88 Sterndale Road Management Company Limited

Company Registration Number: 02047376

Company registered in England and Wales

Approximate Location Map
Streetview
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.
88 Sterndale Road Management Company Limited is a Private Company Limited by Shares first registered on 18 August 1986. Its current registered address is in Richmond, Surrey.

Registered Address

22 KEW GREEN
RICHMOND
SURREY
TW9 3BH

There are 11 companies currently registered at this postcode, including this one.

All companies at TW9 3BH

Registration Data

Company Number

02047376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£0£0£0£0
Total Net Worth £3£3£0£0£0£0

Previous Names

No previous names

Company Officers

  • HUTSON, Nicola Louise

    Secretary

    Appointed on 11 November 2002

     

    2
    Glebe Road
    London
    SW13 0EA
    Uk

  • HUTSON, Nicola Louise

    Director

    Appointed on 11 November 2002

     

    Nationality: British

    Occupation: Research Fellow

    Month of birth: April 1973

    22
    Kew Green
    Richmond
    Surrey
    TW9 3BH
    England

  • SWEETING, Rosalind Sarah

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1959

    22
    Kew Green
    Richmond
    Surrey
    TW9 3BH
    United Kingdom

  • BOTTERILL, Nicholas Byron

    Secretary

    Resigned on 13 March 1998

    88 Sterndale Road
    London
    W14 0HX

  • BOYD, Flavia Josephine Clare Mcneill

    Secretary

    Appointed on 1 September 1998

    Resigned on 11 November 2002

    Flat 2
    88 Sterndale Road
    London
    W14 0HX

  • FAUVELLE, Victor

    Secretary

    Appointed on 13 March 1998

    Resigned on 31 August 1998

    88 Sterndale Road
    London
    W14 0HX

  • BOTTERILL, Nicholas Byron

    Director

    Resigned on 15 April 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    88 Sterndale Road
    London
    W14 0HX

  • BOYD, Flavia Josephine Clare Mcneill

    Director

    Appointed on 1 September 1998

    Resigned on 11 November 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1974

    Flat 2
    88 Sterndale Road
    London
    W14 0HX

  • CAMROUX-OLIVER, Charles Guy

    Director

    Appointed on 1 August 1995

    Resigned on 21 September 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1970

    Ground Floor Flat 88 Sterndale Road
    London
    W14 0HX

  • FAUVELLE, Victor

    Director

    Appointed on 28 January 1995

    Resigned on 31 August 1998

    Nationality: British

    Occupation: Valuer Auctioneer

    Month of birth: May 1967

    88 Sterndale Road
    London
    W14 0HX

  • FORDHAM-MOSS, Philippa Kate

    Director

    Resigned on 1 August 1995

    Nationality: British

    Occupation: Public Relations

    Month of birth: May 1959

    88 Sterndale Road
    London
    W14 0HX

  • HILL, Benedict David James

    Director

    Appointed on 20 September 1999

    Resigned on 20 March 2002

    Nationality: British

    Occupation: Public Relations

    Month of birth: August 1969

    Ground Floor Flat
    88 Sterndale Road
    London
    W14 0HX

  • KEAM, Jerome

    Director

    Appointed on 11 November 2002

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Architect

    Month of birth: July 1978

    Flat 3
    88 Sterndale Road
    London
    W14 0HX

  • ROWAN ROBINSON, Kathryn Charlotte

    Director

    Appointed on 29 March 2006

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Sports Marketing

    Month of birth: March 1976

    Flat 3
    88 Sterndale Road
    London
    W14 0HX

  • TERRER, Anna

    Director

    Resigned on 30 November 1994

    Nationality: Irish

    Occupation: Financial Analyst

    Month of birth: May 1962

    88 Sterndale Road
    London
    W14 0HX

  • TEULET, Dinah Victoria

    Director

    Appointed on 20 March 2002

    Resigned on 30 September 2005

    Nationality: British

    Occupation: None

    Month of birth: July 1946

    Font Moure
    St Georges Des Agouts
    Charentie Maritime
    17150
    France

This information was most recently updated 20/01/2017.

Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVD4C3. Transaction: MzE1NzY4Njc1N2FkaXF6a2N4.

  2. 8 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2TTVK. Transaction: MzE1NzAxMjY4NmFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYE423. Transaction: MzEzMTk2OTYyN2FkaXF6a2N4.

  4. 28 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVRJIR. Transaction: MzEzMTg4MjkzM2FkaXF6a2N4.

  5. 3 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQJ4WR. Transaction: MzEwODc3OTE1MGFkaXF6a2N4.

  6. 1 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FHS176. Transaction: MzEwNjU4NzIyN2FkaXF6a2N4.

  7. 10 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2IO1LK9. Transaction: MzA4Njc2NzYxNGFkaXF6a2N4.

  8. 10 October 2013 Registered office address changed from 88 Sterndale Road London W14 0HX on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Address. Type: AD01. Barcode: X2IO1LK1. Transaction: MzA4Njc2NzU4NmFkaXF6a2N4.

  9. 12 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPWEK8. Transaction: MzA4NDkxNDgxOGFkaXF6a2N4.

  10. 4 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITUSP7. Transaction: MzA2NTI5ODc3OWFkaXF6a2N4.

  11. 10 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H6AKBL. Transaction: MzA2Mzg2NDA3MWFkaXF6a2N4.

  12. 3 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XXL01Y2G. Transaction: MzA0NDgxMjc3N2FkaXF6a2N4.

  13. 21 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XT39QXQF. Transaction: MzA0NDE0NjE1NWFkaXF6a2N4.

  14. 27 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XS5OROLI. Transaction: MzAyNTk4ODg3MmFkaXF6a2N4.

  15. 27 October 2010 Director's details changed for Mrs Rosalind Sarah Sweeting on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XS5OQOLH. Transaction: MzAyNTk4ODU1OWFkaXF6a2N4.

  16. 27 October 2010 Director's details changed for Mrs Nicola Louise Hutson on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XS5OPOLG. Transaction: MzAyNTk4ODU1N2FkaXF6a2N4.

  17. 10 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X8WFINAV. Transaction: MzAyMzA5MTY1NmFkaXF6a2N4.

  18. 19 November 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: X3OS7F35. Transaction: MzAwMzIyNjcwOGFkaXF6a2N4.

  19. 22 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XW903BR7. Transaction: MjAzNzY0NjUwOWFkaXF6a2N4.

  20. 22 January 2009 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XKUX66QA. Transaction: MjAyMzk4ODk2MmFkaXF6a2N4.

  21. 16 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYU5G40E. Transaction: MjAxNTY3MTk2NWFkaXF6a2N4.

  22. 16 October 2008 Director appointed mrs rosalind sarah sweeting [View PDF]

    Category: Officers. Type: 288a. Barcode: XYU5F40D. Transaction: MjAxNTY3MTYzNmFkaXF6a2N4.

  23. 16 October 2008 Appointment terminated director kathryn rowan robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: XYU5E40C. Transaction: MjAxNTY3MTYzNWFkaXF6a2N4.

  24. 16 October 2008 Director and secretary's change of particulars / nicola hutson / 15/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYU5H40F. Transaction: MjAxNTY3MTM1OWFkaXF6a2N4.

  25. 9 April 2008 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYKWYQR. Transaction: MjAwMjk4MTM3NmFkaXF6a2N4.

  26. 31 January 2008 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTM1MjE3N2FkaXF6a2N4.

  27. 24 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU2NzYwNWFkaXF6a2N4.

  28. 24 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYxNjkwMWFkaXF6a2N4.

  29. 30 May 2006 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU4OTI2NGFkaXF6a2N4.

  30. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU1MDc5MmFkaXF6a2N4.

  31. 19 May 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MDIyMDAyN2FkaXF6a2N4.

  32. 8 December 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI1NzA0MGFkaXF6a2N4.

  33. 10 December 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MDk3NzA5OWFkaXF6a2N4.

  34. 16 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg5NzU5MWFkaXF6a2N4.

  35. 10 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU1NDYxMWFkaXF6a2N4.

  36. 10 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc4NDMwMGFkaXF6a2N4.

  37. 16 November 2002 Return made up to 29/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE3MzA1NGFkaXF6a2N4.

  38. 17 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMDk5Njk0NGFkaXF6a2N4.

  39. 23 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDIyNTEwN2FkaXF6a2N4.

  40. 23 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQ3OTg2OGFkaXF6a2N4.

  41. 13 December 2001 Return made up to 29/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ0OTYyMGFkaXF6a2N4.

  42. 4 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyNjM4MTQ5M2FkaXF6a2N4.

  43. 15 February 2001 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NTIzMTE5N2FkaXF6a2N4.

  44. 31 January 2001 Return made up to 29/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE2MzM5OWFkaXF6a2N4.

  45. 17 July 2000 Return made up to 29/09/98; full list of members; amend

    Category: Annual return. Type: 363s. Transaction: MTQxNjA2NTA3YWRpcXprY3g.

  46. 17 July 2000 Return made up to 29/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTY4MTg5N2FkaXF6a2N4.

  47. 17 July 2000 Return made up to 29/09/99; full list of members

    Category: Annual return. Type: 363s. Transaction: MTUxNjgxODk3YWRpcXprY3g.

  48. 17 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTUyNjY1NGFkaXF6a2N4.

  49. 17 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTY0Nzc1MWFkaXF6a2N4.

  50. 1 October 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MDIzOTI4MmFkaXF6a2N4.

  51. 1 October 1999 Return made up to 29/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA5MjgzMmFkaXF6a2N4.

  52. 1 October 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTg5NTg3NmFkaXF6a2N4.

  53. 1 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA3NTY3MmFkaXF6a2N4.

  54. 6 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzg1MTY0NGFkaXF6a2N4.

  55. 14 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDYzOTA3NmFkaXF6a2N4.

  56. 14 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQ4NTI3NmFkaXF6a2N4.

  57. 14 April 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0ODYyNDgyNWFkaXF6a2N4.

  58. 7 October 1997 Return made up to 29/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjYyODUwOWFkaXF6a2N4.

  59. 12 May 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwNDIxMzYyM2FkaXF6a2N4.

  60. 9 October 1996 Return made up to 29/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ4OTg4NGFkaXF6a2N4.

  61. 30 April 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MDE3MTM1N2FkaXF6a2N4.

  62. 19 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODAwOTQ0MGFkaXF6a2N4.

  63. 5 October 1995 Return made up to 29/09/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTk1OTczMmFkaXF6a2N4.

  64. 27 March 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MTczODU2MWFkaXF6a2N4.

  65. 15 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExOTczNjQyNmFkaXF6a2N4.

  66. 30 October 1994 Return made up to 29/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjI3MjcyMGFkaXF6a2N4.

  67. 5 June 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA0MzIxOTQxMWFkaXF6a2N4.

  68. 31 October 1993 Return made up to 29/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTM5MDczMGFkaXF6a2N4.

  69. 9 June 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0Nzc0MDcxMmFkaXF6a2N4.

  70. 26 January 1993 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyNjY0NTM1NWFkaXF6a2N4.

  71. 18 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTc0MDkwM2FkaXF6a2N4.

  72. 8 November 1992 Return made up to 29/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjM0MDAzMGFkaXF6a2N4.

  73. 10 October 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0MDA1NTkwMmFkaXF6a2N4.

  74. 10 October 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDM3MTI5M2FkaXF6a2N4.

  75. 10 October 1991 Return made up to 29/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyMjQzMjk3OWFkaXF6a2N4.

  76. 22 October 1990 Return made up to 29/09/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0ODg4NjE4MmFkaXF6a2N4.

  77. 4 October 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0NTExMDIwN2FkaXF6a2N4.

  78. 31 August 1989 Accounts for a dormant company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyMTM2MjE0OGFkaXF6a2N4.

  79. 31 August 1989 Return made up to 02/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDgxNTE0M2FkaXF6a2N4.

  80. 2 November 1988 Accounts for a dormant company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEwNjc4NTU5OWFkaXF6a2N4.

  81. 2 November 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDA3MzU0MmFkaXF6a2N4.

  82. 2 November 1988 Return made up to 23/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzA1MjIyNWFkaXF6a2N4.

  83. 2 November 1988 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAyMDQyODI5MGFkaXF6a2N4.

  84. 25 May 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDM2OTc0N2FkaXF6a2N4.

  85. 26 April 1988 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDExNDU5NTkwM2FkaXF6a2N4.

  86. 26 April 1988 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDE1NTAyOTM5M2FkaXF6a2N4.

  87. 18 August 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA2MDM4NDExMGFkaXF6a2N4.

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