5 Stars Properties Limited

Company Registration Number: 05996802

Company registered in England and Wales

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5 Stars Properties Limited is a Private Company Limited by Shares first registered on 13 November 2006. Its current registered address is in New Malden, Surrey.

Registered Address

57 BLAKES AVENUE
NEW MALDEN
SURREY
KT3 6RF

There are 9 companies currently registered at this postcode, including this one.

All companies at KT3 6RF

Registration Data

Company Number

05996802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

7 in total
7 outstanding

Financial Summary

201520132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £814,461£821,042£817,398£815,928£816,087£814,360
of which Cash £93£6,674£3,030£1,560£1,719£2,219
Total Assets £814,461£821,042£817,398£815,928£816,087£814,360
Current Liabilities £7,004£11,363£18,394£8,225£342,533£350,152
Net Current Assets £807,457£809,679£799,004£807,703£473,554£464,208
Total Net Worth £93,500£67,283£46,531£30,233£13,918£2,008

Previous Names

No previous names

Company Officers

  • THAYAPARAN, Sivathargini

    Secretary

    Appointed on 13 November 2006

     

    57
    Blakes Avenue
    New Malden
    Surrey
    KT3 6RF

  • THAYAPARAN, Nalliah

    Director

    Appointed on 13 November 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1973

    57
    Blakes Avenue
    New Malden
    Surrey
    KT3 6RF

  • THAYAPARAN, Sivathargini

    Director

    Appointed on 13 November 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1977

    57
    Blakes Avenue
    New Malden
    Surrey
    KT3 6RF
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1LHOQ. Transaction: MzE1NDc1NzEyMWFkaXF6a2N4.

  2. 27 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L11DMA. Transaction: MzEzNjIwNDQxNWFkaXF6a2N4.

  3. 27 August 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4EN83H7. Transaction: MzEyOTg2MjE5M2FkaXF6a2N4.

  4. 27 August 2015 Previous accounting period extended from 30 November 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4EN82GG. Transaction: MzEyOTg2MjAxNmFkaXF6a2N4.

  5. 27 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3HAQAQL. Transaction: MzEwODM2NzQzNGFkaXF6a2N4.

  6. 17 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBRCOH. Transaction: MzEwMzk2MDQ1M2FkaXF6a2N4.

  7. 12 September 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2GSE1SH. Transaction: MzA4NDkxMjExN2FkaXF6a2N4.

  8. 3 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FSBG9D. Transaction: MzA4NDMzNjM0NmFkaXF6a2N4.

  9. 27 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G69Y1C. Transaction: MzA2MzAyNTMzOGFkaXF6a2N4.

  10. 6 August 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQUM2B. Transaction: MzA2MTk1NzU4M2FkaXF6a2N4.

  11. 24 July 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1DV0CWZ. Transaction: MzA2MTQ2MTEzOWFkaXF6a2N4.

  12. 25 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGLPRWYL. Transaction: MzA0MjcyNTMxNWFkaXF6a2N4.

  13. 11 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X5JEPVQ9. Transaction: MzA0MDIxMTIwNWFkaXF6a2N4.

  14. 11 July 2011 Director's details changed for Sivathargini Thayaparan on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Officers. Type: CH01. Barcode: X5JEOVQ8. Transaction: MzA0MDIxMDc1NmFkaXF6a2N4.

  15. 11 July 2011 Director's details changed for Mr Nalliah Thayaparan on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Officers. Type: CH01. Barcode: X5JENVQ7. Transaction: MzA0MDIxMDc1NGFkaXF6a2N4.

  16. 11 July 2011 Secretary's details changed for Sivathargini Thayaparan on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Officers. Type: CH03. Barcode: X5JEMVQ6. Transaction: MzA0MDIxMDc1MGFkaXF6a2N4.

  17. 11 July 2011 Registered office address changed from 24 Cedar Court Cowley Oxford OX4 2BU on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Address. Type: AD01. Barcode: X5JELVQ5. Transaction: MzA0MDIxMDc0OGFkaXF6a2N4.

  18. 1 December 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNzU0MjMxMGFkaXF6a2N4.

  19. 30 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzM5NjYwN2FkaXF6a2N4.

  20. 24 November 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AAYJIPDL. Transaction: MzAyNzU0MjI3NGFkaXF6a2N4.

  21. 27 May 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XCUWNKCI. Transaction: MzAxNjQ0MTkxMWFkaXF6a2N4.

  22. 27 May 2010 Director's details changed for Sivathargini Thayaparan on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XCUWMKCH. Transaction: MzAxNjQ0MTM3MmFkaXF6a2N4.

  23. 21 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AMYARE5E. Transaction: MzAwMTE2OTIzM2FkaXF6a2N4.

  24. 11 June 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKBNKAMV. Transaction: MjAzNDg5NDQ5MWFkaXF6a2N4.

  25. 5 November 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AMWJ34J1. Transaction: MjAxNzMyMjc0MmFkaXF6a2N4.

  26. 22 October 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWV6O465. Transaction: MjAxNjE2Mzc2NGFkaXF6a2N4.

  27. 6 August 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYTOD215. Transaction: MjAxMDU2OTc2OGFkaXF6a2N4.

  28. 14 June 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ARYJD0KF. Transaction: MjAwNzQ1MTAyNmFkaXF6a2N4.

  29. 22 April 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVT61Z3U. Transaction: MjAwMzg0ODk2MWFkaXF6a2N4.

  30. 18 March 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIKU6Y4E. Transaction: MjAwMTkwNzk2MWFkaXF6a2N4.

  31. 18 December 2007 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyMzU2NWFkaXF6a2N4.

  32. 30 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTEyODY4M2FkaXF6a2N4.

  33. 20 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTA5Mjg0MGFkaXF6a2N4.

  34. 13 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTQ1MDU4M2FkaXF6a2N4.

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