243 and 245 Sternhold Avenue Limited

Active06331972 Private company limited by guarantee
Incorporated
2 August 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sophie Victoria Brooks
Paolo Pelosio
Owned by
Paolo Pelosio
Accounts type
Micro entity
Region
Greater London
Address
243 Sternhold Avenue
Streatham Hill
London
SW2 4PG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brooks, Sophie Victoria, Dr
Director · Appointed 25 August 2012
British
Born July 1985 (41)
Brooks, Sophie Victoria
Secretary · Appointed 25 August 2012
British
Pelosio, Paolo
Director · Appointed 21 September 2010
Italian
Born January 1972 (54)
Officer history (7 former)
25 August 2012
Appointed Brooks, Sophie Victoria as Secretary
25 August 2012
Resigned Waldron, Benjamin Jay as Director
25 August 2012
Appointed Brooks, Sophie Victoria, Dr as Director
25 August 2012
Resigned Waldron, Benjamin Jay as Secretary
21 September 2010
Resigned Best, Katharine Susan as Director
21 September 2010
Appointed Pelosio, Paolo as Director
21 September 2010
Resigned Campbell, Michael Fintan Stephen as Director
2 August 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 August 2007
Resigned Swift Incorporations Limited as Corporate Director
2 August 2007
Appointed Best, Katharine Susan as Director
2 August 2007
Appointed Swift Incorporations Limited as Corporate Director
2 August 2007
Appointed Campbell, Michael Fintan Stephen as Director
2 August 2007
Resigned Instant Companies Limited as Corporate Nominee Director
2 August 2007
Appointed Waldron, Benjamin Jay as Secretary
2 August 2007
Appointed Instant Companies Limited as Corporate Nominee Director
2 August 2007
Appointed Waldron, Benjamin Jay as Director
2 August 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Sophie Victoria Brooks
Individual · Notified 31 August 2016
Has significant influence or control
British
Born July 1985 (41)
Paolo Pelosio
Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born January 1972 (54)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Confirmation statement with no updates31 August 2026
1 May 2026Micro company accounts31 August 2025
1 September 2025Confirmation statement with no updates31 August 2025
1 September 2025Notification of a person with significant control
3 May 2025Micro company accounts31 August 2024
Show all recent filings

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