This company is commonly known as 90 Sterndale Road Limited. The company was founded 51 years ago and was given the registration number 01089570. The firm's registered office is in LONDON. You can find them at 90 Sterndale Road, Sterndale Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 90 STERNDALE ROAD LIMITED |
|---|---|---|
| Company Number | : | 01089570 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 January 1973 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 90 Sterndale Road, Sterndale Road, London, England, W14 0HX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, West Lodge Avenue, London, England, W3 9SE | Secretary | 06 February 2023 | Active |
| 90 Sterndale Road Flat 2, London, W14 0HX | Director | - | Active |
| Flat 1, 90 Sterndale Road, London, England, W14 0HX | Director | 01 April 2019 | Active |
| 23, West Lodge Avenue, London, England, W3 9SE | Director | 18 July 2000 | Active |
| 90 Sterndale Road, Sterndale Road, London, England, W14 0HX | Secretary | 01 April 2019 | Active |
| 90 Sterndale Road, London, W14 0HX | Secretary | - | Active |
| 35 Warbeck Road, London, W12 8NS | Secretary | 05 February 2001 | Active |
| Flat 3, 90 Stendale Road, London, W14 0HX | Secretary | 16 September 1992 | Active |
| Flat 1 90 Sterndale Road, London, W14 0HX | Director | 12 April 1996 | Active |
| 90 Sterndale Road, London, W14 0HX | Director | - | Active |
| 103, Blenheim Crescent, London, United Kingdom, W11 2EQ | Director | 14 November 2009 | Active |
| 90 Sterndale Road, London, W14 0HX | Director | - | Active |
| 90 Sterndale Road, London, W14 0HX | Director | - | Active |
| Flat 3, 90 Stendale Road, London, W14 0HX | Director | 16 September 1992 | Active |
| Flat 1, 90 Sterndale Road, London, W14 0HX | Director | 21 December 2000 | Active |
| Imelda Blanche Elizabeth Napier | ||
| Notified on | : | 20 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 23, West Lodge Avenue, London, England, W3 9SE |
| Nature of control | : |
|
| Mr Alexander Jason Hamilton | ||
| Notified on | : | 20 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 90 Sterndale Road, Sterndale Road, London, England, W14 0HX |
| Nature of control | : |
|
| Wolfgang Bertsch | ||
| Notified on | : | 20 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1943 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 90 Sterndale Road, Sterndale Road, London, England, W14 0HX |
| Nature of control | : |
|
| Mrs Jennifer Anne Hamilton | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 103, Blenheim Crescent, London, England, W11 2EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-08 | Officers | Change person director company with change date. | Download |
| 2024-02-08 | Officers | Change person secretary company with change date. | Download |
| 2024-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-07 | Officers | Change person secretary company with change date. | Download |
| 2023-02-06 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-09 | Officers | Appoint person secretary company with name date. | Download |
| 2019-04-09 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-09 | Officers | Appoint person director company with name date. | Download |
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