Sterling Properties (UK) Ltd. net worth, address, company information. Free

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Sterling Properties (Uk) Ltd (number 03504844) is a private limited company legally formed on 1998-02-05 originating in England. This firm is located at Unit 17, Hallmark Trading Estate, Fourth Way, Wembley HA9 0LB. Sterling Properties (Uk) Ltd is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Sterling Properties (UK) Ltd
Number	03504844
Date of Incorporation:	1998/02/05
End of financial year:	28 February
Address:	Unit 17, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this particular business, we can name: Lisa G. (appointed on 25 April 2023), Parminder G. (appointment date: 10 February 1998). The Companies House lists 2 persons of significant control, namely: Lisa G. owns 1/2 or less of shares, 1/2 or less of voting rights, Parminder G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28
Current Assets	193	241,885	232,575	230,275	229,639	61,734	118,706	170,546	159,115	626,237	236,760
Fixed Assets	123,727	282,244	295,000	295,000	295,000	972,407	972,407	972,407	1,460,878	1,460,878	1,460,878
Total Assets Less Current Liabilities	67,667	490,997	496,209	495,073	493,865	1,018,993	1,073,560	1,112,773	1,589,249	2,054,396	1,670,602
Number Shares Allotted	-	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	59,416	225,124	238,844	247,283	256,117	20,271	-	-	-	-	-
Tangible Fixed Assets	123,727	282,244	295,000	295,000	295,000	-	-	-	-	-	-

People with significant control

Lisa G.

6 February 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Parminder G.

5 February 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AP01) On April 25, 2023 new director was appointed. filed on: 10th, May 2023 \| officers	Free Download (2 pages)

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(AP01) On April 25, 2023 new director was appointed. filed on: 10th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 25, 2023 filed on: 10th, May 2023 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on February 28, 2022 filed on: 24th, November 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on February 28, 2021 filed on: 14th, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on February 28, 2020 filed on: 30th, September 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on February 28, 2019 filed on: 5th, September 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on February 28, 2018 filed on: 30th, November 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on February 28, 2017 filed on: 28th, November 2017 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 12 Park Hill London W5 2JN to Unit 17 Hallmark Trading Estate, Fourth Way Wembley HA9 0LB on January 13, 2017 filed on: 13th, January 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 17th, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to February 5, 2016 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 5, 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 24th, September 2015 \| accounts	Free Download (3 pages)
(TM02) Secretary appointment termination on February 5, 2015 filed on: 12th, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to February 5, 2015 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 12, 2015: 2.00 GBP capital
(CH01) On February 5, 2014 director's details were changed filed on: 12th, February 2015 \| officers	Free Download (2 pages)
(CH01) On January 5, 2014 director's details were changed filed on: 12th, February 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 26th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to February 5, 2014 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 6, 2014: 2.00 GBP capital
(CH01) On January 1, 2013 director's details were changed filed on: 14th, January 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on January 14, 2014. Old Address: 305 Neasden Lane London NW10 1QR United Kingdom filed on: 14th, January 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 29th, November 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to February 5, 2013 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 21st, June 2012 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on March 2, 2012. Old Address: 305-307 Neasden Lane London NW10 1QR filed on: 2nd, March 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to February 5, 2012 with full list of members filed on: 2nd, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 2nd, November 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to February 5, 2011 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 19th, November 2010 \| accounts	Free Download (5 pages)
(CH01) On February 25, 2010 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 5, 2010 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
(CH01) On February 25, 2010 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 24th, August 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to February 6, 2009 filed on: 6th, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2008 filed on: 30th, December 2008 \| accounts	Free Download (4 pages)
(288a) On August 13, 2008 Secretary appointed filed on: 13th, August 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to August 13, 2008 filed on: 13th, August 2008 \| annual return	Free Download (4 pages)
(288b) On August 13, 2008 Appointment terminated secretary filed on: 13th, August 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 13/08/2008 from 11 vale lane london W3 0DY filed on: 13th, August 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 13th, August 2008 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 13th, August 2008 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 1st, August 2008 \| accounts	Free Download (4 pages)
(363s) Annual return made up to December 18, 2007 filed on: 18th, December 2007 \| annual return	Free Download (8 pages)
(363(353)) Secretary's particulars changed; Registered office changed on 18/12/07 annual return
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 8th, January 2007 \| accounts	Free Download (4 pages)
(363s) Annual return made up to August 23, 2006 filed on: 23rd, August 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 4th, January 2006 \| accounts	Free Download (4 pages)
(288b) On July 15, 2005 Secretary resigned;director resigned filed on: 15th, July 2005 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2004 filed on: 10th, May 2005 \| accounts	Free Download (4 pages)
(363s) Annual return made up to April 21, 2005 filed on: 21st, April 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to February 17, 2004 filed on: 17th, February 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to February 17, 2004 (Registered office changed on 17/02/04) annual return
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2003 filed on: 15th, January 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2002 filed on: 5th, March 2003 \| accounts	Free Download (4 pages)
(363s) Annual return made up to February 21, 2003 filed on: 21st, February 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to March 12, 2002 filed on: 12th, March 2002 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2001 filed on: 12th, March 2002 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2000 filed on: 11th, January 2002 \| accounts	Free Download (10 pages)
(363s) Annual return made up to March 30, 2001 filed on: 30th, March 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to February 28, 1999 filed on: 23rd, August 2000 \| accounts	Free Download (7 pages)
(288a) On August 23, 2000 New director appointed filed on: 23rd, August 2000 \| officers	Free Download (2 pages)
(363s) Annual return made up to June 29, 2000 filed on: 29th, June 2000 \| annual return	Free Download (6 pages)
(363s) Annual return made up to April 23, 1999 filed on: 23rd, April 1999 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to April 23, 1999 (Director's particulars changed) annual return
(288a) On June 9, 1998 New secretary appointed filed on: 9th, June 1998 \| officers	Free Download (2 pages)
(288a) On June 2, 1998 New director appointed filed on: 2nd, June 1998 \| officers	Free Download (2 pages)
(288a) On June 2, 1998 New director appointed filed on: 2nd, June 1998 \| officers	Free Download (2 pages)
(288b) On February 11, 1998 Secretary resigned filed on: 11th, February 1998 \| officers	Free Download (1 page)
(288b) On February 11, 1998 Director resigned filed on: 11th, February 1998 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, February 1998 \| incorporation	Free Download (12 pages)

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