Sterling Property Holdings Limited

Active04174443 Private limited company
Incorporated
7 March 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
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
5 April 2027
Last conf. stmt
22 March 2026

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 27 September 2024
British
Born August 1978 (48)
Officer history (8 former)
7 April 2026
Appointed Farrell, Elena Angela as Director
26 January 2026
27 September 2024
Appointed Farrell, Alan Paul Cardenoso as Director
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 Director
1 December 2017
Resigned Bottomley, John Michael as Secretary
11 November 2016
Appointed Farrell, Angela Claire as Director
4 September 2003
Resigned Thorneycroft, Maxwell Bennett as Secretary
3 September 2003
Appointed Thorneycroft, Maxwell Bennett as Secretary
28 July 2003
20 March 2001
Appointed Bottomley, John Michael as Secretary
20 March 2001
Appointed Farrell, John Kevin as Director
20 March 2001
Appointed Bottomley, John Michael as Director
20 March 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
20 March 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
7 March 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
7 March 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 23 September 2025
Has significant influence or control
British
Born February 1985 (41)
Individual · Notified 23 September 2025
Has significant influence or control
British
Born August 1978 (48)
Corporate entity · Notified 12 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16577187
Former controllers (1)
23 September 2025
Ceased John Kevin Farrell — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Sterling Property Holdings Limited This company Owns 25–50% of shares
Javaplan Limited Owns 75–100% of shares
Larchstone Limited DissolvedOwns 75–100% of shares
Maclew Investments Limited 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

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,172,958 £2,172,958 £2,172,958 £2,172,958 £2,097,958 £2,072,958 £1,800,008
Balance sheet detail
2025202420232022202120202019
Fixed Assets£62,297£62,297£62,297
Current Assets£8,324,298
Debtors£22,486,365£8,324,298£8,324,298£8,324,298£8,324,298£8,324,298£8,324,298
Creditors (< 1 year)£20,748,654£6,313,637£6,288,637£6,213,637£6,213,637£6,213,637£6,213,637
Net Current Assets£1,737,711£2,010,661£2,035,661£2,110,661£2,110,661£2,110,661£2,110,661
Shareholder Funds£1,800,008£2,072,958£2,097,958£2,172,958£2,172,958£2,172,958£2,172,958

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Appointment of a director
8 April 2026Confirmation statement with updates22 March 2026
7 April 2026Total exemption full accounts31 December 2025
31 March 2026Director's details changed
31 March 2026Change of details for a person with significant control
Show all recent filings

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