Sterling House Holdings Ltd. net worth, address, company information. Free

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Sterling House Holdings Ltd (Companies House Registration Number 08167447) is a private limited company legally formed on 2012-08-03. The enterprise can be found at Printing House, 66 Lower Road, Harrow HA2 0DH. Changed on 2022-10-27, the previous name the company used was Broadgate Re Devco (Holdings) Ltd. Sterling House Holdings Ltd is operating under SIC: 41201 which means "construction of commercial buildings".

Company details

Name	Sterling House Holdings Ltd
Number	08167447
Date of Incorporation:	2012-08-03
End of financial year:	27 December
Address:	Printing House, 66 Lower Road, Harrow, HA2 0DH
SIC code:	41201 - Construction of commercial buildings

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Peter Y. (in the company from 03 August 2012). The official register lists 3 persons of significant control, namely: Peter Y. owns over 3/4 of shares, 3/4 to full of voting rights, Peter Y. owns over 3/4 of shares, Broadgate Re Devco (Holdings) Ltd can be found at Lower Road, HA2 0DH Harrow. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	38,758	8,497	23,832	8,591	2,493	3,987	4,272	32,327	7,254	-
Fixed Assets	26,570	15,052	8,721	2,645	-	-	-	-	-	-
Total Assets Less Current Liabilities	-77,593	-174,537	-249,981	-289,158	-317,001	-329,969	-361,380	-348,642	-406,216	-414,176
Shareholder Funds	-77,593	-174,537	-249,981	-	-	-	-	-	-	-
Tangible Fixed Assets	26,570	15,052	8,721	-	-	-	-	-	-	-

People with significant control

Peter Y.

29 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter Y.

6 April 2016 - 29 December 2020

Nature of control:	75,01-100% shares

Broadgate Re Devco (Holdings) Ltd

29 December 2020 - 29 December 2020

Address	Printing House 66 Lower Road, Harrow, HA2 0DH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023/08/03 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2022/12/27 filed on: 28th, September 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, December 2022 \| accounts	Free Download (9 pages)
(CERTNM) Company name changed broadgate re devco (holdings) LTDcertificate issued on 27/10/22 filed on: 27th, October 2022 \| change of name	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2021/12/28 filed on: 29th, September 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/08/03 filed on: 29th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021/08/03 filed on: 11th, August 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/08/11 filed on: 11th, August 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(PSC01) Notification of a person with significant control 2020/12/29 filed on: 5th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2020/12/29 filed on: 4th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/12/29 filed on: 4th, August 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/12/29 filed on: 4th, August 2021 \| persons with significant control	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, December 2020 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 29th, December 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, December 2020 \| accounts	Free Download (7 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 1st, December 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/08/03 filed on: 17th, August 2020 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, May 2020 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 3rd, March 2020 \| gazette	Free Download (1 page)
(AA01) Previous accounting period shortened to 2018/12/29 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/08/03 filed on: 20th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, December 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018/08/03 filed on: 15th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2017/12/30 filed on: 25th, September 2018 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2017/08/03 filed on: 16th, August 2017 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 31st, December 2016 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, December 2016 \| accounts	Free Download (5 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 6th, December 2016 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/08/03 filed on: 26th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 31st, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/08/03 with full list of members filed on: 12th, November 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/11/12 capital
(AR01) Annual return drawn up to 2014/08/03 with full list of members filed on: 1st, September 2014 \| annual return	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, August 2014 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 5th, August 2014 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, August 2014 \| accounts	Free Download (5 pages)
(AA01) Accounting reference date changed from 2013/08/31 to 2013/12/31 filed on: 25th, April 2014 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, December 2013 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 2013/08/03 with full list of members filed on: 13th, December 2013 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/12/13 capital
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 3rd, December 2013 \| gazette	Free Download (1 page)
(CERTNM) Company name changed pop retail (uk) LIMITEDcertificate issued on 01/11/12 filed on: 1st, November 2012 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2012/10/23 change of name
(CONNOT) Notice of change of name filed on: 1st, November 2012 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, August 2012 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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