Introduction
Watch Company
S
STERLING PLACE ESTATES LIMITED
STERLING PLACE ESTATES LIMITED is an active company incorporated on 16 July 2020 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. STERLING PLACE ESTATES LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12747715
LTD Company
Age
5 Years
Incorporated 16 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (8 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Previous Company Names
FOLIO STERLING PLACE LIMITED
From: 16 July 2020To: 3 February 2026
Address
32 Castlewood Road London, N16 6DW,
Previous Addresses
Bruce Kenrick House 2 Killick Street London N1 9FL England
From: 16 July 2020To: 3 February 2026
39 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
Sept 20
Capital Allotment Shares
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
1
Funding
27
Officers
2
Ownership
0
Accounts
Officers
23
4 Active
19 Resigned
Name
Role
Appointed
Status
BABAD, Fradel Pessel
ActiveCastlewood Road, LondonN16 6DW
Born March 2000
Director
Appointed 03 Feb 2026
BABAD, Fradel Pessel
Castlewood Road, LondonN16 6DW
Born March 2000
Director
03 Feb 2026
Active
BLAU, Tzipa Lea
ActiveCastlewood Road, LondonN16 6DW
Born July 1983
Director
Appointed 03 Feb 2026
BLAU, Tzipa Lea
Castlewood Road, LondonN16 6DW
Born July 1983
Director
03 Feb 2026
Active
HYE, Elias
ActiveCastlewood Road, LondonN16 6DW
Born September 1989
Director
Appointed 03 Feb 2026
HYE, Elias
Castlewood Road, LondonN16 6DW
Born September 1989
Director
03 Feb 2026
Active
LOPIAN, Joseph
ActiveCastlewood Road, LondonN16 6DW
Born November 1992
Director
Appointed 03 Feb 2026
LOPIAN, Joseph
Castlewood Road, LondonN16 6DW
Born November 1992
Director
03 Feb 2026
Active
KASSEM, Tabitha Cecilia Ursula
Resigned2 Killick Street, LondonN1 9FL
Secretary
Appointed 22 Apr 2025
Resigned 03 Feb 2026
KASSEM, Tabitha Cecilia Ursula
2 Killick Street, LondonN1 9FL
Secretary
22 Apr 2025
Resigned 03 Feb 2026
Resigned
NANKIVELL, Andrew James
Resigned2 Killick Street, LondonN1 9FL
Secretary
Appointed 16 Jul 2020
Resigned 05 Jun 2024
NANKIVELL, Andrew James
2 Killick Street, LondonN1 9FL
Secretary
16 Jul 2020
Resigned 05 Jun 2024
Resigned
THOMSON, Sara
Resigned2 Killick Street, LondonN1 9FL
Secretary
Appointed 05 Jun 2024
Resigned 22 Apr 2025
THOMSON, Sara
2 Killick Street, LondonN1 9FL
Secretary
05 Jun 2024
Resigned 22 Apr 2025
Resigned
BELTON, Andrew Jude
Resigned2 Killick Street, LondonN1 9FL
Born March 1958
Director
Appointed 16 Jul 2020
Resigned 31 Mar 2022
BELTON, Andrew Jude
2 Killick Street, LondonN1 9FL
Born March 1958
Director
16 Jul 2020
Resigned 31 Mar 2022
Resigned
BYRNE, Carl Francis
Resigned2 Killick Street, LondonN1 9FL
Born July 1978
Director
Appointed 16 Jul 2020
Resigned 17 Aug 2022
BYRNE, Carl Francis
2 Killick Street, LondonN1 9FL
Born July 1978
Director
16 Jul 2020
Resigned 17 Aug 2022
Resigned
CORNWALL-JONES, Matthew John
ResignedKillick Street, LondonN1 9FL
Born April 1967
Director
Appointed 03 Jan 2023
Resigned 03 Feb 2026
CORNWALL-JONES, Matthew John
Killick Street, LondonN1 9FL
Born April 1967
Director
03 Jan 2023
Resigned 03 Feb 2026
Resigned
DAVIES, Kate Janet
Resigned2 Killick Street, LondonN1 9FL
Born March 1956
Director
Appointed 16 Jul 2020
Resigned 02 Jan 2023
DAVIES, Kate Janet
2 Killick Street, LondonN1 9FL
Born March 1956
Director
16 Jul 2020
Resigned 02 Jan 2023
Resigned
FRANCO, Patrick Lanigan
ResignedKillick Street, LondonN1 9FL
Born October 1982
Director
Appointed 03 Jan 2023
Resigned 03 Feb 2026
FRANCO, Patrick Lanigan
Killick Street, LondonN1 9FL
Born October 1982
Director
03 Jan 2023
Resigned 03 Feb 2026
Resigned
HOULT, Eleanor Case
Resigned2 Killick Street, LondonN1 9FL
Born April 1980
Director
Appointed 16 Jul 2020
Resigned 02 Jan 2023
HOULT, Eleanor Case
2 Killick Street, LondonN1 9FL
Born April 1980
Director
16 Jul 2020
Resigned 02 Jan 2023
Resigned
HUGHES, John
Resigned2 Killick Street, LondonN1 9FL
Born September 1962
Director
Appointed 16 Jul 2020
Resigned 30 Sept 2024
HUGHES, John
2 Killick Street, LondonN1 9FL
Born September 1962
Director
16 Jul 2020
Resigned 30 Sept 2024
Resigned
MARGULIES, Bernard
ResignedCastlewood Road, LondonN16 6DW
Born July 1992
Director
Appointed 03 Feb 2026
Resigned 03 Feb 2026
MARGULIES, Bernard
Castlewood Road, LondonN16 6DW
Born July 1992
Director
03 Feb 2026
Resigned 03 Feb 2026
Resigned
OKUNOLA, Abayomi Abiodun
Resigned2 Killick Street, LondonN1 9FL
Born December 1967
Director
Appointed 29 Sept 2021
Resigned 18 May 2023
OKUNOLA, Abayomi Abiodun
2 Killick Street, LondonN1 9FL
Born December 1967
Director
29 Sept 2021
Resigned 18 May 2023
Resigned
PETER, Rajiv Simon, Rajiv
Resigned2 Killick Street, LondonN1 9FL
Born July 1973
Director
Appointed 01 Apr 2022
Resigned 03 Feb 2026
PETER, Rajiv Simon, Rajiv
2 Killick Street, LondonN1 9FL
Born July 1973
Director
01 Apr 2022
Resigned 03 Feb 2026
Resigned
PHILLIPS, Paul Christopher
Resigned2 Killick Street, LondonN1 9FL
Born April 1955
Director
Appointed 16 Jul 2020
Resigned 21 Aug 2021
PHILLIPS, Paul Christopher
2 Killick Street, LondonN1 9FL
Born April 1955
Director
16 Jul 2020
Resigned 21 Aug 2021
Resigned
SMITH, Mark
ResignedKillick Street, LondonN1 9FL
Born March 1974
Director
Appointed 15 Apr 2024
Resigned 03 Feb 2026
SMITH, Mark
Killick Street, LondonN1 9FL
Born March 1974
Director
15 Apr 2024
Resigned 03 Feb 2026
Resigned
THACKER, Vipulchandra Biharilal
Resigned2 Killick Street, LondonN1 9FL
Born January 1965
Director
Appointed 16 Jul 2020
Resigned 27 Nov 2025
THACKER, Vipulchandra Biharilal
2 Killick Street, LondonN1 9FL
Born January 1965
Director
16 Jul 2020
Resigned 27 Nov 2025
Resigned
VAUGHAN, Mark Brian Robert
Resigned2 Killick Street, LondonN1 9FL
Born June 1970
Director
Appointed 16 Jul 2020
Resigned 17 Aug 2022
VAUGHAN, Mark Brian Robert
2 Killick Street, LondonN1 9FL
Born June 1970
Director
16 Jul 2020
Resigned 17 Aug 2022
Resigned
WILSON, Christopher Marco
ResignedCastlewood Road, LondonN16 6DW
Born March 1980
Director
Appointed 03 Feb 2026
Resigned 03 Feb 2026
WILSON, Christopher Marco
Castlewood Road, LondonN16 6DW
Born March 1980
Director
03 Feb 2026
Resigned 03 Feb 2026
Resigned
YALLOP, Katie
Resigned2 Killick Street, LondonN1 9FL
Born March 1984
Director
Appointed 16 Jul 2020
Resigned 20 Jun 2025
YALLOP, Katie
2 Killick Street, LondonN1 9FL
Born March 1984
Director
16 Jul 2020
Resigned 20 Jun 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Castlewood Road, LondonN16 6DW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2026
Sterling Place Holdings Ltd
Castlewood Road, LondonN16 6DW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2026
Active
Folio London Limited
CeasedKillick Street, LondonN1 9FL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2026
Ceased 03 Feb 2026
Folio London Limited
Killick Street, LondonN1 9FL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2026
Ceased 03 Feb 2026
Ceased
Folio Treasury Limited
Ceased2 Killick Street, LondonN1 9FL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2020
Ceased 19 Jan 2026
Folio Treasury Limited
2 Killick Street, LondonN1 9FL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2020
Ceased 19 Jan 2026
Ceased
Filing History
69
Description
Type
Date Filed
Document
13 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2026
13 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 February 2026
13 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2026
13 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 February 2026
13 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2026
10 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2026
10 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2026
10 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2026
3 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 February 2026
3 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 July 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 August 2021
9 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2020
7 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 October 2020
15 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 September 2020