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90 STERNDALE ROAD LIMITED

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90 STERNDALE ROAD LIMITED

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Key Data

Status

Active

Company No.

01089570

Incorporation date

03/01/1973

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

90 Sterndale Road Sterndale Road, London W14 0HXCopy
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Latest events (Record since 01/01/1987)
dot icon04/03/2026
Confirmation statement made on 2026-02-08 with no updates
View PDF (3 pages)
dot icon03/03/2026
Termination of appointment of Wolfgang Bertsch as a director on 2026-02-21
View PDF (1 pages)
dot icon03/03/2026
Cessation of Wolfgang Bertsch as a person with significant control on 2026-02-21
View PDF (1 pages)
dot icon09/07/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon10/02/2025
Confirmation statement made on 2025-02-08 with no updates
View PDF (3 pages)
dot icon26/09/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon09/02/2024
Confirmation statement made on 2024-02-08 with no updates
View PDF (3 pages)
dot icon08/02/2024
Change of details for Imelda Blanche Elizabeth Napier as a person with significant control on 2024-02-08
View PDF (2 pages)
dot icon08/02/2024
Secretary's details changed for Ms Imelda Napier on 2024-02-08
View PDF (1 pages)
dot icon08/02/2024
Director's details changed for Imelda Blanche Elizabeth Napier on 2024-02-08
View PDF (2 pages)
dot icon19/09/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon19/02/2023
Notification of Imelda Blanche Elizabeth Napier as a person with significant control on 2023-02-20
View PDF (2 pages)
dot icon19/02/2023
Notification of Alexander Jason Hamilton as a person with significant control on 2023-02-20
View PDF (2 pages)
dot icon19/02/2023
Notification of Wolfgang Bertsch as a person with significant control on 2023-02-20
View PDF (2 pages)
dot icon19/02/2023
Confirmation statement made on 2023-02-20 with no updates
View PDF (3 pages)
dot icon07/02/2023
Cessation of Jennifer Anne Hamilton as a person with significant control on 2023-02-08
View PDF (1 pages)
dot icon06/02/2023
Secretary's details changed for Ms Imedla Napier on 2023-02-07
View PDF (1 pages)
dot icon05/02/2023
Termination of appointment of Jennifer Anne Hamilton as a secretary on 2023-02-06
View PDF (1 pages)
dot icon05/02/2023
Appointment of Ms Imedla Napier as a secretary on 2023-02-06
View PDF (2 pages)
dot icon15/12/2022
Confirmation statement made on 2022-12-13 with no updates
View PDF (3 pages)
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
View PDF (5 pages)
dot icon13/12/2021
Confirmation statement made on 2021-12-13 with no updates
View PDF (3 pages)
dot icon29/09/2021
Micro company accounts made up to 2020-12-31
View PDF (5 pages)
dot icon19/01/2021
Confirmation statement made on 2020-12-15 with no updates
View PDF (3 pages)
dot icon29/10/2020
Micro company accounts made up to 2019-12-31
View PDF (5 pages)
dot icon20/12/2019
Confirmation statement made on 2019-12-15 with no updates
View PDF (3 pages)
dot icon25/06/2019
Micro company accounts made up to 2018-12-31
View PDF (5 pages)
dot icon09/04/2019
Registered office address changed from 103 Blenheim Crescent London W11 2EQ to 90 Sterndale Road Sterndale Road London W14 0HX on 2019-04-09
View PDF (1 pages)
dot icon09/04/2019
Appointment of Mrs Jennifer Anne Hamilton as a secretary on 2019-04-01
View PDF (2 pages)
dot icon09/04/2019
Termination of appointment of Imelda Blanche Elizabeth Napier as a secretary on 2019-04-01
View PDF (1 pages)
dot icon09/04/2019
Appointment of Mr Alexander Jason Hamilton as a director on 2019-04-01
View PDF (2 pages)
dot icon09/04/2019
Termination of appointment of Jennifer Anne Hamilton as a director on 2019-04-01
View PDF (1 pages)
dot icon19/12/2018
Confirmation statement made on 2018-12-15 with no updates
View PDF (3 pages)
dot icon06/07/2018
Micro company accounts made up to 2017-12-31
View PDF (5 pages)
dot icon17/12/2017
Confirmation statement made on 2017-12-15 with no updates
View PDF (3 pages)
dot icon16/06/2017
Micro company accounts made up to 2016-12-31
View PDF (5 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-15 with updates
View PDF (4 pages)
dot icon15/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon07/01/2016
Annual return made up to 2015-12-15 no member list
View PDF (5 pages)
dot icon02/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon08/01/2015
Annual return made up to 2014-12-15 no member list
View PDF (5 pages)
dot icon15/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon08/01/2014
Annual return made up to 2013-12-15 no member list
View PDF (5 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon10/01/2013
Annual return made up to 2012-12-15 no member list
View PDF (5 pages)
dot icon06/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon20/08/2012
Registered office address changed from 35 Warbeck Road London W12 8NS on 2012-08-20
View PDF (1 pages)
dot icon20/12/2011
Annual return made up to 2011-12-15 no member list
View PDF (5 pages)
dot icon19/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon04/01/2011
Annual return made up to 2010-12-15 no member list
View PDF (5 pages)
dot icon15/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon20/01/2010
Annual return made up to 2009-12-15 no member list
View PDF (3 pages)
dot icon20/01/2010
Director's details changed for Wolfgang Bertsch on 2009-12-14
View PDF (2 pages)
dot icon20/01/2010
Director's details changed for Imelda Blanche Elizabeth Napier on 2009-12-14
View PDF (2 pages)
dot icon25/11/2009
Appointment of Jennifer Anne Hamilton as a director
View PDF (2 pages)
dot icon25/11/2009
Termination of appointment of Caroline Wolf as a director
View PDF (1 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon09/01/2009
Annual return made up to 15/12/08
View PDF (3 pages)
dot icon28/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon22/01/2008
Annual return made up to 15/12/07
View PDF (2 pages)
dot icon26/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon22/02/2007
Annual return made up to 15/12/06
View PDF (4 pages)
dot icon27/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon09/02/2006
Annual return made up to 15/12/05
View PDF (4 pages)
dot icon02/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon02/11/2005
Registered office changed on 02/11/05 from: flat 10 2 cromwell grove london W6 7RG
View PDF (1 pages)
dot icon02/11/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon09/12/2004
Annual return made up to 15/12/04
View PDF (4 pages)
dot icon30/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (5 pages)
dot icon19/01/2004
Annual return made up to 15/12/03
View PDF (5 pages)
dot icon28/10/2003
Registered office changed on 28/10/03 from: c/o imelda trafford 90 sterndale road london W14 ohx
View PDF (1 pages)
dot icon28/10/2003
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon28/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon20/12/2002
Annual return made up to 15/12/02
View PDF (5 pages)
dot icon22/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon09/01/2002
Annual return made up to 15/12/01
View PDF (4 pages)
dot icon25/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon09/02/2001
New secretary appointed
View PDF (2 pages)
dot icon04/01/2001
Annual return made up to 15/12/00
View PDF (5 pages)
dot icon04/01/2001
New director appointed
View PDF (2 pages)
dot icon29/08/2000
New director appointed
View PDF (2 pages)
dot icon25/07/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon16/05/2000
Full accounts made up to 1999-12-31
View PDF (4 pages)
dot icon22/12/1999
Annual return made up to 15/12/99
View PDF (4 pages)
dot icon16/09/1999
Full accounts made up to 1998-12-31
View PDF (4 pages)
dot icon17/12/1998
Annual return made up to 31/12/98
View PDF (4 pages)
dot icon13/10/1998
Full accounts made up to 1997-12-31
View PDF (4 pages)
dot icon08/01/1998
Annual return made up to 31/12/97
View PDF (4 pages)
dot icon30/05/1997
Full accounts made up to 1996-12-31
View PDF (4 pages)
dot icon30/12/1996
Annual return made up to 31/12/96
View PDF (6 pages)
dot icon28/05/1996
New director appointed
View PDF (2 pages)
dot icon25/04/1996
Full accounts made up to 1995-12-31
View PDF (4 pages)
dot icon05/02/1996
Annual return made up to 31/12/95
View PDF (4 pages)
dot icon28/02/1995
Accounts for a small company made up to 1994-12-31
View PDF (0 pages)
dot icon30/01/1995
Annual return made up to 31/12/94
View PDF (0 pages)
dot icon20/05/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon04/02/1994
Annual return made up to 31/12/93
View PDF (0 pages)
dot icon02/09/1993
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon02/09/1993
Secretary resigned;director resigned
View PDF (0 pages)
dot icon28/02/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon28/02/1993
Annual return made up to 31/12/92
View PDF (0 pages)
dot icon19/01/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon03/08/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon24/03/1992
Annual return made up to 31/12/91
View PDF (0 pages)
dot icon10/09/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon18/03/1991
Annual return made up to 31/12/90
View PDF (0 pages)
dot icon05/04/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon05/04/1990
Annual return made up to 31/12/89
View PDF (0 pages)
dot icon30/05/1989
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon30/05/1989
Annual return made up to 31/12/88
View PDF (0 pages)
dot icon11/01/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon18/04/1988
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon18/04/1988
Annual return made up to 31/12/87
View PDF (0 pages)
dot icon27/01/1988
Annual return made up to 31/12/86
View PDF (0 pages)
dot icon27/01/1988
Full accounts made up to 1986-12-31
View PDF (0 pages)
dot icon29/06/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (72 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.05K
-
0.00
-
-
2022
0
1.45K
-
0.00
-
-
2022
0
1.45K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.45K £Ascended38.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hamilton, Jennifer Anne
Secretary
31/03/2019 - 05/02/2023
-
Napier, Imedla
Secretary
06/02/2023 - Present
-
Hamilton, Alexander Jason
Director
01/04/2019 - Present
6
Napier, Imelda Blanche Elizabeth
Director
18/07/2000 - Present
3

Persons with Significant Control

9
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 90 STERNDALE ROAD LIMITED

90 STERNDALE ROAD LIMITED is an(a) Active company incorporated on 03/01/1973 with the registered office located at 90 Sterndale Road Sterndale Road, London W14 0HX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 90 STERNDALE ROAD LIMITED?

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90 STERNDALE ROAD LIMITED is currently Active. It was registered on 03/01/1973 .

Where is 90 STERNDALE ROAD LIMITED located?

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90 STERNDALE ROAD LIMITED is registered at 90 Sterndale Road Sterndale Road, London W14 0HX.

What does 90 STERNDALE ROAD LIMITED do?

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90 STERNDALE ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 90 STERNDALE ROAD LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-08 with no updates.