Star Industrial Holdings Limited

Company Registration Number: 00459576

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Star Industrial Holdings Limited is a Private Company Limited by Shares first registered on 4 October 1948. Its current registered address is in London.

Registered Address

7010
2ND FLOOR
38 WARREN STREET
LONDON
W1A 2EA

There are 199 companies currently registered at this postcode, including this one.

All companies at W1A 2EA

Registration Data

Company Number

00459576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 1948

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £5£0£0£0£0£181,940
Current Assets £24,672£197,859£177,000£177,783£178,389£2,328
of which Cash £24,672£24,672£0£0£1,269£371
Total Assets £24,677£197,859£177,000£177,783£178,389£184,268
Current Liabilities £0£607£607£622£607£1,207
Net Current Assets £24,672£197,252£176,393£177,161£177,782£1,121
Total Net Worth £24,677£197,259£176,400£177,168£177,789£183,061

Previous Names

  • STAR DIAMOND COMPANY LIMITED, active until 29 December 2000

Company Officers

  • PROPPER, Peter Ivor

    Secretary

     

    Forest Corner
    Bennetts Lane
    Burley
    Ringwood
    Hampshire
    BH24 4AT
    England

  • PROPPER, Peter Ivor

    Director

     

    Nationality: British

    Occupation: Diamond Merchant

    Month of birth: December 1942

    Forest Corner
    Bennetts Lane
    Burley
    Ringwood
    Hampshire
    BH24 4AT
    England

  • ROSEN, Daniel Adam

    Director

    Appointed on 20 November 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    Edwin Coe Llp
    2 Stone Buildings
    Lincoln's Inn
    London
    WC2A 3TH
    England

  • BUCKS, David Leopold

    Secretary

    Resigned on 1 December 1997

    134 East 93rd Street
    Apartment 3a
    New York
    10128 U.S.A

  • FISZMAN, Daniel David

    Secretary

    Appointed on 1 December 1997

    Resigned on 5 April 2004

    Flat 1
    94 Saffron Hill
    London
    EC1N 8PT

  • BUCKS, David Leopold

    Director

    Resigned on 24 May 2000

    Nationality: British

    Occupation: Diamond Merchant

    Month of birth: July 1944

    131 Prince Street
    Apartment 3
    New York
    10012 U.S.A
    FOREIGN

  • FISZMAN, Daniel David

    Director

    Resigned on 5 April 2004

    Nationality: British

    Occupation: Diamond Merchant

    Month of birth: January 1945

    Flat 1
    94 Saffron Hill
    London
    EC1N 8PT

This information was most recently updated 27/02/2017.

Latest Filings

  1. 8 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5C91HDF. Transaction: MzE1NDM2MTc0MmFkaXF6a2N4.

  2. 30 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X53V9HFN. Transaction: MzE0NTE3NTg1MWFkaXF6a2N4.

  3. 30 March 2016 Director's details changed for Daniel Adam Rosen on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: CH01. Barcode: X53V9HJ4. Transaction: MzE0NTE3Mzk1OGFkaXF6a2N4.

  4. 7 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4EQHMU9. Transaction: MzEzMDQ0NTMwMGFkaXF6a2N4.

  5. 25 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X43XNWIO. Transaction: MzExOTk1MTc3OWFkaXF6a2N4.

  6. 25 March 2015 Director's details changed for Mr Peter Ivor Propper on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: CH01. Barcode: X43XNWIG. Transaction: MzExOTk1MTcxOWFkaXF6a2N4.

  7. 25 March 2015 Secretary's details changed for Peter Ivor Propper on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: CH03. Barcode: X43XNWI8. Transaction: MzExOTk1MTcxMWFkaXF6a2N4.

  8. 19 August 2014 Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: X3EMN0X4. Transaction: MzEwNTgxMDIyNmFkaXF6a2N4.

  9. 15 August 2014 Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Address. Type: AD01. Barcode: X3ECEVUH. Transaction: MzEwNTY1OTMwMWFkaXF6a2N4.

  10. 5 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L390FV37. Transaction: MzEwMTMyNDcyOGFkaXF6a2N4.

  11. 30 April 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X36X2RU1. Transaction: MzA5OTIyNzI1MmFkaXF6a2N4.

  12. 8 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27CW7LY. Transaction: MzA3NzYyMTQ1OWFkaXF6a2N4.

  13. 25 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X24V6PG2. Transaction: MzA3NTExOTYzNGFkaXF6a2N4.

  14. 2 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L17XFDYX. Transaction: MzA1Njg4NzEyM2FkaXF6a2N4.

  15. 28 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X15NK4O9. Transaction: MzA1NDkyNzYwOWFkaXF6a2N4.

  16. 28 March 2012 Secretary's details changed for Peter Ivor Propper on 19 February 2012 [View PDF]

    Action Date: 19 February 2012. Category: Officers. Type: CH03. Barcode: X15NK4NT. Transaction: MzA1NDkyNzIzOWFkaXF6a2N4.

  17. 28 March 2012 Director's details changed for Peter Ivor Propper on 19 February 2012 [View PDF]

    Action Date: 19 February 2012. Category: Officers. Type: CH01. Barcode: X15NK4O1. Transaction: MzA1NDkyNzI0NGFkaXF6a2N4.

  18. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4DVCXX3. Transaction: MzA0NDc4NDA1NWFkaXF6a2N4.

  19. 24 May 2011 Registered office address changed from 2Nd Floor 16-18 Hatton Garden London EC1N 8AT on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: AD01. Barcode: XOZ6TUDQ. Transaction: MzAzNzU2OTg5NGFkaXF6a2N4.

  20. 23 May 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XOZ5RUDN. Transaction: MzAzNzU2OTg2N2FkaXF6a2N4.

  21. 9 June 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XSEYRKP1. Transaction: MzAxNzIzMDAzMmFkaXF6a2N4.

  22. 4 May 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LP6RGJKQ. Transaction: MzAxNDc3MDQ2MGFkaXF6a2N4.

  23. 13 May 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L6MRA9OB. Transaction: MjAzMjc5MzgyMGFkaXF6a2N4.

  24. 5 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVMLV7WX. Transaction: MjAyNzQ0MDc4MmFkaXF6a2N4.

  25. 15 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X11MLZQV. Transaction: MjAwNTQ4Nzk1NGFkaXF6a2N4.

  26. 23 April 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LO9LPZ3U. Transaction: MjAwMzkzODg5NmFkaXF6a2N4.

  27. 22 July 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEyMDAxNGFkaXF6a2N4.

  28. 24 May 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUwNzE5NmFkaXF6a2N4.

  29. 1 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTUyOTE0M2FkaXF6a2N4.

  30. 27 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTQ3NjYwM2FkaXF6a2N4.

  31. 6 November 2006 Registered office changed on 06/11/06 from: 94 saffron hill london EC1N 8PT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDM1MDAwMWFkaXF6a2N4.

  32. 25 September 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI0MjA0OWFkaXF6a2N4.

  33. 11 May 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDcxMTIzOWFkaXF6a2N4.

  34. 21 February 2006 Accounts for a small company made up to 24 May 2005 [View PDF]

    Action Date: 24 May 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc5OTA3M2FkaXF6a2N4.

  35. 19 December 2005 Accounting reference date shortened from 24/05/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTU2MzA4OGFkaXF6a2N4.

  36. 24 May 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ3Mzc0NmFkaXF6a2N4.

  37. 22 March 2005 Accounts for a small company made up to 24 May 2004 [View PDF]

    Action Date: 24 May 2004. Category: Accounts. Type: AA. Transaction: MDEzMDE1NjQ2OGFkaXF6a2N4.

  38. 19 May 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQxMjM1N2FkaXF6a2N4.

  39. 13 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjAyMzU0MGFkaXF6a2N4.

  40. 11 December 2003 Accounts for a small company made up to 24 May 2003 [View PDF]

    Action Date: 24 May 2003. Category: Accounts. Type: AA. Transaction: MDE0Mzg4MDYwMGFkaXF6a2N4.

  41. 11 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjIwMTU1NmFkaXF6a2N4.

  42. 23 May 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY1ODEyOGFkaXF6a2N4.

  43. 22 March 2003 Accounts for a small company made up to 24 May 2002 [View PDF]

    Action Date: 24 May 2002. Category: Accounts. Type: AA. Transaction: MDAyOTkzMDEyM2FkaXF6a2N4.

  44. 17 May 2002 Return made up to 02/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY3MzY0MGFkaXF6a2N4.

  45. 25 March 2002 Accounts made up to 24 May 2001 [View PDF]

    Action Date: 24 May 2001. Category: Accounts. Type: AA. Transaction: MDE0MzE4NDIyNGFkaXF6a2N4.

  46. 17 August 2001 Return made up to 02/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUxMTY1NGFkaXF6a2N4.

  47. 27 March 2001 Full group accounts made up to 24 May 2000 [View PDF]

    Action Date: 24 May 2000. Category: Accounts. Type: AA. Transaction: MDA2MDAzNTE2NWFkaXF6a2N4.

  48. 16 January 2001 £ ic 771750/711750 20/12/00 £ sr [email protected]=60000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1ODExOTQxNmFkaXF6a2N4.

  49. 11 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzg2NDg3NGFkaXF6a2N4.

  50. 11 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzMyMzk0MWFkaXF6a2N4.

  51. 28 December 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjcyODgyMWFkaXF6a2N4.

  52. 28 September 2000 Registered office changed on 28/09/00 from: harford house 101-103 great portland street london W1N 6BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTczNjc2NmFkaXF6a2N4.

  53. 6 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzE4MDA1MmFkaXF6a2N4.

  54. 6 June 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkwMzAyNWFkaXF6a2N4.

  55. 21 March 2000 Full group accounts made up to 24 May 1999 [View PDF]

    Action Date: 24 May 1999. Category: Accounts. Type: AA. Transaction: MDA1NDM0NDMwNWFkaXF6a2N4.

  56. 20 May 1999 Return made up to 14/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE3NzA0MGFkaXF6a2N4.

  57. 24 March 1999 Full group accounts made up to 24 May 1998 [View PDF]

    Action Date: 24 May 1998. Category: Accounts. Type: AA. Transaction: MDA1NTM1MjI1M2FkaXF6a2N4.

  58. 16 July 1998 Return made up to 14/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg2MzM4MGFkaXF6a2N4.

  59. 25 March 1998 Full group accounts made up to 24 May 1997 [View PDF]

    Action Date: 24 May 1997. Category: Accounts. Type: AA. Transaction: MDA1MzI4MTgxMWFkaXF6a2N4.

  60. 25 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzgxOTg4OGFkaXF6a2N4.

  61. 23 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQzOTAyOWFkaXF6a2N4.

  62. 19 June 1997 Return made up to 14/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE0NTE0OWFkaXF6a2N4.

  63. 25 March 1997 Full group accounts made up to 24 May 1996

    Action Date: 24 May 1996. Category: Accounts. Type: AA. Transaction: MDA3NjI2NTU5NmFkaXF6a2N4.

  64. 7 June 1996 Return made up to 14/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA2MDgxNWFkaXF6a2N4.

  65. 25 March 1996 Full group accounts made up to 24 May 1995 [View PDF]

    Action Date: 24 May 1995. Category: Accounts. Type: AA. Transaction: MDEwMDU2NTczMWFkaXF6a2N4.

  66. 19 June 1995 Return made up to 14/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE2Mzg3MGFkaXF6a2N4.

  67. 17 March 1995 Full group accounts made up to 24 May 1994 [View PDF]

    Action Date: 24 May 1994. Category: Accounts. Type: AA. Transaction: MDAyNDE4NjIyOGFkaXF6a2N4.

  68. 28 June 1994 Return made up to 14/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTMwNjQ5NWFkaXF6a2N4.

  69. 23 March 1994 Full group accounts made up to 24 May 1993

    Action Date: 24 May 1993. Category: Accounts. Type: AA. Transaction: MDA4MzAyMjAyMGFkaXF6a2N4.

  70. 23 June 1993 Return made up to 14/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzQzODM0NGFkaXF6a2N4.

  71. 2 April 1993 Full group accounts made up to 24 May 1992

    Action Date: 24 May 1992. Category: Accounts. Type: AA. Transaction: MDAyMjM1Nzk2NmFkaXF6a2N4.

  72. 13 July 1992 Return made up to 14/05/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTkzMDE1MWFkaXF6a2N4.

  73. 12 May 1992 Full group accounts made up to 24 May 1991

    Action Date: 24 May 1991. Category: Accounts. Type: AA. Transaction: MDExNjE4NDY5N2FkaXF6a2N4.

  74. 4 June 1991 Return made up to 14/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4MzAyMTQ4OGFkaXF6a2N4.

  75. 21 May 1991 Full group accounts made up to 24 May 1990

    Action Date: 24 May 1990. Category: Accounts. Type: AA. Transaction: MDA2NzY4OTQ1NmFkaXF6a2N4.

  76. 26 June 1990 Return made up to 14/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzQ5NjYyMGFkaXF6a2N4.

  77. 9 May 1990 Accounts made up to 24 May 1989

    Action Date: 24 May 1989. Category: Accounts. Type: AA. Transaction: MDEyMDA4MDA1OWFkaXF6a2N4.

  78. 22 November 1989 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MDMwNjAwOGFkaXF6a2N4.

  79. 22 November 1989 Return made up to 21/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTM2MjYzNGFkaXF6a2N4.

  80. 22 June 1989 Accounts made up to 24 May 1988

    Action Date: 24 May 1988. Category: Accounts. Type: AA. Transaction: MDA0NTg1NjE0N2FkaXF6a2N4.

  81. 1 December 1988 Return made up to 01/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Mjk3MTg0NWFkaXF6a2N4.

  82. 27 June 1988 Accounts made up to 24 May 1987

    Action Date: 24 May 1987. Category: Accounts. Type: AA. Transaction: MDA3ODc2MjI1NWFkaXF6a2N4.

  83. 2 March 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0OTE3ODEzM2FkaXF6a2N4.

  84. 15 January 1988 Return made up to 19/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjE3Njc1NmFkaXF6a2N4.

  85. 21 September 1987 Full group accounts made up to 24 May 1986

    Action Date: 24 May 1986. Category: Accounts. Type: AA. Transaction: MDA2Mzg2Mjk4M2FkaXF6a2N4.

  86. 2 June 1987 Return made up to 07/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTQzNzQ0NWFkaXF6a2N4.

  87. 9 February 1987 Accounts made up to 24 May 1985

    Action Date: 24 May 1985. Category: Accounts. Type: AA. Transaction: MDAyNTE4Mzg3MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.