STERLET LLP

Overview

Company Name	STERLET LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC332184
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2007

Summary

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

Where is STERLET LLP located?

Registered Office Address	Emperor's Gate, 114a Cromwell Road Kensington SW7 4AG London England
Undeliverable Registered Office Address	No

What were the previous names of STERLET LLP?

Previous Company Names
Company Name	From	Until
NEWMARK PROPERTIES LLP	Oct 18, 2007	Oct 18, 2007

What are the latest accounts for STERLET LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Apr 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for STERLET LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

What are the latest filings for STERLET LLP?

Filings
Date	Description	Document	Type
Jan 20, 2026	Satisfaction of charge OC3321840031 in full	1 pages	LLMR04

Jan 06, 2026	Registration of charge OC3321840029, created on Jan 05, 2026	34 pages	LLMR01

Jan 06, 2026	Registration of charge OC3321840030, created on Jan 05, 2026	34 pages	LLMR01

Jan 06, 2026	Registration of charge OC3321840031, created on Jan 05, 2026	34 pages	LLMR01

Jul 30, 2025	Registered office address changed from 17-19 Foley Street London W1W 6DW England to Emperor's Gate, 114a Cromwell Road Kensington London SW7 4AG on Jul 30, 2025	1 pages	LLAD01

Jul 09, 2025	Termination of appointment of William Alexander Kumar as a member on Jun 30, 2025	1 pages	LLTM01

Apr 04, 2025	Accounts for a small company made up to Apr 05, 2024	15 pages	AA

Jan 29, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	LLCS01

Dec 23, 2024	Certificate of change of name Company name changed newmark properties LLP\certificate issued on 23/12/24	3 pages	CERTNM

Dec 23, 2024	Change of name notice	pages	LLNM01

Jan 22, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	LLCS01

Dec 22, 2023	Accounts for a small company made up to Apr 05, 2023	13 pages	AA

Feb 22, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	LLCS01

Jan 04, 2023	Accounts for a small company made up to Apr 05, 2022	13 pages	AA

May 18, 2022	Change of details for Mr Gregory James Cohen as a person with significant control on Jan 31, 2020	2 pages	LLPSC04

May 18, 2022	Member's details changed for Mr Gregory James Cohen on Jan 31, 2020	2 pages	LLCH01

Mar 22, 2022	Registered office address changed from 14-16 Great Pulteney Street London W1F 9nd to 17-19 Foley Street London W1W 6DW on Mar 22, 2022	1 pages	LLAD01

Feb 22, 2022	Satisfaction of charge OC3321840027 in full	1 pages	LLMR04

Feb 22, 2022	Satisfaction of charge OC3321840025 in full	1 pages	LLMR04

Feb 22, 2022	Satisfaction of charge OC3321840026 in full	1 pages	LLMR04

Feb 21, 2022	Registration of charge OC3321840028, created on Jan 31, 2022	29 pages	LLMR01

Feb 18, 2022	Registration of charge OC3321840025, created on Jan 31, 2022	29 pages	LLMR01

Feb 18, 2022	Registration of charge OC3321840026, created on Jan 31, 2022	29 pages	LLMR01

Feb 18, 2022	Registration of charge OC3321840027, created on Jan 31, 2022	29 pages	LLMR01

Jan 26, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of STERLET LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
COHEN, Gregory James Cromwell Road Kensington SW7 4AG London Emperor's Gate, 114a England	Mar 18, 2011		LLP Designated Member	Cromwell Road Kensington SW7 4AG London Emperor's Gate, 114a England	England	1978-4	142138040003
GOLDBART, Mark Dominic Cromwell Road Kensington SW7 4AG London Emperor's Gate, 114a England	Oct 18, 2007		LLP Designated Member	Cromwell Road Kensington SW7 4AG London Emperor's Gate, 114a England	England	1965-9	141704540001
AUSTIN, John Bryan 14-16 Great Pulteney Street London W1F 9ND	Oct 18, 2007	Apr 30, 2016	LLP Designated Member	14-16 Great Pulteney Street London W1F 9ND	United Kingdom	1943-8	117468530001
KUMAR, William Alexander Athenaeum Road N20 9AL London 43 England	Apr 06, 2020	Jun 30, 2025	LLP Designated Member	Athenaeum Road N20 9AL London 43 England	England	1982-3	184663430002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STERLET LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Dominic Goldbart Cromwell Road Kensington SW7 4AG London Emperor's Gate, 114a England	Apr 06, 2016	Cromwell Road Kensington SW7 4AG London Emperor's Gate, 114a England	No
	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 voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr Gregory James Cohen Cromwell Road Kensington SW7 4AG London Emperor's Gate, 114a England	Apr 06, 2016	Cromwell Road Kensington SW7 4AG London Emperor's Gate, 114a England	No
	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 voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant 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.
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