Star House Limited

Company Name	Star House Limited
Directors	Henrietta Louise Idenden Di Monaco and Charlotte Emma Idenden Wrey
Company Status	Active
Company Number	00294676
Category	Private Limited Company
Incorporation Date	3 December 1934(89 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Henrietta Louise Idenden Di Monaco
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 March 1994(59 years, 3 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Secretary & Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Mrs Charlotte Emma Idenden Wrey
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 March 1994(59 years, 3 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Secretary Name	Mrs Henrietta Louise Idenden Di Monaco
Nationality	British
Status	Current
Appointed	08 August 2000(65 years, 8 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Director Name	Mr Frank Ray
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(57 years after company formation)
Appointment Duration	2 years, 2 months (resigned 14 February 1994)
Role	Company Director
Correspondence Address	The Garden House Lullingstone Castle Eynsford Kent DA4 0JA

Director Name	Mr John David Swatland
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(57 years after company formation)
Appointment Duration	6 months (resigned 21 May 1992)
Role	Company Director
Correspondence Address	Haywards Grange Steep Road Jarvis Brook Crowborough East Sussex TN6 3RX

Director Name	Mrs Ann Hermione Idenden Swatland
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(57 years after company formation)
Appointment Duration	30 years, 1 month (resigned 01 January 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD

Secretary Name	Mr Brian Douglas Buckle
Nationality	British
Status	Resigned
Appointed	20 November 1991(57 years after company formation)
Appointment Duration	8 years, 8 months (resigned 08 August 2000)
Role	Company Director
Correspondence Address	29 Chestnut Avenue Walderslade Chatham Kent ME5 9AH

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,350,108
Cash	£60,825
Current Liabilities	£315,853

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Charges

13 June 2003	Delivered on: 25 June 2003 Satisfied on: 30 August 2003 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: Â£200,000 due or to become due from the company to the chargee. Particulars: 240-246 huntingdon street nottingham t/ns NT109124 and NT55021. Fully Satisfied
7 March 1966	Delivered on: 11 March 1966 Satisfied on: 23 October 1999 Persons entitled: National Provincial Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: All the land hereditaments combined in or affected by all or any of the deeds and documents described in the schedule of the instrumental creating the charge. (Which schedule does not identify the location of the said land and hereditaments with fixed plant and machinery and moveable plant and machinery, being fixed and floating charges) (see doc 61 for details). Fully Satisfied

13 June 2003

Delivered on: 25 June 2003
Satisfied on: 30 August 2003
Persons entitled: National Westminster Bank PLC

Classification: Mortgage
Secured details: Â£200,000 due or to become due from the company to the chargee.
Particulars: 240-246 huntingdon street nottingham t/ns NT109124 and NT55021.
Fully Satisfied

7 March 1966

Delivered on: 11 March 1966
Satisfied on: 23 October 1999
Persons entitled: National Provincial Bank LTD

Classification: Legal charge
Secured details: All monies due etc.
Particulars: All the land hereditaments combined in or affected by all or any of the deeds and documents described in the schedule of the instrumental creating the charge. (Which schedule does not identify the location of the said land and hereditaments with fixed plant and machinery and moveable plant and machinery, being fixed and floating charges) (see doc 61 for details).
Fully Satisfied

Filing History

22 December 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
8 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
23 January 2020	Total exemption full accounts made up to 30 April 2019 (12 pages)
27 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
1 February 2018	Total exemption full accounts made up to 30 April 2017 (11 pages)
19 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
19 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
29 August 2017	Purchase of own shares. (2 pages)
29 August 2017	Cancellation of shares. Statement of capital on 3 April 2017 GBP 8,215 (7 pages)
29 August 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 August 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 August 2017	Cancellation of shares. Statement of capital on 3 April 2017 GBP 8,215 (7 pages)
29 August 2017	Purchase of own shares. (2 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
10 January 2017	Confirmation statement made on 8 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 8 December 2016 with updates (6 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
14 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 8,445 (8 pages)
14 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 8,445 (8 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 8,445 (8 pages)
11 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 8,445 (8 pages)
11 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 8,445 (8 pages)
20 November 2014	Director's details changed for Charlotte Emma Idenden Wrey on 19 November 2014 (2 pages)
20 November 2014	Director's details changed for Mrs Ann Hermione Idenden Swatland on 19 November 2014 (2 pages)
20 November 2014	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 20 November 2014 (1 page)
20 November 2014	Director's details changed for Mrs Ann Hermione Idenden Swatland on 19 November 2014 (2 pages)
20 November 2014	Director's details changed for Mrs Henrietta Louise Idenden Di Monaco on 19 November 2014 (2 pages)
20 November 2014	Secretary's details changed for Mrs Henrietta Louise Idenden Di Monaco on 19 November 2014 (1 page)
20 November 2014	Director's details changed for Mrs Henrietta Louise Idenden Di Monaco on 19 November 2014 (2 pages)
20 November 2014	Director's details changed for Mrs Henrietta Louise Idenden Di Monaco on 19 November 2014 (2 pages)
20 November 2014	Director's details changed for Mrs Ann Hermione Idenden Swatland on 19 November 2014 (2 pages)
20 November 2014	Director's details changed for Mrs Henrietta Louise Idenden Di Monaco on 19 November 2014 (2 pages)
20 November 2014	Director's details changed for Charlotte Emma Idenden Wrey on 19 November 2014 (2 pages)
20 November 2014	Secretary's details changed for Mrs Henrietta Louise Idenden Di Monaco on 19 November 2014 (1 page)
20 November 2014	Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 20 November 2014 (1 page)
20 November 2014	Director's details changed for Mrs Ann Hermione Idenden Swatland on 19 November 2014 (2 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
6 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 8,445 (8 pages)
6 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 8,445 (8 pages)
6 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 8,445 (8 pages)
5 June 2013	Particulars of variation of rights attached to shares (2 pages)
5 June 2013	Change of share class name or designation (2 pages)
5 June 2013	Change of share class name or designation (2 pages)
5 June 2013	Particulars of variation of rights attached to shares (2 pages)
3 June 2013	Second filing of AR01 previously delivered to Companies House made up to 8 December 2012 (20 pages)
3 June 2013	Second filing of AR01 previously delivered to Companies House made up to 8 December 2012 (20 pages)
3 June 2013	Second filing of AR01 previously delivered to Companies House made up to 8 December 2012 (20 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
18 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/06/2013 (8 pages)
18 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/06/2013 (8 pages)
18 December 2012	Director's details changed for Charlotte Emma Idenden Wrey on 19 November 2012 (2 pages)
18 December 2012	Director's details changed for Mrs Ann Hermione Idenden Swatland on 19 November 2012 (2 pages)
18 December 2012	Director's details changed for Charlotte Emma Idenden Wrey on 19 November 2012 (2 pages)
18 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/06/2013 (8 pages)
18 December 2012	Director's details changed for Mrs Ann Hermione Idenden Swatland on 19 November 2012 (2 pages)
21 November 2012	Director's details changed for Mrs Henrietta Louise Idenden Di Monaco on 2 July 2012 (2 pages)
21 November 2012	Director's details changed for Mrs Henrietta Louise Idenden Di Monaco on 2 July 2012 (2 pages)
21 November 2012	Director's details changed for Mrs Henrietta Louise Idenden Di Monaco on 2 July 2012 (2 pages)
10 April 2012	Registered office address changed from C/O C/O, Larkings Larkings Cornwallis House Pudding Lane Maidstone Kent ME14 1NH on 10 April 2012 (1 page)
10 April 2012	Registered office address changed from C/O C/O, Larkings Larkings Cornwallis House Pudding Lane Maidstone Kent ME14 1NH on 10 April 2012 (1 page)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
24 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
22 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
19 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
19 November 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
6 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
6 January 2010	Annual return made up to 8 December 2009 with a full list of shareholders (7 pages)
16 November 2009	Director's details changed for Mrs Ann Hermione Idenden Swatland on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Charlotte Emma Idenden Wrey on 16 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Mrs Henrietta Louise Idenden Di Monaco on 16 November 2009 (1 page)
16 November 2009	Director's details changed for Mrs Ann Hermione Idenden Swatland on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mrs Henrietta Louise Idenden Di Monaco on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mrs Henrietta Louise Idenden Di Monaco on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Charlotte Emma Idenden Wrey on 16 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Mrs Henrietta Louise Idenden Di Monaco on 16 November 2009 (1 page)
23 December 2008	Return made up to 08/12/08; full list of members (5 pages)
23 December 2008	Return made up to 08/12/08; full list of members (5 pages)
22 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
22 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 May 2008	Registered office changed on 08/05/2008 from first floor invicta house, pudding lane maidstone kent ME14 1NX (1 page)
8 May 2008	Registered office changed on 08/05/2008 from first floor invicta house, pudding lane maidstone kent ME14 1NX (1 page)
31 December 2007	Return made up to 08/12/07; full list of members (4 pages)
31 December 2007	Return made up to 08/12/07; full list of members (4 pages)
19 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
19 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
17 January 2007	Return made up to 08/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2007	Return made up to 08/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
7 December 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
19 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
19 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
19 December 2005	Return made up to 08/12/05; full list of members (8 pages)
19 December 2005	Return made up to 08/12/05; full list of members (8 pages)
10 February 2005	Director's particulars changed (1 page)
10 February 2005	Director's particulars changed (1 page)
16 December 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
15 November 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
4 August 2004	Director's particulars changed (1 page)
4 August 2004	Director's particulars changed (1 page)
4 December 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 2003	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
18 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
30 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Particulars of mortgage/charge (3 pages)
19 November 2002	Return made up to 20/11/02; full list of members (8 pages)
19 November 2002	Return made up to 20/11/02; full list of members (8 pages)
25 September 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
25 September 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
19 March 2002	Registered office changed on 19/03/02 from: cornwallis house pudding lane maidstone kent ME14 1NY (1 page)
19 March 2002	Registered office changed on 19/03/02 from: cornwallis house pudding lane maidstone kent ME14 1NY (1 page)
3 December 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 December 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
15 October 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
16 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 December 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 December 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
17 October 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
14 August 2000	Secretary resigned (1 page)
14 August 2000	Secretary resigned (1 page)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	New secretary appointed (2 pages)
26 November 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
26 November 1999	Return made up to 20/11/99; full list of members (8 pages)
26 November 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
26 November 1999	Return made up to 20/11/99; full list of members (8 pages)
23 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 1999	Director's particulars changed (1 page)
26 May 1999	Director's particulars changed (1 page)
27 November 1998	Return made up to 20/11/98; full list of members (6 pages)
27 November 1998	Return made up to 20/11/98; full list of members (6 pages)
26 November 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
26 November 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
12 October 1998	Director's particulars changed (1 page)
12 October 1998	Director's particulars changed (1 page)
25 November 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
25 November 1997	Return made up to 20/11/97; no change of members (5 pages)
25 November 1997	Return made up to 20/11/97; no change of members (5 pages)
25 November 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
9 January 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
9 January 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
10 December 1996	Return made up to 20/11/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
10 December 1996	Return made up to 20/11/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
8 December 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
8 December 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
5 December 1995	Return made up to 20/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 1995	Return made up to 20/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
7 October 1994	Â£ nc 5000/8445 27/09/94 (1 page)
7 October 1994	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
7 October 1994	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
7 October 1994	Â£ nc 5000/8445 27/09/94 (1 page)
7 October 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 October 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
6 October 1994	Articles of association (3 pages)
6 October 1994	Articles of association (3 pages)
16 March 1994	New director appointed (4 pages)
16 March 1994	New director appointed (4 pages)
3 December 1934	Incorporation (10 pages)
3 December 1934	Incorporation (10 pages)