139 Sternhold Avenue Limited in LONDON

139 Sternhold Avenue Limited LONDON

Founded in 1998, 139 Sternhold Avenue, classified under reg no. 03617806 is an active company. Currently registered at 139a Sternhold Avenue SW2 4PF, London the company has been in the business for twenty six years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

Currently there are 2 directors in the the company, namely Benjamin C. and Andrew W.. In addition one secretary - Mark F. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

139 Sternhold Avenue Limited Address / Contact

Office Address	139a Sternhold Avenue
Town	London
Post code	SW2 4PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03617806
Date of Incorporation	Wed, 19th Aug 1998
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st August
Company age	26 years old
Account next due date	Fri, 31st May 2024 (36 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Benjamin C.

Position: Director

Appointed: 01 October 2023

Mark F.

Position: Secretary

Appointed: 12 September 2002

Andrew W.

Position: Director

Appointed: 14 June 2000

Alexander S.

Position: Director

Appointed: 22 June 2012

Resigned: 01 October 2023

Matthew R.

Position: Director

Appointed: 14 December 2004

Resigned: 01 April 2012

Mark F.

Position: Director

Appointed: 12 September 2002

Resigned: 10 October 2023

Dominic M.

Position: Secretary

Appointed: 14 June 2000

Resigned: 12 September 2002

Jane R.

Position: Director

Appointed: 14 June 2000

Resigned: 24 September 2004

Dominic M.

Position: Director

Appointed: 14 June 2000

Resigned: 12 September 2002

Richard B.

Position: Secretary

Appointed: 19 August 1998

Resigned: 19 May 2000

Nominee Directors Ltd

Position: Corporate Nominee Director

Appointed: 19 August 1998

Resigned: 19 August 1998

Richard B.

Position: Director

Appointed: 19 August 1998

Resigned: 19 May 2000

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 19 August 1998

Resigned: 19 August 1998

William B.

Position: Director

Appointed: 19 August 1998

Resigned: 16 September 1999

Sasha H.

Position: Director

Appointed: 19 August 1998

Resigned: 13 June 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Current Assets	3 190	3 825	4 512	1 601
Net Assets Liabilities	3 190	3 825	4 512	1 601	2 616	1 485

Other
Average Number Employees During Period		3	3	3	3	3
Fixed Assets				1 601	2 616	1 485
Net Current Assets Liabilities	3 190	3 825	4 512	1 601
Total Assets Less Current Liabilities	3 190	3 825	4 512	1 601	2 616	1 485

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 24th, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 24th, February 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 6th, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 28th, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 31st, March 2020	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 21st, February 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 11th, October 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 13th, October 2016	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 1st, December 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd September 2015 filed on: 22nd, September 2015	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on Tuesday 22nd September 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 21st, October 2014	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd September 2014 filed on: 24th, September 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 21st, November 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd September 2013 filed on: 6th, September 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 25th, October 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd September 2012 filed on: 22nd, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 23rd, September 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd September 2011 filed on: 6th, September 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 12th, November 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd September 2010 filed on: 6th, September 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 25th, January 2010	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 1st, October 2009	accounts	Free Download (2 pages)
363a	Period up to Thursday 17th September 2009 - Annual return with full member list filed on: 17th, September 2009	annual return	Free Download (4 pages)
363a	Period up to Tuesday 16th September 2008 - Annual return with full member list filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 24th, June 2008	accounts	Free Download (2 pages)
363a	Period up to Thursday 18th October 2007 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 18th October 2007 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 10th, July 2007	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 10th, July 2007	accounts	Free Download (2 pages)
363a	Period up to Monday 23rd October 2006 - Annual return with full member list filed on: 23rd, October 2006	annual return	Free Download (3 pages)
363a	Period up to Monday 23rd October 2006 - Annual return with full member list filed on: 23rd, October 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 6th, June 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 6th, June 2006	accounts	Free Download (1 page)
363a	Period up to Wednesday 14th September 2005 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (3 pages)
363a	Period up to Wednesday 14th September 2005 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (3 pages)
363s	Period up to Tuesday 3rd May 2005 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (3 pages)
363s	Period up to Tuesday 3rd May 2005 - Annual return with full member list filed on: 3rd, May 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 1st, March 2005	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 1st, March 2005	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 12th, May 2004	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 12th, May 2004	accounts	Free Download (2 pages)
363s	Period up to Friday 26th September 2003 - Annual return with full member list filed on: 26th, September 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 26th September 2003 - Annual return with full member list filed on: 26th, September 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 19th, March 2003	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 19th, March 2003	accounts	Free Download (2 pages)
363s	Period up to Friday 1st November 2002 - Annual return with full member list filed on: 1st, November 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 1st November 2002 - Annual return with full member list filed on: 1st, November 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 28th, June 2002	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2001 filed on: 28th, June 2002	accounts	Free Download (2 pages)
363s	Period up to Friday 7th September 2001 - Annual return with full member list filed on: 7th, September 2001	annual return	Free Download (7 pages)
363s	Period up to Friday 7th September 2001 - Annual return with full member list filed on: 7th, September 2001	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2000 filed on: 2nd, July 2001	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2000 filed on: 2nd, July 2001	accounts	Free Download (2 pages)
363s	Period up to Wednesday 13th September 2000 - Annual return with full member list filed on: 13th, September 2000	annual return	Free Download (7 pages)
363s	Period up to Wednesday 13th September 2000 - Annual return with full member list filed on: 13th, September 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st August 1999 filed on: 19th, June 2000	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 31st August 1999 filed on: 19th, June 2000	accounts	Free Download (2 pages)
363s	Period up to Tuesday 14th September 1999 - Annual return with full member list filed on: 14th, September 1999	annual return	Free Download (5 pages)
363s	Period up to Tuesday 14th September 1999 - Annual return with full member list filed on: 14th, September 1999	annual return	Free Download (5 pages)

139 Sternhold Avenue Limited LONDON

139 Sternhold Avenue Limited Address / Contact

Company Information / Profile

Company staff

Benjamin C.

Mark F.

Andrew W.

Alexander S.

Matthew R.

Mark F.

Dominic M.

Jane R.

Dominic M.

Richard B.

Nominee Directors Ltd

Richard B.

Nominee Secretaries Ltd

William B.

Sasha H.

Annual reports financial information

Company filings

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