Star Estates Limited

Company Name	Star Estates Limited
Director	Peter Benjamin Moss
Company Status	Active
Company Number	00614281
Category	Private Limited Company
Incorporation Date	4 November 1958(65 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Benjamin Moss
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 February 1997(38 years, 3 months after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 34 Lime Street London EC3M 7AT

Director Name	Mr Alfred Moss
Date of Birth	April 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1990(31 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 07 May 1999)
Role	Company Director
Correspondence Address	5 Kingsley Close London N2 0ES

Director Name	Jill Denise Moss
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1990(31 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 03 December 2004)
Role	Company Director
Correspondence Address	135 Edgwarebury Lane Edgware Middlesex HA8 8ND

Director Name	Mrs Celia Moss
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1990(31 years, 11 months after company formation)
Appointment Duration	27 years, 3 months (resigned 10 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Edgwarebury Lane Edgware Middlesex HA8 8ND

Secretary Name	Mrs Celia Moss
Nationality	British
Status	Resigned
Appointed	10 October 1990(31 years, 11 months after company formation)
Appointment Duration	27 years, 3 months (resigned 10 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Edgwarebury Lane Edgware Middlesex HA8 8ND

Contact

Website	www.starestates.com
Email address	[email protected]

Location

Registered Address	Second Floor 34 Lime Street London EC3M 7AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,012,866
Cash	£18,985
Current Liabilities	£122,159

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	25 December 2023 (4 months ago)
Next Return Due	8 January 2025 (8 months, 2 weeks from now)

Charges

25 June 2004	Delivered on: 6 July 2004 Satisfied on: 12 August 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: Â£150,000 due or to become due from the company to the chargee. Particulars: 19 wainman road woodston peterborough. Fully Satisfied
23 June 2004	Delivered on: 29 June 2004 Satisfied on: 12 August 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 April 1978	Delivered on: 27 April 1978 Satisfied on: 2 April 2003 Persons entitled: Gray Dawes & Company Limited Classification: Rent account deed. Secured details: All monies due or to become due from the company to the chargee under the terms of a mortgage dated 6 april 1978. Particulars: All monies from time to time in the company's account with gray dawes & company limited known as "star estates account". Fully Satisfied
6 April 1978	Delivered on: 10 April 1978 Satisfied on: 2 April 2003 Persons entitled: Gray Dawes & Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Junction works, hythe road, hammersmith. Title no. Ln 181244 together with buildings fixtures, fixed plant & machinery. Fully Satisfied

Filing History

25 December 2020	Confirmation statement made on 25 December 2020 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 5 April 2020 (11 pages)
4 August 2020	Change of details for Mr Peter Benjamin Moss as a person with significant control on 4 August 2020 (2 pages)
4 August 2020	Registered office address changed from 8-9 Market Lane Edgware Middlesex HA8 0LP to Forum House, First Floor 15-18 Lime Street London EC3M 7AN on 4 August 2020 (1 page)
4 August 2020	Director's details changed for Mr Peter Benjamin Moss on 9 July 2020 (2 pages)
2 January 2020	Confirmation statement made on 25 December 2019 with updates (6 pages)
6 December 2019	Total exemption full accounts made up to 5 April 2019 (10 pages)
9 October 2019	Change of details for Mr Peter Benjamin Moss as a person with significant control on 9 October 2019 (2 pages)
9 October 2019	Director's details changed for Mr Peter Benjamin Moss on 9 October 2019 (2 pages)
30 December 2018	Confirmation statement made on 25 December 2018 with updates (4 pages)
27 November 2018	Total exemption full accounts made up to 5 April 2018 (10 pages)
3 April 2018	Cessation of Celia Moss as a person with significant control on 10 January 2018 (1 page)
3 April 2018	Termination of appointment of Celia Moss as a director on 10 January 2018 (1 page)
3 April 2018	Termination of appointment of Celia Moss as a secretary on 10 January 2018 (1 page)
2 January 2018	Confirmation statement made on 25 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 25 December 2017 with no updates (3 pages)
23 November 2017	Total exemption full accounts made up to 5 April 2017 (11 pages)
23 November 2017	Total exemption full accounts made up to 5 April 2017 (11 pages)
3 January 2017	Confirmation statement made on 25 December 2016 with updates (7 pages)
3 January 2017	Confirmation statement made on 25 December 2016 with updates (7 pages)
28 November 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
28 November 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
31 December 2015	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 4,000 (6 pages)
31 December 2015	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 4,000 (6 pages)
4 December 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
4 December 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
22 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 4,000 (6 pages)
22 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 4,000 (6 pages)
9 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
9 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
9 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
12 August 2014	Satisfaction of charge 3 in full (4 pages)
12 August 2014	Satisfaction of charge 4 in full (4 pages)
12 August 2014	Satisfaction of charge 3 in full (4 pages)
12 August 2014	Satisfaction of charge 4 in full (4 pages)
2 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 4,000 (6 pages)
2 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 4,000 (6 pages)
5 December 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
5 December 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
5 December 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
2 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 5 April 2012 (7 pages)
11 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (6 pages)
16 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 5 April 2011 (6 pages)
5 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
22 December 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
22 December 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
4 February 2010	Annual return made up to 25 December 2009 with a full list of shareholders (10 pages)
4 February 2010	Annual return made up to 25 December 2009 with a full list of shareholders (10 pages)
15 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
15 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
15 December 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
14 January 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
14 January 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
14 January 2009	Total exemption small company accounts made up to 5 April 2008 (7 pages)
12 January 2009	Return made up to 25/12/08; full list of members (8 pages)
12 January 2009	Return made up to 25/12/08; full list of members (8 pages)
28 January 2008	Total exemption small company accounts made up to 5 April 2007 (7 pages)
28 January 2008	Total exemption small company accounts made up to 5 April 2007 (7 pages)
28 January 2008	Total exemption small company accounts made up to 5 April 2007 (7 pages)
7 January 2008	Return made up to 25/12/07; full list of members (6 pages)
7 January 2008	Return made up to 25/12/07; full list of members (6 pages)
12 June 2007	Return made up to 25/12/06; full list of members (6 pages)
12 June 2007	Return made up to 25/12/06; full list of members (6 pages)
11 January 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
11 January 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
11 January 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
9 February 2006	Total exemption small company accounts made up to 5 April 2005 (7 pages)
9 February 2006	Total exemption small company accounts made up to 5 April 2005 (7 pages)
9 February 2006	Total exemption small company accounts made up to 5 April 2005 (7 pages)
18 January 2006	Return made up to 26/12/05; full list of members (5 pages)
18 January 2006	Return made up to 26/12/05; full list of members (5 pages)
9 February 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
9 February 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
9 February 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
11 January 2005	Return made up to 26/12/04; full list of members (9 pages)
11 January 2005	Return made up to 26/12/04; full list of members (9 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
6 July 2004	Particulars of mortgage/charge (3 pages)
6 July 2004	Particulars of mortgage/charge (3 pages)
29 June 2004	Particulars of mortgage/charge (6 pages)
29 June 2004	Director's particulars changed (1 page)
29 June 2004	Director's particulars changed (1 page)
29 June 2004	Particulars of mortgage/charge (6 pages)
9 February 2004	Accounts for a small company made up to 5 April 2003 (6 pages)
9 February 2004	Accounts for a small company made up to 5 April 2003 (6 pages)
9 February 2004	Accounts for a small company made up to 5 April 2003 (6 pages)
6 January 2004	Return made up to 26/12/03; full list of members (8 pages)
6 January 2004	Return made up to 26/12/03; full list of members (8 pages)
2 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2003	Return made up to 26/12/02; full list of members (12 pages)
27 January 2003	Return made up to 26/12/02; full list of members (12 pages)
9 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
9 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
9 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
31 January 2002	Return made up to 26/12/01; no change of members (7 pages)
31 January 2002	Return made up to 26/12/01; no change of members (7 pages)
8 January 2002	Total exemption small company accounts made up to 5 April 2001 (6 pages)
8 January 2002	Total exemption small company accounts made up to 5 April 2001 (6 pages)
8 January 2002	Total exemption small company accounts made up to 5 April 2001 (6 pages)
19 January 2001	Return made up to 26/12/00; full list of members (9 pages)
19 January 2001	Return made up to 26/12/00; full list of members (9 pages)
15 January 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
15 January 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
15 January 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
18 January 2000	Return made up to 26/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
18 January 2000	Return made up to 26/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
10 December 1999	Registered office changed on 10/12/99 from: 2 gladstone parade edgware road london NW2 6JR (1 page)
10 December 1999	Registered office changed on 10/12/99 from: 2 gladstone parade edgware road london NW2 6JR (1 page)
1 December 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
1 December 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
1 December 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
1 June 1999	Director resigned (1 page)
1 June 1999	Director resigned (1 page)
4 January 1999	Return made up to 26/12/98; no change of members (6 pages)
4 January 1999	Return made up to 26/12/98; no change of members (6 pages)
19 November 1998	Full accounts made up to 5 April 1998 (9 pages)
19 November 1998	Full accounts made up to 5 April 1998 (9 pages)
19 November 1998	Full accounts made up to 5 April 1998 (9 pages)
2 November 1998	Auditor's resignation (1 page)
2 November 1998	Auditor's resignation (1 page)
27 January 1998	Return made up to 26/12/97; no change of members (4 pages)
27 January 1998	Return made up to 26/12/97; no change of members (4 pages)
6 January 1998	Full accounts made up to 5 April 1997 (10 pages)
6 January 1998	Full accounts made up to 5 April 1997 (10 pages)
6 January 1998	Full accounts made up to 5 April 1997 (10 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
17 December 1996	Return made up to 26/12/96; full list of members (6 pages)
17 December 1996	Return made up to 26/12/96; full list of members (6 pages)
25 November 1996	Full accounts made up to 5 April 1996 (9 pages)
25 November 1996	Full accounts made up to 5 April 1996 (9 pages)
25 November 1996	Full accounts made up to 5 April 1996 (9 pages)
31 January 1996	Return made up to 26/12/95; no change of members (4 pages)
31 January 1996	Return made up to 26/12/95; no change of members (4 pages)
29 November 1995	Full accounts made up to 5 April 1995 (10 pages)
29 November 1995	Full accounts made up to 5 April 1995 (10 pages)
29 November 1995	Full accounts made up to 5 April 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
4 November 1958	Certificate of incorporation (1 page)
4 November 1958	Certificate of incorporation (1 page)
4 November 1958	Incorporation (14 pages)
4 November 1958	Incorporation (14 pages)

Star Estates Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London