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Company Information for

139 STERNHOLD AVENUE LIMITED

139A STERNHOLD AVENUE, LONDON, SW2 4PF,
Company Registration Number
03617806
Private Limited Company
Active

Company Overview

About 139 Sternhold Avenue Ltd
139 STERNHOLD AVENUE LIMITED was founded on 1998-08-19 and has its registered office in London. The organisation's status is listed as "Active". 139 Sternhold Avenue Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
139 STERNHOLD AVENUE LIMITED
 
Legal Registered Office
139A STERNHOLD AVENUE
LONDON
SW2 4PF
Other companies in SW2
 
Filing Information
Company Number 03617806
Company ID Number 03617806
Date formed 1998-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts 
Last Datalog update: 2020-04-12 18:43:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 139 STERNHOLD AVENUE LIMITED
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Company Officers of 139 STERNHOLD AVENUE LIMITED

Current Directors
Officer Role Date Appointed
MARK VICTOR FAULKNER
Company Secretary 2002-09-12
MARK VICTOR FAULKNER
Director 2002-09-12
ALEXANDER JAMES SCOTT
Director 2012-06-22
ANDREW JOHN WARD
Director 2000-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JOHN REYNOLDS
Director 2004-12-14 2012-04-01
JANE RYLE
Director 2000-06-14 2004-09-24
DOMINIC CHARLES MORRIS
Company Secretary 2000-06-14 2002-09-12
DOMINIC CHARLES MORRIS
Director 2000-06-14 2002-09-12
SASHA HESELTINE
Director 1998-08-19 2000-06-13
RICHARD THOMAS BAKER
Company Secretary 1998-08-19 2000-05-19
RICHARD THOMAS BAKER
Director 1998-08-19 2000-05-19
WILLIAM BADE
Director 1998-08-19 1999-09-16
NOMINEE SECRETARIES LTD
Nominated Secretary 1998-08-19 1998-08-19
NOMINEE DIRECTORS LTD
Nominated Director 1998-08-19 1998-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER JAMES SCOTT A J S FINANCE LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
ANDREW JOHN WARD BLUESOURCE INFORMATION LIMITED Director 2000-09-04 CURRENT 2000-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-02-21AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2017-10-11AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2016-10-13AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2015-12-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-22AR0103/09/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-24AR0103/09/14 ANNUAL RETURN FULL LIST
2013-11-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06LATEST SOC06/09/13 STATEMENT OF CAPITAL;GBP 3
2013-09-06AR0103/09/13 ANNUAL RETURN FULL LIST
2012-10-25AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0103/09/12 ANNUAL RETURN FULL LIST
2012-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 139A STERNHOLD AVENUE LONDON SW2 4PF UNITED KINGDOM
2012-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 6 OUSELEY ROAD LONDON SW12 8EF ENGLAND
2012-10-22AP01DIRECTOR APPOINTED MR ALEXANDER JAMES SCOTT
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW REYNOLDS
2011-09-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0103/09/11 ANNUAL RETURN FULL LIST
2011-09-06CH01Director's details changed for Mr Andrew John Ward on 2011-01-01
2010-11-12AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0103/09/10 ANNUAL RETURN FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN REYNOLDS / 01/09/2010
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK VICTOR FAULKNER / 01/09/2010
2010-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 139 STERNHOLD AVENUE STREATHAM HILL LONDON SW2 4PF
2010-01-25AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW WARD / 16/09/2009
2009-09-17363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2008-09-16363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW REYNOLDS / 22/05/2008
2008-06-24AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-10-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-23363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-10-23288cDIRECTOR'S PARTICULARS CHANGED
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-14288cDIRECTOR'S PARTICULARS CHANGED
2005-09-14288cDIRECTOR'S PARTICULARS CHANGED
2005-09-14363aRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-05-03363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-12-23288aNEW DIRECTOR APPOINTED
2004-10-08288bDIRECTOR RESIGNED
2004-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-26363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-01363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-11-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-07363sRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-09-13363(288)DIRECTOR RESIGNED
2000-09-13363sRETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
2000-06-29288aNEW DIRECTOR APPOINTED
2000-06-19288aNEW DIRECTOR APPOINTED
2000-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-05-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-08288bDIRECTOR RESIGNED
1999-09-14363sRETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS
1999-02-1288(2)RAD 19/08/98-09/02/99 £ SI 1@1=1 £ IC 2/3
1999-01-07SRES01ALTER MEM AND ARTS 19/08/98
1998-11-09288aNEW SECRETARY APPOINTED
1998-11-09288bDIRECTOR RESIGNED
1998-11-09288aNEW DIRECTOR APPOINTED
1998-11-09288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 139 STERNHOLD AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 139 STERNHOLD AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
139 STERNHOLD AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2019-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 139 STERNHOLD AVENUE LIMITED

Intangible Assets
Patents
We have not found any records of 139 STERNHOLD AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 139 STERNHOLD AVENUE LIMITED
Trademarks
We have not found any records of 139 STERNHOLD AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 139 STERNHOLD AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 139 STERNHOLD AVENUE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 139 STERNHOLD AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 139 STERNHOLD AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 139 STERNHOLD AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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