Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
139 Sternhold Avenue Limited
- Incorporated
- 19 August 1998 (28 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 139A Sternhold AvenueLondonSW2 4PF
Officers 2 active
Officer details are public data from the Companies House register.
British
British
Born September 1969 (57)
Officer history (13 former)
4 September 2026
Resigned Clark, Benjamin Linley as Director
10 October 2023
1 October 2023
Appointed Clark, Benjamin Linley as Director
1 October 2023
22 June 2012
1 April 2012
Resigned Reynolds, Matthew John as Director
14 December 2004
Appointed Reynolds, Matthew John as Director
24 September 2004
Resigned Ryle, Jane as Director
12 September 2002
Resigned Morris, Dominic Charles as Director
12 September 2002
12 September 2002
12 September 2002
Resigned Morris, Dominic Charles as Secretary
14 June 2000
Appointed Ryle, Jane as Director
14 June 2000
Appointed Morris, Dominic Charles as Secretary
14 June 2000
14 June 2000
Appointed Morris, Dominic Charles as Director
13 June 2000
Resigned Heseltine, Sasha as Director
19 May 2000
Resigned Baker, Richard Thomas as Director
19 May 2000
Resigned Baker, Richard Thomas as Secretary
16 September 1999
Resigned Bade, William as Director
19 August 1998
19 August 1998
Appointed Bade, William as Director
19 August 1998
Appointed Baker, Richard Thomas as Secretary
19 August 1998
19 August 1998
Appointed Baker, Richard Thomas as Director
19 August 1998
19 August 1998
Appointed Heseltine, Sasha as Director
19 August 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £1,961
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,961 | £1,746 | £1,485 | |||
| Current Assets | £1,601 | £4,512 | £3,825 | |||
| Net Current Assets | £1,601 | £4,512 | £3,825 | |||
| Net Assets | £1,961 | £1,746 | £1,485 | £1,601 | £4,512 | £3,825 |
| Shareholder Funds | £1,961 | £1,746 | £1,485 | £1,601 | £4,512 | £3,825 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Termination of appointment of a director | |||
| 15 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 8 September 2025 | Confirmation statement with no updates | 3 September 2025 | 3 | |
| 19 February 2025 | Micro company accounts | 31 August 2024 | ||
| 5 February 2025 | Address of officer changed to the Companies House default address | 1 |
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