93 Sterndale Road Management Limited

Company Registration Number: 01556631

Company registered in England and Wales

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93 Sterndale Road Management Limited is a Private Company Limited by Shares first registered on 16 April 1981.

Registered Address

17 CROMWELL GROVE
LONDON
W6 7RQ

There are 31 companies currently registered at this postcode, including this one.

All companies at W6 7RQ

Registration Data

Company Number

01556631

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

1 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 November 2015

Accounts Next Due

1 August 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£450£0£0£0
Net Current Assets £0£0£-450£0£0£0
Total Net Worth £-11£-11£-11£0£0£0

Previous Names

No previous names

Company Officers

  • MAIER, Thomas Nicholas Ivo

    Secretary

    Appointed on 26 November 2009

     

    93
    Sterndale Road
    London
    W14 0HX

  • DOCKER, Nicholas William Thomas

    Director

    Appointed on 21 June 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1980

    93
    Sterndale Road
    London
    W14 0HX
    United Kingdom

  • MAIER, Thomas Nicholas Ivo

    Director

    Appointed on 1 September 1994

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: November 1952

    93 Sterndale Road
    London
    W14 0HX

  • THOMAS, Dorothy Mary

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1925

    93 Sterndale Road
    London
    W14 0HX

  • PARKER, Eliza

    Secretary

    Appointed on 10 January 2002

    Resigned on 26 November 2009

    83 Sterndale Road
    London
    W14 0HX

  • THOMAS, Dorothy Mary

    Secretary

    Resigned on 1 September 1994

    93 Sterndale Road
    London
    W14 0HX

  • WYLER, Elizabeth

    Secretary

    Resigned on 10 January 2002

    93 Sterndale Road
    London
    W14 0HX

  • PARKER, Eliza

    Director

    Appointed on 10 January 2002

    Resigned on 9 July 2002

    Nationality: British

    Occupation: Advertising

    Month of birth: October 1954

    83 Sterndale Road
    London
    W14 0HX

  • PARKER, Laura Alice

    Director

    Appointed on 9 July 2002

    Resigned on 26 November 2009

    Nationality: British

    Occupation: Student

    Month of birth: November 1982

    83 Sterndale Road
    London
    W14 0HX

  • WORLIDGE, Robert Alan, Captain

    Director

    Resigned on 1 September 1994

    Nationality: British

    Occupation: Business Manager

    Month of birth: January 1933

    93 Sterndale Road
    London
    W14

  • WYLER, Elizabeth

    Director

    Resigned on 10 January 2002

    Nationality: American

    Occupation: Retired

    Month of birth: October 1930

    93 Sterndale Road
    London
    W14 0HX

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 7 July 2016 Total exemption small company accounts made up to 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Accounts. Type: AA. Barcode: X5APYBEG. Transaction: MzE1MjUwMzE5OGFkaXF6a2N4.

  2. 7 July 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5APYA1F. Transaction: MzE1MjUwMjkzOGFkaXF6a2N4.

  3. 2 July 2015 Total exemption small company accounts made up to 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Accounts. Type: AA. Barcode: X4ATCNJU. Transaction: MzEyNjM0MzI0NmFkaXF6a2N4.

  4. 2 July 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATCLZ6. Transaction: MzEyNjM0MjgzNGFkaXF6a2N4.

  5. 20 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG5XHU. Transaction: MzEwMjI4MDQ1NWFkaXF6a2N4.

  6. 20 June 2014 Total exemption small company accounts made up to 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Accounts. Type: AA. Barcode: X3AG5WBS. Transaction: MzEwMjI4MDEwNWFkaXF6a2N4.

  7. 15 July 2013 Accounts for a dormant company made up to 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Accounts. Type: AA. Barcode: R2C54CCB. Transaction: MzA4MTUzOTAxM2FkaXF6a2N4.

  8. 4 July 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWPNH5. Transaction: MzA4MDk1MTE0NGFkaXF6a2N4.

  9. 15 November 2012 Appointment of Mr Nicholas William Thomas Docker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LRJD23. Transaction: MzA2NzU5NzUyMWFkaXF6a2N4.

  10. 2 July 2012 Accounts for a dormant company made up to 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Accounts. Type: AA. Barcode: A1C09XFT. Transaction: MzA2MDEyMTkwOWFkaXF6a2N4.

  11. 27 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYGCWO. Transaction: MzA1OTkxMjIxM2FkaXF6a2N4.

  12. 19 July 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X88X3VY6. Transaction: MzA0MDYzMDMzOGFkaXF6a2N4.

  13. 9 May 2011 Accounts for a dormant company made up to 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Accounts. Type: AA. Barcode: AHGTVTWK. Transaction: MzAzNjg0ODIzNWFkaXF6a2N4.

  14. 22 July 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XNM23LWS. Transaction: MzAyMDAzMjU0NWFkaXF6a2N4.

  15. 22 July 2010 Director's details changed for Miss Dorothy Mary Thomas on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XNM22LWR. Transaction: MzAyMDAzMjQ0MGFkaXF6a2N4.

  16. 22 July 2010 Director's details changed for Thomas Nicholas Ivo Maier on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XNM21LWQ. Transaction: MzAyMDAzMjQzM2FkaXF6a2N4.

  17. 8 June 2010 Appointment of Thomas Bicholas Ivo Maier as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AMAZBKLL. Transaction: MzAxNzE3MjM4OGFkaXF6a2N4.

  18. 8 June 2010 Accounts for a dormant company made up to 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Accounts. Type: AA. Barcode: AN457KKH. Transaction: MzAxNzExOTY2NWFkaXF6a2N4.

  19. 30 November 2009 Termination of appointment of Eliza Parker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PVAY6FBO. Transaction: MzAwMzkxODY3N2FkaXF6a2N4.

  20. 30 November 2009 Termination of appointment of Laura Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PVAY5FBN. Transaction: MzAwMzkxODYzMGFkaXF6a2N4.

  21. 22 July 2009 Accounts for a dormant company made up to 1 November 2008 [View PDF]

    Action Date: 1 November 2008. Category: Accounts. Type: AA. Barcode: PAT5DBQB. Transaction: MjAzNzY2NzA5M2FkaXF6a2N4.

  22. 17 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV0YNBMA. Transaction: MjAzNzM1Nzc5OWFkaXF6a2N4.

  23. 30 June 2008 Accounts for a dormant company made up to 1 November 2007 [View PDF]

    Action Date: 1 November 2007. Category: Accounts. Type: AA. Barcode: AJZ6T0XO. Transaction: MjAwODEwNjExM2FkaXF6a2N4.

  24. 26 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9S5Y0VW. Transaction: MjAwNzkxNjg2MGFkaXF6a2N4.

  25. 24 July 2007 Accounts for a dormant company made up to 1 November 2006 [View PDF]

    Action Date: 1 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUzMjg5N2FkaXF6a2N4.

  26. 18 July 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI3MzUyNGFkaXF6a2N4.

  27. 25 August 2006 Accounts for a dormant company made up to 1 November 2005 [View PDF]

    Action Date: 1 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU1NjE0NGFkaXF6a2N4.

  28. 17 July 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk5MTEwN2FkaXF6a2N4.

  29. 23 August 2005 Accounts for a dormant company made up to 1 November 2004 [View PDF]

    Action Date: 1 November 2004. Category: Accounts. Type: AA. Transaction: MDA5MzA2MTcyN2FkaXF6a2N4.

  30. 13 July 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjUwNjk0NmFkaXF6a2N4.

  31. 11 August 2004 Accounts for a dormant company made up to 1 November 2003 [View PDF]

    Action Date: 1 November 2003. Category: Accounts. Type: AA. Transaction: MDE0ODM2MTU4MWFkaXF6a2N4.

  32. 16 July 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMyNzYxOGFkaXF6a2N4.

  33. 22 July 2003 Accounts for a dormant company made up to 1 November 2002 [View PDF]

    Action Date: 1 November 2002. Category: Accounts. Type: AA. Transaction: MDExNjY0NDAyMGFkaXF6a2N4.

  34. 18 July 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjczOTg2M2FkaXF6a2N4.

  35. 18 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzcwNTc5OGFkaXF6a2N4.

  36. 18 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzIzODczMWFkaXF6a2N4.

  37. 17 July 2002 Accounts for a dormant company made up to 1 November 2001 [View PDF]

    Action Date: 1 November 2001. Category: Accounts. Type: AA. Transaction: MDA4MTEyOTE3N2FkaXF6a2N4.

  38. 17 July 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM2MDU5MmFkaXF6a2N4.

  39. 7 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODg4NTE4OGFkaXF6a2N4.

  40. 7 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM3NzQ3OGFkaXF6a2N4.

  41. 6 July 2001 Return made up to 05/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk0Mjk5MGFkaXF6a2N4.

  42. 6 July 2001 Accounts for a dormant company made up to 1 November 2000 [View PDF]

    Action Date: 1 November 2000. Category: Accounts. Type: AA. Transaction: MDE1MzI2NDgwMGFkaXF6a2N4.

  43. 27 June 2000 Return made up to 05/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEzMzk0MGFkaXF6a2N4.

  44. 24 November 1999 Accounts for a dormant company made up to 1 November 1999 [View PDF]

    Action Date: 1 November 1999. Category: Accounts. Type: AA. Transaction: MDA2MDQ5MTUxOWFkaXF6a2N4.

  45. 11 June 1999 Return made up to 05/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY2NzkyOGFkaXF6a2N4.

  46. 6 June 1999 Registered office changed on 06/06/99 from: 10 horn lane acton W3 6QT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjg0OTQzNWFkaXF6a2N4.

  47. 28 January 1999 Accounts for a dormant company made up to 1 November 1998 [View PDF]

    Action Date: 1 November 1998. Category: Accounts. Type: AA. Transaction: MDA5NDYxNDk5NGFkaXF6a2N4.

  48. 9 June 1998 Return made up to 05/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzc0MTIxOWFkaXF6a2N4.

  49. 16 December 1997 Accounts for a dormant company made up to 1 November 1997 [View PDF]

    Action Date: 1 November 1997. Category: Accounts. Type: AA. Transaction: MDA0NzkzMzE2MWFkaXF6a2N4.

  50. 17 June 1997 Return made up to 05/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY5MDY4OGFkaXF6a2N4.

  51. 18 February 1997 Accounts for a dormant company made up to 1 November 1996 [View PDF]

    Action Date: 1 November 1996. Category: Accounts. Type: AA. Transaction: MDA2ODc5MTAzOGFkaXF6a2N4.

  52. 4 June 1996 Return made up to 05/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM3ODY5NmFkaXF6a2N4.

  53. 15 May 1996 Accounts for a dormant company made up to 1 November 1995 [View PDF]

    Action Date: 1 November 1995. Category: Accounts. Type: AA. Transaction: MDA2NjQ0NTYyMWFkaXF6a2N4.

  54. 15 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzM0MDUyMWFkaXF6a2N4.

  55. 30 May 1995 Return made up to 05/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzNzM4OTQ3OWFkaXF6a2N4.

  56. 9 March 1995 Accounts for a small company made up to 1 November 1994 [View PDF]

    Action Date: 1 November 1994. Category: Accounts. Type: AA. Transaction: MDA3NDUzNDQyOGFkaXF6a2N4.

  57. 15 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTkyMjY1NGFkaXF6a2N4.

  58. 9 September 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MzQ3NTQyNGFkaXF6a2N4.

  59. 7 June 1994 Accounts for a small company made up to 1 November 1993

    Action Date: 1 November 1993. Category: Accounts. Type: AA. Transaction: MDEwNzM3NzIyMmFkaXF6a2N4.

  60. 7 June 1994 Return made up to 05/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDc4NTM1M2FkaXF6a2N4.

  61. 2 September 1993 Accounts for a small company made up to 1 November 1992

    Action Date: 1 November 1992. Category: Accounts. Type: AA. Transaction: MDAzNTc1MDUyOGFkaXF6a2N4.

  62. 24 May 1993 Return made up to 05/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTA5Njg4MmFkaXF6a2N4.

  63. 7 September 1992 Accounts for a small company made up to 1 November 1991

    Action Date: 1 November 1991. Category: Accounts. Type: AA. Transaction: MDAyODc0MTY3M2FkaXF6a2N4.

  64. 1 July 1992 Return made up to 01/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzkzOTA5OGFkaXF6a2N4.

  65. 23 October 1991 Registered office changed on 23/10/91 from: 93 sterndale road london W14 0HX

    Category: Address. Type: 287. Transaction: MDEwMzk0OTMwOWFkaXF6a2N4.

  66. 7 October 1991 Return made up to 05/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMjUzOTMxNGFkaXF6a2N4.

  67. 25 March 1991 Accounts for a small company made up to 1 November 1990

    Action Date: 1 November 1990. Category: Accounts. Type: AA. Transaction: MDExNDQ1NDUyN2FkaXF6a2N4.

  68. 18 July 1990 Accounts for a small company made up to 1 November 1989

    Action Date: 1 November 1989. Category: Accounts. Type: AA. Transaction: MDEzOTM2MTk4NWFkaXF6a2N4.

  69. 18 July 1990 Return made up to 05/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzU5Njc1OWFkaXF6a2N4.

  70. 28 September 1989 Accounts for a small company made up to 1 November 1988

    Action Date: 1 November 1988. Category: Accounts. Type: AA. Transaction: MDA4NzMxNDI3MWFkaXF6a2N4.

  71. 28 September 1989 Return made up to 09/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzI0NDE2M2FkaXF6a2N4.

  72. 12 May 1988 Return made up to 29/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDE2Nzc3OGFkaXF6a2N4.

  73. 12 May 1988 Accounts for a small company made up to 1 November 1987

    Action Date: 1 November 1987. Category: Accounts. Type: AA. Transaction: MDAyNTg5MjUwNGFkaXF6a2N4.

  74. 29 October 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzE0MjMyNWFkaXF6a2N4.

  75. 29 October 1987 Accounts for a small company made up to 1 November 1986

    Action Date: 1 November 1986. Category: Accounts. Type: AA. Transaction: MDEyMDAyNTU4OGFkaXF6a2N4.

  76. 29 October 1987 Return made up to 15/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDAzNzczMWFkaXF6a2N4.

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