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145 Strand Limited

16678178

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Mills Yard, Fulham, London, SW6 3AQ
Incorporated 28/08/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/08/2026

Due 10/09/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr John Edward Thompson Clark

director · Since 28/08/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 57

Also on 25 other boards

Ms Caroline Louise Marston

director · Since 28/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Mrs Noreen Samya Tapp

director · Since 28/08/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 16 other boards

Mrs Amanda Jane Thompson

director · Since 28/08/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

John Edward Thompson Clark

director · Since 28/08/2025

British · United Kingdom · Age 57

Caroline Louise Marston

director · Since 28/08/2025

British · United Kingdom · Age 64

Noreen Samya Tapp

director · Since 28/08/2025

British · United Kingdom · Age 54

Amanda Jane Thompson

director · Since 28/08/2025

British · United Kingdom · Age 65

Persons with Significant Control

Marston Properties Holdings Limited

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

1, Mills Yard, London, SW6 3AQ

Reg: 03948741 · Companies House · Limited By Shares

Notified 28/08/2025

Change History

officer appointedCLARK, John Edward Thompson
2026-08-26
officer appointedMARSTON, Caroline Louise
2026-08-26
officer appointedTAPP, Noreen Samya
2026-08-26
officer appointedTHOMPSON, Amanda Jane
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line11 Mills Yard
2026-08-26

1 MILLS YARD

post townLondon
2026-08-26

LONDON

Filing History3 filings

Director details changed

change person director company with change date

16/03/20262 pages · PDF
Accounts date changed

change account reference date company current shortened

16/01/20261 page · PDF
Incorporated

incorporation company

28/08/202534 pages · PDF