STERLING GARDENS (THREE) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | STERLING GARDENS (THREE) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02564159 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STERLING GARDENS (THREE) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is STERLING GARDENS (THREE) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Qbit Property Management Ltd 9 Wharf Street Greenwich SE8 3FT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STERLING GARDENS (THREE) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STERLING GARDENS (THREE) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for STERLING GARDENS (THREE) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Petar Dochev as a director on Oct 17, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart Pyle as a director on Jan 14, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mark Baxter as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stefan Cave as a director on Dec 02, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Qbit Property Management Ltd on Jan 01, 2020 | 1 pages | CH04 | ||
Registered office address changed from Qbit Property Management Ltd, Office 15, 133 Creek Road Greenwich London SE8 3BU England to C/O Qbit Property Management Ltd 9 Wharf Street Greenwich London SE8 3FT on Aug 31, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stefan Cave on Nov 01, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2018 with updates | 3 pages | CS01 | ||
Registered office address changed from C/O Qbit Property Management Ltd Unit 11B Evelyn Court Grinstead Road London SE8 5AD England to Qbit Property Management Ltd, Office 15, 133 Creek Road Greenwich London SE8 3BU on Oct 31, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Butler as a director on Jan 01, 2017 | 2 pages | AP01 | ||
Appointment of Qbit Property Management Ltd as a secretary on Jan 01, 2017 | 2 pages | AP04 | ||
Who are the officers of STERLING GARDENS (THREE) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QBIT PROPERTY MANAGEMENT LTD | Secretary | Wharf Street SE8 3FT London 9 England |
| 183742980001 | ||||||||||
| BUTLER, James | Director | 9 Wharf Street Greenwich SE8 3FT London C/O Qbit Property Management Ltd England | England | British | Property Developer | 242836370001 | ||||||||
| DOCHEV, Petar | Director | 9 Wharf Street Greenwich SE8 3FT London C/O Qbit Property Management Ltd England | England | British | Statutory Compliance & Small Works Manager | 330086210001 | ||||||||
| HUBBARD, Geoffrey Ian | Director | 69 Sterling Gardens Stanford Street SE14 6DU London | England | British | Civil Servant | 127724050001 | ||||||||
| ALLEN, David William | Secretary | 9 Sterling Gardens New Cross SE14 6DU London | British | Safety Consultant | 54915560001 | |||||||||
| BUTLER, James Thornton | Secretary | Baker Street YO30 7AY York 67 North Yorkshire | British | Iva Consultant | 133971480001 | |||||||||
| CAREY, Jane | Secretary | 21 Sterling Gardens Sanford Street SE14 6DU New Cross London | British | Secretary | 33993230001 | |||||||||
| JOHNSTON, Thomas | Secretary | c/o Qbit Property Management Ltd Grinstead Road SE8 5AD London Unit 11b Evelyn Court England | 165313620001 | |||||||||||
| PARKER, David James | Secretary | Flat 5 St Helens 26 Lansdowne Road DA14 4EL Sidcup Kent | British | 38408830001 | ||||||||||
| RASMUSSEN, Fleming | Secretary | 81 Sterling Gardens SE14 6DU London | Danish | Estate Agent | 104145000001 | |||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | 900031060001 | |||||||||||
| ALI, Mohamed Shah | Director | 1 Sterling Gardens New Cross SE14 6DU London | British | Electrician(R.A.H.) | 33993270001 | |||||||||
| ALLEN, David William | Director | 9 Sterling Gardens New Cross SE14 6DU London | British | Safety Consultant | 54915560001 | |||||||||
| BARBER, Ross Wayne | Director | 25 Sterling Gardens SE14 6DU London | British | Local Government Officer | 65278230001 | |||||||||
| BARNES, David Richard | Director | 29 Sterling Gardens Sanford Street SE14 6DU London | United Kingdom | British | Product Manager | 33993260001 | ||||||||
| BAXTER, Mark | Director | Sterling Gardens SE14 6DU London 9 England | England | British | Local Government Officer | 242627380001 | ||||||||
| CAREY, Jane | Director | 21 Sterling Gardens Sanford Street SE14 6DU New Cross London | British | Secretary | 33993230001 | |||||||||
| CAREY, Timothy Patrick | Director | 21 Sterling Gardens Sanford Street SE14 6DU New Cross London | British | Shipping Manager | 45810710001 | |||||||||
| CAVE, Stefan | Director | 9 Wharf Street Greenwich SE8 3FT London C/O Qbit Property Management Ltd England | England | British | Project Manager | 242547420001 | ||||||||
| CLIFFORD, Janet Marjorie | Director | c/o Qbit Property Management Ltd Grinstead Road SE8 5AD London Unit 11b Evelyn Court England | England | British | Project Analyst | 175922480001 | ||||||||
| CONCALVES, Jose Wagner | Director | 19 Sterling Gardens Sanford Street SE14 6DU London | British | Caterer | 52057910001 | |||||||||
| FULLER, Robin Antony | Director | 44 Waldron Drive Loose ME15 9TH Maidstone Kent | British | Development Manager | 2701060001 | |||||||||
| JOHNSTON, Thomas Alexander | Director | 27 Sterling Gardens New Cross SE14 6DU London | England | British | Self Employed | 99815960001 | ||||||||
| MCDUFF, Michael | Director | 3 Sterling Gardens New Cross SE14 6DU London | British | Self Employed | 90572160001 | |||||||||
| PRUNELL FRIEND, Agustin | Director | 79 Sterling Gardens SE14 6DU London | England | Spanish | Opera Singer | 127705570001 | ||||||||
| PULLAN, Timothy James | Director | 11 Sterling Gardens New Cross SE14 6DU London | British | Building Surveyor | 58230700001 | |||||||||
| PYLE, Stuart | Director | 37 Sterling Gardens New Cross SE14 6DU London | England | British | Civil Servant | 113244680001 | ||||||||
| PYLE, Stuart | Director | 37 Sterling Gardens New Cross SE14 6DU London | England | British | Civil Servant | 113244680001 | ||||||||
| RASMUSSEN, Fleming | Director | 81 Sterling Gardens SE14 6DU London | Danish | Estate Agent | 104145000001 | |||||||||
| SIMPSON, Gordon | Director | 11 Sterling Gardens New Cross SE14 6DU London | British | Accounts | 66267820001 | |||||||||
| STURBS, Matthew Terence | Director | 4 Bronte View DA12 1PX Gravesend Kent | British | Sales Manager | 21415920001 | |||||||||
| WILES, Henrietta | Director | 13 Sterling Gardens New Cross SE14 6DU London | British | Legal Secretary | 54915600001 | |||||||||
| WILSHIRE, Stephen | Director | 61 Sterling Gardens New Cross SE14 6DU London | American | Plant Maintenance | 54915580001 | |||||||||
| WRIGHT, David James | Director | 73 Sterling Gardens London | British | Insurance | 33993250001 |
What are the latest statements on persons with significant control for STERLING GARDENS (THREE) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | 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 |
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. - license: CC0