Sterndale Systems Limited

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Sterndale Systems Limited

02774308Private Limited With Share Capital

C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD31RT
Incorporated

17/12/1992

Company Age

33 years

Directors

2

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Sterndale Systems Limited (02774308) is a private limited with share capital incorporated on 17/12/1992 (33 years old) and registered in rickmansworth, WD31RT. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 17/12/1992
WD31RT
1 employees

Financial Overview

Total Assets

£12.47M

Liabilities

£5.97M

Net Assets

£6.50M

Est. Turnover

£1.93M

AI Estimated
Unreported
Cash

£275.2K

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

1

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Legacy
Category:Mortgage
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Officers
Date:15-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:27-02-2008
Legacy
Category:Officers
Date:27-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2007
Legacy
Category:Annual Return
Date:06-02-2007
Legacy
Category:Address
Date:12-06-2006
Legacy
Category:Capital
Date:11-04-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:11-04-2006
Resolution
Category:Resolution
Date:11-04-2006
Legacy
Category:Mortgage
Date:07-04-2006
Legacy
Category:Mortgage
Date:04-04-2006
Legacy
Category:Officers
Date:29-03-2006
Legacy
Category:Officers
Date:22-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2006
Legacy
Category:Officers
Date:15-02-2006
Legacy
Category:Officers
Date:15-02-2006
Legacy
Category:Officers
Date:15-02-2006
Legacy
Category:Officers
Date:15-02-2006
Legacy
Category:Annual Return
Date:17-01-2006
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:20-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2005
Legacy
Category:Annual Return
Date:07-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2004
Legacy
Category:Annual Return
Date:28-01-2004
Legacy
Category:Address
Date:24-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2003
Legacy
Category:Annual Return
Date:24-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:17-01-2002
Legacy
Category:Capital
Date:30-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2001
Legacy
Category:Annual Return
Date:18-01-2001
Legacy
Category:Officers
Date:15-12-2000
Legacy
Category:Officers
Date:20-11-2000
Legacy
Category:Annual Return
Date:20-01-2000
Legacy
Category:Address
Date:20-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-1999
Legacy
Category:Annual Return
Date:31-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-1998

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date25/09/2026
Filing Date10/12/2025
Latest Accounts31/12/2024

Trading Addresses

Scorpio House, 102 Sydney Street, London, SW36NJ
C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, Wd3 1Rt, WD31RTRegistered

Contact

C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD31RT