1 Sterndale Road (Residents Association) Limited

Company Name	1 Sterndale Road (Residents Association) Limited
Directors	James William Dewar and Josephine Lavinia Gemma Fawkes
Company Status	Active
Company Number	02391317
Category	Private Limited Company
Incorporation Date	2 June 1989(34 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr James William Dewar
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 July 1994(5 years, 1 month after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 1 Sterndale Road London W14 0HT

Director Name	Ms Josephine Lavinia Gemma Fawkes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 July 2002(13 years, 1 month after company formation)
Appointment Duration	21 years, 9 months
Role	Marketing Dir
Country of Residence	England
Correspondence Address	39 Smith Street London SW3 4EP

Director Name	Miss Martin Harris
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(3 years after company formation)
Appointment Duration	5 years (resigned 30 June 1997)
Role	Legal Secretary
Correspondence Address	Flat 3 Afton Down House Coastguard Lane Freshwater Isle Of Wight PO40 9QU

Director Name	Mr Jason Cosmo Smerdon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 05 August 1996)
Role	Chartered Accountant
Correspondence Address	1 Sterndale Road London W14 0HT

Director Name	Mr Alan Saunders
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 1993)
Role	Butcher
Correspondence Address	1 Sterndale Road London W14 0HT

Director Name	Miss Janet Isabella Macleod
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(3 years after company formation)
Appointment Duration	2 years, 12 months (resigned 31 May 1995)
Role	Textile Technologist
Correspondence Address	1 Sterndale Road London W14 0HT

Director Name	Miss Pamela Holt
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1992(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 22 July 1994)
Role	Marketing Manager
Correspondence Address	1 Sterndale Road London W14 0HT

Secretary Name	Mr Jason Cosmo Smerdon
Nationality	British
Status	Resigned
Appointed	02 June 1992(3 years after company formation)
Appointment Duration	4 years, 2 months (resigned 05 August 1996)
Role	Company Director
Correspondence Address	1 Sterndale Road London W14 0HT

Director Name	Alexander William Joseph Stonor Saunders
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(4 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 May 1997)
Role	Literary Agent
Correspondence Address	1 Sterndale Road London W14 0HT

Director Name	Rebecca Adams
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(5 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 July 1998)
Role	Doctor
Correspondence Address	Flat 3 1 Sterndale Road London W14 0HT

Director Name	Christopher Robinson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(6 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 July 1998)
Role	Charity Manager
Correspondence Address	Flat 3 1 Sterndale Road London W14 0HT

Director Name	Peter Malcolm Dickinson
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(7 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 July 2002)
Role	Writer
Correspondence Address	Bramdean Lodge Wood Lane Bramdean Alresford Hampshire SO24 0JN

Director Name	Mrs Robin McKinley Dickinson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1996(7 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 July 2002)
Role	Writer
Correspondence Address	Bramdean Lodge Wood Lane Bramdean Alresford Hampshire SO24 0JN

Director Name	Amanada Camilla Glyn
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(7 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 October 2003)
Role	Property Assistant
Correspondence Address	Flat 1 Sterndale Road London W14 0HT

Director Name	Mohammad Davar Kheradvar
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Iranian
Status	Resigned
Appointed	30 June 1997(8 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 27 February 2001)
Role	Electrical Engineer
Correspondence Address	Flat 1 1 Sterndale Road London W14 0HT

Secretary Name	Peter Malcolm Dickinson
Nationality	British
Status	Resigned
Appointed	09 September 1997(8 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 May 2002)
Role	Company Director
Correspondence Address	Bramdean Lodge Wood Lane Bramdean Alresford Hampshire SO24 0JN

Director Name	Lucinda Claire Norton George
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(9 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 24 February 2004)
Role	Assistant
Correspondence Address	Flat 4 1 Sterndale Road London W14 0HT

Director Name	Dr Sebastian Catovsky
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(11 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 November 2004)
Role	Environmental Research
Correspondence Address	Flat 1 1 Sterndale Road London W14 0HT

Secretary Name	Lucinda Claire Norton George
Nationality	British
Status	Resigned
Appointed	07 May 2002(12 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 February 2004)
Role	PR Manager
Correspondence Address	Flat 4 1 Sterndale Road London W14 0HT

Director Name	Mr Stuart David Ivor Brown
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(13 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 04 April 2014)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	32 Milson Road London W14 0LJ

Director Name	Kate Cooke
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(14 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 February 2009)
Role	Teacher
Correspondence Address	Flat 5 1 Sterndale Road London W14 0HT

Secretary Name	Mr Stuart David Ivor Brown
Nationality	British
Status	Resigned
Appointed	25 February 2004(14 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 05 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Milson Road London W14 0LJ

Director Name	Ms Lisa Janine Hulyer
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2006(17 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 February 2016)
Role	Lettings Manager
Country of Residence	England
Correspondence Address	13 Tudor Way Windsor Berkshire SL4 5LT

Location

Registered Address	C/O Malcolm, Wilson, Gillott, Fowler & Co Spaces 12 Hammersmith Grove London W6 7AP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

25 at £1	James William Dewar 25.00% Ordinary
22 at £1	Mr Julian Richer 22.00% Ordinary
21 at £1	Elizabeth Griffiths 21.00% Ordinary
16 at £1	Josephine Fawkes 16.00% Ordinary
16 at £1	Ms Lisa Hulyer 16.00% Ordinary

Financials

Year	2014
Net Worth	£9,221
Cash	£5,744
Current Liabilities	£1,580

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

2 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
14 March 2020	Compulsory strike-off action has been discontinued (1 page)
12 March 2020	Micro company accounts made up to 31 March 2019 (2 pages)
10 March 2020	First Gazette notice for compulsory strike-off (1 page)
13 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 June 2018	Confirmation statement made on 2 June 2018 with updates (4 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
21 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
22 February 2016	Termination of appointment of Lisa Janine Hulyer as a director on 1 February 2016 (1 page)
22 February 2016	Termination of appointment of Lisa Janine Hulyer as a director on 1 February 2016 (1 page)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 August 2015	Termination of appointment of Stuart David Ivor Brown as a secretary on 5 August 2015 (1 page)
5 August 2015	Termination of appointment of Stuart David Ivor Brown as a secretary on 5 August 2015 (1 page)
5 August 2015	Termination of appointment of Stuart David Ivor Brown as a secretary on 5 August 2015 (1 page)
20 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (7 pages)
20 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (7 pages)
20 July 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 July 2014	Termination of appointment of Stuart David Ivor Brown as a director on 4 April 2014 (1 page)
28 July 2014	Termination of appointment of Stuart David Ivor Brown as a director on 4 April 2014 (1 page)
28 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (7 pages)
28 July 2014	Termination of appointment of Stuart David Ivor Brown as a director on 4 April 2014 (1 page)
28 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (7 pages)
28 July 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (7 pages)
28 July 2014	Registered office address changed from 32 Milson Road London W14 0LJ to 1 Sterndale Road London W14 0HT on 28 July 2014 (1 page)
28 July 2014	Termination of appointment of Stuart David Ivor Brown as a director on 4 April 2014 (1 page)
28 July 2014	Termination of appointment of Stuart David Ivor Brown as a director on 4 April 2014 (1 page)
28 July 2014	Registered office address changed from 32 Milson Road London W14 0LJ to 1 Sterndale Road London W14 0HT on 28 July 2014 (1 page)
28 July 2014	Termination of appointment of Stuart David Ivor Brown as a director on 4 April 2014 (1 page)
6 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 March 2014	Amended accounts made up to 31 March 2012 (3 pages)
6 March 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 March 2014	Amended accounts made up to 31 March 2012 (3 pages)
6 March 2014	Amended accounts made up to 31 March 2011 (3 pages)
6 March 2014	Amended accounts made up to 31 March 2011 (3 pages)
2 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (8 pages)
2 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (8 pages)
2 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (8 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (4 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (4 pages)
15 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (8 pages)
15 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (8 pages)
15 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (8 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (4 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (4 pages)
5 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (8 pages)
5 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (8 pages)
5 July 2011	Annual return made up to 2 June 2011 with a full list of shareholders (8 pages)
25 January 2011	Total exemption full accounts made up to 31 March 2010 (5 pages)
25 January 2011	Total exemption full accounts made up to 31 March 2010 (5 pages)
12 August 2010	Director's details changed for James William Dewar on 2 June 2010 (2 pages)
12 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (8 pages)
12 August 2010	Director's details changed for James William Dewar on 2 June 2010 (2 pages)
12 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (8 pages)
12 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (8 pages)
12 August 2010	Director's details changed for James William Dewar on 2 June 2010 (2 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (6 pages)
31 July 2009	Appointment terminated director kate cooke (1 page)
31 July 2009	Appointment terminated director kate cooke (1 page)
31 July 2009	Return made up to 02/06/09; full list of members (6 pages)
31 July 2009	Return made up to 02/06/09; full list of members (6 pages)
5 March 2009	Return made up to 02/06/08; full list of members (6 pages)
5 March 2009	Return made up to 02/06/08; full list of members (6 pages)
6 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
6 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
6 November 2008	Return made up to 02/06/07; full list of members (6 pages)
6 November 2008	Return made up to 02/06/07; full list of members (6 pages)
4 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
4 February 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
28 July 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
28 July 2007	Total exemption full accounts made up to 31 March 2006 (6 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	Return made up to 02/06/06; full list of members (9 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	Return made up to 02/06/06; full list of members (9 pages)
14 February 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
14 February 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
12 September 2005	Return made up to 02/06/05; full list of members (10 pages)
12 September 2005	Return made up to 02/06/05; full list of members (10 pages)
3 August 2004	Return made up to 02/06/04; change of members 363(287) ‐ Registered office changed on 03/08/04 (9 pages)
3 August 2004	Return made up to 02/06/04; change of members 363(287) ‐ Registered office changed on 03/08/04 (9 pages)
8 July 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
8 July 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
2 July 2004	Secretary resigned;director resigned (1 page)
2 July 2004	New secretary appointed (2 pages)
2 July 2004	Secretary resigned;director resigned (1 page)
2 July 2004	New secretary appointed (2 pages)
4 December 2003	New director appointed (2 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	New director appointed (2 pages)
4 December 2003	Director resigned (1 page)
19 June 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
19 June 2003	Return made up to 02/06/03; full list of members 363(288) ‐ Director resigned (10 pages)
19 June 2003	Return made up to 02/06/03; full list of members 363(288) ‐ Director resigned (10 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	Total exemption full accounts made up to 31 March 2003 (5 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
2 September 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
2 September 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
19 June 2002	Return made up to 02/06/02; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
19 June 2002	Return made up to 02/06/02; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	Registered office changed on 14/05/02 from: bramdean lodge bramdean alresford hampshire SO24 0JN (1 page)
14 May 2002	Registered office changed on 14/05/02 from: bramdean lodge bramdean alresford hampshire SO24 0JN (1 page)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	Secretary resigned (1 page)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
5 July 2001	Return made up to 02/06/01; full list of members (9 pages)
5 July 2001	Return made up to 02/06/01; full list of members (9 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
20 December 2000	Full accounts made up to 31 March 2000 (6 pages)
20 December 2000	Full accounts made up to 31 March 2000 (6 pages)
22 June 2000	Return made up to 02/06/00; full list of members (9 pages)
22 June 2000	Return made up to 02/06/00; full list of members (9 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
14 July 1999	Return made up to 02/06/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	Return made up to 02/06/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 July 1999	New director appointed (2 pages)
12 January 1999	Registered office changed on 12/01/99 from: 1 sterndale road london W14 0HT (1 page)
12 January 1999	Registered office changed on 12/01/99 from: 1 sterndale road london W14 0HT (1 page)
23 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
23 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
25 July 1998	New director appointed (2 pages)
25 July 1998	New director appointed (2 pages)
19 June 1998	Return made up to 02/06/98; change of members (8 pages)
19 June 1998	Return made up to 02/06/98; change of members (8 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
4 February 1998	Director resigned (1 page)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	Director resigned (1 page)
1 February 1998	Full accounts made up to 31 March 1997 (6 pages)
1 February 1998	Full accounts made up to 31 March 1997 (6 pages)
25 June 1997	Return made up to 02/06/97; full list of members (8 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	Return made up to 02/06/97; full list of members (8 pages)
23 April 1997	Secretary resigned;director resigned (1 page)
23 April 1997	Secretary resigned;director resigned (1 page)
11 April 1997	Secretary resigned;director resigned (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	Secretary resigned;director resigned (1 page)
6 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
6 February 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
5 July 1996	Return made up to 02/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1996	Return made up to 02/06/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
4 August 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
4 August 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	Return made up to 02/06/95; full list of members 363(288) ‐ Director resigned (8 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	Return made up to 02/06/95; full list of members 363(288) ‐ Director resigned (8 pages)
11 December 1989	Memorandum and Articles of Association (12 pages)
11 December 1989	Memorandum and Articles of Association (12 pages)
2 June 1989	Incorporation (13 pages)
2 June 1989	Incorporation (13 pages)

1 Sterndale Road (Residents Association) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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