23-33 Church Road
Stanmore
HA7 4AR
Secretary Name | Mrs Sujata Amin |
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Status | Current |
Appointed | 28 May 2013(2 years, 2 months after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Company Director |
Correspondence Address | Unit 9 The Space Works 21 Plumbers Row London E1 1EQ |
Director Name | Sterling Investments Limited (Corporation) |
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Status | Current |
Appointed | 01 April 2011(6 days after company formation) |
Appointment Duration | 13 years |
Correspondence Address | 1st Floor Office Compton House 23-33 Church Road Stanmore HA7 4AR |
Secretary Name | Sterling Estates Management Limited (Corporation) |
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Status | Current |
Appointed | 01 April 2011(6 days after company formation) |
Appointment Duration | 13 years |
Correspondence Address | 1st Floor Office Compton House 23-33 Church Road Stanmore HA7 4AR |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2011(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Registered Address | C/O 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 | Over 50 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 25 March 2024 (1 month ago) |
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Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
8 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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13 April 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
15 February 2023 | Appointment of Jennifer Anne Marie Walker as a director on 14 February 2023 (2 pages) |
14 February 2023 | Appointment of Pierre Rogier as a director on 14 February 2023 (2 pages) |
14 February 2023 | Appointment of Mr John Edward Obrien as a director on 14 February 2023 (2 pages) |
14 February 2023 | Appointment of Ms Louise Jorden as a director on 14 February 2023 (2 pages) |
7 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
13 May 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
15 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
16 July 2021 | Secretary's details changed for Sterling Estates Management Limited on 15 July 2021 (1 page) |
16 July 2021 | Director's details changed for Sterling Investments Limited on 15 July 2021 (1 page) |
17 June 2021 | Registered office address changed from C/O C/O Sterling Estates Management 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR on 17 June 2021 (1 page) |
31 March 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
5 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
28 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
19 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
10 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
31 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
6 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
25 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
25 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
7 April 2017 | Confirmation statement made on 25 March 2017 with updates (4 pages) |
7 April 2017 | Confirmation statement made on 25 March 2017 with updates (4 pages) |
9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
9 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
1 April 2016 | Annual return made up to 25 March 2016 no member list (4 pages) |
1 April 2016 | Annual return made up to 25 March 2016 no member list (4 pages) |
11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
11 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
21 April 2015 | Annual return made up to 25 March 2015 no member list (4 pages) |
21 April 2015 | Annual return made up to 25 March 2015 no member list (4 pages) |
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
2 April 2014 | Annual return made up to 25 March 2014 no member list (4 pages) |
2 April 2014 | Annual return made up to 25 March 2014 no member list (4 pages) |
11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
3 June 2013 | Appointment of Mrs Sujata Amin as a secretary (2 pages) |
3 June 2013 | Appointment of Mrs Sujata Amin as a secretary (2 pages) |
3 April 2013 | Annual return made up to 25 March 2013 no member list (3 pages) |
3 April 2013 | Annual return made up to 25 March 2013 no member list (3 pages) |
26 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
26 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
28 March 2012 | Annual return made up to 25 March 2012 no member list (3 pages) |
28 March 2012 | Secretary's details changed for Sterling Estates Management Ltd on 25 March 2012 (2 pages) |
28 March 2012 | Director's details changed for Sterling Investments Ltd on 25 March 2012 (2 pages) |
28 March 2012 | Annual return made up to 25 March 2012 no member list (3 pages) |
28 March 2012 | Director's details changed for Sterling Investments Ltd on 25 March 2012 (2 pages) |
28 March 2012 | Secretary's details changed for Sterling Estates Management Ltd on 25 March 2012 (2 pages) |
17 January 2012 | Appointment of Mr Shalim Ahmed as a director (2 pages) |
17 January 2012 | Appointment of Mr Shalim Ahmed as a director (2 pages) |
27 May 2011 | Registered office address changed from Marlborough House 159 High Street Harrow, Wealdstone Middlesex HA3 5DX United Kingdom on 27 May 2011 (1 page) |
27 May 2011 | Registered office address changed from Marlborough House 159 High Street Harrow, Wealdstone Middlesex HA3 5DX United Kingdom on 27 May 2011 (1 page) |
1 April 2011 | Appointment of Sterling Estates Management Ltd as a secretary (2 pages) |
1 April 2011 | Appointment of Sterling Investments Ltd as a director (2 pages) |
1 April 2011 | Appointment of Sterling Investments Ltd as a director (2 pages) |
1 April 2011 | Appointment of Sterling Estates Management Ltd as a secretary (2 pages) |
25 March 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
25 March 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
25 March 2011 | Incorporation (16 pages) |
25 March 2011 | Incorporation (16 pages) |