Sterling Gardens (Three) Management Company Limited

Company Name	Sterling Gardens (Three) Management Company Limited
Directors	Geoffrey Ian Hubbard and James Butler
Company Status	Active
Company Number	02564159
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 November 1990(33 years, 5 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	Geoffrey Ian Hubbard
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 December 2007(17 years after company formation)
Appointment Duration	16 years, 4 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	69 Sterling Gardens Stanford Street London SE14 6DU

Director Name	Mr James Butler
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(26 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Property Developer
Country of Residence	England
Correspondence Address	C/O Qbit Property Management Ltd 9 Wharf Street Greenwich London SE8 3FT

Secretary Name	QBIT Property Management Ltd (Corporation)
Status	Current
Appointed	01 January 2017(26 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	9 Wharf Street London SE8 3FT

Director Name	Mr Matthew Terence Sturbs
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(1 year after company formation)
Appointment Duration	Resigned same day (resigned 30 November 1991)
Role	Sales Manager
Correspondence Address	4 Bronte View Gravesend Kent DA12 1PX

Director Name	Robin Antony Fuller
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(1 year after company formation)
Appointment Duration	Resigned same day (resigned 30 November 1991)
Role	Development Manager
Correspondence Address	44 Waldron Drive Loose Maidstone Kent ME15 9TH

Secretary Name	David James Parker
Nationality	British
Status	Resigned
Appointed	30 November 1991(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 24 March 1993)
Role	Company Director
Correspondence Address	Flat 5 St Helens 26 Lansdowne Road Sidcup Kent DA14 4EL

Director Name	Mr David Richard Barnes
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(2 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 March 1994)
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	29 Sterling Gardens Sanford Street London SE14 6DU

Director Name	Mr Gordon Simpson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(2 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 July 1996)
Role	Accounts
Correspondence Address	11 Sterling Gardens New Cross London SE14 6DU

Director Name	Mrs Jane Carey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(2 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 March 1997)
Role	Secretary
Correspondence Address	21 Sterling Gardens Sanford Street New Cross London SE14 6DU

Director Name	Mohamed Shah Ali
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 May 1995)
Role	Electrician(R.A.H.)
Correspondence Address	1 Sterling Gardens New Cross London SE14 6DU

Director Name	Mr David James Wright
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(2 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 June 1997)
Role	Insurance
Correspondence Address	73 Sterling Gardens London

Secretary Name	Mrs Jane Carey
Nationality	British
Status	Resigned
Appointed	24 March 1993(2 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 March 1997)
Role	Secretary
Correspondence Address	21 Sterling Gardens Sanford Street New Cross London SE14 6DU

Director Name	Timothy Patrick Carey
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(5 years after company formation)
Appointment Duration	1 year, 3 months (resigned 11 March 1997)
Role	Shipping Manager
Correspondence Address	21 Sterling Gardens Sanford Street New Cross London SE14 6DU

Director Name	Jose Wagner Concalves
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 17 March 1998)
Role	Caterer
Correspondence Address	19 Sterling Gardens Sanford Street London SE14 6DU

Director Name	David William Allen
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(6 years, 9 months after company formation)
Appointment Duration	9 years (resigned 22 September 2006)
Role	Safety Consultant
Correspondence Address	9 Sterling Gardens New Cross London SE14 6DU

Director Name	Stephen Wilshire
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 1997(6 years, 9 months after company formation)
Appointment Duration	3 years (resigned 02 October 2000)
Role	Plant Maintenance
Correspondence Address	61 Sterling Gardens New Cross London SE14 6DU

Director Name	Henrietta Wiles
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(6 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 June 2000)
Role	Legal Secretary
Correspondence Address	13 Sterling Gardens New Cross London SE14 6DU

Secretary Name	David William Allen
Nationality	British
Status	Resigned
Appointed	08 April 1998(7 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 September 2006)
Role	Safety Consultant
Correspondence Address	9 Sterling Gardens New Cross London SE14 6DU

Director Name	Timothy James Pullan
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(7 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2003)
Role	Building Surveyor
Correspondence Address	11 Sterling Gardens New Cross London SE14 6DU

Director Name	Ross Wayne Barber
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(8 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 June 2004)
Role	Local Government Officer
Correspondence Address	25 Sterling Gardens London SE14 6DU

Director Name	Michael McDuff
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(12 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2006)
Role	Self Employed
Correspondence Address	3 Sterling Gardens New Cross London SE14 6DU

Director Name	Mr Thomas Alexander Johnston
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2004(13 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 August 2008)
Role	Self Employed
Country of Residence	England
Correspondence Address	27 Sterling Gardens New Cross London SE14 6DU

Director Name	Fleming Rasmussen
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 March 2005(14 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 December 2007)
Role	Estate Agent
Correspondence Address	81 Sterling Gardens London SE14 6DU

Secretary Name	Fleming Rasmussen
Nationality	Danish
Status	Resigned
Appointed	01 September 2006(15 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 2008)
Role	Estate Agent
Correspondence Address	81 Sterling Gardens London SE14 6DU

Director Name	Stuart Pyle
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(17 years after company formation)
Appointment Duration	14 years, 1 month (resigned 14 January 2022)
Role	Civil Servant
Country of Residence	England
Correspondence Address	37 Sterling Gardens New Cross London SE14 6DU

Director Name	Agustin Prunell Friend
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 January 2008(17 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 20 February 2010)
Role	Opera Singer
Country of Residence	England
Correspondence Address	79 Sterling Gardens London SE14 6DU

Secretary Name	James Thornton Butler
Nationality	British
Status	Resigned
Appointed	09 August 2008(17 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 November 2011)
Role	Iva Consultant
Correspondence Address	67 Baker Street York North Yorkshire YO30 7AY

Secretary Name	Mr Thomas Johnston
Status	Resigned
Appointed	29 November 2011(21 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2017)
Role	Company Director
Correspondence Address	Unit 11b Evelyn Court Grinstead Road London SE8 5AD

Director Name	Ms Janet Marjorie Clifford
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(21 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 October 2016)
Role	Project Analyst
Country of Residence	England
Correspondence Address	Unit 11b Evelyn Court Grinstead Road London SE8 5AD

Director Name	Mr Stefan Cave
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(26 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 02 December 2021)
Role	Project Manager
Country of Residence	England
Correspondence Address	C/O Qbit Property Management Ltd 9 Wharf Street Greenwich London SE8 3FT

Director Name	Mr Mark Baxter
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(26 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2022)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	9 Sterling Gardens London SE14 6DU

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 1997(6 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 April 1998)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	C/O Qbit Property Management Ltd 9 Wharf Street Greenwich London SE8 3FT
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

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	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Filing History

31 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
30 December 2020	Secretary's details changed for Qbit Property Management Ltd on 1 January 2020 (1 page)
30 December 2020	Confirmation statement made on 30 November 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 Greenwich London SE8 3FT on 31 August 2020 (1 page)
31 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
18 December 2019	Director's details changed for Mr Stefan Cave on 1 November 2019 (2 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 January 2019	Confirmation statement made on 30 November 2018 with 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 England to Qbit Property Management Ltd, Office 15, 133 Creek Road Greenwich London SE8 3BU on 31 October 2018 (1 page)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 February 2018	Appointment of Mr James Butler as a director on 1 January 2017 (2 pages)
5 February 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 January 2018	Termination of appointment of Thomas Johnston as a secretary on 1 January 2017 (1 page)
30 January 2018	Appointment of Mr Mark Baxter as a director on 1 January 2017 (2 pages)
30 January 2018	Appointment of Qbit Property Management Ltd as a secretary on 1 January 2017 (2 pages)
29 January 2018	Appointment of Mr Stefan Cave as a director on 1 January 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)
24 January 2017	Confirmation statement made on 30 November 2016 with updates (4 pages)
24 January 2017	Confirmation statement made on 30 November 2016 with updates (4 pages)
19 January 2017	Termination of appointment of Janet Marjorie Clifford as a director on 13 October 2016 (1 page)
19 January 2017	Termination of appointment of Janet Marjorie Clifford as a director on 13 October 2016 (1 page)
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)
3 February 2016	Annual return made up to 30 November 2015 no member list (4 pages)
3 February 2016	Annual return made up to 30 November 2015 no member list (4 pages)
3 February 2016	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 3 February 2016 (1 page)
3 February 2016	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 3 February 2016 (1 page)
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)
12 February 2015	Annual return made up to 30 November 2014 no member list (4 pages)
12 February 2015	Annual return made up to 30 November 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)
29 January 2014	Annual return made up to 30 November 2013 no member list (4 pages)
29 January 2014	Annual return made up to 30 November 2013 no member list (4 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)
18 February 2013	Appointment of Ms Janet Marjorie Clifford as a director (2 pages)
18 February 2013	Appointment of Ms Janet Marjorie Clifford as a director (2 pages)
18 February 2013	Annual return made up to 30 November 2012 no member list (4 pages)
18 February 2013	Annual return made up to 30 November 2012 no member list (4 pages)
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)
8 March 2012	Annual return made up to 30 November 2011 no member list (3 pages)
8 March 2012	Annual return made up to 30 November 2011 no member list (3 pages)
14 December 2011	Termination of appointment of James Butler as a secretary (1 page)
14 December 2011	Termination of appointment of James Butler as a secretary (1 page)
14 December 2011	Appointment of Mr Thomas Johnston as a secretary (1 page)
14 December 2011	Appointment of Mr Thomas Johnston as a secretary (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 February 2011	Registered office address changed from C/O C/O Rooftop Property Management 27 Sterling Gardens London SE14 6DU England on 28 February 2011 (1 page)
28 February 2011	Registered office address changed from C/O C/O Rooftop Property Management 27 Sterling Gardens London SE14 6DU England on 28 February 2011 (1 page)
20 January 2011	Annual return made up to 30 November 2010 no member list (4 pages)
20 January 2011	Annual return made up to 30 November 2010 no member list (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)
22 February 2010	Annual return made up to 30 November 2009 no member list (4 pages)
22 February 2010	Annual return made up to 30 November 2009 no member list (4 pages)
20 February 2010	Registered office address changed from 81 Sterling Gardens London SE14 6DU on 20 February 2010 (1 page)
20 February 2010	Director's details changed for Agustin Prunell Friend on 20 February 2010 (2 pages)
20 February 2010	Director's details changed for Geoffrey Ian Hubbard on 20 February 2010 (2 pages)
20 February 2010	Director's details changed for Geoffrey Ian Hubbard on 20 February 2010 (2 pages)
20 February 2010	Director's details changed for Stuart Pyle on 20 February 2010 (2 pages)
20 February 2010	Registered office address changed from 81 Sterling Gardens London SE14 6DU on 20 February 2010 (1 page)
20 February 2010	Termination of appointment of Agustin Prunell Friend as a director (1 page)
20 February 2010	Director's details changed for Agustin Prunell Friend on 20 February 2010 (2 pages)
20 February 2010	Director's details changed for Stuart Pyle on 20 February 2010 (2 pages)
20 February 2010	Termination of appointment of Agustin Prunell Friend as a director (1 page)
2 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
2 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
5 January 2009	Annual return made up to 30/11/08 (3 pages)
5 January 2009	Annual return made up to 30/11/08 (3 pages)
29 December 2008	Appointment terminated director fleming rasmussen (1 page)
29 December 2008	Appointment terminated director thomas johnston (1 page)
29 December 2008	Appointment terminated director fleming rasmussen (1 page)
29 December 2008	Appointment terminated director thomas johnston (1 page)
17 December 2008	Registered office changed on 17/12/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
17 December 2008	Registered office changed on 17/12/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
16 October 2008	Appointment terminate, secretary thomas johnston logged form (1 page)
16 October 2008	Appointment terminate, secretary thomas johnston logged form (1 page)
15 October 2008	Secretary appointed james thornton butler (2 pages)
15 October 2008	Secretary appointed james thornton butler (2 pages)
11 August 2008	Registered office changed on 11/08/2008 from 81 sterling gardens new cross london SE14 6DU (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 81 sterling gardens new cross london SE14 6DU (1 page)
19 May 2008	Full accounts made up to 31 December 2007 (11 pages)
19 May 2008	Full accounts made up to 31 December 2007 (11 pages)
18 April 2008	Registered office changed on 18/04/2008 from 79 new cavendish street london W1W 6XB (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 79 new cavendish street london W1W 6XB (1 page)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (1 page)
11 February 2008	New director appointed (1 page)
30 January 2008	Secretary resigned (1 page)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	Secretary resigned (1 page)
10 December 2007	Annual return made up to 30/11/07 (2 pages)
10 December 2007	Annual return made up to 30/11/07 (2 pages)
3 December 2007	Annual return made up to 30/11/06 (2 pages)
3 December 2007	Annual return made up to 30/11/06 (2 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
8 June 2007	New secretary appointed (2 pages)
8 June 2007	New secretary appointed (2 pages)
1 June 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
1 June 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Secretary resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Secretary resigned (1 page)
3 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
3 July 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
16 January 2006	Annual return made up to 30/11/05 (2 pages)
16 January 2006	Annual return made up to 30/11/05 (2 pages)
6 January 2006	Full accounts made up to 31 December 2004 (9 pages)
6 January 2006	Full accounts made up to 31 December 2004 (9 pages)
9 July 2005	Registered office changed on 09/07/05 from: 9 harley street london W1G 9QF (1 page)
9 July 2005	Registered office changed on 09/07/05 from: 9 harley street london W1G 9QF (1 page)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
30 December 2004	Annual return made up to 30/11/04 (4 pages)
30 December 2004	Annual return made up to 30/11/04 (4 pages)
27 August 2004	New director appointed (2 pages)
27 August 2004	New director appointed (2 pages)
1 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
1 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
1 June 2004	Registered office changed on 01/06/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
1 June 2004	Registered office changed on 01/06/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
17 November 2003	Annual return made up to 30/11/03 (4 pages)
17 November 2003	Annual return made up to 30/11/03 (4 pages)
30 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
30 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
4 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
4 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
12 December 2001	Annual return made up to 30/11/01 (4 pages)
12 December 2001	Annual return made up to 30/11/01 (4 pages)
15 August 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
15 August 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
27 July 2001	Registered office changed on 27/07/01 from: 1-3 evron place hertford herts SG14 1PA (1 page)
27 July 2001	Registered office changed on 27/07/01 from: 1-3 evron place hertford herts SG14 1PA (1 page)
28 January 2001	Annual return made up to 30/11/00 (4 pages)
28 January 2001	Annual return made up to 30/11/00 (4 pages)
20 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
20 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 August 2000	Full accounts made up to 31 December 1999 (8 pages)
31 August 2000	Full accounts made up to 31 December 1999 (8 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
9 December 1999	Annual return made up to 30/11/99 (4 pages)
9 December 1999	Annual return made up to 30/11/99 (4 pages)
10 August 1999	Full accounts made up to 31 December 1998 (8 pages)
10 August 1999	Full accounts made up to 31 December 1998 (8 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
15 December 1998	Annual return made up to 30/11/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
15 December 1998	Annual return made up to 30/11/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
26 August 1998	Full accounts made up to 31 December 1997 (8 pages)
26 August 1998	Full accounts made up to 31 December 1997 (8 pages)
12 May 1998	Secretary resigned (1 page)
12 May 1998	Secretary resigned (1 page)
23 March 1998	Director resigned (1 page)
23 March 1998	Director resigned (1 page)
14 January 1998	Annual return made up to 30/11/97 (6 pages)
14 January 1998	Annual return made up to 30/11/97 (6 pages)
27 November 1997	Secretary resigned (1 page)
27 November 1997	Secretary resigned (1 page)
27 November 1997	New secretary appointed (2 pages)
27 November 1997	New secretary appointed (2 pages)
4 November 1997	Full accounts made up to 31 December 1996 (8 pages)
4 November 1997	Full accounts made up to 31 December 1996 (8 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
29 January 1997	Director resigned (1 page)
29 January 1997	Director resigned (1 page)
27 January 1997	Annual return made up to 30/11/96 363(288) ‐ Director resigned (4 pages)
27 January 1997	Annual return made up to 30/11/96 363(288) ‐ Director resigned (4 pages)
23 September 1996	Full accounts made up to 31 December 1995 (8 pages)
23 September 1996	Full accounts made up to 31 December 1995 (8 pages)
12 January 1996	Annual return made up to 30/11/95 (4 pages)
12 January 1996	Annual return made up to 30/11/95 (4 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	New director appointed (2 pages)
25 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
25 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	Director resigned (2 pages)
25 May 1995	Director resigned (2 pages)
25 May 1995	Director resigned (2 pages)
18 May 1993	Registered office changed on 18/05/93 from: forstal road aylesford maidstone kent ME20 7AQ (1 page)
18 May 1993	Registered office changed on 18/05/93 from: forstal road aylesford maidstone kent ME20 7AQ (1 page)
30 November 1990	Incorporation (24 pages)
30 November 1990	Incorporation (24 pages)

Sterling Gardens (Three) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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