139 Sternhold Avenue Limited

Company Registration Number: 03617806

Company registered in England and Wales

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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.
139 Sternhold Avenue Limited is a Private Company Limited by Shares first registered on 19 August 1998. Its current registered address is in London.

Registered Address

139A STERNHOLD AVENUE
LONDON
SW2 4PF

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

All companies at SW2 4PF

Registration Data

Company Number

03617806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 1998

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 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,600£1,322£1,218£449£85£560£582
of which Cash £1,600£1,322£1,218£449£85£560£582
Total Assets £1,600£1,322£1,218£449£85£560£582
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,600£1,322£1,218£449£85£560£582
Total Net Worth £1,600£1,322£1,218£449£85£0£582

Previous Names

No previous names

Company Officers

  • FAULKNER, Mark Victor

    Secretary

    Appointed on 12 September 2002

     

    Mellstock
    Leigh
    Sherborne
    Dorset
    DT9 6HL

  • FAULKNER, Mark Victor

    Director

    Appointed on 12 September 2002

     

    Nationality: British

    Occupation: None

    Month of birth: October 1970

    Mellstock
    Leigh
    Sherborne
    Dorset
    DT9 6HL

  • SCOTT, Alexander James

    Director

    Appointed on 22 June 2012

     

    Nationality: English

    Occupation: Director

    Month of birth: March 1981

    139a
    Sternhold Avenue
    London
    SW2 4PF
    United Kingdom

  • WARD, Andrew John

    Director

    Appointed on 14 June 2000

     

    Nationality: British

    Occupation: Financial Acct Manager

    Month of birth: September 1969

    Arvers
    Grubwood Lane
    Cookham Dean
    Berkshire
    SL6 9UB

  • BAKER, Richard Thomas

    Secretary

    Appointed on 19 August 1998

    Resigned on 19 May 2000

    139b Sternhold Avenue
    Steatham Hill
    London
    SW2 4PF

  • MORRIS, Dominic Charles

    Secretary

    Appointed on 14 June 2000

    Resigned on 12 September 2002

    139b Sternhold Avenue
    London
    SW2 4PF

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 19 August 1998

    Resigned on 19 August 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • BADE, William

    Director

    Appointed on 19 August 1998

    Resigned on 16 September 1999

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1962

    139c Sternhold Avenue
    London
    SW2 4PF

  • BAKER, Richard Thomas

    Director

    Appointed on 19 August 1998

    Resigned on 19 May 2000

    Nationality: British

    Occupation: Operations Controller

    Month of birth: December 1971

    139b Sternhold Avenue
    Steatham Hill
    London
    SW2 4PF

  • HESELTINE, Sasha

    Director

    Appointed on 19 August 1998

    Resigned on 13 June 2000

    Nationality: British

    Occupation: Publisher

    Month of birth: September 1960

    139a Sternhold Avenue
    London
    SW2 4PF

  • MORRIS, Dominic Charles

    Director

    Appointed on 14 June 2000

    Resigned on 12 September 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1972

    139b Sternhold Avenue
    London
    SW2 4PF

  • NOMINEE DIRECTORS LTD

    Nominee Director

    Appointed on 19 August 1998

    Resigned on 19 August 1998

    3 Garden Walk
    London
    EC2A 3EQ

  • REYNOLDS, Matthew John

    Director

    Appointed on 14 December 2004

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1972

    6
    Ouseley Road
    Balham
    London
    SW12 8EF

  • RYLE, Jane

    Director

    Appointed on 14 June 2000

    Resigned on 24 September 2004

    Nationality: British

    Occupation: Software Analyst

    Month of birth: June 1968

    1 Hyde Farm Mews
    London
    SW12 0QB

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

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Latest Filings

  1. 13 October 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: L5GN039U. Transaction: MzE1OTU0MjI2OGFkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2QC97. Transaction: MzE1Njk3MjE5NmFkaXF6a2N4.

  3. 1 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4KY380J. Transaction: MzEzNjI1NzcxNmFkaXF6a2N4.

  4. 22 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG5O96. Transaction: MzEzMTQzMTExMGFkaXF6a2N4.

  5. 21 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3IGJXJM. Transaction: MzEwOTY5NDk4MGFkaXF6a2N4.

  6. 24 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2VWIZ. Transaction: MzEwODEzMDYwNWFkaXF6a2N4.

  7. 21 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2LHYIYP. Transaction: MzA4OTE3ODY3OWFkaXF6a2N4.

  8. 6 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCWU0R. Transaction: MzA4NDUzNTgwOGFkaXF6a2N4.

  9. 25 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1K7GYJC. Transaction: MzA2NjQ3NTkwM2FkaXF6a2N4.

  10. 22 October 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1K42EH7. Transaction: MzA2NjIxMzEzNWFkaXF6a2N4.

  11. 22 October 2012 Registered office address changed from 139a Sternhold Avenue London SW2 4PF United Kingdom on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Address. Type: AD01. Barcode: X1K42EGZ. Transaction: MzA2NjIxMjk4OWFkaXF6a2N4.

  12. 22 October 2012 Registered office address changed from 6 Ouseley Road London SW12 8EF England on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Address. Type: AD01. Barcode: X1K42B5V. Transaction: MzA2NjIxMTU0OWFkaXF6a2N4.

  13. 22 October 2012 Appointment of Mr Alexander James Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K42AQG. Transaction: MzA2NjIxMTM3N2FkaXF6a2N4.

  14. 22 October 2012 Termination of appointment of Matthew Reynolds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K41S29. Transaction: MzA2NjIwNjI5OWFkaXF6a2N4.

  15. 23 September 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A8IMRXPZ. Transaction: MzA0NDMwMzEyOGFkaXF6a2N4.

  16. 6 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XOFBIXB1. Transaction: MzA0MzM3MDEzOWFkaXF6a2N4.

  17. 6 September 2011 Director's details changed for Mr Andrew John Ward on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XOFBHXB0. Transaction: MzA0MzM3MDEyMmFkaXF6a2N4.

  18. 12 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AGS4GP1S. Transaction: MzAyNjkwNjg3MmFkaXF6a2N4.

  19. 6 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: X6QQRN63. Transaction: MzAyMjc3NzMzMWFkaXF6a2N4.

  20. 6 September 2010 Director's details changed for Mr Matthew John Reynolds on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X6QQQN62. Transaction: MzAyMjc3NzMxOWFkaXF6a2N4.

  21. 6 September 2010 Director's details changed for Mark Victor Faulkner on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X6QQPN61. Transaction: MzAyMjc3NzMxOGFkaXF6a2N4.

  22. 6 September 2010 Registered office address changed from 139 Sternhold Avenue Streatham Hill London SW2 4PF on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Address. Type: AD01. Barcode: X6QQON60. Transaction: MzAyMjc3NzMxN2FkaXF6a2N4.

  23. 25 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AHQEOGVU. Transaction: MzAwNzgzODg0OWFkaXF6a2N4.

  24. 1 October 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: P29GIDQ1. Transaction: MjA0MjU2NzA2OGFkaXF6a2N4.

  25. 30 September 2009 Director's change of particulars / andrew ward / 16/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGWF4DPU. Transaction: MjA0MjUzNDg0M2FkaXF6a2N4.

  26. 17 September 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCOEJDBI. Transaction: MjA0MTQ5OTg5MWFkaXF6a2N4.

  27. 16 September 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRRSI35X. Transaction: MjAxMzQ1NDA1NWFkaXF6a2N4.

  28. 16 September 2008 Director's change of particulars / matthew reynolds / 22/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRRSH35W. Transaction: MjAxMzQ1MzI1M2FkaXF6a2N4.

  29. 24 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AMJIV0UM. Transaction: MjAwNzc5MjUyM2FkaXF6a2N4.

  30. 18 October 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU3MDIxOGFkaXF6a2N4.

  31. 18 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Njg1OTkwN2FkaXF6a2N4.

  32. 10 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMyMDI4MGFkaXF6a2N4.

  33. 23 October 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA1NjQ3OWFkaXF6a2N4.

  34. 23 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTkxNTQ5OWFkaXF6a2N4.

  35. 6 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkwNTM3MmFkaXF6a2N4.

  36. 14 September 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzE2NDgxNGFkaXF6a2N4.

  37. 14 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTU2NzkwMGFkaXF6a2N4.

  38. 14 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTMxMjAwMGFkaXF6a2N4.

  39. 14 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODczOTIxMGFkaXF6a2N4.

  40. 3 May 2005 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM0ODk2MGFkaXF6a2N4.

  41. 1 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzNDcxNjcwMmFkaXF6a2N4.

  42. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTgzNDg0M2FkaXF6a2N4.

  43. 8 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjkyNjUwMWFkaXF6a2N4.

  44. 12 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0NDYyODU1M2FkaXF6a2N4.

  45. 26 September 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgwNTk1MWFkaXF6a2N4.

  46. 19 March 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0MjY5NDMxOGFkaXF6a2N4.

  47. 14 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU2MTgzNWFkaXF6a2N4.

  48. 1 November 2002 Return made up to 03/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg0NTI1OGFkaXF6a2N4.

  49. 1 November 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjI1ODkzMWFkaXF6a2N4.

  50. 28 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4NjI2MzUzMWFkaXF6a2N4.

  51. 7 September 2001 Return made up to 03/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk5ODUwOGFkaXF6a2N4.

  52. 2 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2ODY1NjE1OGFkaXF6a2N4.

  53. 13 September 2000 Return made up to 19/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkxMzIwMWFkaXF6a2N4.

  54. 29 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU4MDg1NmFkaXF6a2N4.

  55. 19 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExODk3NTI2NWFkaXF6a2N4.

  56. 19 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg5MTg2OGFkaXF6a2N4.

  57. 19 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDA5ODc2NWFkaXF6a2N4.

  58. 18 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDMzODM3OWFkaXF6a2N4.

  59. 8 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTI3OTcxNmFkaXF6a2N4.

  60. 14 September 1999 Return made up to 19/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIzNzk0MGFkaXF6a2N4.

  61. 12 February 1999 Ad 19/08/98-09/02/99 £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTAwOTE2NmFkaXF6a2N4.

  62. 7 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDA2Njk5NGFkaXF6a2N4.

  63. 9 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzUzNDIxMmFkaXF6a2N4.

  64. 9 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDEyMzkxNmFkaXF6a2N4.

  65. 9 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDc3NzE2MGFkaXF6a2N4.

  66. 9 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY3MTE1OGFkaXF6a2N4.

  67. 9 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTAyMDQ2MGFkaXF6a2N4.

  68. 9 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI5NTkzN2FkaXF6a2N4.

  69. 19 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzI4NjgyNGFkaXF6a2N4.

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