Sterling Gardens (ONE) Management Company Limited

Company Name	Sterling Gardens (ONE) Management Company Limited
Directors	Justin Daniel White and Michael Comber
Company Status	Active
Company Number	02521356
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 July 1990(33 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Justin Daniel White
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 December 2008(18 years, 5 months after company formation)
Appointment Duration	15 years, 4 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	C/O Qbit Property Management Ltd 9 Wharf Street London SE8 3FT

Director Name	Michael Comber
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	29 December 2008(18 years, 5 months after company formation)
Appointment Duration	15 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	40 Sterling Gardens New Cross London SE14 6DZ

Secretary Name	QBIT Property Management Ltd (Corporation)
Status	Current
Appointed	30 June 2020(29 years, 12 months after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	9 Wharf Street Greenwich London SE8 3FT

Director Name	Mrs Gillian Mary Toogood
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 19 January 1993)
Role	Legal Manager
Correspondence Address	30 Trent Avenue Ealing London W5 4TL

Director Name	Mr Andrew Michael Leahy
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 21 March 1996)
Role	Development Co-Ordinator
Country of Residence	England
Correspondence Address	Arundene Orchard Loxwood Road Rudgwick Horsham West Sussex RH12 3BT

Secretary Name	David James Parker
Nationality	British
Status	Resigned
Appointed	12 July 1991(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 19 January 1993)
Role	Company Director
Correspondence Address	151 Pickhurst Rise West Wickham Kent BR4 0AG

Director Name	Mr Robert Charles Ewer
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(2 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 March 1996)
Role	Legal Manager
Correspondence Address	54 Craiston Way Great Baddow Chelmsford Essex CM2 8EB

Secretary Name	Mrs Hilary Frances Robinson
Nationality	British
Status	Resigned
Appointed	19 January 1993(2 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 March 1996)
Role	Assistant Legal Manager
Correspondence Address	30 Humber Road Witham Essex CM8 1TG

Director Name	Martin Smith
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(5 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 May 2002)
Role	Auditor
Correspondence Address	34 Sterling Gardens London SE14 6DZ

Director Name	Christopher Jeremy Blundell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(5 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 October 1998)
Role	Computer Engineer
Correspondence Address	38 Sterling Gardens London SE14 6DZ

Director Name	Andrew Norman Ferguson Russell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(5 years, 8 months after company formation)
Appointment Duration	3 years (resigned 15 April 1999)
Role	Underwriter
Correspondence Address	22 Sterling Gardens London SE14 6DZ

Director Name	Sui Wah William Gee
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 25 March 1997)
Role	Chartered Accountant
Correspondence Address	6 Barton Close Hendon London NW4 4QD

Director Name	Christina Madden
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 March 1996(5 years, 8 months after company formation)
Appointment Duration	3 years (resigned 15 April 1999)
Role	Secretary
Correspondence Address	42 Sterling Gardens New Cross London SE14 6DZ

Secretary Name	Christopher Jeremy Blundell
Nationality	British
Status	Resigned
Appointed	21 March 1996(5 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 October 1998)
Role	Computer Engineer
Correspondence Address	38 Sterling Gardens London SE14 6DZ

Director Name	Nicholas John Stevens
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(8 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 25 October 2007)
Role	Property Rental
Correspondence Address	85 Greenwich South Street London SE10 8NT

Director Name	Andrew Norman Ferguson Russell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(9 years after company formation)
Appointment Duration	2 years, 11 months (resigned 18 July 2002)
Role	Underwriter
Correspondence Address	12 Quakers Hall Lane Sevenoaks Kent TN13 3TR

Director Name	David John Belcher
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(12 years after company formation)
Appointment Duration	6 years, 4 months (resigned 29 December 2008)
Role	Reprographics Manager
Correspondence Address	42 Sterling Gardens London SE14 6DZ

Director Name	Adrian Taylor
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(12 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 May 2005)
Role	Teacher
Correspondence Address	32 Sterling Gardens London SE14 6DZ

Director Name	Dr Fiona Adele Valentine Maxwell
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2003(12 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 December 2008)
Role	Doctor
Correspondence Address	10 Sterling Gardens New Cross London SE14 6DZ

Director Name	Michael Comber
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(18 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 11 November 2008)
Role	Retired
Country of Residence	England
Correspondence Address	40 Sterling Gardens New Cross London SE14 6DZ

Director Name	Mr Justin Daniel White
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(18 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 11 November 2008)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	42 Sterling Gardens New Cross London SE14 6DZ

Secretary Name	Michael Comber
Nationality	British
Status	Resigned
Appointed	29 December 2008(18 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2020)
Role	Retired
Country of Residence	England
Correspondence Address	40 Sterling Gardens New Cross London SE14 6DZ

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 1998(8 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 14 January 2009)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	C/O Qbit Property Management Ltd 9 Wharf Street London SE8 3FT
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 3 weeks from now)

Filing History

31 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
13 October 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
31 August 2020	Registered office address changed from Qbit Property Management Ltd Office 15, 133 Creek Road Greenwich London SE8 3BU England to C/O Qbit Property Management Ltd 9 Wharf Street London SE8 3FT on 31 August 2020 (1 page)
31 August 2020	Appointment of Qbit Property Management Ltd as a secretary on 30 June 2020 (2 pages)
31 August 2020	Termination of appointment of Michael Comber as a secretary on 30 June 2020 (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
16 August 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
31 October 2018	Registered office address changed from C/O Qbit Property Management Ltd Unit 11B Evelyn Court Grinstead Road London SE8 5AD to Qbit Property Management Ltd Office 15, 133 Creek Road Greenwich London SE8 3BU on 31 October 2018 (1 page)
31 October 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
3 October 2018	Compulsory strike-off action has been discontinued (1 page)
2 October 2018	First Gazette notice for compulsory strike-off (1 page)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 September 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 September 2016	Confirmation statement made on 12 July 2016 with updates (4 pages)
19 September 2016	Confirmation statement made on 12 July 2016 with updates (4 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Annual return made up to 12 July 2015 no member list (4 pages)
29 September 2015	Annual return made up to 12 July 2015 no member list (4 pages)
22 September 2015	Registered office address changed from C/O Qbit Property Management Ltd Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT to C/O Qbit Property Management Ltd Unit 11B Evelyn Court Grinstead Road London SE8 5AD on 22 September 2015 (1 page)
22 September 2015	Registered office address changed from C/O Qbit Property Management Ltd Cannon Wharf Business Centre 35 Evelyn Street London SE8 5RT to C/O Qbit Property Management Ltd Unit 11B Evelyn Court Grinstead Road London SE8 5AD on 22 September 2015 (1 page)
13 October 2014	Annual return made up to 12 July 2014 no member list (4 pages)
13 October 2014	Annual return made up to 12 July 2014 no member list (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 September 2013	Registered office address changed from 42 Sterling Gardens New Cross London SE14 6DZ on 27 September 2013 (1 page)
27 September 2013	Annual return made up to 12 July 2013 no member list (4 pages)
27 September 2013	Annual return made up to 12 July 2013 no member list (4 pages)
27 September 2013	Registered office address changed from 42 Sterling Gardens New Cross London SE14 6DZ on 27 September 2013 (1 page)
30 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 August 2012	Annual return made up to 12 July 2012 no member list (4 pages)
29 August 2012	Annual return made up to 12 July 2012 no member list (4 pages)
10 October 2011	Annual return made up to 12 July 2011 no member list (4 pages)
10 October 2011	Annual return made up to 12 July 2011 no member list (4 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 August 2010	Annual return made up to 12 July 2010 no member list (4 pages)
19 August 2010	Director's details changed for Michael Comber on 12 July 2010 (2 pages)
19 August 2010	Annual return made up to 12 July 2010 no member list (4 pages)
19 August 2010	Director's details changed for Michael Comber on 12 July 2010 (2 pages)
19 August 2010	Director's details changed for Justin Daniel White on 12 July 2010 (2 pages)
19 August 2010	Director's details changed for Justin Daniel White on 12 July 2010 (2 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
28 October 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
27 October 2009	Full accounts made up to 31 December 2007 (12 pages)
27 October 2009	Full accounts made up to 31 December 2007 (12 pages)
8 September 2009	Annual return made up to 12/07/09 (10 pages)
8 September 2009	Annual return made up to 12/07/09 (10 pages)
27 January 2009	Appointment terminated director fiona maxwell (1 page)
27 January 2009	Appointment terminated director fiona maxwell (1 page)
22 January 2009	12/07/08 amend (5 pages)
22 January 2009	Registered office changed on 22/01/2009 from, rmg house essex road, hoddesdon, hertfordshire, EN11 0DR (1 page)
22 January 2009	Registered office changed on 22/01/2009 from, rmg house essex road, hoddesdon, hertfordshire, EN11 0DR (1 page)
22 January 2009	Director and secretary appointed michael comber (1 page)
22 January 2009	Director appointed justin daniel white (2 pages)
22 January 2009	Director and secretary appointed michael comber (1 page)
22 January 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
22 January 2009	Director appointed justin daniel white (2 pages)
22 January 2009	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
22 January 2009	12/07/08 amend (5 pages)
19 January 2009	Director appointed dr fiona adele valentine maxwell (1 page)
19 January 2009	Director appointed dr fiona adele valentine maxwell (1 page)
12 January 2009	Appointment terminated director david belcher (1 page)
12 January 2009	Appointment terminated director david belcher (1 page)
12 January 2009	Appointment terminated director fiona maxwell (1 page)
12 January 2009	Appointment terminated director fiona maxwell (1 page)
22 December 2008	Appointment terminated director michael comber (1 page)
22 December 2008	Appointment terminated secretary michael comber (1 page)
22 December 2008	Appointment terminated director michael comber (1 page)
22 December 2008	Appointment terminated director justin white (1 page)
22 December 2008	Appointment terminated secretary michael comber (1 page)
22 December 2008	Appointment terminated director justin white (1 page)
27 November 2008	Director and secretary appointed michael comber (1 page)
27 November 2008	Director and secretary appointed michael comber (1 page)
18 November 2008	Director appointed justin daniel white (2 pages)
18 November 2008	Director appointed justin daniel white (2 pages)
22 July 2008	Annual return made up to 12/07/08 (2 pages)
22 July 2008	Annual return made up to 12/07/08 (2 pages)
22 July 2008	Registered office changed on 22/07/2008 from, cpm house, essex road, hoddesdon, hertfordshire, EN11 0DR (1 page)
22 July 2008	Registered office changed on 22/07/2008 from, cpm house, essex road, hoddesdon, hertfordshire, EN11 0DR (1 page)
31 January 2008	Full accounts made up to 31 December 2006 (15 pages)
31 January 2008	Full accounts made up to 31 December 2006 (15 pages)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
12 July 2007	Annual return made up to 12/07/07 (2 pages)
12 July 2007	Registered office changed on 12/07/07 from: cpm house, essex road, hoddesdon, hertfordshire EN11 0DR (1 page)
12 July 2007	Registered office changed on 12/07/07 from: cpm house, essex road, hoddesdon, hertfordshire EN11 0DR (1 page)
12 July 2007	Annual return made up to 12/07/07 (2 pages)
6 October 2006	Full accounts made up to 31 December 2005 (11 pages)
6 October 2006	Full accounts made up to 31 December 2005 (11 pages)
24 July 2006	Annual return made up to 12/07/06 (4 pages)
24 July 2006	Annual return made up to 12/07/06 (4 pages)
6 October 2005	Full accounts made up to 31 December 2004 (10 pages)
6 October 2005	Full accounts made up to 31 December 2004 (10 pages)
19 July 2005	Annual return made up to 12/07/05 363(287) ‐ Registered office changed on 19/07/05 (4 pages)
19 July 2005	Annual return made up to 12/07/05 363(287) ‐ Registered office changed on 19/07/05 (4 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
31 October 2004	Full accounts made up to 31 December 2003 (10 pages)
31 October 2004	Full accounts made up to 31 December 2003 (10 pages)
3 August 2004	Annual return made up to 12/07/04 363(288) ‐ Secretary's particulars changed (5 pages)
3 August 2004	Annual return made up to 12/07/04 363(288) ‐ Secretary's particulars changed (5 pages)
17 October 2003	Registered office changed on 17/10/03 from: gardeners farm, ardeley, stevenage, hertfordshire SG2 7AR (1 page)
17 October 2003	Registered office changed on 17/10/03 from: gardeners farm, ardeley, stevenage, hertfordshire SG2 7AR (1 page)
22 September 2003	Full accounts made up to 31 December 2002 (9 pages)
22 September 2003	Full accounts made up to 31 December 2002 (9 pages)
5 August 2003	Annual return made up to 12/07/03 (4 pages)
5 August 2003	Annual return made up to 12/07/03 (4 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
22 November 2002	New director appointed (2 pages)
4 September 2002	Full accounts made up to 31 December 2001 (10 pages)
4 September 2002	Full accounts made up to 31 December 2001 (10 pages)
18 August 2002	New director appointed (2 pages)
18 August 2002	New director appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
15 July 2002	Annual return made up to 12/07/02 (4 pages)
15 July 2002	Annual return made up to 12/07/02 (4 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
28 October 2001	Full accounts made up to 31 December 2000 (10 pages)
28 October 2001	Full accounts made up to 31 December 2000 (10 pages)
13 July 2001	Annual return made up to 12/07/01 (4 pages)
13 July 2001	Annual return made up to 12/07/01 (4 pages)
18 July 2000	Annual return made up to 12/07/00 (4 pages)
18 July 2000	Annual return made up to 12/07/00 (4 pages)
6 June 2000	Full accounts made up to 31 December 1999 (8 pages)
6 June 2000	Full accounts made up to 31 December 1999 (8 pages)
20 September 1999	Full accounts made up to 31 December 1998 (8 pages)
20 September 1999	Full accounts made up to 31 December 1998 (8 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
22 July 1999	Annual return made up to 12/07/99 (4 pages)
22 July 1999	Annual return made up to 12/07/99 (4 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
3 November 1998	Secretary resigned;director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	Secretary resigned;director resigned (1 page)
29 October 1998	Annual return made up to 12/07/98 (4 pages)
29 October 1998	Annual return made up to 12/07/98 (4 pages)
23 January 1998	Annual return made up to 12/07/97 (5 pages)
23 January 1998	Annual return made up to 12/07/97 (5 pages)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
29 October 1997	Full accounts made up to 31 December 1996 (8 pages)
3 September 1997	Registered office changed on 03/09/97 from: forstal road, aylesford, maidstone, kent ME20 7AQ (1 page)
3 September 1997	Registered office changed on 03/09/97 from: forstal road, aylesford, maidstone, kent ME20 7AQ (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
7 October 1996	Annual return made up to 12/07/96 (6 pages)
7 October 1996	Annual return made up to 12/07/96 (6 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	Director resigned (2 pages)
30 April 1996	Secretary resigned (2 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (1 page)
30 April 1996	New director appointed (2 pages)
30 April 1996	New secretary appointed;new director appointed (1 page)
30 April 1996	Secretary resigned (2 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New secretary appointed;new director appointed (1 page)
30 April 1996	New director appointed (1 page)
30 April 1996	New director appointed (1 page)
30 April 1996	New director appointed (1 page)
30 April 1996	Director resigned (2 pages)
30 April 1996	Director resigned (2 pages)
30 April 1996	Director resigned (2 pages)
11 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
11 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
17 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
17 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
10 August 1995	Annual return made up to 12/07/95 (4 pages)
10 August 1995	Annual return made up to 12/07/95 (4 pages)
1 September 1994	Accounts for a small company made up to 31 December 1993 (9 pages)
1 September 1994	Accounts for a small company made up to 31 December 1993 (9 pages)
4 August 1993	Full accounts made up to 31 December 1992 (8 pages)
4 August 1993	Full accounts made up to 31 December 1992 (8 pages)
17 August 1992	Accounts for a dormant company made up to 31 December 1991 (1 page)
17 August 1992	Accounts for a dormant company made up to 31 December 1991 (1 page)
12 July 1990	Incorporation (23 pages)
12 July 1990	Incorporation (23 pages)

Sterling Gardens (ONE) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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