Sternglade Ltd in Lower Ground Floor LONDON

Sternglade Ltd LONDON

Founded in 2000, Sternglade, classified under reg no. 04074380 is an active company. Currently registered at 48 Castlewood Road N16 6DW, London the company has been in the business for twenty four years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

There is a single director in the company at the moment - David B., appointed on 17 May 2018. In addition, a secretary was appointed - Isaac G., appointed on 17 May 2018. 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.

Sternglade Ltd Address / Contact

Office Address	48 Castlewood Road
Office Address2	Lower Ground Floor
Town	London
Post code	N16 6DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04074380
Date of Incorporation	Tue, 19th Sep 2000
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (51 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Isaac G.

Position: Secretary

Appointed: 17 May 2018

David B.

Position: Director

Appointed: 17 May 2018

Moses E.

Position: Director

Appointed: 01 November 2016

Resigned: 17 May 2018

Isaac G.

Position: Secretary

Appointed: 01 January 2014

Resigned: 01 November 2016

Simon A.

Position: Secretary

Appointed: 11 August 2005

Resigned: 01 January 2014

Isaac G.

Position: Secretary

Appointed: 15 February 2005

Resigned: 11 August 2005

Simon A.

Position: Secretary

Appointed: 15 January 2004

Resigned: 15 February 2005

Michael S.

Position: Director

Appointed: 02 September 2002

Resigned: 01 November 2016

Didier A.

Position: Director

Appointed: 26 October 2000

Resigned: 02 September 2002

Michael F.

Position: Secretary

Appointed: 26 October 2000

Resigned: 15 January 2004

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 19 September 2000

Resigned: 05 October 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 19 September 2000

Resigned: 05 October 2000

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Menashe B. This PSC and has 25-50% shares.

Menashe B.

Notified on	27 January 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 27th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 27th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 29th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 14th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 3rd, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 27th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 20th, June 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 3rd, July 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 1st, July 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th January 2016 filed on: 18th, February 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 18th February 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 23rd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th January 2015 filed on: 3rd, February 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 1st, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th January 2014 filed on: 16th, February 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 27th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th January 2013 filed on: 6th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 27th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th January 2012 filed on: 21st, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 17th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th January 2011 filed on: 10th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 9th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th January 2010 filed on: 23rd, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 25th, July 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 27th January 2009 - Annual return with full member list filed on: 27th, January 2009	annual return	Free Download (3 pages)
363a	Period up to Monday 22nd September 2008 - Annual return with full member list filed on: 22nd, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 28th, July 2008	accounts	Free Download (5 pages)
363a	Period up to Friday 23rd November 2007 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (2 pages)
363a	Period up to Friday 23rd November 2007 - Annual return with full member list filed on: 23rd, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 3rd, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 3rd, August 2007	accounts	Free Download (5 pages)
363s	Period up to Thursday 12th October 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (6 pages)
363s	Period up to Thursday 12th October 2006 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 27th, July 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 27th, July 2006	accounts	Free Download (5 pages)
363s	Period up to Friday 13th January 2006 - Annual return with full member list filed on: 13th, January 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 13th January 2006 (Secretary resigned)	annual return
363s	Period up to Friday 13th January 2006 - Annual return with full member list filed on: 13th, January 2006	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 13th January 2006 (Secretary resigned)	annual return
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (5 pages)
363s	Period up to Monday 25th October 2004 - Annual return with full member list filed on: 25th, October 2004	annual return	Free Download (6 pages)
363s	Period up to Monday 25th October 2004 - Annual return with full member list filed on: 25th, October 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 2nd, August 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 2nd, August 2004	accounts	Free Download (5 pages)
363s	Period up to Thursday 11th December 2003 - Annual return with full member list filed on: 11th, December 2003	annual return	Free Download (6 pages)
363s	Period up to Thursday 11th December 2003 - Annual return with full member list filed on: 11th, December 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 5th, August 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 5th, August 2003	accounts	Free Download (5 pages)
363s	Period up to Tuesday 22nd October 2002 - Annual return with full member list filed on: 22nd, October 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/10/02	annual return
363s	Period up to Tuesday 22nd October 2002 - Annual return with full member list filed on: 22nd, October 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 23rd, July 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 23rd, July 2002	accounts	Free Download (5 pages)
363s	Period up to Friday 9th November 2001 - Annual return with full member list filed on: 9th, November 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 9th November 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Friday 9th November 2001 - Annual return with full member list filed on: 9th, November 2001	annual return	Free Download (6 pages)

Sternglade Ltd LONDON

Sternglade Ltd Address / Contact

Company Information / Profile

Company staff

Isaac G.

David B.

Moses E.

Isaac G.

Simon A.

Isaac G.

Simon A.

Michael S.

Didier A.

Michael F.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company filings

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