Sterling Property Developments Limited

Active02937933 Private limited company
Incorporated
10 June 1994 (32 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
19th Floor
1 Westfield Avenue
Stratford
E20 1HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
Also at Frenbury Properties (Grantham) Limited (proposed for strike-off), Robert Fraser (Swanley) Limited (proposed for strike-off), Retford International (No 1) Limited (proposed for strike-off) · more companies
British
Born February 1985 (41)
Director · Appointed 3 July 2012
British
Born August 1978 (48)
Officer history (9 former)
7 April 2026
Appointed Farrell, Elena Angela as Director
15 January 2026
27 September 2024
Resigned Farrell, John Kevin as Director
11 July 2023
Resigned Farrell, Angela Claire as Director
1 December 2017
Resigned Bottomley, John Michael as Secretary
1 December 2017
Resigned Bottomley, John Michael as Director
11 November 2016
Appointed Farrell, Angela Claire as Director
3 July 2012
Appointed Farrell, Alan Paul Cardenoso as Director
28 July 2003
30 May 1997
Resigned White, Robert Glanville as Director
1 March 1995
Resigned Emson, Colin Jack as Director
20 June 1994
Appointed White, Robert Glanville as Director
20 June 1994
Appointed Bottomley, John Michael as Secretary
20 June 1994
Appointed Bottomley, John Michael as Director
20 June 1994
Appointed Emson, Colin Jack as Director
20 June 1994
Appointed Farrell, John Kevin as Director
20 June 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
20 June 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
10 June 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
10 June 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 4174443
Former controllers (1)
24 September 2025
Ceased Elena Angela Farrell — Owns 25–50% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Sterling Property Holdings Limited Owns 25–50% of shares
Javaplan Limited Owns 75–100% of shares
Larchstone Limited Proposed for strike-offOwns 75–100% of shares
Maclew Investments Limited Owns 75–100% of shares
Sterling Property Developments Limited This company Owns 75–100% of shares
Investors in Business Limited Owns 75–100% of shares
Sterling Property Trust Limited Owns 75–100% of shares
Samerise Limited Owns 75–100% of shares
Sanstone Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£177,722
Current Ratio
0.3x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £6,455,462 £7,076,445 £9,019,669 £6,395,920 £6,362,749 £6,778,505 £2,526
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,894,523£18,898,890£19,172,402£14,053,353£13,027,012
Current Assets£6,921,541£3,361,050£4,028,346£4,116,666£4,350,288£5,626,243£6,060,903
Debtors£4,690,770£2,005,285£2,154,045£2,316,143£2,248,896£2,820,837£2,780,787
Cash£177,722£156,975£180,690£106,912£407,781£1,120,490£1,599,459
Creditors (< 1 year)£25,813,538£15,481,435£15,231,571£14,434,253£14,503,021£12,603,151£12,632,453
Net Current Assets(£18,891,997)(£12,120,385)(£11,203,225)(£10,317,587)(£10,152,733)(£6,976,908)(£6,571,550)
Shareholder Funds£2,526£6,778,505£6,362,749£6,395,920£9,019,669£7,076,445£6,455,462

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with updates23 June 2026
20 July 2026Director's details changed
16 July 2026Cessation of a person with significant control
13 April 2026Appointment of a director
7 April 2026Total exemption full accounts31 December 2025
Show all recent filings

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