5 Sterndale Road Limited

Company Registration Number: 05159678

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.
5 Sterndale Road Limited is a Private Company Limited by Shares first registered on 22 June 2004. Its current registered address is in London.

Registered Address

GROUND FLOOR FLAT
5 STERNDALE ROAD
LONDON
W14 0HT

There are 9 companies currently registered at this postcode, including this one.

All companies at W14 0HT

Registration Data

Company Number

05159678

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2004

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

3 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

3 April 2016

Accounts Next Due

3 January 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£3£0£0£1,860£1,950£1,576£1,084
of which Cash £0£0£0£0£0£3£0£0£1,660£1,605£1,326£1,084
Total Assets £0£0£0£0£0£3£0£0£1,860£1,950£1,576£1,084
Current Liabilities £0£0£0£0£0£1,000£0£0£2,775£3,096£2,358£2,025
Net Current Assets £0£0£0£0£0£-997£0£0£-915£-1,146£-782£-941
Total Net Worth £0£0£0£0£0£3£0£0£85£-146£218£59

Previous Names

No previous names

Company Officers

  • CLIVE, Linda Mary

    Secretary

    Appointed on 3 April 2009

     

    Ground Floor 5
    Sterndale Road
    London
    W14 0HT

  • CLIVE, Linda Mary

    Director

    Appointed on 3 April 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1962

    Ground Floor 5
    Sterndale Road
    London
    W14 0HT

  • GIBLIN, Philip

    Director

    Appointed on 14 July 2015

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: January 1985

    5a
    Sterndale Road
    London
    W14 0HT
    England

  • LORETZ, Francoise Solveig

    Director

    Appointed on 22 June 2004

     

    Nationality: French

    Occupation: Financial Consultant

    Month of birth: March 1965

    5 Sterndale Road
    Brook Green
    London
    W14 0HT

  • LORETZ, Francoise Solveig

    Secretary

    Appointed on 22 June 2004

    Resigned on 3 April 2009

    5 Sterndale Road
    Brook Green
    London
    W14 0HT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 June 2004

    Resigned on 22 June 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • BOWATTE, Visuddha

    Director

    Appointed on 3 April 2009

    Resigned on 17 March 2015

    Nationality: Sri Lankan

    Occupation: Software Sales I T

    Month of birth: April 1978

    Garden Flat 5a
    Sterndale Road
    London
    W14 0HT

  • LASSAGNE, Philippe Jean Louis

    Director

    Appointed on 22 June 2004

    Resigned on 3 April 2009

    Nationality: French

    Occupation: Property Developer

    Month of birth: November 1943

    5 Sterndale Road
    Brook Green
    London
    W14 0HT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 June 2004

    Resigned on 22 June 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 December 2016 Total exemption small company accounts made up to 3 April 2016 [View PDF]

    Action Date: 3 April 2016. Category: Accounts. Type: AA. Barcode: A5L25EPK. Transaction: MzE2NDAwOTIxMWFkaXF6a2N4.

  2. 14 July 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5B867SU. Transaction: MzE1MjkzNzAyMGFkaXF6a2N4.

  3. 14 November 2015 Total exemption small company accounts made up to 3 April 2015 [View PDF]

    Action Date: 3 April 2015. Category: Accounts. Type: AA. Barcode: A4JG8ULD. Transaction: MzEzNDgwNDQ2NmFkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLXPPK. Transaction: MzEyNzA1MjY1MGFkaXF6a2N4.

  5. 14 July 2015 Appointment of Mr Philip Giblin as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP01. Barcode: X4BLXPI9. Transaction: MzEyNzA1MjQ1MGFkaXF6a2N4.

  6. 14 July 2015 Termination of appointment of Visuddha Bowatte as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X4BLXPJD. Transaction: MzEyNzA1MjQ0N2FkaXF6a2N4.

  7. 17 December 2014 Total exemption small company accounts made up to 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Accounts. Type: AA. Barcode: A3MIVEKW. Transaction: MzExMzU2ODc5NmFkaXF6a2N4.

  8. 10 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTLH9L. Transaction: MzEwMzUzNzI5OWFkaXF6a2N4.

  9. 27 November 2013 Total exemption small company accounts made up to 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Accounts. Type: AA. Barcode: A2LXG80W. Transaction: MzA4OTU4NDAyMmFkaXF6a2N4.

  10. 1 July 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOX7C2. Transaction: MzA4MDc2MDE2M2FkaXF6a2N4.

  11. 23 November 2012 Accounts for a dormant company made up to 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Accounts. Type: AA. Barcode: X1M9P6JT. Transaction: MzA2ODA2ODU5OWFkaXF6a2N4.

  12. 4 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGI5E0. Transaction: MzA2MDI2MDMzMWFkaXF6a2N4.

  13. 9 December 2011 Total exemption full accounts made up to 3 April 2011 [View PDF]

    Action Date: 3 April 2011. Category: Accounts. Type: AA. Barcode: AFLY8ZU9. Transaction: MzA0ODc2ODgwNmFkaXF6a2N4.

  14. 11 July 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X5R5GVQZ. Transaction: MzA0MDIzMzc2MmFkaXF6a2N4.

  15. 24 November 2010 Total exemption small company accounts made up to 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Accounts. Type: AA. Barcode: ABH4NPCU. Transaction: MzAyNzUxMTI3M2FkaXF6a2N4.

  16. 1 July 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XMOD4LBK. Transaction: MzAxODczNDMzMmFkaXF6a2N4.

  17. 1 July 2010 Director's details changed for Visuddha Bowatte on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XMOD1LBH. Transaction: MzAxODczMTEyOGFkaXF6a2N4.

  18. 1 July 2010 Director's details changed for Linda Mary Clive on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XMOD2LBI. Transaction: MzAxODczMTEzMWFkaXF6a2N4.

  19. 1 July 2010 Director's details changed for Francoise Solveig Loretz on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XMOD3LBJ. Transaction: MzAxODczMTEzMmFkaXF6a2N4.

  20. 18 November 2009 Total exemption small company accounts made up to 3 April 2009 [View PDF]

    Action Date: 3 April 2009. Category: Accounts. Type: AA. Barcode: ABR5XERJ. Transaction: MzAwMzE1OTQ0MGFkaXF6a2N4.

  21. 16 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUM51BLF. Transaction: MjAzNzI3MzQyNGFkaXF6a2N4.

  22. 15 July 2009 Gbp nc 1/3\02/04/09 [View PDF]

    Category: Capital. Type: 123. Barcode: XUAG6BKI. Transaction: MjAzNzIyMjY1N2FkaXF6a2N4.

  23. 28 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A05VL9AE. Transaction: MjAzMTY0MDA5MGFkaXF6a2N4.

  24. 14 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDU0MTYxMWFkaXF6a2N4.

  25. 14 April 2009 Registered office changed on 14/04/2009 from upper maisonette, 5 sterndale road, brook green london W14 0HT [View PDF]

    Category: Address. Type: 287. Barcode: A5H658VA. Transaction: MjAzMDU0MTUxNmFkaXF6a2N4.

  26. 14 April 2009 Appointment terminated secretary francoise loretz [View PDF]

    Category: Officers. Type: 288b. Barcode: A5H6L8VQ. Transaction: MjAzMDU0MTQ3MmFkaXF6a2N4.

  27. 14 April 2009 Appointment terminated director philippe lassagne [View PDF]

    Category: Officers. Type: 288b. Barcode: A5H6K8VP. Transaction: MjAzMDU0MTQ0M2FkaXF6a2N4.

  28. 14 April 2009 Director and secretary appointed linda mary clive [View PDF]

    Category: Officers. Type: 288a. Barcode: A5H6J8VO. Transaction: MjAzMDU0MTM5NmFkaXF6a2N4.

  29. 14 April 2009 Director appointed visuddha bowatte [View PDF]

    Category: Officers. Type: 288a. Barcode: RY92V8VY. Transaction: MjAzMDU0MTI2NGFkaXF6a2N4.

  30. 9 April 2009 Accounting reference date shortened from 30/06/2009 to 03/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A5ZDR8UK. Transaction: MjAzMDM3NTAzNGFkaXF6a2N4.

  31. 18 July 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEROU1I3. Transaction: MjAwOTI3NjY1NWFkaXF6a2N4.

  32. 18 July 2008 Director and secretary's change of particulars / francoise loretz / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEROT1I2. Transaction: MjAwOTI3NDg2NmFkaXF6a2N4.

  33. 1 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk4MzQ4MmFkaXF6a2N4.

  34. 1 October 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAyMjMzNmFkaXF6a2N4.

  35. 31 July 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU2OTU3NmFkaXF6a2N4.

  36. 21 August 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc5NDAzOGFkaXF6a2N4.

  37. 26 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc2NjYwMmFkaXF6a2N4.

  38. 21 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzYzODMxOGFkaXF6a2N4.

  39. 20 July 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDAzNjY4M2FkaXF6a2N4.

  40. 7 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzU5NjQ0MmFkaXF6a2N4.

  41. 3 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDUzODk1NWFkaXF6a2N4.

  42. 3 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQxMzA0OGFkaXF6a2N4.

  43. 3 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTk0NzUwMmFkaXF6a2N4.

  44. 3 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg3MzMyMWFkaXF6a2N4.

  45. 3 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDYzNjAyNmFkaXF6a2N4.

  46. 22 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjgwNDQ1OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.