Sterlet Property Consultants Ltd

Active03136624 Private limited company
Incorporated
11 December 1995 (30 years)
Previously known as
Newmark Property Consultants Limited (until 9 December 2024)
Industry
Management of real estate on a fee or contract basis (68320)
Activities of head offices (70100)
Owned by
Gregory James Cohen
Mark Dominic Goldbart
Accounts type
Total exemption full
Region
Greater London
Address
Emperor's Gate
114A Cromwell Road
Kensington
London
SW7 4AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2015
British
Born April 1978 (48)
Mclaren, Julie Elizabeth
Secretary · Appointed 1 January 2015
Director · Appointed 11 December 1995
British
Born September 1965 (61)
Officer history (5 former)
15 April 2015
Appointed Cohen, Gregory James as Director
1 January 2015
Appointed Mclaren, Julie Elizabeth as Secretary
31 December 2014
Resigned Dubey, Victoria as Secretary
1 January 2011
Appointed Dubey, Victoria as Secretary
31 December 2010
Resigned Metcalfe, David as Secretary
11 October 1996
Appointed Metcalfe, David as Secretary
11 October 1996
Resigned Montgomery, Rebecca as Secretary
11 December 1995
Appointed Goldbart, Mark Dominic as Director
11 December 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
11 December 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
11 December 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
11 December 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
11 December 1995
Appointed Montgomery, Rebecca as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)

Financials

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

Net Assets
£91,453
Cash
£166,209
Debt Ratio
72%
Current Ratio
0.9x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2025 (£441,013) £11,973 (£473,671) (£627,079) (£886,183) £91,453
Balance sheet detail
202520232022202120202019
Fixed Assets£129,023£42,715£49,142£26,663£22,929£14,289
Current Assets£201,654£427,037£138,298£166,903£274,700£198,678
Debtors£35,445£384,668£94,595£132,152£134,837£70,765
Cash£166,209£42,369£43,703£34,751£139,863£127,913
Creditors (< 1 year)£230,265£1,355,935£814,519£667,237£285,656£653,980
Net Current Assets(£28,611)(£928,898)(£676,221)(£500,334)(£10,956)(£455,302)
Net Assets£91,453
Shareholder Funds£91,453(£886,183)(£627,079)(£473,671)£11,973(£441,013)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Total exemption full accounts31 March 2025
22 December 2025Previous accounting period extended
15 December 2025Confirmation statement with no updates11 December 2025
30 July 2025Registered office address changed
23 December 2024Confirmation statement with no updates11 December 2024
Show all recent filings

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