43 Sterndale Road Management Limited

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General information

Name:

43 Sterndale Road Management Ltd

Office Address:

43 Sterndale Road Flat 2 W14 0HT London

Number: 01823694

Incorporation date: 1984-06-11

End of financial year: 26 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

43 Sterndale Road Management has been operating in this business field for thirty seven years. Started under company registration number 01823694, it is classified as a Private Limited Company. You may visit the main office of the firm during business times under the following address: 43 Sterndale Road Flat 2, W14 0HT London. This business's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. 43 Sterndale Road Management Ltd filed its account information for the period that ended on 2020-07-26. Its latest confirmation statement was released on 2020-08-25.

The data we obtained regarding this company's management indicates the existence of four directors: William R., Florent C., Bradley S. and Christopher L. who were appointed on 2021-06-14, 2021-02-25 and 2003-10-01. In order to find professional help with legal documentation, this particular company has been using the skills of Christopher L. as a secretary since 2021.

Financial data based on annual reports

Company staff

William R.

Role: Director

Appointed: 14 June 2021

Latest update: 12 July 2021

Florent C.

Role: Director

Appointed: 25 February 2021

Latest update: 12 July 2021

Bradley S.

Role: Director

Appointed: 25 February 2021

Latest update: 12 July 2021

Christopher L.

Role: Secretary

Appointed: 21 February 2021

Latest update: 12 July 2021

Christopher L.

Role: Director

Appointed: 01 October 2003

Latest update: 12 July 2021

People with significant control

Executives with significant control over the firm are: William R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Florent C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bradley S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

William R.
Notified on 14 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Florent C.
Notified on 25 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bradley S.
Notified on 25 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher L.
Notified on 24 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Claire M.
Notified on 25 August 2016
Ceased on 18 February 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 26 April 2022
Account last made up date 26 July 2020
Confirmation statement next due date 08 September 2021
Confirmation statement last made up date 25 August 2020
Annual Accounts 26 July 2013
Start Date For Period Covered By Report 2012-07-27
End Date For Period Covered By Report 2013-07-26
Date Approval Accounts 26 July 2013
Annual Accounts 26 July 2014
Start Date For Period Covered By Report 2013-07-27
End Date For Period Covered By Report 2014-07-26
Date Approval Accounts 26 July 2014
Annual Accounts 26 July 2015
Start Date For Period Covered By Report 2014-07-27
End Date For Period Covered By Report 2015-07-26
Date Approval Accounts 26 July 2015
Annual Accounts 23 April 2017
Start Date For Period Covered By Report 2015-07-27
End Date For Period Covered By Report 2016-07-26
Date Approval Accounts 23 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-07-27
End Date For Period Covered By Report 2017-07-26
Annual Accounts
Start Date For Period Covered By Report 2017-07-27
End Date For Period Covered By Report 2018-07-26
Annual Accounts
Start Date For Period Covered By Report 2018-07-27
End Date For Period Covered By Report 2019-07-26
Annual Accounts
Start Date For Period Covered By Report 2019-07-27
End Date For Period Covered By Report 2020-07-26

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on July 26, 2020 (AA)
filed on: 27th, March 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
37
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