90 Sterndale Road Limited

General information

Name:

90 Sterndale Road Ltd

Office Address:

90 Sterndale Road Sterndale Road W14 0HX London

Number: 01089570

Incorporation date: 1973-01-03

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The exact moment this firm was founded is 1973/01/03. Started under no. 01089570, the firm is registered as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). You can reach the main office of this company during office times under the following address: 90 Sterndale Road Sterndale Road, W14 0HX London. This enterprise's principal business activity number is 68320, that means Management of real estate on a fee or contract basis. The latest accounts describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-02-20.

The data we obtained detailing this specific enterprise's MDs shows us there are three directors: Alexander H., Imelda N. and Wolfgang B. who became the part of the company on 2019/04/01, 2000/07/18 and 1991/12/31. To help the directors in their tasks, this specific limited company has been utilizing the skillset of Imelda N. as a secretary for the last 2 years.

Financial data based on annual reports

Company staff

Imelda N.

Role: Secretary

Appointed: 06 February 2023

Latest update: 26 April 2025

Alexander H.

Role: Director

Appointed: 01 April 2019

Latest update: 26 April 2025

Imelda N.

Role: Director

Appointed: 18 July 2000

Latest update: 26 April 2025

Wolfgang B.

Role: Director

Appointed: 31 December 1991

Latest update: 26 April 2025

People with significant control

Executives with significant control over this firm are: Imelda N. has substantial control or influence over the company. Wolfgang B. has substantial control or influence over the company. Alexander H. has substantial control or influence over the company.

Imelda N.
Notified on 20 February 2023
Nature of control:
substantial control or influence
Wolfgang B.
Notified on 20 February 2023
Nature of control:
substantial control or influence
Alexander H.
Notified on 20 February 2023
Nature of control:
substantial control or influence
Jennifer H.
Notified on 1 December 2016
Ceased on 8 February 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts 11th September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 11th September 2014
Annual Accounts 31st August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 31st August 2015
Annual Accounts 7th September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 7th September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2024
End Date For Period Covered By Report 31 December 2024
Annual Accounts 19th September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 19th September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 31, 2023 (AA)
filed on: 26th, September 2024
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

103 Blenheim Crescent

Post code:

W11 2EQ

City / Town:

London

HQ address,
2013

Address:

103 Blenheim Crescent

Post code:

W11 2EQ

City / Town:

London

HQ address,
2014

Address:

103 Blenheim Crescent

Post code:

W11 2EQ

City / Town:

London

HQ address,
2015

Address:

103 Blenheim Crescent

Post code:

W11 2EQ

City / Town:

London

Accountant/Auditor,
2014 - 2013

Name:

Dalewood Limited

Address:

1st Floor 42-44 Brunswick Road

Post code:

BN43 5WB

City / Town:

Shoreham-by-sea

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
52
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