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STERLING PROPERTIES (UK) LTD

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

This company is commonly known as Sterling Properties (uk) Ltd. The company was founded 26 years ago and was given the registration number 03504844. The firm's registered office is in WEMBLEY. You can find them at Unit 17, Hallmark Trading Estate, Fourth Way, Wembley, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STERLING PROPERTIES (UK) LTD
Company Number:03504844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 17, Hallmark Trading Estate, Fourth Way, Wembley, England, HA9 0LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17, Hallmark Trading Estate, Fourth Way, Wembley, England, HA9 0LB

Director06 February 2024Active
Unit 17, Hallmark Trading Estate, Fourth Way, Wembley, England, HA9 0LB

Director10 February 1998Active
11 Vale Lane, London, W3 0DY

Secretary01 January 2008Active
16, Craneswater Park, Southall, UB2 5RR

Secretary17 February 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 February 1998Active
Unit 17, Hallmark Trading Estate, Fourth Way, Wembley, England, HA9 0LB

Director25 April 2023Active
Unit 17, Hallmark Trading Estate, Fourth Way, Wembley, England, HA9 0LB

Director27 July 2000Active
110a Wemborough Road, Stanmore, HA7 2EF

Director10 February 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 February 1998Active

People with Significant Control

Mrs Lisa Gupta
Notified on:06 February 2024
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Unit 17, Hallmark Trading Estate, Fourth Way, Wembley, England, HA9 0LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Parminder Gupta
Notified on:05 February 2017
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:Unit 17, Hallmark Trading Estate, Fourth Way, Wembley, England, HA9 0LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Persons with significant control

Notification of a person with significant control.

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2024-04-03Officers

Appoint person director company with name date.

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2024-04-03Officers

Termination director company with name termination date.

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2024-04-03Persons with significant control

Change to a person with significant control.

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2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type unaudited abridged.

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2023-05-10Officers

Appoint person director company with name date.

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2023-05-10Officers

Termination director company with name termination date.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2017-01-13Address

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

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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