STERLING PROPERTY HOLDINGS LIMITED
Overview
| Company Name | STERLING PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04174443 |
| 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 PROPERTY HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STERLING PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | 19th Floor 1 Westfield Avenue E20 1HZ Stratford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STERLING PROPERTY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILVERPRESS LIMITED | Mar 07, 2001 | Mar 07, 2001 |
What are the latest accounts for STERLING PROPERTY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for STERLING PROPERTY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2026 |
| Overdue | No |
What are the latest filings for STERLING PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Elena Angela Farrell as a director on Apr 07, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Mar 22, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2025 | 9 pages | AA | ||||||||||||||||||||||
Change of details for Elena Angela Farrell as a person with significant control on Mar 12, 2026 | 2 pages | PSC04 | ||||||||||||||||||||||
Change of details for Mr Alan Paul Cardenoso Farrell as a person with significant control on Dec 06, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||
Director's details changed for Mr Alan Paul Cardenoso Farrell on Nov 14, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Notification of Velu Investments Limited as a person with significant control on Sep 12, 2025 | 2 pages | PSC02 | ||||||||||||||||||||||
Change of details for Elena Angela Farrell as a person with significant control on Sep 23, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||
Change of details for Mr Alan Paul Cardenoso Farrell as a person with significant control on Sep 23, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||
Termination of appointment of Maria Dolores Rita Cardenoso Saenz De Miera as a director on Jan 26, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Registered office address changed from 19th Floor 1 Westfield Avenue Stratford E20 1HZ England to 19th Floor 1 Westfield Avenue Stratford E20 1HZ on Dec 03, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
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 Nov 14, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Cessation of John Kevin Farrell as a person with significant control on Sep 23, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||
Notification of Alan Paul Cardenoso Farrell as a person with significant control on Sep 23, 2025 | 2 pages | PSC01 | ||||||||||||||||||||||
Notification of Elena Farrell as a person with significant control on Sep 23, 2025 | 2 pages | PSC01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||||||
Sub-division of shares on Sep 12, 2025 | 6 pages | SH02 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||||||||||
Appointment of Alan Paul Cardenoso Farrell as a director on Sep 27, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of John Kevin Farrell as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||||||||||
Who are the officers of STERLING PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRELL, Alan Paul Cardenoso | Director | 1 Westfield Avenue E20 1HZ Stratford 19th Floor England | United Kingdom | British | 170709710002 | |||||
| FARRELL, Elena Angela | Director | 1 Westfield Avenue E20 1HZ Stratford 19th Floor England | United Kingdom | British | 337919830001 | |||||
| BOTTOMLEY, John Michael | Secretary | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | British | 4250040006 | ||||||
| THORNEYCROFT, Maxwell Bennett | Secretary | 80 Elgin Crescent W11 2JL London | British | 3367180002 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BOTTOMLEY, John Michael | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | England | British | 4250040006 | |||||
| CARDENOSO SAENZ DE MIERA, Maria Dolores Rita | Director | 1 Westfield Avenue E20 1HZ Stratford 19th Floor England | British | 91974140001 | ||||||
| FARRELL, Angela Claire | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | 218957080001 | |||||
| FARRELL, John Kevin | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | England | British | 42388910001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of STERLING PROPERTY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elena Angela Farrell | Sep 23, 2025 | 1 Westfield Avenue E20 1HZ Stratford 19th Floor United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Paul Cardenoso Farrell | Sep 23, 2025 | 1 Westfield Avenue E20 1HZ Stratford 19th Floor England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Velu Investments Limited | Sep 12, 2025 | 1 Westfield Avenue E20 1HZ London 19th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Kevin Farrell | Apr 06, 2016 | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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