STERLINGS LTD

Overview

Company Name	STERLINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01357789
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STERLINGS LTD?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is STERLINGS LTD located?

Registered Office Address	Lawford House Albert Place N3 1QA Finchley
Undeliverable Registered Office Address	No

What were the previous names of STERLINGS LTD?

Previous Company Names
Company Name	From	Until
BERKELEY SECURITIES (BELGRAVIA) LIMITED	Dec 31, 1978	Dec 31, 1978
TRUSTDOVE LIMITED	Mar 15, 1978	Mar 15, 1978

What are the latest accounts for STERLINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 28, 2025
Next Accounts Due On	Dec 28, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for STERLINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2025
Next Confirmation Statement Due	Oct 30, 2025
Next Confirmation Statement Made Up To	Oct 16, 2024
Overdue	No

What are the latest filings for STERLINGS LTD?

Filings
Date	Description	Document	Type
Mar 13, 2025	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Oct 18, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Jan 02, 2024	Total exemption full accounts made up to Mar 31, 2023	12 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 16, 2023 with updates	4 pages	CS01

Jul 10, 2023	Change of share class name or designation	2 pages	SH08

Jul 10, 2023	Statement of capital following an allotment of shares on Jul 01, 2023 Capital: GBP 200	4 pages	SH01

Jul 04, 2023	Notification of a person with significant control statement	2 pages	PSC08

Jul 04, 2023	Cessation of Gary Jonathan Moss as a person with significant control on Jul 01, 2023	1 pages	PSC07

Jul 04, 2023	Cessation of Stephen Richard Nigel Fenton as a person with significant control on Jul 01, 2023	1 pages	PSC07

Jul 04, 2023	Cessation of Li Ann Choo as a person with significant control on Jul 01, 2023	1 pages	PSC07

Jul 04, 2023	Appointment of Mr Andrew Jonathan Kaye as a director on Jul 01, 2023	2 pages	AP01

Jun 30, 2023	Notification of Li Ann Choo as a person with significant control on Jun 28, 2023	2 pages	PSC01

Jun 30, 2023	Notification of Stephen Richard Nigel Fenton as a person with significant control on Jun 28, 2023	2 pages	PSC01

Jun 30, 2023	Notification of Gary Jonathan Moss as a person with significant control on Jun 28, 2023	2 pages	PSC01

Jun 30, 2023	Withdrawal of a person with significant control statement on Jun 30, 2023	2 pages	PSC09

Jun 30, 2023	Statement of capital following an allotment of shares on Jun 30, 2023 Capital: GBP 150	3 pages	SH01

Jun 30, 2023	Termination of appointment of Adrian Arnold Cohen as a secretary on Jun 28, 2023	1 pages	TM02

Jun 30, 2023	Termination of appointment of Adrian Arnold Cohen as a director on Jun 28, 2023	1 pages	TM01

Mar 09, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Dec 07, 2022	Confirmation statement made on Dec 07, 2022 with updates	4 pages	CS01

Sep 02, 2022	Notification of a person with significant control statement	2 pages	PSC08

Sep 02, 2022	Cessation of Gary Jonathan Moss as a person with significant control on Sep 02, 2022	1 pages	PSC07

Sep 02, 2022	Cessation of Stephen Richard Nigel Fenton as a person with significant control on Sep 02, 2022	1 pages	PSC07

Sep 02, 2022	Cessation of Adrian Arnold Cohen as a person with significant control on Sep 02, 2022	1 pages	PSC07

View All Filings

Who are the officers of STERLINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHOO, Li Ann Lawford House Albert Place N3 1QA Finchley	Mar 09, 2022		Director	Lawford House Albert Place N3 1QA Finchley	England	British	1988-2	Chartered Accountant	293824910001
FENTON, Stephen Richard Nigel Lawford House Albert Place N3 1QA Finchley	Dec 01, 2021		Director	Lawford House Albert Place N3 1QA Finchley	England	British	1952-3	Company Director	142367960001
KAYE, Andrew Jonathan Lawford House Albert Place N3 1QA Finchley	Jul 01, 2023		Director	Lawford House Albert Place N3 1QA Finchley	England	British	1967-2	Chartered Accountant	230927650001
MOSS, Gary Jonathan Lawford House Albert Place N3 1QA Finchley	Mar 05, 2003		Director	Lawford House Albert Place N3 1QA Finchley	England	British	1968-1	Chartered Accountant	58325810003
COHEN, Adrian Arnold Lawford House Albert Place N3 1QA Finchley	Apr 01, 2003	Jun 28, 2023	Secretary	Lawford House Albert Place N3 1QA Finchley		British			9415390003
SHAPIRO, Jeffrey 7 Fontwell Close Harrow Weald HA3 6DF Harrow Middlesex		Apr 01, 2003	Secretary	7 Fontwell Close Harrow Weald HA3 6DF Harrow Middlesex		British			7227410001
BERNSTEIN, Michael David Tobias 9 Langside Crescent Southgate N14 7DS London	Mar 05, 2003	Jul 31, 2008	Director	9 Langside Crescent Southgate N14 7DS London	United Kingdom	British	1950-12	Chartered Accountant	10823680001
BERNSTEIN, Michael David Tobias 9 Langside Crescent Southgate N14 7DS London		Jul 24, 2002	Director	9 Langside Crescent Southgate N14 7DS London	United Kingdom	British	1950-12	Chartered Accountant	10823680001
COHEN, Adrian Arnold Lawford House Albert Place N3 1QA Finchley		Jun 28, 2023	Director	Lawford House Albert Place N3 1QA Finchley	United Kingdom	British	1949-6	Chartered Accountant	9415390014
SHAPIRO, Jeffrey 7 Fontwell Close Harrow Weald HA3 6DF Harrow Middlesex		Apr 01, 2003	Director	7 Fontwell Close Harrow Weald HA3 6DF Harrow Middlesex		British	1938-7	Chartered Accountant	7227410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STERLINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Li Ann Choo Lawford House Albert Place N3 1QA Finchley	Jun 28, 2023	Lawford House Albert Place N3 1QA Finchley	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Gary Jonathan Moss Lawford House Albert Place N3 1QA Finchley	Jun 28, 2023	Lawford House Albert Place N3 1QA Finchley	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stephen Richard Nigel Fenton Lawford House Albert Place N3 1QA Finchley	Jun 28, 2023	Lawford House Albert Place N3 1QA Finchley	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stephen Richard Nigel Fenton Lawford House Albert Place N3 1QA Finchley	Dec 01, 2021	Lawford House Albert Place N3 1QA Finchley	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Adrian Arnold Cohen Lawford House Albert Place N3 1QA Finchley	Jun 30, 2016	Lawford House Albert Place N3 1QA Finchley	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Gary Jonathan Moss Lawford House Albert Place N3 1QA Finchley	Jun 30, 2016	Lawford House Albert Place N3 1QA Finchley	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for STERLINGS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 01, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Sep 02, 2022	Jun 28, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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