| Company Name | Sterling & Co Estates Limited |
|---|---|
| Directors | Kenneth Goad and Andrew Goad |
| Company Status | Active |
| Company Number | 05513743 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2005(18 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Kenneth Goad |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2022(16 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Chestnuts Brewers End Takeley Bishop's Stortford CM22 6QJ |
| Director Name | Mr Andrew Goad |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2022(16 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Chestnuts Brewers End Takeley Bishop's Stortford CM22 6QJ |
| Director Name | Kamini Patel |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Chestnuts Brewers End Takeley Bishop's Stortford CM22 6QJ |
| Director Name | Mr Manish Somani |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Chestnuts Brewers End Takeley Bishop's Stortford CM22 6QJ |
| Secretary Name | Mr Manish Somani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Chestnuts Brewers End Takeley Bishop's Stortford CM22 6QJ |
| Director Name | Paramount Properties(UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2005(same day as company formation) |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2005(same day as company formation) |
| Correspondence Address | 35 Firs Avenue London N11 3NE |
Contact
| Telephone | 020 85203077 |
|---|---|
| Telephone region | London |
Location
| Registered Address | The Chestnuts Brewers End Takeley Bishop's Stortford CM22 6QJ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Takeley |
| Ward | Takeley |
| Built Up Area | Takeley |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£83,567 |
| Cash | £7,433 |
| Current Liabilities | £171,636 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 3 August 2024 (3 months, 1 week from now) |
Filing History
| 26 July 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
|---|---|
| 21 June 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
| 3 August 2022 | Confirmation statement made on 20 July 2022 with updates (4 pages) |
| 27 May 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 26 April 2022 | Previous accounting period shortened from 31 July 2022 to 31 January 2022 (1 page) |
| 24 March 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 7 February 2022 | Termination of appointment of Manish Somani as a director on 31 January 2022 (1 page) |
| 7 February 2022 | Appointment of Mr. Andrew Goad as a director on 31 January 2022 (2 pages) |
| 7 February 2022 | Cessation of Manish Somani as a person with significant control on 31 January 2022 (1 page) |
| 7 February 2022 | Appointment of Mr. Kenneth Goad as a director on 31 January 2022 (2 pages) |
| 7 February 2022 | Cessation of Kamini Patel as a person with significant control on 31 January 2022 (1 page) |
| 7 February 2022 | Termination of appointment of Manish Somani as a secretary on 31 January 2022 (1 page) |
| 7 February 2022 | Notification of Stow Residential Limited as a person with significant control on 31 January 2022 (2 pages) |
| 7 February 2022 | Termination of appointment of Kamini Patel as a director on 31 January 2022 (1 page) |
| 7 February 2022 | Registered office address changed from 232 Hoe Street Walthamstow London E17 3AY to The Chestnuts Brewers End Takeley Bishop's Stortford CM22 6QJ on 7 February 2022 (1 page) |
| 20 July 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
| 27 April 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
| 31 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 20 April 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 26 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 5 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 26 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 26 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 2 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 2 August 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 2 August 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 22 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 12 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 6 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 7 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 20 July 2012 | Director's details changed for Manish Somani on 20 July 2012 (2 pages) |
| 20 July 2012 | Director's details changed for Kamini Patel on 20 July 2012 (2 pages) |
| 20 July 2012 | Secretary's details changed for Manish Somani on 20 July 2012 (1 page) |
| 20 July 2012 | Secretary's details changed for Manish Somani on 20 July 2012 (1 page) |
| 20 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Director's details changed for Manish Somani on 20 July 2012 (2 pages) |
| 20 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Director's details changed for Kamini Patel on 20 July 2012 (2 pages) |
| 27 February 2012 | Total exemption full accounts made up to 31 July 2011 (13 pages) |
| 27 February 2012 | Total exemption full accounts made up to 31 July 2011 (13 pages) |
| 1 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Total exemption full accounts made up to 31 July 2010 (13 pages) |
| 27 May 2011 | Total exemption full accounts made up to 31 July 2010 (13 pages) |
| 21 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Director's details changed for Manish Somani on 20 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Manish Somani on 20 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Kamini Patel on 20 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Kamini Patel on 20 July 2010 (2 pages) |
| 4 May 2010 | Total exemption full accounts made up to 31 July 2009 (13 pages) |
| 4 May 2010 | Total exemption full accounts made up to 31 July 2009 (13 pages) |
| 17 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 24 April 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 24 April 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
| 22 July 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 7 July 2008 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
| 7 July 2008 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
| 15 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
| 19 June 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 19 June 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 11 September 2006 | Return made up to 20/07/06; full list of members (7 pages) |
| 11 September 2006 | Return made up to 20/07/06; full list of members (7 pages) |
| 21 December 2005 | Registered office changed on 21/12/05 from: 4 maypole drive chigwell essex IG7 6DE (1 page) |
| 21 December 2005 | Registered office changed on 21/12/05 from: 4 maypole drive chigwell essex IG7 6DE (1 page) |
| 19 September 2005 | Ad 20/07/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 19 September 2005 | Ad 20/07/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 14 September 2005 | Secretary resigned (1 page) |
| 14 September 2005 | Secretary resigned (1 page) |
| 14 September 2005 | Director resigned (1 page) |
| 14 September 2005 | Director resigned (1 page) |
| 30 August 2005 | New director appointed (2 pages) |
| 30 August 2005 | New director appointed (2 pages) |
| 30 August 2005 | New director appointed (2 pages) |
| 30 August 2005 | New director appointed (2 pages) |
| 30 August 2005 | New secretary appointed (2 pages) |
| 30 August 2005 | New secretary appointed (2 pages) |
| 30 August 2005 | Registered office changed on 30/08/05 from: 35 firs avenue london N11 3NE (1 page) |
| 30 August 2005 | Registered office changed on 30/08/05 from: 35 firs avenue london N11 3NE (1 page) |
| 20 July 2005 | Incorporation (10 pages) |
| 20 July 2005 | Incorporation (10 pages) |