243 and 245 Sternhold Avenue Limited

Company Registration Number: 06331972

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.
243 and 245 Sternhold Avenue Limited is a Private Company Limited by Guarantee first registered on 2 August 2007. Its current registered address is in London.

Registered Address

243 STERNHOLD AVENUE
STREATHAM HILL
LONDON
SW2 4PG

There are 4 companies currently registered at this postcode, including this one.

All companies at SW2 4PG

Registration Data

Company Number

06331972

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2007

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 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£700£600£500£400£300
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£700£600£500£400£300
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£700£600£500£400£300
Total Net Worth £0£0£700£600£500£400£300

Previous Names

No previous names

Company Officers

  • BROOKS, Sophie Victoria

    Secretary

    Appointed on 25 August 2012

     

    243
    Sternhold Avenue
    Streatham Hill
    London
    SW2 4PG

  • BROOKS, Sophie Victoria, Dr

    Director

    Appointed on 25 August 2012

     

    Nationality: British

    Occupation: None

    Month of birth: July 1985

    243
    Sternhold Avenue
    Streatham Hill
    London
    SW2 4PG

  • PELOSIO, Paolo

    Director

    Appointed on 21 September 2010

     

    Nationality: Italian

    Occupation: Telecoms

    Month of birth: January 1972

    243
    Sternhold Avenue
    Streatham Hill
    London
    SW2 4PG

  • WALDRON, Benjamin Jay

    Secretary

    Appointed on 2 August 2007

    Resigned on 25 August 2012

    243 Sternhold Avenue
    Streatham Hill
    London
    SW2 4PG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2007

    Resigned on 2 August 2007

    26
    Church Street
    London
    NW8 8EP

  • BEST, Katharine Susan

    Director

    Appointed on 2 August 2007

    Resigned on 21 September 2010

    Nationality: British

    Occupation: Curator

    Month of birth: September 1973

    245 Sternhold Avenue
    Streatham Hill
    London
    SW2 4PG

  • CAMPBELL, Michael Fintan Stephen

    Director

    Appointed on 2 August 2007

    Resigned on 21 September 2010

    Nationality: Irish

    Occupation: Doctor

    Month of birth: December 1965

    245 Sternhold Avenue
    Streatham Hill
    London
    SW2 4PG

  • WALDRON, Benjamin Jay

    Director

    Appointed on 2 August 2007

    Resigned on 25 August 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1977

    243 Sternhold Avenue
    Streatham Hill
    London
    SW2 4PG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 August 2007

    Resigned on 2 August 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 2 August 2007

    Resigned on 2 August 2007

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66SSAAX. Transaction: MzE3NjE2MjMzM2FkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXK9FP. Transaction: MzE1Njc5ODkxMGFkaXF6a2N4.

  3. 12 July 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5B2WM7U. Transaction: MzE1Mjc3MDg3MmFkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 31 August 2015 no member list [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXJ88Z. Transaction: MzEzMDA4MDU2OWFkaXF6a2N4.

  5. 11 June 2015 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X49D6RQQ. Transaction: MzEyNTAwMTc2NWFkaXF6a2N4.

  6. 22 August 2014 Annual return made up to 2 August 2014 [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: A3E9GXC0. Transaction: MzEwNTc5OTQwNmFkaXF6a2N4.

  7. 1 July 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3APHZWY. Transaction: MzEwMjc2OTE5MWFkaXF6a2N4.

  8. 21 August 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2F2O8XF. Transaction: MzA4MzYyMDExOWFkaXF6a2N4.

  9. 2 August 2013 Annual return made up to 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: R2DVMPZ7. Transaction: MzA4MjY1NTc5M2FkaXF6a2N4.

  10. 31 July 2013 Appointment of Sophie Victoria Brooks as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2DPXU9K. Transaction: MzA4MjQ5ODcwNmFkaXF6a2N4.

  11. 31 July 2013 Appointment of Sophie Victoria Brooks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2DPXU68. Transaction: MzA4MjQ5ODM5NGFkaXF6a2N4.

  12. 31 July 2013 Termination of appointment of Benjamin Waldron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2DPXU6G. Transaction: MzA4MjQ5ODE3NGFkaXF6a2N4.

  13. 31 July 2013 Termination of appointment of Benjamin Waldron as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2DPXU6O. Transaction: MzA4MjQ5ODA5NWFkaXF6a2N4.

  14. 31 July 2013 Director's details changed for Mr Paulo Pelosio on 25 August 2012 [View PDF]

    Action Date: 25 August 2012. Category: Officers. Type: CH01. Barcode: A2DPXU6W. Transaction: MzA4MjQ5Nzc5OGFkaXF6a2N4.

  15. 17 August 2012 Annual return made up to 2 August 2012 no member list [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ9Q9T. Transaction: MzA2MjU4NzczMmFkaXF6a2N4.

  16. 12 June 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L1AKHRAH. Transaction: MzA1ODk5NzUxM2FkaXF6a2N4.

  17. 26 August 2011 Annual return made up to 2 August 2011 no member list [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XL0GPWZI. Transaction: MzA0MjczNDU5MmFkaXF6a2N4.

  18. 25 August 2011 Appointment of Mr Paulo Pelosio as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL0GOWZH. Transaction: MzA0MjczNDU4NmFkaXF6a2N4.

  19. 25 August 2011 Termination of appointment of Katharine Best as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL0GMWZF. Transaction: MzA0MjczNDU4NGFkaXF6a2N4.

  20. 25 August 2011 Termination of appointment of Michael Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL0GNWZG. Transaction: MzA0MjczNDU4NWFkaXF6a2N4.

  21. 24 June 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A26LPV7U. Transaction: MzAzOTM2NzM2OWFkaXF6a2N4.

  22. 1 September 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AIBWLMV1. Transaction: MzAyMjQ0MDY3MmFkaXF6a2N4.

  23. 21 August 2010 Annual return made up to 2 August 2010 no member list [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: X0BK5MQ9. Transaction: MzAyMTgxNTk0OWFkaXF6a2N4.

  24. 21 August 2010 Director's details changed for Michael Fintan Stephen Campbell on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: X0BK3MQ7. Transaction: MzAyMTgxNTk0MWFkaXF6a2N4.

  25. 21 August 2010 Director's details changed for Benjamin Jay Waldron on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: X0BK4MQ8. Transaction: MzAyMTgxNTk0MmFkaXF6a2N4.

  26. 21 August 2010 Director's details changed for Katharine Susan Best on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: X0BK2MQ6. Transaction: MzAyMTgxNTkzOWFkaXF6a2N4.

  27. 19 August 2009 Annual return made up to 02/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4LSHCJQ. Transaction: MjAzOTUzNTEyMWFkaXF6a2N4.

  28. 22 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A62Q8AUK. Transaction: MjAzNTQ4NzAxNGFkaXF6a2N4.

  29. 27 August 2008 Annual return made up to 02/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNHO92MM. Transaction: MjAxMTk2MDk0N2FkaXF6a2N4.

  30. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMwNzI1NWFkaXF6a2N4.

  31. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMwODg2N2FkaXF6a2N4.

  32. 17 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDMwNzE3MWFkaXF6a2N4.

  33. 17 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMwNjM5NGFkaXF6a2N4.

  34. 17 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMwODg1MmFkaXF6a2N4.

  35. 2 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzcxMzkyNWFkaXF6a2N4.

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