Founded in 2007, 135 Sternhold Avenue (freehold), classified under reg no. 06290171 is an active company. Currently registered at 135 Sternhold Avenue SW2 4PF, the company has been in the business for 17 years. Its financial year was closed on Mon, 26th Feb and its latest financial statement was filed on 2023-02-26.
At the moment there are 2 directors in the the company, namely Martin P. and Steven T.. In addition one secretary - Martin P. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 135 Sternhold Avenue |
| Office Address2 | London |
| Town | |
| Post code | SW2 4PF |
| Country of origin | United Kingdom |
| Registration Number | 06290171 |
| Date of Incorporation | Fri, 22nd Jun 2007 |
| Industry | Residents property management |
| End of financial Year | 26th February |
| Company age | 17 years old |
| Account next due date | Tue, 26th Nov 2024 (214 days left) |
| Account last made up date | Sun, 26th Feb 2023 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Secretary
Appointed: 22 June 2007
Position: Director
Appointed: 22 June 2007
Position: Director
Appointed: 22 June 2007
The list of PSCs who own or have control over the company consists of 4 names. As we found, there is Joshua R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Steven T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Martin P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Joshua R.
| Notified on | 30 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Frederick H.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-02-26 | 2019-02-26 | 2020-02-26 | 2021-02-26 | 2022-02-26 | 2023-02-26 |
| Net Worth | 7 770 | 4 074 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 9 143 | 4 071 | 3 731 | 2 811 | 5 410 | 8 787 | 9 976 | 13 281 |
| Net Assets Liabilities | 4 074 | 4 946 | 6 988 | 8 293 | 8 790 | 11 794 | 18 871 | |
| Cash Bank In Hand | 6 308 | 1 746 | ||||||
| Debtors | 2 835 | 2 325 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 7 770 | 4 074 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 7 770 | 4 074 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Net Current Assets Liabilities | 7 767 | 4 071 | 4 943 | 6 985 | 8 290 | 8 787 | 11 791 | 18 868 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 212 | 4 174 | 2 880 | 1 815 | 5 587 | |||
| Total Assets Less Current Liabilities | 7 770 | 4 074 | 4 946 | 6 988 | 8 293 | 8 790 | 11 794 | 18 871 |
| Creditors Due Within One Year | 1 376 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-22 filed on: 22nd, June 2023 |
confirmation statement | Free Download (3 pages) |
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