STERLING PROPERTY DEVELOPMENTS LIMITED
Company number 02937933 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Confirmation statement made on 2026-06-23 with updates · 5 pages | View document |
| 20 Jul 2026 | Director's details changed for Mr Alan Paul Cardenoso Farrell on 2026-07-16 · 2 pages | View document |
| 16 Jul 2026 | Cessation of Elena Angela Farrell as a person with significant control on 2025-09-24 · 1 page | View document |
| 13 Apr 2026 | Appointment of Elena Angela Farrell as a director on 2026-04-07 · 2 pages | View document |
| 7 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 5 Mar 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 4 Mar 2026 | Termination of appointment of Maria Dolores Rita Cardenoso Saenz De Miera as a director on 2026-01-15 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Dec 2025 | Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 19th Floor 1 Westfield Avenue Stratford E20 1HZ on 2025-12-03 · 1 page | View document |
| 13 Nov 2025 | Notification of Elena Farrell as a person with significant control on 2025-09-24 · 2 pages | View document |
| 8 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-23 with no updates · 3 pages | View document |
| 20 Jan 2025 | Termination of appointment of John Kevin Farrell as a director on 2024-09-27 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Jun 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 16 May 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 12 Jul 2023 | Termination of appointment of Angela Claire Farrell as a director on 2023-07-11 · 1 page | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES | View document |
| 5 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | View document |
| 18 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN BOTTOMLEY | View document |
| 18 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTOMLEY | View document |
| 6 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STERLING PROPERTY HOLDINGS LIMITED | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 21 Nov 2016 | DIRECTOR APPOINTED ANGELA FARRELL | View document |
| 9 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Aug 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2SG | View document |
| 13 Jul 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 2 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Jun 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Jul 2012 | DIRECTOR APPOINTED ALAN PAUL CARDENOSO FARRELL | View document |
| 11 Jun 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Jun 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Jun 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEVIN FARRELL / 13/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA DOLORES RITA CARDENOSO SAENZ DE MIERA / 09/10/2009 | View document |
| 13 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 2ND FLOOR 30 FARRINGDON STREET LONDON EC4A 4HJ | View document |
| 26 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Jul 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Jul 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: FRASER HOUSE 29 ALBEMARLE STREET LONDON W1S 4JB | View document |
| 23 Jun 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | View document |
| 6 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Jun 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Jun 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | View document |
| 10 Aug 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: FRASER HOUSE 29 ALBEMARLE STREET LONDON W1X 3FA | View document |
| 7 Aug 2000 | VARYING SHARE RIGHTS AND NAMES 28/07/00 | View document |
| 7 Aug 2000 | S-DIV 28/07/00 | View document |
| 16 Jun 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | View document |
| 17 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 23 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 16 Jun 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS | View document |
| 3 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 18 Jun 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS | View document |
| 4 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 1 Jul 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS; AMEND | View document |
| 30 Jun 1997 | DIRECTOR RESIGNED | View document |
| 16 Jun 1997 | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS | View document |
| 9 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 18 Jul 1996 | DIRECTOR RESIGNED | View document |
| 18 Jul 1996 | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Jul 1996 | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS | View document |
| 2 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 10 Aug 1995 | NC INC ALREADY ADJUSTED 01/06/95 | View document |
| 10 Aug 1995 | £ NC 1000/10000 01/06/ | View document |
| 21 Jun 1995 | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS | View document |
| 20 Jan 1995 | REGISTRATION OF CHARGE FOR DEBENTURES | View document |
| 20 Jan 1995 | 397 · 6 pages | View document |
| 20 Jan 1995 | REGISTRATION OF CHARGE FOR DEBENTURES | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 29 Nov 1994 | COMPANY NAME CHANGED RYDAWN LIMITED CERTIFICATE ISSUED ON 30/11/94 | View document |
| 5 Jul 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 4 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1994 | REGISTERED OFFICE CHANGED ON 28/06/94 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 28 Jun 1994 | ALTER MEM AND ARTS 20/06/94 | View document |
| 10 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |