Sterling & Albion Landed Estates Limited

Active02803420 Private limited company
Incorporated
25 March 1993 (33 years)
Industry
Activities of head offices (70100)
Owned by
Rupert William Kouros Ratcliffe
Accounts type
Dormant
Region
Greater London
Address
5th Floor
14 Brook's Mews
London
W1K 4DG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2024
British
Born June 1984 (42)
Officer history (7 former)
13 November 2025
Resigned Ratcliffe, Anthony Harry as Director
22 July 2025
Resigned Brown, Malcolm Oliver as Secretary
1 September 2024
Resigned Brown, Malcolm Oliver as Director
1 September 2024
Appointed Ratcliffe, Rupert William Kouros as Director
3 October 1995
Appointed Brown, Malcolm Oliver as Secretary
3 October 1995
Appointed Ratcliffe, Anthony Harry as Director
3 October 1995
Appointed Brown, Malcolm Oliver as Director
3 October 1995
Resigned Stroh, Christopher Toby as Secretary
3 October 1995
Resigned Goodwin, David Michael as Director
25 March 1994
Resigned Conway, Robert as Nominee Secretary
25 March 1994
Resigned Cowan, Graham Michael as Nominee Director
25 March 1993
Appointed Conway, Robert as Nominee Secretary
25 March 1993
Appointed Cowan, Graham Michael as Nominee Director
25 March 1993
Appointed Stroh, Christopher Toby as Secretary
25 March 1993
Appointed Goodwin, David Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1984 (42)
Former controllers (2)
29 May 2026
Ceased Anthony Harry Ratcliffe — Owns 50–75% of shares
1 September 2024
Ceased Malcolm Oliver Brown — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Shareholder Funds
(£1k) (£500) £0 £500 2020 2021 2022 2023 2024 2025 2026 (£631) (£631) (£631) (£631) (£631) (£631) £100
Balance sheet detail
2026202520242023202220212020
Cash£100
Creditors (< 1 year)£631£631
Net Current Assets(£631)(£631)
Net Assets£100
Shareholder Funds£100(£631)(£631)(£631)(£631)(£631)(£631)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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