214 Plaistow Road
London
E13 0AQ
Director Name | Simon Lim |
---|---|
Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2008(1 year, 2 months after company formation) |
Appointment Duration | 15 years, 3 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 23 Opus Studios 214 Plaistow Road London E13 0AQ |
Director Name | Berta Hortiguela Fernandez |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2018(11 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Administration Team Leader |
Country of Residence | England |
Correspondence Address | Flat 13, Opus Studios 214 Plaistow Road London E13 0AQ |
Director Name | Mr Jussi Kustaa Tolvi |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British,Finnish |
Status | Current |
Appointed | 18 December 2018(11 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Opus Studios 214 Plaistow Road London E13 0AQ |
Director Name | Robert Charles Batchelor |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2019(11 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | IT Manager |
Country of Residence | United Kingdom |
Correspondence Address | 32 Opus Studios 214 Plaistow Road London E13 0AQ |
Director Name | Mr Peter Jonathan Bird |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 2021(13 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Charity CEO |
Country of Residence | England |
Correspondence Address | Flat 25, Opus Studio 214 Plaistow Road London E13 0AQ |
Secretary Name | Sterling Estates Management Limited (Corporation) |
---|---|
Status | Current |
Appointed | 01 October 2007(1 week, 5 days after company formation) |
Appointment Duration | 16 years, 6 months |
Correspondence Address | 1st Floor Office Compton House 23-33 Church Road Stanmore HA7 4AR |
Director Name | Julia Stavrietsky |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2007(1 week after company formation) |
Appointment Duration | 5 years, 9 months (resigned 05 July 2013) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 30 Opus Studios 214 Plaistow Road London E13 0AQ |
Director Name | Mr Carl White |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2007(1 month after company formation) |
Appointment Duration | 10 years, 8 months (resigned 21 June 2018) |
Role | Training Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Opus Studios 214 Plaistow Road London G London E13 0AQ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 September 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 September 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 19 September 2023 (6 months, 1 week ago) |
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Next Return Due | 3 October 2024 (6 months, 1 week from now) |
7 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
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11 October 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
13 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
6 October 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
29 July 2021 | Secretary's details changed for Sterling Estates Management Limited on 25 July 2021 (1 page) |
27 July 2021 | Appointment of Mr Peter Jonathan Bird as a director on 27 July 2021 (2 pages) |
16 June 2021 | Registered office address changed from C/O C/O Sterling Estates Management Stanmore House 1st Floor 15-19 Church Road Stanmore Middlesex HA7 4AR to Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR on 16 June 2021 (1 page) |
24 May 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
23 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
30 April 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
25 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
30 April 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
21 January 2019 | Appointment of Robert Charles Batchelor as a director on 18 January 2019 (2 pages) |
18 December 2018 | Appointment of Berta Hortiguela Fernandez as a director on 18 December 2018 (2 pages) |
18 December 2018 | Appointment of Mr Jussi Kustaa Tolvi as a director on 18 December 2018 (2 pages) |
2 November 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
21 June 2018 | Termination of appointment of Carl White as a director on 21 June 2018 (1 page) |
31 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
3 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
26 September 2016 | Confirmation statement made on 19 September 2016 with updates (4 pages) |
26 September 2016 | Confirmation statement made on 19 September 2016 with updates (4 pages) |
20 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
20 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
15 October 2015 | Annual return made up to 19 September 2015 no member list (5 pages) |
15 October 2015 | Annual return made up to 19 September 2015 no member list (5 pages) |
24 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
24 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
19 September 2014 | Annual return made up to 19 September 2014 no member list (5 pages) |
19 September 2014 | Annual return made up to 19 September 2014 no member list (5 pages) |
11 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
11 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
20 September 2013 | Annual return made up to 19 September 2013 no member list (5 pages) |
20 September 2013 | Annual return made up to 19 September 2013 no member list (5 pages) |
5 July 2013 | Termination of appointment of Julia Stavrietsky as a director (1 page) |
5 July 2013 | Termination of appointment of Julia Stavrietsky as a director (1 page) |
18 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
18 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
28 September 2012 | Annual return made up to 19 September 2012 no member list (6 pages) |
28 September 2012 | Annual return made up to 19 September 2012 no member list (6 pages) |
13 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
13 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
23 September 2011 | Secretary's details changed for Sterling Estates Management Ltd on 23 September 2011 (2 pages) |
23 September 2011 | Annual return made up to 19 September 2011 no member list (6 pages) |
23 September 2011 | Secretary's details changed for Sterling Estates Management Ltd on 23 September 2011 (2 pages) |
23 September 2011 | Annual return made up to 19 September 2011 no member list (6 pages) |
9 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
9 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
27 May 2011 | Registered office address changed from C/O Sterling Estates Management Stanmore House 1St Floor Stanmore Middlesex HA7 4AR United Kingdom on 27 May 2011 (1 page) |
27 May 2011 | Registered office address changed from C/O Sterling Estates Management Stanmore House 1St Floor Stanmore Middlesex HA7 4AR United Kingdom on 27 May 2011 (1 page) |
25 May 2011 | Registered office address changed from C/O C/O Sterling Estates Management Marlborough House 159 High Street Harrow HA3 5DX United Kingdom on 25 May 2011 (1 page) |
25 May 2011 | Registered office address changed from C/O C/O Sterling Estates Management Marlborough House 159 High Street Harrow HA3 5DX United Kingdom on 25 May 2011 (1 page) |
21 September 2010 | Director's details changed for Carl White on 19 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Julia Stavrietsky on 19 September 2010 (2 pages) |
21 September 2010 | Annual return made up to 19 September 2010 no member list (6 pages) |
21 September 2010 | Secretary's details changed for Sterling Estates Management Ltd on 19 September 2010 (2 pages) |
21 September 2010 | Annual return made up to 19 September 2010 no member list (6 pages) |
21 September 2010 | Director's details changed for Gary Jordan on 19 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Julia Stavrietsky on 19 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Carl White on 19 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Simon Lim on 19 September 2010 (2 pages) |
21 September 2010 | Director's details changed for Gary Jordan on 19 September 2010 (2 pages) |
21 September 2010 | Secretary's details changed for Sterling Estates Management Ltd on 19 September 2010 (2 pages) |
21 September 2010 | Registered office address changed from 159 High Street Harrow Middlesex HA3 5DX on 21 September 2010 (1 page) |
21 September 2010 | Director's details changed for Simon Lim on 19 September 2010 (2 pages) |
21 September 2010 | Registered office address changed from 159 High Street Harrow Middlesex HA3 5DX on 21 September 2010 (1 page) |
1 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
1 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
22 September 2009 | Annual return made up to 19/09/09 (3 pages) |
22 September 2009 | Annual return made up to 19/09/09 (3 pages) |
22 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
22 June 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
16 December 2008 | Director appointed simon lim (1 page) |
16 December 2008 | Director appointed simon lim (1 page) |
7 October 2008 | Annual return made up to 19/09/08 (3 pages) |
7 October 2008 | Annual return made up to 19/09/08 (3 pages) |
21 May 2008 | Director appointed carl white (2 pages) |
21 May 2008 | Director appointed carl white (2 pages) |
16 October 2007 | New director appointed (2 pages) |
16 October 2007 | New director appointed (2 pages) |
5 October 2007 | New secretary appointed (2 pages) |
5 October 2007 | New director appointed (2 pages) |
5 October 2007 | New secretary appointed (2 pages) |
5 October 2007 | New director appointed (2 pages) |
19 September 2007 | Secretary resigned (1 page) |
19 September 2007 | Secretary resigned (1 page) |
19 September 2007 | Incorporation (24 pages) |
19 September 2007 | Director resigned (1 page) |
19 September 2007 | Director resigned (1 page) |
19 September 2007 | Incorporation (24 pages) |