About

Registered Number: 01593561
Date of Incorporation: 26/10/1981 (42 years and 6 months ago)
Company Status: Active
Registered Address: 148 Croydon Road, London, SE20 7YZ,

 

Established in 1981, Sterling House Management Ltd has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREW, Hannah 31 May 2013 - 1
GREENFIELD, Laura Elizabeth 22 December 2019 - 1
KUDOM, Akosua Fosua 23 April 2007 - 1
ROBINSON, Quentin 01 October 2016 - 1
ARMSTRONG, Lucy 06 November 1999 12 April 2007 1
CHIVERTON, David 01 February 2014 16 August 2016 1
FISHER, Dean 09 August 1991 27 January 1999 1
FROST, Benjamin James 12 April 2002 20 August 2014 1
FROST, Wasula Ranga Kumari 12 April 2002 20 August 2014 1
GARRIQUES, Valerie N/A 06 December 2003 1
HENNIGAN, Frances 01 February 2014 17 August 2016 1
LIBURD, Tracey Veronica 25 March 2004 20 April 2007 1
LOWE, Nicola 06 December 2003 31 May 2013 1
MORTON, Bernard N/A 18 January 2014 1
NANA, Anthony N/A 12 April 2002 1
PARKER, James 27 January 1999 25 March 2004 1
POLLARD, Stephen Roger 27 August 1988 06 November 1999 1
STILLI, Pascal 01 January 2015 22 December 2019 1
TUNDOGAN, Gunkt N/A 09 August 1991 1
WHEELER, Nancy Sarah 12 April 2007 01 January 2015 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, Quentin 15 August 2019 - 1
HENNIGAN, Frances Maria 22 February 2015 17 August 2016 1
STILLI, Pascal 17 August 2016 06 September 2019 1
WHEELER, Nancy Sarah 05 August 2013 21 February 2015 1

Filing History

Document Type Date
CS01 - N/A 24 December 2019
AP01 - Appointment of director 22 December 2019
TM01 - Termination of appointment of director 22 December 2019
TM02 - Termination of appointment of secretary 06 September 2019
AA - Annual Accounts 30 August 2019
AP03 - Appointment of secretary 15 August 2019
AD01 - Change of registered office address 15 August 2019
AP01 - Appointment of director 22 June 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 10 December 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 14 December 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 11 January 2017
TM01 - Termination of appointment of director 17 August 2016
TM02 - Termination of appointment of secretary 17 August 2016
AP03 - Appointment of secretary 17 August 2016
AP01 - Appointment of director 17 August 2016
TM01 - Termination of appointment of director 16 August 2016
TM01 - Termination of appointment of director 16 August 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 11 January 2016
AP03 - Appointment of secretary 12 May 2015
TM02 - Termination of appointment of secretary 12 May 2015
AR01 - Annual Return 14 December 2014
AA - Annual Accounts 03 December 2014
AP01 - Appointment of director 12 November 2014
AP01 - Appointment of director 12 November 2014
TM01 - Termination of appointment of director 12 November 2014
AP01 - Appointment of director 30 October 2014
TM01 - Termination of appointment of director 30 October 2014
TM01 - Termination of appointment of director 30 October 2014
AR01 - Annual Return 18 January 2014
AP01 - Appointment of director 18 January 2014
TM01 - Termination of appointment of director 18 January 2014
AD01 - Change of registered office address 18 January 2014
AA - Annual Accounts 03 December 2013
AP01 - Appointment of director 02 September 2013
TM01 - Termination of appointment of director 31 August 2013
AP03 - Appointment of secretary 31 August 2013
TM02 - Termination of appointment of secretary 31 August 2013
AD01 - Change of registered office address 04 August 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 02 January 2013
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 29 December 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 04 February 2010
AA - Annual Accounts 04 February 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 03 February 2008
363a - Annual Return 18 January 2008
287 - Change in situation or address of Registered Office 18 January 2008
353 - Register of members 18 January 2008
288a - Notice of appointment of directors or secretaries 16 June 2007
288a - Notice of appointment of directors or secretaries 16 June 2007
288a - Notice of appointment of directors or secretaries 16 June 2007
288b - Notice of resignation of directors or secretaries 12 June 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 20 January 2007
AA - Annual Accounts 26 January 2006
363s - Annual Return 22 December 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 21 December 2004
288b - Notice of resignation of directors or secretaries 27 April 2004
288a - Notice of appointment of directors or secretaries 27 April 2004
363s - Annual Return 19 January 2004
288b - Notice of resignation of directors or secretaries 19 January 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
AA - Annual Accounts 17 January 2004
363s - Annual Return 29 January 2003
288b - Notice of resignation of directors or secretaries 29 January 2003
AA - Annual Accounts 26 January 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
288a - Notice of appointment of directors or secretaries 31 December 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
288b - Notice of resignation of directors or secretaries 30 April 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 01 February 2001
363s - Annual Return 28 December 2000
363s - Annual Return 16 February 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
AA - Annual Accounts 10 February 2000
288b - Notice of resignation of directors or secretaries 27 January 2000
363s - Annual Return 21 January 1999
AA - Annual Accounts 21 January 1999
AA - Annual Accounts 01 February 1998
363s - Annual Return 02 January 1998
363s - Annual Return 17 January 1997
AA - Annual Accounts 30 July 1996
AA - Annual Accounts 11 January 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 24 January 1995
363s - Annual Return 22 December 1994
363s - Annual Return 25 January 1994
AA - Annual Accounts 25 January 1994
288 - N/A 13 January 1994
288 - N/A 13 January 1994
288 - N/A 10 January 1994
363s - Annual Return 18 February 1993
288 - N/A 18 February 1993
AA - Annual Accounts 12 February 1993
363s - Annual Return 08 January 1992
288 - N/A 08 January 1992
AA - Annual Accounts 07 July 1991
363a - Annual Return 23 April 1991
AA - Annual Accounts 25 September 1990
363 - Annual Return 07 August 1990
AA - Annual Accounts 28 November 1989
363 - Annual Return 12 September 1989
363 - Annual Return 07 September 1989
AA - Annual Accounts 14 October 1988
AA - Annual Accounts 26 January 1988
363 - Annual Return 26 January 1988
AA - Annual Accounts 01 April 1987
363 - Annual Return 01 April 1987
CERTNM - Change of name certificate 08 December 1981
NEWINC - New incorporation documents 26 October 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.