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90 STERNDALE ROAD LIMITED

Learn more about 90 STERNDALE ROAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

103 BLENHEIM CRESCENT, LONDON, W11 2EQ

90 STERNDALE ROAD LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 01089570
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.15
documents available: 1

List of company documents:

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15/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.07
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
£2.95
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15/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.08
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.15
£2.95
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15/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.08
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
£2.95
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15/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.10
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/2012 FROM, 35 WARBECK ROAD, LONDON, W12 8NS
Form type: AD01
Date: 2012.08.20
£2.95
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15/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
£2.95
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15/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.04
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.15
£2.95
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15/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG BERTSCH / 14/12/2009
Form type: CH01
Date: 2010.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IMELDA BLANCHE ELIZABETH NAPIER / 14/12/2009
Form type: CH01
Date: 2010.01.20
£2.95
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DIRECTOR APPOINTED JENNIFER ANNE HAMILTON
Form type: AP01
Date: 2009.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE WOLF
Form type: TM01
Date: 2009.11.25
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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ANNUAL RETURN MADE UP TO 15/12/08
Form type: 363a
Date: 2009.01.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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ANNUAL RETURN MADE UP TO 15/12/07
Form type: 363a
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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ANNUAL RETURN MADE UP TO 15/12/06
Form type: 363s
Date: 2007.02.22
Child documents:
Document type: ANNOTATION
Date: 2007.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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ANNUAL RETURN MADE UP TO 15/12/05
Form type: 363s
Date: 2006.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/05 FROM:, FLAT 10, 2 CROMWELL GROVE, LONDON, W6 7RG
Form type: 287
Date: 2005.11.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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ANNUAL RETURN MADE UP TO 15/12/04
Form type: 363s
Date: 2004.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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ANNUAL RETURN MADE UP TO 15/12/03
Form type: 363s
Date: 2004.01.19
Child documents:
Document type: ANNOTATION
Date: 2004.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/03 FROM:, C/O IMELDA TRAFFORD, 90 STERNDALE ROAD, LONDON, W14 OHX
Form type: 287
Date: 2003.10.28
£2.95
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ANNUAL RETURN MADE UP TO 15/12/02
Form type: 363s
Date: 2002.12.20
Child documents:
Document type: ANNOTATION
Date: 2002.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.22
£2.95
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ANNUAL RETURN MADE UP TO 15/12/01
Form type: 363s
Date: 2002.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.09
£2.95
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ANNUAL RETURN MADE UP TO 15/12/00
Form type: 363s
Date: 2001.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.01.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
£2.95
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ANNUAL RETURN MADE UP TO 15/12/99
Form type: 363s
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.16
£2.95
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ANNUAL RETURN MADE UP TO 31/12/98
Form type: 363s
Date: 1998.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.13
£2.95
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ANNUAL RETURN MADE UP TO 31/12/97
Form type: 363s
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.30
£2.95
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ANNUAL RETURN MADE UP TO 31/12/96
Form type: 363s
Date: 1996.12.30
Child documents:
Document type: ANNOTATION
Date: 1996.12.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.25
£2.95
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ANNUAL RETURN MADE UP TO 31/12/95
Form type: 363s
Date: 1996.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/94
Form type: 363s
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 31/12/93
Form type: 363s
Date: 1994.02.04

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Company directors and board members:

IMELDA BLANCHE ELIZABETH NAPIER (current)
Secretary, RECRUITER, 2001.02.05
35 WARBECK ROAD , LONDON
W12 8NS
WOLFGANG BERTSCH (current)
Director, TOUR GUIDE, 1991.12.31
90 STERNDALE ROAD FLAT 2 , LONDON
W14 0HX
JENNIFER ANNE HAMILTON (current)
Director, RETIRED, 2009.11.14
103 BLENHEIM CRESCENT , LONDON
W11 2EQ
IMELDA BLANCHE ELIZABETH NAPIER (current)
Director, RECRUITER, 2000.07.18
35 WARBECK ROAD , LONDON
W12 8NS
SAMANTHA JANE JOZWIAK (resigned)
Secretary, 1991.12.31 - 1992.09.16
90 STERNDALE ROAD , LONDON
W14 0HX
SARAH KATHERINE PEEL (resigned)
Secretary, RETAIL PLANNER, 1992.09.16 - 2000.07.18
FLAT 3 90 STENDALE ROAD , LONDON
W14 0HX
DAVID COCKBURN (resigned)
Director, HEATING ENGINEER, 1996.04.12 - 2000.12.21
FLAT 1 90 STERNDALE ROAD , LONDON
W14 0HX
CHARLOTTE ELIZABETH ANNE DORTE (resigned)
Director, TOUR GUIDE, 1991.12.31 - 2003.09.01
90 STERNDALE ROAD , LONDON
W14 0HX
SAMANTHA JANE JOZWIAK (resigned)
Director, BANKER, 1991.12.31 - 1992.09.16
90 STERNDALE ROAD , LONDON
W14 0HX
EDWARD ROBIN MOODIE (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.04.12
90 STERNDALE ROAD , LONDON
W14 0HX
SARAH KATHERINE PEEL (resigned)
Director, RETAIL PLANNER, 1992.09.16 - 2000.07.18
FLAT 3 90 STENDALE ROAD , LONDON
W14 0HX
CAROLINE PLIMSOLL SHAW WOLF (resigned)
Director, MARKETING CONSULTANT, 2000.12.21 - 2009.09.28
FLAT 1 90 STERNDALE ROAD , LONDON
W14 0HX
Date 2012.12.31
Debtors £ 1,479
Shareholder Funds £ 1,626
Profit Loss Account Reserve £ 1,626
Total Assets Less Current Liabilities £ 1,626
Cash Bank In Hand £ 147

Companies near to 90 STERNDALE ROAD ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 90 STERNDALE ROAD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data