STERNBERG PROPERTIES LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-28 with updates |
| 21/05/2421 May 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-28 with updates |
| 29/09/2329 September 2023 | Director's details changed for Mr Alexander Otto Andreas Von Ungern-Sternberg on 2023-09-29 |
| 29/09/2329 September 2023 | Secretary's details changed for Mr Alexander Otto Andreas Von Ungern-Sternberg on 2023-09-29 |
| 08/06/238 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-09-28 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2230 September 2022 | Registered office address changed from 87 County Street London SE1 4AD England to 74/75 County Street Ground Floor and Mezzanine Floor London London SE1 4AD on 2022-09-30 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-28 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/06/2115 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 29/10/2029 October 2020 | APPOINTMENT TERMINATED, DIRECTOR WERNER SCHMIDT |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 01/10/201 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX VON UNGERN-STERNBERG |
| 01/10/201 October 2020 | CESSATION OF WERNER SCHMIDT AS A PSC |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/03/206 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/06/196 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/06/1830 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/06/1714 June 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM 26 DARTMOUTH ROW LONDON SE10 8AW |
| 12/06/1712 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/10/152 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/11/147 November 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/12/132 December 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/04/1324 April 2013 | SECRETARY APPOINTED MR ALEXANDER OTTO ANDREAS VON UNGERN-STERNBERG |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, SECRETARY JUDITH VON UNGERN-STERNBERG |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR ALEXANDER OTTO ANDREAS VON UNGERN-STERNBERG |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR WERNER SCHMIDT |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JUDITH VON UNGERN-STERNBERG |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/10/129 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/10/1119 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 28/09/1028 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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