Sterling Gardens (5) Management Company Limited

Active
Incorporated on 27 Oct 1992

Reg Address: C/O Qbit Property Management Ltd 9 Wharf Street, Greenwich, London SE8 3FT, England

Company Number 02759451
Company Status Active
Incorporation Date 27 Oct 1992
Total Assets -
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Dormant
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 27 Oct 2022
Confirmation Statement Next Due 10 Nov 2023
Average Number of Employees -

Company Classifications:
98000 - Residents property management

Summary The company with name "Sterling Gardens (5) Management Company Limited" is a private-limited-guarant-nsc and located in C/O Qbit Property Management Ltd 9 Wharf Street, Greenwich, London SE8 3FT. Sterling Gardens (5) Management Company Limited is currently in active status and it was incorporated on 27 Oct 1992 (31 years 10 months 29 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

-
Total Liabilities

-
Equity

£0 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Sterling Gardens (5) Management Company Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Joanna Wiecek	Director	15 Apr 2021	British	Active
2	Lewis Bullen	Director	18 Jul 2019	British	Resigned 13 Aug 2021
3	Lewis Bullen	Director	18 Jul 2019	British	Active
4	Margaret Anne Garnett	Corporate Secretary	24 Jun 2014	British	Active
5	Michael John Wood	Secretary	1 Jul 2009	-	Resigned 24 Jun 2014
6	Juliet Rhodes	Director	9 Dec 2008	British	Resigned 7 Jun 2022
7	Jean Caroline Allen	Director	9 Dec 2008	British	Active
8	Christopher Paul Martin	Director	9 Dec 2008	British	Active
9	Chantal Geraldine Lagrin	Director	9 Dec 2008	British	Resigned 1 Jan 2011
10	Mark Wilkinson	Director	9 Dec 2008	British	Resigned 25 Jun 2019
11	COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED	Corporate Secretary	3 Oct 2006	-	Resigned 29 Jun 2009
12	Rebecca Jane Parris	Director	21 Mar 2005	British	Resigned 9 Oct 2007
13	Lucy Campbell	Director	21 Mar 2005	British	Resigned 4 Aug 2008
14	Marrian Quainoo	Director	21 Jan 2003	British	Resigned 9 Oct 2007
15	Rebecca Jane Parris	Director	13 Jan 2003	British	Resigned 1 Apr 2004
16	Barry Robert Sheridan	Director	13 Jan 2003	British	Resigned 8 Oct 2008
17	Sarah Louise Philpot	Director	13 Jan 2003	British	Resigned 24 Feb 2005
18	Jonathan Neil Carter	Director	13 Jan 2003	British	Active
19	Jean Allen	Director	13 Jan 2003	British	Resigned 9 Oct 2007
20	CORPORATE PROPERTY MANAGEMENT LIMITED	Director	5 Jan 1999	-	Resigned 13 Jan 2003
21	HERTFORD COMPANY SECRETARIES LIMITED	Corporate Nominee Secretary	5 Jan 1999	-	Resigned 31 May 2006
22	HERTFORD COMPANY SECRETARIES LIMITED	Corporate Nominee Director	9 Nov 1998	-	Resigned 13 Jan 2003
23	Janet Suzanne Trinnaman	Director	27 Oct 1992	British	Resigned 9 Nov 1998
24	Max Joseph Pendleton	Director	27 Oct 1992	British	Resigned 5 Jan 1999
25	Max Joseph Pendleton	Secretary	27 Oct 1992	British	Resigned 5 Jan 1999
26	James Stuart Latta	Director	27 Oct 1992	British	Resigned 5 Jan 1999
27	Nigel Lundie Wager	Director	27 Oct 1992	British	Resigned 5 Jan 1999

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	27 Oct 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Sterling Gardens (5) Management Company Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	30 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	14 Nov 2022	Download PDF 3 Pages
3	Accounts - Dormant	30 Sep 2022	Download PDF
4	Officers - Termination Director Company With Name Termination Date	7 Jul 2022	Download PDF
5	Officers - Appoint Person Director Company With Name Date	21 Jul 2021	Download PDF
6	Accounts - Dormant	31 Dec 2020	Download PDF 2 Pages
7	Confirmation Statement - No Updates	30 Dec 2020	Download PDF 3 Pages
8	Officers - Change Corporate Secretary Company With Change Date	30 Dec 2020	Download PDF 1 Pages
9	Address - Change Registered Office Company With Date Old New	31 Aug 2020	Download PDF 1 Pages
10	Confirmation Statement - No Updates	19 Nov 2019	Download PDF 3 Pages
11	Officers - Appoint Person Director Company With Name Date	18 Oct 2019	Download PDF 2 Pages
12	Accounts - Dormant	30 Sep 2019	Download PDF 2 Pages
13	Officers - Termination Director Company With Name Termination Date	18 Jul 2019	Download PDF 1 Pages
14	Confirmation Statement - No Updates	29 Nov 2018	Download PDF 3 Pages
15	Address - Change Registered Office Company With Date Old New	31 Oct 2018	Download PDF 1 Pages
16	Accounts - Dormant	30 Sep 2018	Download PDF 2 Pages
17	Confirmation Statement - No Updates	22 Dec 2017	Download PDF 3 Pages
18	Accounts - Dormant	30 Sep 2017	Download PDF 2 Pages
19	Confirmation Statement - Updates	28 Dec 2016	Download PDF 4 Pages
20	Accounts - Dormant	30 Sep 2016	Download PDF 2 Pages
21	Officers - Change Corporate Secretary Company With Change Date	21 Dec 2015	Download PDF 1 Pages
22	Annual Return - Company With Made Up Date No Member List	21 Dec 2015	Download PDF 6 Pages
23	Address - Change Registered Office Company With Date Old New	3 Nov 2015	Download PDF 1 Pages
24	Accounts - Dormant	30 Sep 2015	Download PDF 2 Pages
25	Officers - Appoint Corporate Secretary Company With Name Date	30 Nov 2014	Download PDF 2 Pages
26	Annual Return - Company With Made Up Date No Member List	30 Nov 2014	Download PDF 6 Pages
27	Officers - Termination Secretary Company With Name Termination Date	30 Nov 2014	Download PDF 1 Pages
28	Accounts - Dormant	30 Sep 2014	Download PDF 2 Pages
29	Annual Return - Company With Made Up Date No Member List	21 Nov 2013	Download PDF 6 Pages
30	Accounts - Dormant	30 Sep 2013	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date No Member List	19 Dec 2012	Download PDF 6 Pages
32	Accounts - Dormant	30 Sep 2012	Download PDF 2 Pages
33	Officers - Change Person Secretary Company With Change Date	10 Nov 2011	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date No Member List	10 Nov 2011	Download PDF 6 Pages
35	Accounts - Total Exemption Small	1 Sep 2011	Download PDF 4 Pages
36	Officers - Termination Director Company With Name	29 Mar 2011	Download PDF 1 Pages
37	Address - Change Registered Office Company With Date Old	28 Feb 2011	Download PDF 1 Pages
38	Annual Return - Company With Made Up Date No Member List	22 Nov 2010	Download PDF 7 Pages
39	Accounts - Total Exemption Small	7 Jul 2010	Download PDF 4 Pages
40	Officers - Change Person Director Company With Change Date	1 Feb 2010	Download PDF 2 Pages
41	Annual Return - Company With Made Up Date No Member List	1 Feb 2010	Download PDF 5 Pages
42	Officers - Change Person Director Company With Change Date	1 Feb 2010	Download PDF 2 Pages
43	Officers - Change Person Director Company With Change Date	1 Feb 2010	Download PDF 2 Pages
44	Officers - Change Person Director Company With Change Date	1 Feb 2010	Download PDF 2 Pages
45	Officers - Change Person Director Company With Change Date	1 Feb 2010	Download PDF 2 Pages
46	Officers - Legacy	11 Aug 2009	Download PDF 1 Pages
47	Officers - Legacy	29 Jul 2009	Download PDF 1 Pages
48	Address - Legacy	30 Jun 2009	Download PDF 1 Pages
49	Officers - Legacy	29 Jun 2009	Download PDF 1 Pages
50	Accounts - Amended Made Up Date	24 Jun 2009	Download PDF 6 Pages
51	Accounts - Dormant	7 Apr 2009	Download PDF 3 Pages
52	Officers - Legacy	22 Jan 2009	Download PDF 1 Pages
53	Officers - Legacy	2 Jan 2009	Download PDF 1 Pages
54	Officers - Legacy	22 Dec 2008	Download PDF 1 Pages
55	Officers - Legacy	22 Dec 2008	Download PDF 1 Pages
56	Officers - Legacy	22 Dec 2008	Download PDF 1 Pages
57	Accounts - Dormant	9 Dec 2008	Download PDF 3 Pages
58	Annual Return - Legacy	18 Nov 2008	Download PDF 2 Pages
59	Address - Legacy	11 Aug 2008	Download PDF 1 Pages
60	Officers - Legacy	7 Aug 2008	Download PDF 1 Pages
61	Accounts - Dormant	13 Nov 2007	Download PDF 4 Pages
62	Annual Return - Legacy	30 Oct 2007	Download PDF 2 Pages
63	Officers - Legacy	9 Oct 2007	Download PDF 1 Pages
64	Officers - Legacy	9 Oct 2007	Download PDF 1 Pages
65	Officers - Legacy	9 Oct 2007	Download PDF 1 Pages
66	Accounts - Total Exemption Full	21 Dec 2006	Download PDF 6 Pages
67	Annual Return - Legacy	10 Nov 2006	Download PDF 2 Pages
68	Officers - Legacy	16 Oct 2006	Download PDF 1 Pages
69	Address - Legacy	12 Oct 2006	Download PDF 1 Pages
70	Officers - Legacy	1 Jun 2006	Download PDF 1 Pages
71	Annual Return - Legacy	28 Oct 2005	Download PDF 6 Pages
72	Accounts - Full	19 Apr 2005	Download PDF 10 Pages
73	Officers - Legacy	15 Apr 2005	Download PDF 1 Pages
74	Officers - Legacy	15 Apr 2005	Download PDF 2 Pages
75	Officers - Legacy	15 Apr 2005	Download PDF 2 Pages
76	Annual Return - Legacy	16 Nov 2004	Download PDF 6 Pages
77	Accounts - Full	3 Nov 2004	Download PDF 10 Pages
78	Officers - Legacy	28 Oct 2003	Download PDF 1 Pages
79	Annual Return - Legacy	28 Oct 2003	Download PDF 6 Pages
80	Accounts - Full	22 Sep 2003	Download PDF 9 Pages
81	Officers - Legacy	8 Apr 2003	Download PDF 2 Pages
82	Officers - Legacy	28 Feb 2003	Download PDF 2 Pages
83	Officers - Legacy	28 Feb 2003	Download PDF 2 Pages
84	Officers - Legacy	14 Feb 2003	Download PDF 2 Pages
85	Officers - Legacy	14 Feb 2003	Download PDF 2 Pages
86	Officers - Legacy	14 Feb 2003	Download PDF 1 Pages
87	Officers - Legacy	14 Feb 2003	Download PDF 2 Pages
88	Annual Return - Legacy	17 Oct 2002	Download PDF 4 Pages
89	Accounts - Full	2 Aug 2002	Download PDF 10 Pages
90	Annual Return - Legacy	30 Oct 2001	Download PDF 3 Pages
91	Accounts - Full	8 Oct 2001	Download PDF 10 Pages
92	Address - Legacy	30 May 2001	Download PDF 1 Pages
93	Annual Return - Legacy	26 Oct 2000	Download PDF 3 Pages
94	Accounts - Full	4 Aug 2000	Download PDF 8 Pages
95	Annual Return - Legacy	5 Nov 1999	Download PDF 3 Pages
96	Accounts - Full	20 Sep 1999	Download PDF 8 Pages
97	Officers - Legacy	24 Jan 1999	Download PDF 5 Pages
98	Officers - Legacy	24 Jan 1999	Download PDF 1 Pages
99	Officers - Legacy	24 Jan 1999	Download PDF 1 Pages
100	Officers - Legacy	24 Jan 1999	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	De Van Automotive Limited Mutual People: Margaret Anne Garnett	Active