STERLET PROPERTIES (ACTON) LLP
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Registered office address changed from 17-19 Foley Street London W1W 6DW England to Emperor's Gate, 114a Cromwell Road Kensington London SW7 4AG on 2025-07-30 |
| 30/07/2530 July 2025 New | Member's details changed for Sterlet Llp on 2025-07-28 |
| 30/07/2530 July 2025 New | Change of details for Sterlet Llp as a person with significant control on 2025-07-28 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 29/01/2529 January 2025 | Change of details for Newmark Properties Llp as a person with significant control on 2024-12-23 |
| 29/01/2529 January 2025 | Member's details changed for Newmark Properties Llp on 2024-12-23 |
| 03/01/253 January 2025 | Total exemption full accounts made up to 2024-04-05 |
| 13/12/2413 December 2024 | Certificate of change of name |
| 13/12/2413 December 2024 | Change of name notice |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 18/05/2218 May 2022 | Member's details changed for Mr Gregory James Cohen on 2022-03-22 |
| 18/05/2218 May 2022 | Change of details for Newmark Properties Llp as a person with significant control on 2022-03-22 |
| 18/05/2218 May 2022 | Member's details changed for Newmark Properties Llp on 2022-03-22 |
| 18/05/2218 May 2022 | Member's details changed for Mr Mark Dominic Goldbart on 2022-05-18 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 25/01/2125 January 2021 | 05/04/20 TOTAL EXEMPTION FULL |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 30/12/1930 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 20/12/1820 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 10/01/1810 January 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 30/03/1630 March 2016 | ANNUAL RETURN MADE UP TO 02/03/16 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 07/04/157 April 2015 | ANNUAL RETURN MADE UP TO 02/03/15 |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 10/03/1410 March 2014 | ANNUAL RETURN MADE UP TO 02/03/14 |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 23/12/1323 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE OC3334600009 |
| 21/12/1321 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE OC3334600010 |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/03/1320 March 2013 | ANNUAL RETURN MADE UP TO 02/03/13 |
| 12/12/1212 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 |
| 25/07/1225 July 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 25/07/1225 July 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 20/07/1220 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 8 |
| 20/07/1220 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 7 |
| 13/03/1213 March 2012 | LLP MEMBER'S CHANGE OF PARTICULARS / GERGORY JAMES COHEN / 13/03/2012 |
| 13/03/1213 March 2012 | ANNUAL RETURN MADE UP TO 02/03/12 |
| 08/01/128 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 |
| 08/03/118 March 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NEWMARK PROPERTIES LLP / 07/03/2011 |
| 08/03/118 March 2011 | ANNUAL RETURN MADE UP TO 02/03/11 |
| 13/01/1113 January 2011 | LLP MEMBER APPOINTED GERGORY JAMES COHEN |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 |
| 04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 6 |
| 06/04/106 April 2010 | ANNUAL RETURN MADE UP TO 02/03/10 |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 5 |
| 14/12/0914 December 2009 | AMENDED FULL ACCOUNTS MADE UP TO 05/04/09 |
| 10/09/0910 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 |
| 16/07/0916 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/03/096 March 2009 | ANNUAL RETURN MADE UP TO 02/03/09 |
| 15/10/0815 October 2008 | CURRSHO FROM 31/12/2009 TO 05/04/2009 |
| 30/01/0830 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0817 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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