90 Sterndale Road Limited

Company Registration Number: 01089570

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
90 Sterndale Road Limited is a Private Company Limited by Guarantee first registered on 3 January 1973. Its current registered address is in London.

Registered Address

103 BLENHEIM CRESCENT
LONDON
W11 2EQ

There are 14 companies currently registered at this postcode, including this one.

All companies at W11 2EQ

Registration Data

Company Number

01089570

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £751£1,449£2,023£1,626£1,331
of which Cash £222£920£1,494£147£837
Total Assets £751£1,449£2,023£1,626£1,331
Current Liabilities £46£13£0£0£0
Net Current Assets £705£1,436£2,023£1,626£1,331
Total Net Worth £705£1,436£2,023£1,626£1,331

Previous Names

No previous names

Company Officers

  • NAPIER, Imelda Blanche Elizabeth

    Secretary

    Appointed on 5 February 2001

     

    35 Warbeck Road
    London
    W12 8NS

  • BERTSCH, Wolfgang

    Director

     

    Nationality: German

    Occupation: Tour Guide

    Month of birth: January 1940

    90 Sterndale Road Flat 2
    London
    W14 0HX

  • HAMILTON, Jennifer Anne

    Director

    Appointed on 14 November 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1942

    103
    Blenheim Crescent
    London
    W11 2EQ
    United Kingdom

  • NAPIER, Imelda Blanche Elizabeth

    Director

    Appointed on 18 July 2000

     

    Nationality: British

    Occupation: Recruiter

    Month of birth: November 1971

    35 Warbeck Road
    London
    W12 8NS

  • JOZWIAK, Samantha Jane

    Secretary

    Resigned on 16 September 1992

    90 Sterndale Road
    London
    W14 0HX

  • PEEL, Sarah Katherine

    Secretary

    Appointed on 16 September 1992

    Resigned on 18 July 2000

    Flat 3
    90 Stendale Road
    London
    W14 0HX

  • COCKBURN, David

    Director

    Appointed on 12 April 1996

    Resigned on 21 December 2000

    Nationality: British

    Occupation: Heating Engineer

    Month of birth: January 1947

    Flat 1 90 Sterndale Road
    London
    W14 0HX

  • DORTE, Charlotte Elizabeth Anne

    Director

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Tour Guide

    Month of birth: December 1950

    90 Sterndale Road
    London
    W14 0HX

  • JOZWIAK, Samantha Jane

    Director

    Resigned on 16 September 1992

    Nationality: British

    Occupation: Banker

    Month of birth: July 1963

    90 Sterndale Road
    London
    W14 0HX

  • MOODIE, Edward Robin

    Director

    Resigned on 12 April 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    90 Sterndale Road
    London
    W14 0HX

  • PEEL, Sarah Katherine

    Director

    Appointed on 16 September 1992

    Resigned on 18 July 2000

    Nationality: British

    Occupation: Retail Planner

    Month of birth: August 1963

    Flat 3
    90 Stendale Road
    London
    W14 0HX

  • WOLF, Caroline Plimsoll Shaw

    Director

    Appointed on 21 December 2000

    Resigned on 28 September 2009

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: December 1956

    Flat 1
    90 Sterndale Road
    London
    W14 0HX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 15 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FL30W5. Transaction: MzE1NzQ5NTY5NGFkaXF6a2N4.

  2. 7 January 2016 Annual return made up to 15 December 2015 no member list [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4NUL4. Transaction: MzEzOTIxOTAyMGFkaXF6a2N4.

  3. 2 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2QMAW. Transaction: MzEzMDIyNTAzNWFkaXF6a2N4.

  4. 8 January 2015 Annual return made up to 15 December 2014 no member list [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNIKRT. Transaction: MzExNTAzMzY1MGFkaXF6a2N4.

  5. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GHXMSW. Transaction: MzEwNzQ5NDU2MmFkaXF6a2N4.

  6. 8 January 2014 Annual return made up to 15 December 2013 no member list [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4IGZ7. Transaction: MzA5MjI4NzQyNGFkaXF6a2N4.

  7. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKU87N. Transaction: MzA4NTY1MTA3M2FkaXF6a2N4.

  8. 10 January 2013 Annual return made up to 15 December 2012 no member list [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRKV1S. Transaction: MzA3MDkyODM0M2FkaXF6a2N4.

  9. 6 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GW1YFC. Transaction: MzA2MzY4NjA2OWFkaXF6a2N4.

  10. 20 August 2012 Registered office address changed from 35 Warbeck Road London W12 8NS on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Address. Type: AD01. Barcode: X1FQV06X. Transaction: MzA2MjY2MzI0M2FkaXF6a2N4.

  11. 20 December 2011 Annual return made up to 15 December 2011 no member list [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKVX4R. Transaction: MzA0OTMwNjE3NWFkaXF6a2N4.

  12. 19 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSCWDXOV. Transaction: MzA0NDAxODA1MmFkaXF6a2N4.

  13. 4 January 2011 Annual return made up to 15 December 2010 no member list [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XDGJ7QIO. Transaction: MzAyOTcwODQ3MWFkaXF6a2N4.

  14. 15 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABJC8NAL. Transaction: MzAyMzMyOTc5NWFkaXF6a2N4.

  15. 20 January 2010 Annual return made up to 15 December 2009 no member list [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XGBXBGT5. Transaction: MzAwNzQ5NjUzMWFkaXF6a2N4.

  16. 20 January 2010 Director's details changed for Wolfgang Bertsch on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XGBX9GT3. Transaction: MzAwNzQ5NTg4MGFkaXF6a2N4.

  17. 20 January 2010 Director's details changed for Imelda Blanche Elizabeth Napier on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XGBXAGT4. Transaction: MzAwNzQ5NTg4MmFkaXF6a2N4.

  18. 25 November 2009 Appointment of Jennifer Anne Hamilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6GWOF9R. Transaction: MzAwMzY0MDk3MWFkaXF6a2N4.

  19. 25 November 2009 Termination of appointment of Caroline Wolf as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6GN4F9Y. Transaction: MzAwMzY0MDYwNWFkaXF6a2N4.

  20. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU5LYEG9. Transaction: MzAwMTg1NjQyMGFkaXF6a2N4.

  21. 9 January 2009 Annual return made up to 15/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHKCL6DE. Transaction: MjAyMjk4ODA5OGFkaXF6a2N4.

  22. 28 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4YBM1PZ. Transaction: MjAwOTczMjc2OGFkaXF6a2N4.

  23. 22 January 2008 Annual return made up to 15/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE5Njg3NWFkaXF6a2N4.

  24. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI3MDk0NWFkaXF6a2N4.

  25. 22 February 2007 Annual return made up to 15/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMwMjUxNGFkaXF6a2N4.

  26. 27 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE2NzQwNGFkaXF6a2N4.

  27. 9 February 2006 Annual return made up to 15/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjYzMDE4NWFkaXF6a2N4.

  28. 2 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMDA5NDg1M2FkaXF6a2N4.

  29. 2 November 2005 Registered office changed on 02/11/05 from: flat 10 2 cromwell grove london W6 7RG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDI4NDE1OWFkaXF6a2N4.

  30. 2 November 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MjE4ODYyMmFkaXF6a2N4.

  31. 9 December 2004 Annual return made up to 15/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDA0ODI0NWFkaXF6a2N4.

  32. 30 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MDAxMzEzNGFkaXF6a2N4.

  33. 19 January 2004 Annual return made up to 15/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTQxMTQ3OGFkaXF6a2N4.

  34. 28 October 2003 Registered office changed on 28/10/03 from: c/o imelda trafford 90 sterndale road london W14 ohx [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjIwODYyNGFkaXF6a2N4.

  35. 28 October 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDAzOTYwMWFkaXF6a2N4.

  36. 28 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NjgzMjc2NWFkaXF6a2N4.

  37. 20 December 2002 Annual return made up to 15/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzYyOTI1N2FkaXF6a2N4.

  38. 22 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMjIxNTc2NGFkaXF6a2N4.

  39. 9 January 2002 Annual return made up to 15/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODc1NTUwM2FkaXF6a2N4.

  40. 25 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNjI0NzQ4MWFkaXF6a2N4.

  41. 9 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjYwNDQ2OWFkaXF6a2N4.

  42. 4 January 2001 Annual return made up to 15/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTMzNTQzMWFkaXF6a2N4.

  43. 4 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTYwMjc3MmFkaXF6a2N4.

  44. 29 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQ3MDQxMWFkaXF6a2N4.

  45. 25 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQ4MTk2N2FkaXF6a2N4.

  46. 16 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MTA4ODg4N2FkaXF6a2N4.

  47. 22 December 1999 Annual return made up to 15/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY1ODAxNGFkaXF6a2N4.

  48. 16 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNTYzMzE5NGFkaXF6a2N4.

  49. 17 December 1998 Annual return made up to 31/12/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI5ODQ3NmFkaXF6a2N4.

  50. 13 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MTczMzMzMWFkaXF6a2N4.

  51. 8 January 1998 Annual return made up to 31/12/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA5NTAwN2FkaXF6a2N4.

  52. 30 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMjkwMTE0M2FkaXF6a2N4.

  53. 30 December 1996 Annual return made up to 31/12/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA1NjU5MWFkaXF6a2N4.

  54. 28 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTk1NDY0N2FkaXF6a2N4.

  55. 25 April 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NTMzNTI1NGFkaXF6a2N4.

  56. 5 February 1996 Annual return made up to 31/12/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA3MzAwMmFkaXF6a2N4.

  57. 28 February 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NDM0OTU4NGFkaXF6a2N4.

  58. 30 January 1995 Annual return made up to 31/12/94

    Category: Annual return. Type: 363s. Transaction: MDA1NjQ1NjY2MGFkaXF6a2N4.

  59. 20 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE1MzY3MTM4NGFkaXF6a2N4.

  60. 4 February 1994 Annual return made up to 31/12/93

    Category: Annual return. Type: 363s. Transaction: MDAyNTgzNDU1NWFkaXF6a2N4.

  61. 2 September 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNTczNzY1M2FkaXF6a2N4.

  62. 2 September 1993 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAxNDI2NDMwMWFkaXF6a2N4.

  63. 28 February 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA1MTk3NjE2MmFkaXF6a2N4.

  64. 28 February 1993 Annual return made up to 31/12/92

    Category: Annual return. Type: 363s. Transaction: MDAyMTA0OTY4MGFkaXF6a2N4.

  65. 19 January 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExODk4NzcwOGFkaXF6a2N4.

  66. 3 August 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExMjk5MzM5MWFkaXF6a2N4.

  67. 24 March 1992 Annual return made up to 31/12/91

    Category: Annual return. Type: 363s. Transaction: MDAzNzc4MDg3N2FkaXF6a2N4.

  68. 10 September 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEwODA1OTYxNGFkaXF6a2N4.

  69. 18 March 1991 Annual return made up to 31/12/90

    Category: Annual return. Type: 363a. Transaction: MDEyNDQ3NzU1OWFkaXF6a2N4.

  70. 5 April 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzODIwODY1OWFkaXF6a2N4.

  71. 5 April 1990 Annual return made up to 31/12/89

    Category: Annual return. Type: 363. Transaction: MDAzNDc3OTkyMmFkaXF6a2N4.

  72. 30 May 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzNzE1NTM1MWFkaXF6a2N4.

  73. 30 May 1989 Annual return made up to 31/12/88

    Category: Annual return. Type: 363. Transaction: MDA5ODgzMjcxMmFkaXF6a2N4.

  74. 11 January 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODc0MzQwOWFkaXF6a2N4.

  75. 18 April 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDE1MDg4MzQ4MmFkaXF6a2N4.

  76. 18 April 1988 Annual return made up to 31/12/87

    Category: Annual return. Type: 363. Transaction: MDExMDc1NDI0MmFkaXF6a2N4.

  77. 27 January 1988 Annual return made up to 31/12/86

    Category: Annual return. Type: 363. Transaction: MDAzOTE2NjI5OGFkaXF6a2N4.

  78. 27 January 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA0NDg1ODk0OWFkaXF6a2N4.

  79. 29 June 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDkwNjQ2MGFkaXF6a2N4.

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