49 Sterndale Road (freehold) Limited


Founded in 2007, 49 Sterndale Road (freehold), classified under reg no. 06339834 is an active company. Currently registered at 49a Sterndale Road W14 0HU, the company has been in the business for 13 years. Its financial year was closed on Mon, 31st Aug and its latest financial statement was filed on 2019-08-31.

At the moment there are 2 directors in the the company, namely Simon A. and Mary S.. In addition one secretary - Simon A. - is with the firm. As of 26 September 2020, there was 1 ex director - Amanda S.. There were no ex secretaries.

49 Sterndale Road (freehold) Limited Address / Contact

Office Address 49a Sterndale Road
Office Address2 London
Town
Post code W14 0HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06339834
Date of Incorporation Fri, 10th Aug 2007
Industry Residents property management
End of financial Year 31st August
Company age 13 years old
Account next due date Mon, 31st May 2021 (247 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Thu, 19th Aug 2021 (2021-08-19)
Last confirmation statement dated Wed, 5th Aug 2020

Company staff

Simon A.

Position: Director

Appointed: 28 October 2008

Simon A.

Position: Secretary

Appointed: 10 August 2007

Mary S.

Position: Director

Appointed: 10 August 2007

Amanda S.

Position: Director

Appointed: 10 August 2007

Resigned: 28 October 2008

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Simon A. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Mary S. This PSC owns 25-50% shares. The third one is George D., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Simon A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Mary S.

Notified on 6 April 2016
Nature of control: 25-50% shares

George D.

Notified on 6 April 2016
Ceased on 9 April 2018
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2020-08-05
filed on: 5th, August 2020
Free Download (3 pages)

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