 21/08/2007Registered 31/08/2007Satisfied 13/09/2017
charge
outstanding

HSBC BANK PLC

Created 31/08/2006Registered 02/09/2006
charge
satisfied

LLOYDS TSB BANK PLC

Created 16/08/2006Registered 18/08/2006Satisfied 14/08/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/08/2006Registered 18/08/2006Satisfied 14/08/2019
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED (THE TRUSTEE)

Created 18/05/2006Registered 07/06/2006Satisfied 13/09/2017
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FROM TIME TO

Created 26/05/2006Registered 01/06/2006Satisfied 13/09/2017
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 20/01/2006Registered 28/01/2006Satisfied 13/09/2017
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 20/01/2006Registered 28/01/2006Satisfied 14/08/2019
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FROM TIME TO

Created 25/01/2006Registered 27/01/2006Satisfied 13/09/2017
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 23/09/2005Registered 28/09/2005Satisfied 24/04/2014
charge
satisfied

HSBC BANK PLC

Created 25/08/2005Registered 16/09/2005Satisfied 30/09/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 18/05/2005Registered 04/06/2005Satisfied 13/09/2017
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 18/05/2005Registered 04/06/2005Satisfied 13/09/2017
charge
satisfied

LLOYDS TSB BANK PLC

Created 12/01/2005Registered 17/01/2005Satisfied 14/08/2019
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 19/11/2004Registered 11/12/2004Satisfied 12/08/2008
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS

Created 26/11/2004Registered 01/12/2004Satisfied 17/09/2010
charge
satisfied

HSBC BANK PLC

Created 20/10/2004Registered 13/11/2004Satisfied 30/09/2009
charge
satisfied

HSBC BANK PLC

Created 20/10/2004Registered 05/11/2004Satisfied 30/09/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/10/2004Registered 12/10/2004Satisfied 14/08/2019
charge
satisfied

HSBC BANK PLC

Created 04/03/2004Registered 05/03/2004Satisfied 30/09/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 08/12/2003Registered 24/12/2003Satisfied 13/09/2017
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 08/12/2003Registered 23/12/2003Satisfied 13/09/2017
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 13/07/2000Registered 19/06/2003Satisfied 14/08/2019
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED (THE TRUSTEE)

Created 31/03/2003Registered 17/06/2003Satisfied 13/09/2017
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 03/06/2003Registered 13/06/2003Satisfied 13/09/2017
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LTD

Created 03/06/2003Registered 13/06/2003Satisfied 14/08/2019
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FROM TIME TO

Created 03/04/2003Registered 26/04/2003Satisfied 31/08/2017
charge
satisfied

HSBC BANK PLC

Created 21/03/2003Registered 11/04/2003Satisfied 12/08/2008
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LTD (AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS)

Created 21/03/2003Registered 29/03/2003Satisfied 13/09/2017
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED (AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS)

Created 21/03/2003Registered 29/03/2003Satisfied 13/09/2017
charge
satisfied

HSBC BANK PLC

Created 10/10/2002Registered 01/11/2002Satisfied 30/09/2009
charge
satisfied

HSBC BANK PLC

Created 31/07/2002Registered 02/08/2002Satisfied 30/09/2009
charge
satisfied

HSBC BANK PLC

Created 13/02/2002Registered 20/02/2002Satisfied 30/09/2009
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 26/11/2001Registered 15/12/2001Satisfied 13/09/2017
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 26/11/2001Registered 15/12/2001Satisfied 13/09/2017
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 29/06/2001Registered 07/07/2001Satisfied 14/08/2019
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 29/06/2001Registered 07/07/2001Satisfied 14/08/2019
charge
satisfied

HSBC BANK PLC

Created 30/03/2001Registered 06/04/2001Satisfied 30/09/2009
charge
satisfied

HSBC BANK PLC

Created 30/03/2001Registered 04/04/2001Satisfied 30/09/2009
charge
outstanding

HSBC BANK PLC

Created 30/03/2001Registered 31/03/2001
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 16/01/2001Registered 26/01/2001Satisfied 14/08/2019
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 16/01/2001Registered 23/01/2001Satisfied 14/08/2019
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 16/01/2001Registered 23/01/2001Satisfied 02/03/2011
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 13/07/2000Registered 29/07/2000Satisfied 13/09/2017
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 13/07/2000Registered 29/07/2000Satisfied 13/09/2017
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 15/11/1999Registered 30/11/1999Satisfied 13/09/2017
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 09/12/1997Registered 11/12/1997Satisfied 13/09/2017
charge
satisfied

BARCLAYS BANK PLC

Created 08/09/1997Registered 12/09/1997Satisfied 25/06/1999
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 03/02/1997Registered 12/02/1997Satisfied 13/09/2017
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED · THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 20/12/1995Registered 05/01/1996Satisfied 13/09/2017
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 28/04/1995Registered 03/05/1995Satisfied 25/06/1999
charge
satisfied

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 28/04/1995Registered 03/05/1995Satisfied 25/06/1999
charge
satisfied

BARCLAYS BANK PLC

Created 31/03/1995Registered 10/04/1995Satisfied 25/06/1999
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 31/12/1993Registered 19/01/1994Satisfied 13/09/2017
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 31/12/1993Registered 19/01/1994Satisfied 13/09/2017
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 31/12/1993Registered 19/01/1994Satisfied 13/09/2017
charge
satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 31/12/1993Registered 19/01/1994Satisfied 13/09/2017
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 17/11/1992Registered 19/11/1992Satisfied 25/06/1999
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 17/11/1992Registered 19/11/1992Satisfied 25/06/1999
charge
satisfied

BARCLAYS BANK PLC

Created 04/06/1992Registered 17/06/1992Satisfied 03/08/1999
charge
satisfied

BARCLAYS BANK PLC

Created 04/11/1991Registered 21/11/1991Satisfied 25/06/1999
charge
satisfied

BARCLAYS BANK PLC

Created 15/10/1991Registered 31/10/1991Satisfied 25/06/1999
charge
satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 26/09/1991Registered 09/10/1991Satisfied 13/09/2017
charge
satisfied

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Created 29/08/1991Registered 05/09/1991Satisfied 25/06/1999
charge
satisfied

BARCLAYS BANK PLC

Created 17/06/1991Registered 05/07/1991Satisfied 01/11/1991
charge
satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 21/02/1991Registered 05/03/1991Satisfied 25/06/1999
charge
satisfied

BARCLAYS BANK PLC

Created 21/11/1990Registered 07/12/1990Satisfied 13/03/1991
charge
satisfied

BARCLAYS BANK PLC

Created 21/11/1990Registered 07/12/1990Satisfied 13/03/1991
charge
satisfied

BARCLAYS BANK PLC

Created 21/11/1990Registered 07/12/1990Satisfied 13/03/1991
charge
satisfied

BARCLAYS BANK PLC

Created 21/11/1990Registered 07/12/1990Satisfied 13/03/1991
charge
satisfied

BARCLAYS BANK PLC

Created 21/11/1990Registered 07/12/1990Satisfied 13/03/1991
charge
satisfied

BARCLAYS BANK PLC

Created 21/11/1990Registered 07/12/1990Satisfied 13/03/1991
charge
satisfied

BARCLAYS BANK PLC

Created 21/11/1990Registered 07/12/1990Satisfied 13/03/1991
charge
satisfied

BARCLAYS BANK PLC

Created 21/11/1990Registered 07/12/1990Satisfied 25/06/1999
charge
satisfied

BARCLAYS BANK PLC

Created 21/11/1990Registered 07/12/1990Satisfied 13/03/1991
charge
satisfied

BARCLAYS BANK PLC

Created 21/11/1990Registered 07/12/1990Satisfied 13/03/1991
charge
satisfied

BARCLAYS BANK PLC

Created 21/11/1990Registered 07/12/1990Satisfied 13/03/1991
charge
satisfied

BARCLAYS BANK PLC

Created 21/11/1990Registered 07/12/1990Satisfied 13/03/1991
charge
satisfied

BARCLAYS BANK PLC

Created 21/11/1990Registered 07/12/1990Satisfied 13/03/1991
charge
satisfied

BARCLAYS BANK PLC

Created 21/11/1990Registered 07/12/1990Satisfied 13/03/1991
charge
satisfied

BARCLAYS BANK PLC

Created 22/03/1990Registered 02/04/1990Satisfied 25/06/1999
charge
satisfied

BARCLAYS BANK PLC

Created 04/10/1989Registered 19/10/1989Satisfied 25/06/1999
charge
satisfied

BARCLAYS BANK PLC

Created 25/09/1989Registered 02/10/1989Satisfied 21/06/1994
charge
satisfied

BARCLAYS BANK PLC

Created 19/01/1989Registered 31/01/1989Satisfied 21/06/1994
charge
satisfied

BARCLAYS BANK PLC

Created 20/10/1988Registered 04/11/1988Satisfied 25/06/1999
charge
satisfied

BARCLAYS BANK PLC

Created 04/10/1988Registered 11/10/1988Satisfied 25/06/1999