10 Starfield Road Limited

Company Registration Number: 05905882

Company registered in England and Wales

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10 Starfield Road Limited is a Private Company Limited by Shares first registered on 15 August 2006.

Registered Address

FLAT 1 10 STARFIELD ROAD
LONDON
W12 9SW

There are 8 companies currently registered at this postcode, including this one.

All companies at W12 9SW

Registration Data

Company Number

05905882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,392£841£494£233£293£315£750
of which Cash £1,230£798£434£182£242£257£694
Total Assets £1,392£841£494£233£293£315£750
Current Liabilities £1,103£456£228£255£242£236£210
Net Current Assets £289£385£266£-22£51£79£540
Total Net Worth £289£385£266£-22£51£79£540

Previous Names

No previous names

Company Officers

  • CASTLE, Alice

    Secretary

    Appointed on 23 September 2016

     

    The White House
    2 Meadrow
    Godalming
    Surrey
    GU7 3HN
    United Kingdom

  • CASTLE, Alice

    Director

    Appointed on 23 September 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1988

    The White House
    2 Meadrow
    Godalming
    Surrey
    GU7 3HN
    United Kingdom

  • DAWES, Maximilian John De Bruyker

    Director

    Appointed on 10 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1987

    The White House
    2 Meadrow
    Godalming
    Surrey
    GU7 3HN
    United Kingdom

  • WILD, Natasha

    Director

    Appointed on 15 August 2006

     

    Nationality: British

    Occupation: None

    Month of birth: May 1966

    45 Netherbury Road
    London
    W5 4SP

  • BROMAN, Natasha

    Secretary

    Appointed on 10 April 2015

    Resigned on 23 September 2016

    Upper Ground Floor Flat
    10 Starfield Road
    London
    W12 9SW
    United Kingdom

  • DE CHALUS, Oliver Henry Francois

    Secretary

    Appointed on 15 August 2006

    Resigned on 10 April 2015

    Flat 1 10 Starfield Road
    London
    W12 9SW

  • BROMAN, Natasha

    Director

    Appointed on 30 September 2009

    Resigned on 23 September 2016

    Nationality: British / American

    Occupation: Director

    Month of birth: March 1984

    Raised Ground Floor
    10 Starfield Road
    London
    W12 9SW

  • DE CHALUS, Oliver Henry Francois

    Director

    Appointed on 15 August 2006

    Resigned on 10 April 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1973

    Flat 1 10 Starfield Road
    London
    W12 9SW

  • ROBINSON, Glenda

    Director

    Appointed on 15 August 2006

    Resigned on 30 September 2009

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1973

    Flat 2 10 Starfield Road
    London
    W12 9SW

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 21 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DB5N7C. Transaction: MzE4MzM2ODA0OGFkaXF6a2N4.

  2. 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6DAZP08. Transaction: MzE4MzM2MzAxMGFkaXF6a2N4.

  3. 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6DAZL6K. Transaction: MzE4MzM2Mjk2MWFkaXF6a2N4.

  4. 26 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X678QXQJ. Transaction: MzE3Njc0MTU3MWFkaXF6a2N4.

  5. 2 February 2017 Appointment of Ms Alice Castle as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP03. Barcode: X5ZES58A. Transaction: MzE2ODA4NjA3MWFkaXF6a2N4.

  6. 2 February 2017 Termination of appointment of Natasha Broman as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM02. Barcode: X5ZES4UG. Transaction: MzE2ODA4NjA2N2FkaXF6a2N4.

  7. 2 February 2017 Termination of appointment of Natasha Broman as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5ZES4F6. Transaction: MzE2ODA4NTk4MGFkaXF6a2N4.

  8. 2 February 2017 Appointment of Ms Alice Castle as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP01. Barcode: X5ZES4FM. Transaction: MzE2ODA4NTg5NmFkaXF6a2N4.

  9. 12 October 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC0W4J. Transaction: MzE1OTM1NzM0M2FkaXF6a2N4.

  10. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5867548. Transaction: MzE0OTc2MDQzNWFkaXF6a2N4.

  11. 5 October 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4H6KC63. Transaction: MzEzMjI3MTkxOWFkaXF6a2N4.

  12. 29 May 2015 Director's details changed for Natasha Ross on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: CH01. Barcode: X48CP8CZ. Transaction: MzEyNDA5NjA3N2FkaXF6a2N4.

  13. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F96MR. Transaction: MzEyNDE0NDE5N2FkaXF6a2N4.

  14. 28 May 2015 Termination of appointment of Oliver Henry Francois De Chalus as a secretary on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM02. Barcode: X48CP5ZF. Transaction: MzEyNDA5NTUyMWFkaXF6a2N4.

  15. 28 May 2015 Appointment of Mr Maximilian John De Bruyker Dawes as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP01. Barcode: X48CP7OA. Transaction: MzEyNDA5NTkwOWFkaXF6a2N4.

  16. 28 May 2015 Appointment of Ms Natasha Broman as a secretary on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP03. Barcode: X48CP7KR. Transaction: MzEyNDA5NTg5OWFkaXF6a2N4.

  17. 28 May 2015 Termination of appointment of Oliver Henry Francois De Chalus as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X48CP5S0. Transaction: MzEyNDA5NTQ0N2FkaXF6a2N4.

  18. 10 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3G51Z0I. Transaction: MzEwNzI0NjA1MGFkaXF6a2N4.

  19. 7 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37F4XTE. Transaction: MzA5OTYwMjgyNmFkaXF6a2N4.

  20. 20 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2F54G0X. Transaction: MzA4MzU3MTk5OWFkaXF6a2N4.

  21. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E0XJ6. Transaction: MzA3ODgyNDQwMWFkaXF6a2N4.

  22. 4 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO8YOI. Transaction: MzA2MzQxOTk2MWFkaXF6a2N4.

  23. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19NNMRV. Transaction: MzA1ODMwMzk4MmFkaXF6a2N4.

  24. 22 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XJHY6WWT. Transaction: MzA0MjQ1Mjk5MmFkaXF6a2N4.

  25. 19 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AECOQU8G. Transaction: MzAzNzQyMTE2NmFkaXF6a2N4.

  26. 24 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X0KQOMS9. Transaction: MzAyMTg2MzEzNmFkaXF6a2N4.

  27. 23 August 2010 Director's details changed for Natasha Ross on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X0KQNMS8. Transaction: MzAyMTg2Mjc5OWFkaXF6a2N4.

  28. 23 August 2010 Director's details changed for Natasha Broman on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X0KQMMS7. Transaction: MzAyMTg2Mjc5NWFkaXF6a2N4.

  29. 21 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AVOLDK4F. Transaction: MzAxNjAyMTc2OWFkaXF6a2N4.

  30. 26 November 2009 Termination of appointment of Glenda Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7JELFAB. Transaction: MzAwMzc2MjE1OWFkaXF6a2N4.

  31. 26 November 2009 Appointment of Natasha Broman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7J90FAL. Transaction: MzAwMzc2MjExN2FkaXF6a2N4.

  32. 7 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9KNGD28. Transaction: MjA0MDc2NTg4NmFkaXF6a2N4.

  33. 15 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AKHEK6JY. Transaction: MjAyMzQzMzcxMWFkaXF6a2N4.

  34. 4 September 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP61Y2UN. Transaction: MjAxMjY2Mzk3N2FkaXF6a2N4.

  35. 3 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A2DVB061. Transaction: MjAwNjU2ODQ1M2FkaXF6a2N4.

  36. 20 August 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUxNzQzMmFkaXF6a2N4.

  37. 15 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDYyMjc4NGFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 23:43:14 +0100