Company Information for

139 STERNHOLD AVENUE LIMITED

139A STERNHOLD AVENUE, LONDON, SW2 4PF,

Company Registration Number

03617806

Private Limited Company

Active

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 and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
139 STERNHOLD AVENUE LIMITED
Legal Registered Office
139A STERNHOLD AVENUE
LONDON
SW2 4PF
Other companies in SW2

Filing Information

Company Number03617806
Date formed1998-08-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2023
Account next due31/05/2025
Latest filing return03/09/2015
Filing return next due01/10/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-03-06 16:07:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Victor Faulkner Company Secretary NONE 2002-09-12 ENGLAND
Mark Victor Faulkner Director NONE 2002-09-12 ENGLAND
Alexander James Scott Director DIRECTOR 2012-06-22 ENGLAND
Andrew John Ward Director FINANCIAL ACCT MANAGER 2000-06-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate 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 for Alexander James Scott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander James Scott A J S FINANCE LIMITEDDirector 2012-11-15 CURRENT 2012-11-15 Active

Related Directorships for Andrew John Ward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Ward BLUESOURCE INFORMATION LIMITEDDirector 2000-09-04 CURRENT 2000-09-04 Active