SP

STERLING PROPERTY TRUST LIMITED

Active

Company number 02963346

Stratford, England · Incorporated 31 August 1994

19th Floor 1 Westfield Avenue, Stratford, E20 1HZ, England

Other service activities n.e.c. · SIC 96090


Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom · until 3 December 2025

One America Square Crosswall London EC3N 2SG · until 1 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 August 2026
Next due
14 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FE
7 April 2026
27 September 2024
FA
FARRELL, Alan Paul Cardenoso
Director · Resigned
11 November 2016
FA
FARRELL, Angela Claire
Director · Resigned
11 November 2016
28 July 2003
BJ
BOTTOMLEY, John Michael
Director · Resigned
13 December 1994
FJ
FARRELL, John Kevin
Director · Resigned
13 December 1994
BJ
BOTTOMLEY, John Michael
Secretary · Resigned
31 August 1994
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
31 August 1994
WR
WHITE, Robert Glanville
Director · Resigned
31 August 1994
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
31 August 1994

Persons with significant control

PS
Sterling Property Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 September 2026 View
Change Person Director Company With Change Date
Officers
12 August 2026 View
Termination Director Company With Name Termination Date
Officers
12 August 2026 View
Termination Director Company With Name Termination Date
Officers
12 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2026 View
Termination Director Company
Officers
30 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2025 View
Appoint Person Director Company With Name Date
Officers
25 April 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 July 2023 View
Accounts With Accounts Type Small
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2022 View
Accounts With Accounts Type Small
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2021 View
Accounts With Accounts Type Full
Accounts
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Accounts With Accounts Type Small
Accounts
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Small
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2017 View
Accounts With Accounts Type Small
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 November 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Accounts With Made Up Date
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Accounts With Made Up Date
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2012 View
Accounts With Made Up Date
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Made Up Date
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2010 View
Accounts With Made Up Date
Accounts
5 November 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Annual Return
3 September 2009 View
Accounts With Made Up Date
Accounts
3 November 2008 View
Legacy
Annual Return
8 September 2008 View
Legacy
Address
18 March 2008 View
Accounts With Made Up Date
Accounts
26 October 2007 View
Legacy
Annual Return
5 September 2007 View
Legacy
Annual Return
17 November 2006 View
Accounts With Made Up Date
Accounts
31 October 2006 View
Accounts With Made Up Date
Accounts
9 November 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Annual Return
14 September 2005 View
Accounts With Made Up Date
Accounts
20 October 2004 View
Legacy
Annual Return
7 September 2004 View
Accounts With Made Up Date
Accounts
28 October 2003 View
Legacy
Annual Return
7 September 2003 View
Legacy
Officers
24 August 2003 View
Legacy
Address
6 August 2003 View
Accounts With Made Up Date
Accounts
6 September 2002 View
Legacy
Annual Return
2 September 2002 View
Legacy
Annual Return
4 September 2001 View
Accounts With Made Up Date
Accounts
31 July 2001 View
Legacy
Annual Return
4 September 2000 View
Legacy
Address
10 August 2000 View
Legacy
Capital
7 August 2000 View
Resolution
Resolution
7 August 2000 View
Accounts With Made Up Date
Accounts
25 May 2000 View
Accounts With Made Up Date
Accounts
23 December 1999 View
Legacy
Annual Return
3 September 1999 View
Accounts With Made Up Date
Accounts
30 October 1998 View
Legacy
Annual Return
4 September 1998 View
Accounts With Made Up Date
Accounts
3 November 1997 View
Legacy
Annual Return
9 September 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Annual Return
6 September 1996 View
Accounts With Made Up Date
Accounts
13 August 1996 View
Legacy
Annual Return
13 September 1995 View
Legacy
Mortgage
20 January 1995 View
Legacy
Mortgage
20 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
22 December 1994 View
Legacy
Officers
22 December 1994 View
Legacy
Officers
22 December 1994 View
Legacy
Accounts
14 September 1994 View
Legacy
Officers
5 September 1994 View
Legacy
Officers
5 September 1994 View
Incorporation Company
Incorporation
31 August 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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