| Company Name | Sterling House Holdings Ltd |
|---|---|
| Director | Peter John Young |
| Company Status | Active |
| Company Number | 08167447 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2012(11 years, 8 months ago) |
| Previous Names | 3 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Director
| Director Name | Mr Peter John Young |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Printing House 66 Lower Road Harrow Middlesex HA2 0DH |
Location
| Registered Address | Printing House 66 Lower Road Harrow Middlesex HA2 0DH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 27 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 December |
Returns
| Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
Filing History
| 28 December 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 16 October 2023 | Confirmation statement made on 3 August 2023 with no updates (3 pages) |
| 28 September 2023 | Previous accounting period shortened from 28 December 2022 to 27 December 2022 (1 page) |
| 29 December 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 27 October 2022 | Company name changed broadgate re devco (holdings) LTD\certificate issued on 27/10/22
|
| 29 September 2022 | Previous accounting period shortened from 29 December 2021 to 28 December 2021 (1 page) |
| 29 September 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
| 1 October 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 11 August 2021 | Resolutions
|
| 11 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
| 5 August 2021 | Notification of Peter John Young as a person with significant control on 29 December 2020 (2 pages) |
| 4 August 2021 | Cessation of Peter John Young as a person with significant control on 29 December 2020 (1 page) |
| 4 August 2021 | Notification of Broadgate Re Devco (Holdings) Ltd as a person with significant control on 29 December 2020 (2 pages) |
| 4 August 2021 | Cessation of Broadgate Re Devco (Holdings) Ltd as a person with significant control on 29 December 2020 (1 page) |
| 30 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 29 December 2020 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 29 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 17 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
| 2 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
| 20 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 15 October 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 25 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 16 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 31 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 November 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 1 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 6 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 April 2014 | Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
| 25 April 2014 | Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
| 14 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2012 | Company name changed pop retail (uk) LIMITED\certificate issued on 01/11/12
|
| 1 November 2012 | Change of name notice (2 pages) |
| 1 November 2012 | Company name changed pop retail (uk) LIMITED\certificate issued on 01/11/12
|
| 1 November 2012 | Change of name notice (2 pages) |
| 3 August 2012 | Incorporation
|
| 3 August 2012 | Incorporation
|