Introduction
Watch Company
S
STERLET (XY) LTD
STERLET (XY) LTD is an active company incorporated on 25 November 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. STERLET (XY) LTD was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10498355
LTD Company
Age
9 Years
Incorporated 25 November 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 August 2025 (7 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 8 September 2026
For period ending 25 August 2026
Previous Company Names
NEWMARK (XY) LIMITED
From: 25 November 2016To: 9 December 2024
Address
1a St John's Wood Park Suite 1 London, NW8 6QS,
Previous Addresses
1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England
From: 24 November 2017To: 25 November 2025
235 Old Marylebone Road London NW1 5QT United Kingdom
From: 25 November 2016To: 24 November 2017
9 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
COHEN, Gregory James
Active17-19 Foley Street, LondonW1W 6DW
Born April 1978
Director
Appointed 25 Nov 2016
COHEN, Gregory James
17-19 Foley Street, LondonW1W 6DW
Born April 1978
Director
25 Nov 2016
Active
GOLDBART, Mark Dominic
Active17-19 Foley Street, LondonW1W 6DW
Born September 1965
Director
Appointed 25 Nov 2016
GOLDBART, Mark Dominic
17-19 Foley Street, LondonW1W 6DW
Born September 1965
Director
25 Nov 2016
Active
WAINMAN, Judith
ActiveSt John's Wood Park, LondonNW8 6QS
Born July 1946
Director
Appointed 25 Nov 2016
WAINMAN, Judith
St John's Wood Park, LondonNW8 6QS
Born July 1946
Director
25 Nov 2016
Active
WAINMAN, Philip Neil
ActiveSt John's Wood Park, LondonNW8 6QS
Born June 1946
Director
Appointed 25 Nov 2016
WAINMAN, Philip Neil
St John's Wood Park, LondonNW8 6QS
Born June 1946
Director
25 Nov 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Newmark Properties Llp
ActiveFoley Street, LondonW1W 6DW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Nov 2016
Newmark Properties Llp
Foley Street, LondonW1W 6DW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Nov 2016
Active
Rbe Investments Limited
ActiveSt John's Wood Park, LondonNW8 6QS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Nov 2016
Rbe Investments Limited
St John's Wood Park, LondonNW8 6QS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Nov 2016
Active
Filing History
44
Description
Type
Date Filed
Document
25 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2025
9 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 December 2024
20 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 October 2024
12 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2022
1 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2022
3 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2017
24 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2017
24 November 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 November 2017
8 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2017
8 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2017
8 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2017
25 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2017