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STERLING FACILITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sterling Facilities Limited. The company was founded 23 years ago and was given the registration number 04046286. The firm's registered office is in PALL MALL. You can find them at 1 Angel Court, , Pall Mall, London. This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:STERLING FACILITIES LIMITED
Company Number:04046286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:1 Angel Court, Pall Mall, London, SW1Y 6QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spring Hill, Shirley Holms, Boldre, SO41 8NG

Secretary15 September 2000Active
1, Angel Court, Pall Mall, SW1Y 6QF

Director15 June 2023Active
Springhill Shirley Holms, Boldre, Lymington, SO41 8NG

Director15 September 2000Active
1, Angel Court, Pall Mall, SW1Y 6QF

Director15 June 2023Active
1, Angel Court, Pall Mall, SW1Y 6QF

Director15 June 2023Active
Mercury House, Heather Park Drive, Wembley, HA0 1SX

Secretary08 October 2001Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary03 August 2000Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director03 August 2000Active

People with Significant Control

Intercounty Properties Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:1, Angel Court, London, England, SW1Y 6QF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-07-03Officers

Appoint person director company with name date.

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2023-06-30Officers

Appoint person director company with name date.

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2023-06-30Officers

Appoint person director company with name date.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type total exemption full.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-08-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Address

Change registered office address company with date old address new address.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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