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STERLING MOOR LIMITED

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

This company is commonly known as Sterling Moor Limited. The company was founded 24 years ago and was given the registration number 03848305. The firm's registered office is in LONDON. You can find them at 16 Highlands Avenue, Winchmore Hill, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:STERLING MOOR LIMITED
Company Number:03848305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:16 Highlands Avenue, Winchmore Hill, London, N21 1UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Highlands Avenue, Winchmore Hill, London, N21 1UH

Director25 June 2018Active
61b, Park Hll, Clapham, London, SW4 9NS

Secretary20 March 2008Active
65 London Wall, London, EC2M 5TU

Secretary06 February 2007Active
16 Highlands Avenue, London, N21 1UH

Secretary01 January 2006Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary24 September 1999Active
6 Carlos Place, London, W1K 3AP

Corporate Secretary09 February 2000Active
16, Highlands Avenue, Winchmore Hill, London, N21 1UH

Director21 March 2017Active
16 Highlands Avenue, London, N21 1UH

Director02 May 2005Active
16, Highlands Avenue, Winchmore Hill, London, N21 1UH

Director13 June 2011Active
65 London Wall, London, EC2M 5TU

Director09 February 2000Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director24 September 1999Active

People with Significant Control

Mr. Granville Hodge
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:9, Wimpole Street, London, England, W1G 9SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type dormant.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type dormant.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type dormant.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type dormant.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type dormant.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-06-25Officers

Termination director company with name termination date.

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2018-06-25Officers

Appoint person director company with name date.

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2018-06-25Accounts

Accounts with accounts type dormant.

Download
2017-10-05Confirmation statement

Confirmation statement with no updates.

Download
2017-05-23Officers

Appoint person director company with name.

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2017-05-23Accounts

Accounts with accounts type dormant.

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2017-03-21Officers

Termination director company with name termination date.

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2017-03-21Officers

Appoint person director company with name date.

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2017-01-04Gazette

Gazette filings brought up to date.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-12-20Gazette

Gazette notice compulsory.

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2016-08-02Accounts

Accounts with accounts type dormant.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type dormant.

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