49 Sterndale Road (Freehold) Limited

Active06339834 Private limited company
Incorporated
10 August 2007 (19 years)
Industry
Residents property management (98000)
Directors
Simon Antony Ailes
Mary Sheehan
Owned by
Simon Antony Ailes
Mary Sheehan
Accounts type
Micro entity
Region
Greater London
Address
49A Sterndale Road
London
W14 0HU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 17 November 2021
Ailes, Simon Antony
Director · Appointed 28 October 2008
British
Born July 1966 (60)
Ailes, Simon Antony
Secretary · Appointed 10 August 2007
British
Sheehan, Mary
Director · Appointed 10 August 2007
British
Born May 1933 (93)
Officer history (1 former)
17 November 2021
Appointed Adcorp Capital Ltd as Corporate Director
28 October 2008
Appointed Ailes, Simon Antony as Director
28 October 2008
Resigned Sutcliffe, Amanda as Director
10 August 2007
Appointed Ailes, Simon Antony as Secretary
10 August 2007
Appointed Sheehan, Mary as Director
10 August 2007
Appointed Sutcliffe, Amanda as Director

Ownership 3 active

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

Corporate entity · Notified 9 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 08974223
Simon Antony Ailes
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1966 (60)
Mary Sheehan
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1933 (93)
Former controllers (1)
9 April 2018
Ceased George Dorley-Brown — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

49 Sterndale Road (Freehold) Limited This company Owns 25–50% of shares
51 AG Management Limited Owns 25–50% of shares
7 Comeragh Road Freehold Limited Owns 25–50% of shares
Careerjet Limited Owns 75–100% of shares
Date Me Ltd Owns 75–100% of shares
Everycar International Ltd Owns 75–100% of shares
Everyhouse Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Current Ratio
2.9x

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2024 2025 £989 £1,253 £1,416 £2,009 £2,365
Balance sheet detail
202520242023202220212020
Current Assets£1,490£1,341£952£976£758
Creditors (< 1 year)£518£561£517£544£5
Net Current Assets£2,009£1,416£1,253£1,512
Net Assets£2,009£1,416£1,253£989
Shareholder Funds£2,365£2,009£1,416£1,253£989

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Secretary's details changed
8 September 2026Annual return with full list of shareholders10 August 2009
8 September 2026Director's details changed
8 September 2026Confirmation statement with no updates5 August 2026
28 July 2026Change of details for a person with significant control
Show all recent filings

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