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STERLET PROPERTIES (ACTON) LLP (OC333460)

STERLET PROPERTIES (ACTON) LLP (OC333460) is an active UK company. incorporated on 7 December 2007. with registered office in London. STERLET PROPERTIES (ACTON) LLP has been registered for 18 years.

Company Number
OC333460
Status
active
Type
llp
Incorporated
7 December 2007
Age
18 years
Address
Emperor's Gate, 114a Cromwell Road, London, SW7 4AG

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STERLET PROPERTIES (ACTON) LLP

STERLET PROPERTIES (ACTON) LLP is an active company incorporated on 7 December 2007 with the registered office located in London. STERLET PROPERTIES (ACTON) LLP was registered 18 years ago.

Status

active

Active since 18 years ago

Company No

OC333460

LLP Company

Age

18 Years

Incorporated 7 December 2007

Size

N/A

Accounts

ARD: 5/4

Up to Date

9 months left

Last Filed

Made up to 5 April 2025 (11 months ago)
Submitted on 24 December 2025 (3 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 2 March 2026 (Just now)

Next Due

Due by 16 March 2027
For period ending 2 March 2027

Previous Company Names

NEWMARK PROPERTIES (ACTON) LLP
From: 7 December 2007To: 13 December 2024
Contact
Address

Emperor's Gate, 114a Cromwell Road Kensington London, SW7 4AG,

Timeline

1 key events • 2007 - 2007

Funding Officers Ownership
Company Founded
Dec 07
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

COHEN, Gregory James

Active
Cromwell Road, LondonSW7 4AG
Born April 1978
Llp designated member
Appointed 06 Apr 2009

GOLDBART, Mark Dominic

Active
Cromwell Road, LondonSW7 4AG
Born September 1965
Llp designated member
Appointed 07 Dec 2007

STERLET LLP

Active
Cromwell Road, LondonSW7 4AG
Corporate llp designated member
Appointed 07 Dec 2007

Persons with significant control

1

Sterlet Llp

Active
Cromwell Road, LondonSW7 4AG

Nature of Control

Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

74

Confirmation Statement With No Updates
2 March 2026
LLCS01LLCS01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
8 January 2026
LLMR01LLMR01
Accounts With Accounts Type Total Exemption Full
24 December 2025
AAAnnual Accounts
Change To A Person With Significant Control Limited Liability Partnership
30 July 2025
LLPSC05LLPSC05
Change Corporate Member Limited Liability Partnership With Name Change Date
30 July 2025
LLCH02LLCH02
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
30 July 2025
LLAD01LLAD01
Confirmation Statement With No Updates
12 March 2025
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
29 January 2025
LLCH02LLCH02
Change To A Person With Significant Control Limited Liability Partnership
29 January 2025
LLPSC05LLPSC05
Accounts With Accounts Type Total Exemption Full
3 January 2025
AAAnnual Accounts
Certificate Change Of Name Company
13 December 2024
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice Limited Liability Partnership
13 December 2024
LLNM01LLNM01
Confirmation Statement With No Updates
13 March 2024
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2023
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
20 December 2022
AAAnnual Accounts
Change Corporate Member Limited Liability Partnership With Name Change Date
18 May 2022
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
18 May 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
18 May 2022
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
18 May 2022
LLPSC05LLPSC05
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
22 March 2022
LLAD01LLAD01
Confirmation Statement With No Updates
18 March 2022
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
24 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
25 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2020
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
30 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2019
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
20 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2018
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
10 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 March 2017
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Small
12 January 2017
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
30 March 2016
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
15 December 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
7 April 2015
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
6 January 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
10 March 2014
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
2 January 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Limited Liability Partnership
23 December 2013
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Limited Liability Partnership
21 December 2013
LLMR01LLMR01
Mortgage Satisfy Charge Full Limited Liability Partnership
20 December 2013
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
20 December 2013
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
20 December 2013
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
20 December 2013
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
20 December 2013
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
20 December 2013
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
20 December 2013
LLMR04LLMR04
Mortgage Satisfy Charge Full Limited Liability Partnership
20 December 2013
LLMR04LLMR04
Annual Return Limited Liability Partnership With Made Up Date
20 March 2013
LLAR01LLAR01
Accounts With Accounts Type Small
12 December 2012
AAAnnual Accounts
Legacy
25 July 2012
LLMG01LLMG01
Legacy
25 July 2012
LLMG01LLMG01
Legacy
20 July 2012
LLMG01LLMG01
Legacy
20 July 2012
LLMG01LLMG01
Annual Return Limited Liability Partnership With Made Up Date
13 March 2012
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
13 March 2012
LLCH01LLCH01
Accounts With Accounts Type Small
8 January 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
8 March 2011
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
8 March 2011
LLCH02LLCH02
Appoint Person Member Limited Liability Partnership
13 January 2011
LLAP01LLAP01
Accounts With Accounts Type Small
4 January 2011
AAAnnual Accounts
Legacy
4 November 2010
LLMG01LLMG01
Annual Return Limited Liability Partnership With Made Up Date
6 April 2010
LLAR01LLAR01
Legacy
18 December 2009
LLMG01LLMG01
Accounts Amended With Accounts Type Full
14 December 2009
AAMDAAMD
Accounts With Accounts Type Small
10 September 2009
AAAnnual Accounts
Legacy
16 July 2009
LLP395LLP395
Legacy
6 March 2009
LLP363LLP363
Legacy
15 October 2008
LLP225LLP225
Legacy
30 January 2008
395Particulars of Mortgage or Charge
Legacy
17 January 2008
395Particulars of Mortgage or Charge
Legacy
21 December 2007
395Particulars of Mortgage or Charge
Incorporation Company
7 December 2007
NEWINCIncorporation