Sterling Alliance Ltd

Active04195019 Private limited company
Incorporated
5 April 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Quadrant House
Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2023
British
Born October 1981 (45)
Director · Appointed 19 December 2023
British
Born November 1971
Director · Appointed 19 December 2023
Irish
Born July 1962 (64)
Director · Appointed 8 August 2017
British
Born December 1975 (50)
Secretary · Appointed 8 April 2002
British
Director · Appointed 8 April 2002
British
Born March 1956 (70)
Director · Appointed 8 April 2002
British
Born October 1945 (81)
Officer history (6 former)
19 December 2023
Appointed Thomson, James Neil as Director
19 December 2023
Appointed Tuffy, William Patrick as Director
19 December 2023
Appointed Bliss, Andrew Edward as Director
8 August 2017
Appointed Pearlman, Howard Alan as Director
6 September 2007
Resigned Gelkop, Hagai Baruch as Director
29 November 2005
Resigned Avrilton Limited as Corporate Director
29 May 2002
Appointed Gelkop, Hagai Baruch as Director
29 May 2002
Appointed Avrilton Limited as Corporate Director
8 April 2002
Appointed Goldberger, Michael Robert as Secretary
8 April 2002
Appointed Pearlman, David Alan as Director
8 April 2002
Appointed Goldberger, Michael Robert as Director
8 April 2002
Resigned Reichman, Sheindel as Secretary
8 April 2002
Resigned Reichman, Jacob as Director
17 April 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 April 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 April 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 April 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
5 April 2001
Appointed Reichman, Sheindel as Secretary
5 April 2001
Appointed Reichman, Jacob as 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 01784954

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Blenpark Properties Limited Owns 75–100% of shares
Mewspark Properties Limited Owns 25–50% of shares
Combined Finchley LLP Holds 25–50% of voting rights
Cosmichome Limited Owns 75–100% of shares
Romenglen Limited Owns 25–50% of shares
Romenglen No.2 Limited Owns 25–50% of shares
Deanfind Limited DissolvedOwns 75–100% of shares
Demifix Limited Owns 75–100% of shares
Fitzrovia Property Investments Limited In liquidationOwns 25–50% of shares
Hartsbourne Properties Limited Owns 75–100% of shares
HLG Properties Limited Owns 75–100% of shares
Marchborder Limited Owns 75–100% of shares
Miltenform Properties Limited Owns 25–50% of shares
National Loose Leaf Company Limited Owns 75–100% of shares
Newport Holdings Limited Owns 75–100% of shares
Cabot Investments Limited Owns 75–100% of shares
First London Group Properties Limited Owns 75–100% of shares
Totsbridge Limited Proposed for strike-offOwns 75–100% of shares
First London Holdings Limited Owns 75–100% of shares
Barkwest Limited Proposed for strike-offOwns 75–100% of shares
First London Investments Limited Owns 75–100% of shares
Newport (Oban) Limited Owns 75–100% of shares
Searchgrade Limited Owns 75–100% of shares
Bournemouth Stadium LLP Holds 25–50% of voting rights
Chelmer House (No 1) Limited Owns 75–100% of shares
Colsan Limited Owns 25–50% of shares
Gardenia Properties Limited Owns 25–50% of shares
Hayesbury LLP Holds 25–50% of voting rights
Shanpark Limited Owns 75–100% of shares
Sterling Alliance Ltd This company Owns 75–100% of shares
Stonehaven Limited Owns 75–100% of shares
Zefilix Limited Owns 25–50% of shares
Shardell Limited Owns 75–100% of shares
Islington Holdings LLP Holds 25–50% of voting rights
Maiden Lane Estates Limited Owns 75–100% of shares
Structadene (LBG) Holdings Limited Owns 75–100% of shares
Structadene (LBG) Properties Limited Owns 75–100% of shares
Cheyne (St Joseph) Limited Owns 75–100% of shares
Hatton Garden 63-66 Limited Owns 75–100% of shares
Hatton Garden Properties Limited Owns 75–100% of shares
Heskland Limited Owns 75–100% of shares
Percy Freehold Limited Owns 75–100% of shares
Percy Village Limited Owns 75–100% of shares
Sprintpost Limited Owns 75–100% of shares
Wanderslore Limited Owns 75–100% of shares
White Lion Estates Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£3,409,888
Cash
£19,523
Profit Before Tax
(£171,546)
Current Ratio
11.6x
Return on Equity
-3%

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £3,513,621 £3,409,888
Balance sheet detail
20252024
Current Assets£1,980,025£1,819,486
Debtors£1,960,502£1,813,299
Cash£19,523£6,187
Creditors (< 1 year)£170,137£203,052
Net Current Assets£1,809,888£1,616,434
Net Assets£3,409,888£3,513,621
Shareholder Funds£3,409,888£3,513,621

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts30 September 2025
20 April 2026Confirmation statement with no updates5 April 2026
25 June 2025Full accounts30 September 2024
6 April 2025Confirmation statement with no updates5 April 2025
4 July 2024Accounts for a small company30 September 2023
Show all recent filings

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