Introduction
Watch Company
S
STERLINGWELL LTD
STERLINGWELL LTD is an active company incorporated on 13 August 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. STERLINGWELL LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13565540
LTD Company
Age
4 Years
Incorporated 13 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 14 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (7 months ago)
Submitted on 25 September 2025 (6 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Address
54 St. Kilda's Road London, N16 5BX,
5 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RAND, Mordche Dovid
ActiveSt. Kilda's Road, LondonN16 5BX
Born April 1968
Director
Appointed 13 Aug 2021
RAND, Mordche Dovid
St. Kilda's Road, LondonN16 5BX
Born April 1968
Director
13 Aug 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mordche Dovid Rand
ActiveSt. Kilda's Road, LondonN16 5BX
Born April 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Aug 2021
Mr Mordche Dovid Rand
St. Kilda's Road, LondonN16 5BX
Born April 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Aug 2021
Active
Filing History
12
Description
Type
Date Filed
Document
20 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2022
1 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2021
1 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2021