43 STERNDALE ROAD MANAGEMENT LIMITED

Overview

Company Name	43 STERNDALE ROAD MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01823694
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 43 STERNDALE ROAD MANAGEMENT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 43 STERNDALE ROAD MANAGEMENT LIMITED located?

Registered Office Address	43 Sterndale Road Flat 2 W14 0HT London England
Undeliverable Registered Office Address	No

What are the latest accounts for 43 STERNDALE ROAD MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 26, 2026
Next Accounts Due On	Apr 26, 2027
Last Accounts
Last Accounts Made Up To	Jul 26, 2025

What is the status of the latest confirmation statement for 43 STERNDALE ROAD MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 25, 2026
Next Confirmation Statement Due	Sep 08, 2026
Next Confirmation Statement Made Up To	Aug 25, 2025
Overdue	No

What are the latest filings for 43 STERNDALE ROAD MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2025	Micro company accounts made up to Jul 26, 2025	3 pages	AA

Aug 29, 2025	Confirmation statement made on Aug 25, 2025 with no updates	3 pages	CS01

Mar 16, 2025	Micro company accounts made up to Jul 26, 2024	3 pages	AA

Aug 25, 2024	Confirmation statement made on Aug 25, 2024 with no updates	3 pages	CS01

Mar 05, 2024	Micro company accounts made up to Jul 26, 2023	3 pages	AA

Aug 28, 2023	Confirmation statement made on Aug 25, 2023 with no updates	3 pages	CS01

Mar 18, 2023	Micro company accounts made up to Jul 26, 2022	3 pages	AA

Aug 26, 2022	Confirmation statement made on Aug 25, 2022 with no updates	3 pages	CS01

Mar 04, 2022	Micro company accounts made up to Jul 26, 2021	3 pages	AA

Aug 27, 2021	Confirmation statement made on Aug 25, 2021 with updates	4 pages	CS01

Jun 22, 2021	Appointment of Mr William Alexander Scott-Adie Reynolds as a director on Jun 14, 2021	2 pages	AP01

Jun 19, 2021	Termination of appointment of Ashleigh Stirling as a director on Jun 14, 2021	1 pages	TM01

Jun 19, 2021	Termination of appointment of Rory John Stirling as a director on Jun 14, 2021	1 pages	TM01

Jun 19, 2021	Notification of William Alexander Scott-Adie Reynolds as a person with significant control on Jun 14, 2021	2 pages	PSC01

Mar 27, 2021	Micro company accounts made up to Jul 26, 2020	3 pages	AA

Feb 25, 2021	Notification of Florent Eugene Coeffic as a person with significant control on Feb 25, 2021	2 pages	PSC01

Feb 25, 2021	Notification of Bradley Neil Smith as a person with significant control on Jan 25, 2021	2 pages	PSC01

Feb 25, 2021	Director's details changed for Christopher John Henry Leek on Feb 25, 2021	2 pages	CH01

Feb 25, 2021	Appointment of Mr Florent Eugene Coeffic as a director on Feb 25, 2021	2 pages	AP01

Feb 25, 2021	Appointment of Mr Bradley Neil Smith as a director on Feb 25, 2021	2 pages	AP01

Feb 24, 2021	Secretary's details changed for Mr Christopher John Leek on Feb 24, 2021	1 pages	CH03

Feb 24, 2021	Notification of Christopher John Henry Leek as a person with significant control on Feb 24, 2021	2 pages	PSC01

Feb 24, 2021	Director's details changed for Christopher John Henry Leek on Feb 24, 2021	2 pages	CH01

Feb 21, 2021	Cessation of Claire Moore as a person with significant control on Feb 18, 2021	1 pages	PSC07

Feb 21, 2021	Appointment of Mr Christopher John Leek as a secretary on Feb 21, 2021	2 pages	AP03

View All Filings

Who are the officers of 43 STERNDALE ROAD MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEEK, Christopher John Henry 43 Sterndale Road W14 0HT London Flat 3	Feb 21, 2021		Secretary	43 Sterndale Road W14 0HT London Flat 3				279937990001
COEFFIC, Florent Eugene 43 Sterndale Road W14 0HT London Flat 3 England	Feb 25, 2021		Director	43 Sterndale Road W14 0HT London Flat 3 England	United Kingdom	French	1988-10	280163610001
LEEK, Christopher John Henry Neuenhain Bad Soden Hasenpfad 25 Hessen Germany	Oct 01, 2003		Director	Neuenhain Bad Soden Hasenpfad 25 Hessen Germany	Germany	British,German	1975-1	99913880002
REYNOLDS, William Alexander Scott-Adie 43 Sterndale Road W14 0HT London Flat 1 England	Jun 14, 2021		Director	43 Sterndale Road W14 0HT London Flat 1 England	England	British	1996-5	284416420001
SMITH, Bradley Neil 43 Sterndale Road W14 0HT London Flat 3 England	Feb 25, 2021		Director	43 Sterndale Road W14 0HT London Flat 3 England	England	British	1988-4	280163470001
LEEK, Christopher John Henry 43 Sterndale Road W14 0HT London Middlesex	Jun 30, 2001	Feb 11, 2003	Secretary	43 Sterndale Road W14 0HT London Middlesex		British		78021110001
MAIER, Alan John 43 Sterndale Road W14 0HT London		Feb 25, 1994	Secretary	43 Sterndale Road W14 0HT London		British		16469490001
MEECH, Mariette Janne Flat 1 43 Sterndale Road W14 OHT London	Feb 11, 2003	Jul 01, 2006	Secretary	Flat 1 43 Sterndale Road W14 OHT London		British		55857140002
MOORE, Claire 43 Sterndale Road W14 0HT London Flat 3 England	Aug 20, 2014	Feb 18, 2020	Secretary	43 Sterndale Road W14 0HT London Flat 3 England				190303310001
PANGELS, Julie Ann c/o Julie Pangels Beaufort Close SW15 3TL London 21 United Kingdom	Oct 01, 2009	Jul 01, 2014	Secretary	c/o Julie Pangels Beaufort Close SW15 3TL London 21 United Kingdom				185221830001
SIKORA, Julie Ann 43 Sterndale Road Flat 2 W14 0HT London	Jul 01, 2006	Jul 06, 2007	Secretary	43 Sterndale Road Flat 2 W14 0HT London		American		98944750001
SMITH, James Nicholas 56 Gladwyn Avenue East Bentleigh Vic 3165 Australia	Feb 25, 1994	Jan 05, 2001	Secretary	56 Gladwyn Avenue East Bentleigh Vic 3165 Australia		British		39490710002
TELFER, Elissa Anne Flat 3 43 Sterndale Road W14 0HT London	Sep 17, 2007	Aug 25, 2009	Secretary	Flat 3 43 Sterndale Road W14 0HT London		British/Australia		89529620001
WARRY, William Nicolas Stafford House 42 Mill Green Road CR4 4HY Mitcham Surrey	Jan 05, 2001	Jun 30, 2001	Secretary	Stafford House 42 Mill Green Road CR4 4HY Mitcham Surrey		British		65022150001
MACMURDOCH, Jeremiah James 43 Sterndale Road W14 0HT London	Jul 29, 1994	Oct 01, 2002	Director	43 Sterndale Road W14 0HT London		British	1952-6	40878730001
MAIER, Alan John 43 Sterndale Road W14 0HT London		Nov 05, 1994	Director	43 Sterndale Road W14 0HT London		British	1923-1	16469490001
MEECH, Mariette Janne Flat 1 43 Sterndale Road W14 OHT London	Jul 15, 1997	Jul 01, 2006	Director	Flat 1 43 Sterndale Road W14 OHT London		British	1953-5	55857140002
MOORE, Claire 43 Sterndale Road W14 0HT London Flat 3 England	Nov 23, 2009	Feb 18, 2020	Director	43 Sterndale Road W14 0HT London Flat 3 England	England	British	1979-2	147134800002
PANGELS, Julie Ann Beaufort Close SW15 3TL London 21 United Kingdom	Jul 01, 2006	Jul 01, 2014	Director	Beaufort Close SW15 3TL London 21 United Kingdom	United Kingdom	United States	1968-12	98944750003
SMITH, James Nicholas 56 Gladwyn Avenue East Bentleigh Vic 3165 Australia	Feb 25, 1994	Jan 05, 2001	Director	56 Gladwyn Avenue East Bentleigh Vic 3165 Australia		British	1967-5	39490710002
SPROULE, Peter 43 Sterndale Road London		Jul 15, 1997	Director	43 Sterndale Road London		British	1947-5	16469500001
STIRLING, Ashleigh 43 Sterndale Road W14 0HT London Flat 1 England	Aug 20, 2014	Jun 14, 2021	Director	43 Sterndale Road W14 0HT London Flat 1 England	United Kingdom	British	1983-3	190320420001
STIRLING, Rory John Flat 1 43 Sterndale Road W14 0HT London Flat 1 United Kingdom	Aug 20, 2014	Jun 14, 2021	Director	Flat 1 43 Sterndale Road W14 0HT London Flat 1 United Kingdom	United Kingdom	British	1983-1	157543350001
SWALWELL, Susan Mary Riverside 24 Clausentum Road St Cross SO23 9QE Winchester Hampshire		Feb 25, 1994	Director	Riverside 24 Clausentum Road St Cross SO23 9QE Winchester Hampshire		British	1959-3	16469510002
TELFER, Elissa Anne Flat 3 43 Sterndale Road W14 0HT London	Oct 01, 2003	Sep 16, 2009	Director	Flat 3 43 Sterndale Road W14 0HT London		British/Australia	1974-2	89529620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 43 STERNDALE ROAD MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Alexander Scott-Adie Reynolds 43 Sterndale Road W14 0HT London Flat 1 England	Jun 14, 2021	43 Sterndale Road W14 0HT London Flat 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Florent Eugene Coeffic 43 Sterndale Road W14 0HT London Flat 3 England	Feb 25, 2021	43 Sterndale Road W14 0HT London Flat 3 England	No
	Nationality: British,French Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Christopher John Henry Leek Neuenhain 65812 Bad Soden Am Taunus Hasenpfad 25 Hessen Germany	Feb 24, 2021	Neuenhain 65812 Bad Soden Am Taunus Hasenpfad 25 Hessen Germany	No
	Nationality: British Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Bradley Neil Smith 43 Sterndale Road W14 0HT London Flat 3 England	Jan 25, 2021	43 Sterndale Road W14 0HT London Flat 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Miss Claire Moore Sterndale Road Flat 2 W14 0HT London 43 England	Aug 25, 2016	Sterndale Road Flat 2 W14 0HT London 43 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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