STERLING HOUSE MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 01593561 |
| Category | Private Limited Company |
| Incorporated | 26 Oct 1981 |
| Age | 42 years, 8 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
STERLING HOUSE MANAGEMENT LIMITED is an active private limited company with number 01593561. It was incorporated 42 years, 8 months, 4 days ago, on 26 October 1981. The company address is 148 Croydon Road, London, SE20 7YZ, England.
Company Fillings
Appoint person director company with name date
Date: 04 Jun 2024
Action Date: 31 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Millicent Hope Banfield-Nwachi
Appointment date: 2024-05-31
Documents
Termination director company with name termination date
Date: 01 Jun 2024
Action Date: 31 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Quentin Channer Angus Robinson
Termination date: 2024-05-31
Documents
Termination secretary company with name termination date
Date: 31 May 2024
Action Date: 31 May 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Quentin Robinson
Termination date: 2024-05-31
Documents
Appoint person secretary company with name date
Date: 31 May 2024
Action Date: 31 May 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Simon Reeder
Appointment date: 2024-05-31
Documents
Confirmation statement with no updates
Date: 17 Dec 2023
Action Date: 13 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-13
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 21 Dec 2022
Action Date: 13 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-13
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 27 Nov 2022
Action Date: 27 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Charles Reeder
Appointment date: 2022-11-27
Documents
Termination director company with name termination date
Date: 27 Nov 2022
Action Date: 27 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laura Elizabeth Greenfield
Termination date: 2022-11-27
Documents
Appoint person director company with name date
Date: 27 Nov 2022
Action Date: 27 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Milo Donald Raphe Judd
Appointment date: 2022-11-27
Documents
Termination director company with name termination date
Date: 27 Nov 2022
Action Date: 27 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hannah Andrew
Termination date: 2022-11-27
Documents
Confirmation statement with no updates
Date: 17 Dec 2021
Action Date: 13 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-13
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 11 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 11 Jan 2021
Action Date: 13 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-13
Documents
Confirmation statement with updates
Date: 24 Dec 2019
Action Date: 13 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-13
Documents
Appoint person director company with name date
Date: 22 Dec 2019
Action Date: 22 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Laura Elizabeth Greenfield
Appointment date: 2019-12-22
Documents
Termination director company with name termination date
Date: 22 Dec 2019
Action Date: 22 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pascal Stilli
Termination date: 2019-12-22
Documents
Termination secretary company with name termination date
Date: 06 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pascal Stilli
Termination date: 2019-09-06
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person secretary company with name date
Date: 15 Aug 2019
Action Date: 15 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Quentin Robinson
Appointment date: 2019-08-15
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2019
Action Date: 15 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-15
Old address: 148a Sterling House Management Limited Croydon Road Anerley London SE20 7YZ
New address: 148 Croydon Road London SE20 7YZ
Documents
Appoint person director company with name date
Date: 22 Jun 2019
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Quentin Robinson
Appointment date: 2016-10-01
Documents
Confirmation statement with no updates
Date: 17 Dec 2018
Action Date: 13 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-13
Documents
Accounts with accounts type total exemption full
Date: 10 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 15 Dec 2017
Action Date: 13 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-13
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 02 Feb 2017
Action Date: 13 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-13
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 17 Aug 2016
Action Date: 17 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frances Hennigan
Termination date: 2016-08-17
Documents
Termination secretary company with name termination date
Date: 17 Aug 2016
Action Date: 17 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Frances Maria Hennigan
Termination date: 2016-08-17
Documents
Appoint person secretary company with name date
Date: 17 Aug 2016
Action Date: 17 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Pascal Stilli
Appointment date: 2016-08-17
Documents
Appoint person director company with name date
Date: 17 Aug 2016
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pascal Stilli
Appointment date: 2015-01-01
Documents
Termination director company with name termination date
Date: 16 Aug 2016
Action Date: 01 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nancy Sarah Wheeler
Termination date: 2015-01-01
Documents
Termination director company with name termination date
Date: 16 Aug 2016
Action Date: 16 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Chiverton
Termination date: 2016-08-16
Documents
Annual return company with made up date full list shareholders
Date: 28 Jan 2016
Action Date: 13 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-13
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person secretary company with name date
Date: 12 May 2015
Action Date: 22 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Frances Maria Hennigan
Appointment date: 2015-02-22
Documents
Termination secretary company with name termination date
Date: 12 May 2015
Action Date: 21 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nancy Sarah Wheeler
Termination date: 2015-02-21
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2014
Action Date: 13 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-13
Documents
Accounts with accounts type total exemption full
Date: 03 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 12 Nov 2014
Action Date: 01 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Frances Hennigan
Appointment date: 2014-02-01
Documents
Appoint person director company with name date
Date: 12 Nov 2014
Action Date: 01 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Chiverton
Appointment date: 2014-02-01
Documents
Termination director company with name termination date
Date: 12 Nov 2014
Action Date: 01 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michele Izzo
Termination date: 2014-02-01
Documents
Appoint person director company with name date
Date: 30 Oct 2014
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Karen Bennington
Appointment date: 2014-08-20
Documents
Termination director company with name termination date
Date: 30 Oct 2014
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin James Frost
Termination date: 2014-08-20
Documents
Termination director company with name termination date
Date: 30 Oct 2014
Action Date: 20 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wasula Ranga Kumari Frost
Termination date: 2014-08-20
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2014
Action Date: 13 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-13
Documents
Appoint person director company with name
Date: 18 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Michele Izzo
Documents
Termination director company with name
Date: 18 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernard Morton
Documents
Change registered office address company with date old address
Date: 18 Jan 2014
Action Date: 18 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-18
Old address: Flat a Sterling House Croydon Road London SE20 7YZ England
Documents
Accounts with accounts type total exemption full
Date: 03 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 02 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Hannah Andrew
Documents
Termination director company with name
Date: 31 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Lowe
Documents
Appoint person secretary company with name
Date: 31 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Nancy Sarah Wheeler
Documents
Termination secretary company with name
Date: 31 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicola Lowe
Documents
Change registered office address company with date old address
Date: 04 Aug 2013
Action Date: 04 Aug 2013
Category: Address
Type: AD01
Change date: 2013-08-04
Old address: , Flat C, Sterling House, 148 Croydon Road, London, SE20 7YZ
Documents
Annual return company with made up date full list shareholders
Date: 16 Jan 2013
Action Date: 13 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-13
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Accounts with accounts type total exemption full
Date: 08 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Dec 2011
Action Date: 13 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-13
Documents
Annual return company with made up date full list shareholders
Date: 02 Feb 2011
Action Date: 13 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-13
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2011
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2010
Action Date: 13 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-13
Documents
Change person director company with change date
Date: 15 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Akosua Fosua Kudom
Documents
Change person director company with change date
Date: 15 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Wasula Ranga Kumari Frost
Documents
Change person director company with change date
Date: 15 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Benjamin James Frost
Documents
Change person director company with change date
Date: 15 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Nancy Sarah Wheeler
Documents
Change person director company with change date
Date: 15 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Bernard Morton
Documents
Change person director company with change date
Date: 15 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Nicola Lowe
Documents
Accounts with accounts type total exemption full
Date: 04 Feb 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Accounts with accounts type total exemption full
Date: 04 Feb 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 28 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/12/08; full list of members
Documents
Accounts with accounts type total exemption full
Date: 03 Feb 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 18 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/12/07; full list of members
Documents
Legacy
Date: 18 Jan 2008
Category: Address
Type: 287
Description: Registered office changed on 18/01/08 from: flat b, sterling house, 148 croydon road, london SE20 7YZ
Documents
Legacy
Date: 18 Jan 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 16 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Jun 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Jun 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 Jun 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Apr 2007
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Accounts with accounts type total exemption full
Date: 02 Feb 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 20 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 13/12/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 22 Dec 2005
Category: Annual-return
Type: 363s
Description: Return made up to 13/12/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 17 Jan 2005
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 21 Dec 2004
Category: Annual-return
Type: 363s
Description: Return made up to 16/12/04; full list of members
Documents
Legacy
Date: 27 Apr 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Apr 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Jan 2004
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/03; full list of members
Documents
Legacy
Date: 19 Jan 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Jan 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type total exemption full
Date: 17 Jan 2004
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 29 Jan 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Jan 2003
Category: Annual-return
Type: 363s
Description: Return made up to 31/12/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2003
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 21 Jan 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 31 Dec 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
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