Sterlet Properties (Acton) Llp

OC333460

active

llp

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

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

Incorporated 07/12/2007

Previously known as

Newmark Properties (Acton) Llp · until 13/12/2024

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Officers

Mark Dominic Goldbart

llp designated member · Since 07/12/2007

England · Age 60

Sterlet Llp

corporate llp designated member · Since 07/12/2007

Reg: OC332184 · UNITED KINGDOM

Gregory James Cohen

llp designated member · Since 06/04/2009

England · Age 48

Persons with Significant Control

Sterlet Llp

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

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

Reg: Oc332184 · Uk Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

LEUMI UK GROUP LIMITED AS SECURITY AGENT

Created 05/01/2026Registered 08/01/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2013Registered 23/12/2013

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2013Registered 21/12/2013

charge

satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 13/07/2012Registered 20/07/2012Satisfied 20/12/2013

charge

satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 13/07/2012Registered 20/07/2012Satisfied 20/12/2013

charge

satisfied

INVESTEC BANK PLC

Created 01/11/2010Registered 04/11/2010Satisfied 20/12/2013

charge

satisfied

INVESTEC BANK PLC

Created 08/12/2009Registered 18/12/2009Satisfied 20/12/2013

charge

satisfied

INVESTEC BANK PLC

Created 29/06/2009Registered 16/07/2009Satisfied 20/12/2013

charge

satisfied

INVESTEC BANK (UK) LIMITED

Created 15/01/2008Registered 30/01/2008Satisfied 20/12/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/01/2008Registered 17/01/2008Satisfied 20/12/2013

charge

satisfied

INVESTEC BANK (UK) LIMITED

Created 17/12/2007Registered 21/12/2007Satisfied 20/12/2013

Change History

officer appointed → COHEN, Gregory James

2026-06-04

officer appointed → GOLDBART, Mark Dominic

2026-06-04

officer appointed → STERLET LLP

2026-06-04

status → active

2026-06-04

Active

post town → London

2026-06-04

LONDON

type → llp

2026-06-04

Limited Liability Partnership

address line1 → Emperor's Gate, 114a Cromwell Road

2026-06-04

EMPEROR'S GATE, 114A CROMWELL ROAD