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STRATHEARN HOUSE (MANAGEMENT) LIMITED

Company summary

Company number: 02277414
Status: ACTIVE
Incorporated / age: 15 July 198838 years
Registered office: 68 Queens Gardens, London, W2 3AH, England
Accounts due: 31 December 2027
Confirmation statement due: 16 January 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 18:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
68 Queens Gardens, London, W2 3AH, England
Nature of business
Undifferentiated goods-producing activities of private households for own use

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SLOAN COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Mar 2024				147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
AL BASSAM, Hala ACTIVE	Director	02 Jan 2026		England	April 1961	68, Queens Gardens, London, W2 3AH, England
BECK, Alexander Paul ACTIVE	Director	22 Nov 2021		United Kingdom	March 1982	68, Queens Gardens, London, W2 3AH, England
BLOCH, Michael ACTIVE	Director	02 Jan 2026		England	September 1953	68, Queens Gardens, London, W2 3AH, England
DAVIES, Jonathan Philip ACTIVE	Director	29 Jun 2023		United Kingdom	August 1947	Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
HORNE, Paul Richard ACTIVE	Director	24 Mar 2022		United Kingdom	February 1967	Flat 8 Strathearn House, 2 Strathearn Place, London, W2 2NQ, United Kingdom
MANTON, Courtney Leyland ACTIVE	Director			England	July 1950	81 Elizabeth Street, Eaton Square, London, SW1W 9PG
PEASE, Tina June ACTIVE	Director	17 Feb 1998		England	June 1947	Flat 1, 7 Craven Hill, London, W2 3EN
SHAH, Ankush Kamal Kant ACTIVE	Director	20 Jul 2020		England	May 1979	Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
SUMARIA, Koonti ACTIVE	Director	24 Mar 2022		United Kingdom	April 1982	Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
LUNNON, Gregory Paul RESIGNED	Secretary		22 Jan 2007			45 Grosvenor Road, St Albans, Hertfordshire, AL1 3AW
CALDER & CO (REGISTRARS) LIMITED RESIGNED	Secretary	22 Jan 2007	01 Mar 2024			Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
AL BASSAM, Hala RESIGNED	Director	21 Mar 2001	01 Jan 2026	England	December 1961	Flat 12 Strathearn House, 12 Strathearn Place, London, W2 2NQ
BIER, Lieselotte RESIGNED	Director		11 Feb 2012		September 1919	7 Strathearn House, London, W2 2NQ
BLOCH, Michael RESIGNED	Director		01 Jan 2026	United Kingdom	October 1953	Flat 4, 2 Strathearn Place, London, W2 2NQ
GODDARD, Elizabeth Sarah RESIGNED	Director		30 May 1997		May 1951	3 Strathearn House, London, W2 2NQ
KEIL, Stephanie RESIGNED	Director		14 Feb 2022		November 1941	2 Strathearn House, London, W2 2NQ
LUNNON, Gregory Paul RESIGNED	Director		30 Mar 1993		September 1953	10 Strathearn House, 2 Strathearn Place, London, W2 2NQ
WAREHAM, Philip Alan RESIGNED	Director		14 Aug 2003	United Kingdom	April 1955	48 Esmond Road, London, W4 1JQ

SLOAN COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Mar 2024
Address: 147a, High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

AL BASSAM, Hala ACTIVE
Role: Director
Appointed on: 02 Jan 2026
Country of Residence: England
Date of birth: April 1961
Address: 68, Queens Gardens, London, W2 3AH, England

BECK, Alexander Paul ACTIVE
Role: Director
Appointed on: 22 Nov 2021
Country of Residence: United Kingdom
Date of birth: March 1982
Address: 68, Queens Gardens, London, W2 3AH, England

BLOCH, Michael ACTIVE
Role: Director
Appointed on: 02 Jan 2026
Country of Residence: England
Date of birth: September 1953
Address: 68, Queens Gardens, London, W2 3AH, England

DAVIES, Jonathan Philip ACTIVE
Role: Director
Appointed on: 29 Jun 2023
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

HORNE, Paul Richard ACTIVE
Role: Director
Appointed on: 24 Mar 2022
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Flat 8 Strathearn House, 2 Strathearn Place, London, W2 2NQ, United Kingdom

MANTON, Courtney Leyland ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1950
Address: 81 Elizabeth Street, Eaton Square, London, SW1W 9PG

PEASE, Tina June ACTIVE
Role: Director
Appointed on: 17 Feb 1998
Country of Residence: England
Date of birth: June 1947
Address: Flat 1, 7 Craven Hill, London, W2 3EN

SHAH, Ankush Kamal Kant ACTIVE
Role: Director
Appointed on: 20 Jul 2020
Country of Residence: England
Date of birth: May 1979
Address: Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

SUMARIA, Koonti ACTIVE
Role: Director
Appointed on: 24 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

LUNNON, Gregory Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jan 2007
Address: 45 Grosvenor Road, St Albans, Hertfordshire, AL1 3AW

CALDER & CO (REGISTRARS) LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jan 2007
Resigned on: 01 Mar 2024
Address: Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

AL BASSAM, Hala RESIGNED
Role: Director
Appointed on: 21 Mar 2001
Resigned on: 01 Jan 2026
Country of Residence: England
Date of birth: December 1961
Address: Flat 12 Strathearn House, 12 Strathearn Place, London, W2 2NQ

BIER, Lieselotte RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Feb 2012
Date of birth: September 1919
Address: 7 Strathearn House, London, W2 2NQ

BLOCH, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Flat 4, 2 Strathearn Place, London, W2 2NQ

KEIL, Stephanie RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 2022
Date of birth: November 1941
Address: 2 Strathearn House, London, W2 2NQ

LUNNON, Gregory Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1993
Date of birth: September 1953
Address: 10 Strathearn House, 2 Strathearn Place, London, W2 2NQ

WAREHAM, Philip Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 2003
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 48 Esmond Road, London, W4 1JQ