5 Sterndale Road Limited

General information

Name:

5 Sterndale Road Ltd

Office Address:

Ground Floor Flat 5 Sterndale Road W14 0HT London

Number: 05159678

Incorporation date: 2004-06-22

End of financial year: 03 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

5 Sterndale Road has been operating in this business for at least 20 years. Registered under no. 05159678, this company is registered as a Private Limited Company. You may find the office of the firm during office hours at the following address: Ground Floor Flat 5 Sterndale Road, W14 0HT London. The enterprise's classified under the NACE and SIC code 68320: Management of real estate on a fee or contract basis. The most recent filed accounts documents were submitted for the period up to 3rd April 2022 and the most current confirmation statement was submitted on 22nd June 2023.

As for this particular company, the majority of director's duties have so far been performed by Philip G. and Francoise L.. When it comes to these two people, Francoise L. has administered company for the longest time, having been a vital addition to the Management Board since 2004-06-22.

Financial data based on annual reports

Company staff

Philip G.

Role: Director

Appointed: 14 July 2015

Latest update: 9 February 2024

Francoise L.

Role: Director

Appointed: 22 June 2004

Latest update: 9 February 2024

People with significant control

Executives with significant control over the firm are: Philip G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Francoise L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Philip G.
Notified on 2 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Francoise L.
Notified on 2 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Linda C.
Notified on 5 July 2017
Ceased on 27 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 03 January 2024
Account last made up date 03 April 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts 23 November 2012
Start Date For Period Covered By Report 2011-04-04
End Date For Period Covered By Report 2012-04-03
Date Approval Accounts 23 November 2012
Annual Accounts
Start Date For Period Covered By Report 2016-04-04
Annual Accounts
Start Date For Period Covered By Report 2017-04-04
End Date For Period Covered By Report 2018-04-03
Annual Accounts
Start Date For Period Covered By Report 2018-04-04
End Date For Period Covered By Report 2019-04-03
Annual Accounts
Start Date For Period Covered By Report 2019-04-04
End Date For Period Covered By Report 2020-04-03
Annual Accounts
Start Date For Period Covered By Report 2020-04-04
End Date For Period Covered By Report 2021-04-03
Annual Accounts
Start Date For Period Covered By Report 2021-04-04
End Date For Period Covered By Report 2022-04-03
Annual Accounts
Start Date For Period Covered By Report 2022-04-04
End Date For Period Covered By Report 2023-04-03
Annual Accounts 29 November 2017
End Date For Period Covered By Report 2017-04-03
Date Approval Accounts 29 November 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Mon, 3rd Apr 2023 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
19
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