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Home > England & Wales Companies > LONDON & STERLING ESTATES LIMITED
Company Information for

LONDON & STERLING ESTATES LIMITED

SUMMIT HOUSE 13 HIGH STREET, WANSTEAD, LONDON, E11 2AA,
Company Registration Number
04472730
Private Limited Company
Active - Proposal to Strike off

Company Overview

About London & Sterling Estates Ltd
LONDON & STERLING ESTATES LIMITED was founded on 2002-06-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". London & Sterling Estates Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
LONDON & STERLING ESTATES LIMITED
 
Legal Registered Office
SUMMIT HOUSE 13 HIGH STREET
WANSTEAD
LONDON
E11 2AA
Other companies in N3
 
Filing Information
Company Number 04472730
Company ID Number 04472730
Date formed 2002-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts 
Last Datalog update: 2021-01-06 02:16:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON & STERLING ESTATES LIMITED
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Company Officers of LONDON & STERLING ESTATES LIMITED

Current Directors
Officer Role Date Appointed
CLAUDETTE KELLY PERMUTT
 Company Secretary 2002-06-28
CLAUDETTE KELLY PERMUTT
 Director 2002-06-28
JEAN PIERRE ANTHONY PERMUTT
 Director 2002-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-06-28 2002-06-28
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-06-28 2002-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN PIERRE ANTHONY PERMUTT LOWER DENS HOTEL SERVICES (DUNDEE) LIMITED Director 2017-08-21 CURRENT 2014-02-19 Active
JEAN PIERRE ANTHONY PERMUTT VALCOR NOMINEES (DUNDEE) 1 LIMITED Director 2017-07-21 CURRENT 2015-09-11 Active
JEAN PIERRE ANTHONY PERMUTT APARTHOTEL SERVICES (DUNDEE) LTD Director 2017-03-09 CURRENT 2017-03-09 Active
JEAN PIERRE ANTHONY PERMUTT VALCOR NOMINEES (DUNDEE) 2 LIMITED Director 2016-03-22 CURRENT 2015-09-11 Active
JEAN PIERRE ANTHONY PERMUTT LONDON & STERLING DEVELOPMENTS LIMITED Director 2002-09-20 CURRENT 2002-09-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-07DS01Application to strike the company off the register
2020-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-10-05TM02Termination of appointment of Claudette Kelly Permutt on 2020-04-30
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDETTE KELLY PERMUTT
2019-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-10-05DISS40Compulsory strike-off action has been discontinued
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-08-10LATEST SOC10/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-08-10PSC04PSC'S CHANGE OF PARTICULARS / CLAUDETTE KELLY PERMUTT / 01/06/2018
2018-08-10PSC04PSC'S CHANGE OF PARTICULARS / MR JEAN-PIERRE ANTHONY PERMUTT / 01/06/2018
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-08-10PSC04PSC'S CHANGE OF PARTICULARS / CLAUDETTE KELLY PERMUTT / 01/06/2018
2018-08-10PSC04PSC'S CHANGE OF PARTICULARS / MR JEAN-PIERRE ANTHONY PERMUTT / 01/06/2018
2018-08-09PSC04PSC'S CHANGE OF PARTICULARS / MR JEAN-PIERRE ANTHONY PERMUTT / 01/06/2018
2018-08-09PSC04PSC'S CHANGE OF PARTICULARS / CLAUDETTE KELLY PERMUTT / 01/06/2018
2018-08-06CH03SECRETARY'S DETAILS CHNAGED FOR CLAUDETTE KELLY PERMUTT on 2018-08-06
2018-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE ANTHONY PERMUTT / 06/08/2018
2018-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDETTE KELLY PERMUTT / 06/08/2018
2017-07-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-PIERRE ANTHONY PERMUTT
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDETTE KELLY PERMUTT
2017-07-17CH01Director's details changed for Mr Jean Pierre Anthony Permutt on 2017-07-17
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/17 FROM Summit House High Street Wanstead London E11 2AA England
2017-05-31DISS40Compulsory strike-off action has been discontinued
2017-05-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/17 FROM 39 Etchingham Park Road Finchley London N3 2DU
2017-03-27AA01Current accounting period extended from 30/06/17 TO 30/09/17
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11AR0128/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0128/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0128/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AA30/06/12 TOTAL EXEMPTION SMALL
2013-07-13DISS40DISS40 (DISS40(SOAD))
2013-07-12AR0128/06/13 FULL LIST
2013-07-09GAZ1FIRST GAZETTE
2012-07-24AR0128/06/12 FULL LIST
2012-04-26AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-22AR0128/06/11 FULL LIST
2011-06-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-10AR0128/06/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDETTE KELLY PERMUTT / 28/06/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE ANTHONY PERMUTT / 28/06/2010
2010-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / CLAUDETTE KELLY PERMUTT / 28/06/2010
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-22363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-04-24AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-05-02AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-06288cDIRECTOR'S PARTICULARS CHANGED
2007-11-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-05363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-06-28363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-06-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-28288cDIRECTOR'S PARTICULARS CHANGED
2005-07-13363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-09363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-01363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2002-07-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-23288bDIRECTOR RESIGNED
2002-07-23288aNEW DIRECTOR APPOINTED
2002-07-23288bSECRETARY RESIGNED
2002-07-2388(2)R
2002-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to LONDON & STERLING ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-09
Fines / Sanctions
No fines or sanctions have been issued against LONDON & STERLING ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON & STERLING ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2013-06-30 £ 53,825
Creditors Due Within One Year 2012-06-30 £ 63,609
Creditors Due Within One Year 2012-06-30 £ 63,609
Creditors Due Within One Year 2011-06-30 £ 33,726

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON & STERLING ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 32,087
Cash Bank In Hand 2012-06-30 £ 30,719
Cash Bank In Hand 2012-06-30 £ 30,719
Cash Bank In Hand 2011-06-30 £ 86,659
Current Assets 2013-06-30 £ 60,663
Current Assets 2012-06-30 £ 161,332
Current Assets 2012-06-30 £ 161,332
Current Assets 2011-06-30 £ 135,545
Debtors 2013-06-30 £ 28,576
Debtors 2012-06-30 £ 130,613
Debtors 2012-06-30 £ 130,613
Debtors 2011-06-30 £ 48,886
Shareholder Funds 2013-06-30 £ 7,802
Shareholder Funds 2012-06-30 £ 99,652
Shareholder Funds 2012-06-30 £ 99,652
Shareholder Funds 2011-06-30 £ 104,712
Tangible Fixed Assets 2013-06-30 £ 0
Tangible Fixed Assets 2012-06-30 £ 1,929
Tangible Fixed Assets 2012-06-30 £ 1,929
Tangible Fixed Assets 2011-06-30 £ 2,893

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON & STERLING ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON & STERLING ESTATES LIMITED
Trademarks
We have not found any records of LONDON & STERLING ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON & STERLING ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as LONDON & STERLING ESTATES LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where LONDON & STERLING ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLONDON & STERLING ESTATES LIMITEDEvent Date2013-07-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON & STERLING ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON & STERLING ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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