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43 STERNDALE ROAD MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 43 Sterndale Road Management Limited. The company was founded 40 years ago and was given the registration number 01823694. The firm's registered office is in LONDON. You can find them at Flat 3, 43 Sterndale Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:43 STERNDALE ROAD MANAGEMENT LIMITED
Company Number:01823694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1984
End of financial year:26 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Flat 3, 43 Sterndale Road, London, W14 0HT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 43 Sterndale Road, London, W14 0HT

Secretary21 February 2021Active
Flat 3, 43 Sterndale Road, London, England, W14 0HT

Director25 February 2021Active
Hasenpfad 25, Neuenhain, Bad Soden, Germany,

Director01 October 2003Active
Flat 1, 43 Sterndale Road, London, England, W14 0HT

Director14 June 2021Active
Flat 3, 43 Sterndale Road, London, England, W14 0HT

Director25 February 2021Active
43 Sterndale Road, London, W14 0HT

Secretary30 June 2001Active
43 Sterndale Road, London, W14 0HT

Secretary-Active
Flat 1, 43 Sterndale Road, London, W14 OHT

Secretary11 February 2003Active
Flat 3, 43 Sterndale Road, London, England, W14 0HT

Secretary20 August 2014Active
21, Beaufort Close, London, United Kingdom, SW15 3TL

Secretary01 October 2009Active
43 Sterndale Road, Flat 2, London, W14 0HT

Secretary01 July 2006Active
56 Gladwyn Avenue, East Bentleigh, Australia,

Secretary25 February 1994Active
Flat 3, 43 Sterndale Road, London, W14 0HT

Secretary17 September 2007Active
Stafford House, 42 Mill Green Road, Mitcham, CR4 4HY

Secretary05 January 2001Active
43 Sterndale Road, London, W14 0HT

Director29 July 1994Active
43 Sterndale Road, London, W14 0HT

Director-Active
Flat 1, 43 Sterndale Road, London, W14 OHT

Director15 July 1997Active
Flat 3, 43 Sterndale Road, London, England, W14 0HT

Director23 November 2009Active
21, Beaufort Close, London, United Kingdom, SW15 3TL

Director01 July 2006Active
56 Gladwyn Avenue, East Bentleigh, Australia,

Director25 February 1994Active
43 Sterndale Road, London,

Director-Active
Flat 1, 43 Sterndale Road, London, England, W14 0HT

Director20 August 2014Active
Flat 1, Flat 1, 43 Sterndale Road, London, United Kingdom, W14 0HT

Director20 August 2014Active
Riverside 24 Clausentum Road, St Cross, Winchester, SO23 9QE

Director-Active
Flat 3, 43 Sterndale Road, London, W14 0HT

Director01 October 2003Active

People with Significant Control

Mr William Alexander Scott-Adie Reynolds
Notified on:14 June 2021
Status:Active
Date of birth:May 1996
Nationality:British
Country of residence:England
Address:Flat 1, 43 Sterndale Road, London, England, W14 0HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Florent Eugene Coeffic
Notified on:25 February 2021
Status:Active
Date of birth:October 1988
Nationality:British,French
Country of residence:England
Address:Flat 3, 43 Sterndale Road, London, England, W14 0HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher John Henry Leek
Notified on:24 February 2021
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:Germany
Address:Hasenpfad 25, Neuenhain, Bad Soden Am Taunus, Germany, 65812
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bradley Neil Smith
Notified on:25 January 2021
Status:Active
Date of birth:April 1988
Nationality:British
Country of residence:England
Address:Flat 3, 43 Sterndale Road, London, England, W14 0HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Claire Moore
Notified on:25 August 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:43, Sterndale Road, London, England, W14 0HT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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