49 Sterndale Road (freehold) Limited

49 Sterndale Road (freehold) Limited,

49 Sterndale Road (Freehold) Limited is a private limited company. Located at 49A Sterndale Road, London, the above-mentioned 16 years old company was incorporated on 2007-08-10 and is officially categorised as "residents property management" (SIC code: 98000).
2 directors can be found in the enterprise: Simon A. (appointed on 28 October 2008), Mary S. (appointed on 10 August 2007). Among the secretaries (1 in total), we can name: Simon A. (appointed on 10 August 2007).

About
Name: 49 Sterndale Road (freehold) Limited
Number: 06339834
Incorporation date: 2007-08-10
End of financial year: 31 August


Address:	49a Sterndale Road London W14 0HU
SIC code:	98000 - Residents property management

Company staff

People with significant control

Adcorp Capital Ltd

9 April 2018

Address	Fairfax House 461-465 North End Road, London, SW6 1NZ, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08974223
Nature of control:	25-50% voting rights 25-50% shares

Simon A.

6 April 2016

Nature of control:	25-50% shares

Mary S.

6 April 2016

Nature of control:	25-50% shares

George D.

6 April 2016 - 9 April 2018

Nature of control:	25-50% shares

The date for 49 Sterndale Road (Freehold) Limited confirmation statement filing is 2024-08-19. The most current one was sent on 2023-08-05. The date for the next annual accounts filing is 31 May 2024. Latest accounts filing was submitted for the time up to 31 August 2022.

4 persons of significant control are reported in the official register, namely: Adcorp Capital Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 461-465 North End Road, SW6 1NZ London. Simon A. who owns 1/2 or less of shares. Mary S. who owns 1/2 or less of shares.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023-08-05 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-08-05 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-08-31 filed on: 5th, April 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-08-05 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-08-31 filed on: 11th, March 2022 \| accounts	Free Download (5 pages)
AP02	New member was appointed on 2021-11-17 filed on: 17th, November 2021 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018-04-09 filed on: 17th, November 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-08-05 filed on: 7th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-08-31 filed on: 22nd, February 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-08-05 filed on: 5th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-08-31 filed on: 9th, January 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-08-09 filed on: 9th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-08-31 filed on: 5th, November 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-08-10 filed on: 12th, August 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018-04-09 filed on: 12th, August 2018 \| persons with significant control	Free Download (1 page)
AA	Micro company accounts made up to 2017-08-31 filed on: 5th, January 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017-08-10 filed on: 23rd, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 2nd, March 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-08-10 filed on: 23rd, August 2016 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 14th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-08-10 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-18: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 10th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-08-10 with full list of members filed on: 13th, August 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-13: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 3rd, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-08-10 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-19: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 6th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-08-10 with full list of members filed on: 21st, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 24th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-08-10 with full list of members filed on: 3rd, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 24th, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-08-10 with full list of members filed on: 20th, August 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-08-10 director's details were changed filed on: 20th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 23rd, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2009-08-14 filed on: 14th, August 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 9th, June 2009 \| accounts	Free Download (4 pages)
288a	On 2008-10-29 Director appointed filed on: 29th, October 2008 \| officers	Free Download (1 page)
288b	On 2008-10-29 Appointment terminated director filed on: 29th, October 2008 \| officers	Free Download (1 page)
363a	Annual return made up to 2008-10-17 filed on: 17th, October 2008 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 10th, August 2007 \| incorporation	Free Download (29 pages)
NEWINC	Incorporation filed on: 10th, August 2007 \| incorporation	Free Download (29 pages)

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