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STERLING PROPERTIES (SOUTHALL) LIMITED

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

This company is commonly known as Sterling Properties (southall) Limited. The company was founded 8 years ago and was given the registration number 09846786. The firm's registered office is in SOUTHALL. You can find them at Sterling House, 89-91 South Road, Southall, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:STERLING PROPERTIES (SOUTHALL) LIMITED
Company Number:09846786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Sterling House, 89-91 South Road, Southall, Middlesex, England, UB1 1SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 98, Samuelson House, Merrick Road, Southall, United Kingdom, UB2 4WS

Director26 August 2022Active
98 Samuelson House, Merrick Road, Southall, England, UB2 4WS

Secretary21 February 2020Active
Sterling House, 89-91 South Road, Southall, England, UB1 1SQ

Secretary19 January 2017Active
204, Field End Road, Pinner, England, HA5 1RD

Director21 February 2020Active
Friars Lawn, Norwood Green Road, Norwood Green, United Kingdom, UB2 4LA

Director28 October 2015Active
38, Greenstead Gardens, Woodford Green, England, IG8 7EX

Director21 February 2020Active
Sterling House, 89-91 South Road, Southall, England, UB1 1SQ

Director19 January 2017Active

People with Significant Control

Sterling Properties London Limited
Notified on:26 August 2022
Status:Active
Country of residence:United Kingdom
Address:Sterling House, Sterling House, Southall, United Kingdom, UB1 1SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Amit Singh Khambay
Notified on:06 March 2020
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:England
Address:204, Field End Road, Pinner, England, HA5 1RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
Dr Amarjit Singh Khambay
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:Sterling House, 89-91 South Road, Southall, England, UB1 1SQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-04-14Officers

Termination secretary company with name termination date.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-02-25Address

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

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-12-30Officers

Appoint person director company with name date.

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2022-12-30Persons with significant control

Notification of a person with significant control.

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2022-12-30Officers

Termination director company with name termination date.

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2022-12-30Persons with significant control

Cessation of a person with significant control.

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2022-12-30Officers

Termination director company with name termination date.

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2022-04-04Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-05-31Accounts

Accounts with accounts type dormant.

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2021-05-31Address

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

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-01-12Gazette

Gazette filings brought up to date.

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2021-01-11Accounts

Change account reference date company previous shortened.

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2021-01-11Accounts

Accounts with accounts type dormant.

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2020-12-29Gazette

Gazette notice compulsory.

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2020-03-09Persons with significant control

Notification of a person with significant control.

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2020-02-27Persons with significant control

Cessation of a person with significant control.

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2020-02-27Officers

Appoint person director company with name date.

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2020-02-27Mortgage

Mortgage satisfy charge full.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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