Starmell Properties Limited

Company Name	Starmell Properties Limited
Director	Derek Stuart Scott
Company Status	Active
Company Number	00666290
Category	Private Limited Company
Incorporation Date	28 July 1960(63 years, 9 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

Directors

Director Name	Mr Derek Stuart Scott
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	13 March 1991(30 years, 7 months after company formation)
Appointment Duration	33 years, 1 month
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	8 The Valley Whitwell Hitchin Hertfordshire SG4 8BN

Secretary Name	Gulbourne Limited (Corporation)
Status	Current
Appointed	01 August 2005(45 years after company formation)
Appointment Duration	18 years, 9 months
Correspondence Address	8 The Valley Whitwell Hitchin Hertfordshire SG4 8BN

Director Name	Mr Richard Alfred Puttick
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(30 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 August 2005)
Role	Property Developer
Correspondence Address	14 Waverley Road St Albans Hertfordshire AL3 5PA

Secretary Name	Mr Richard Alfred Puttick
Nationality	British
Status	Resigned
Appointed	13 March 1991(30 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 August 2005)
Role	Company Director
Correspondence Address	14 Waverley Road St Albans Hertfordshire AL3 5PA

Contact

Website	gulbourne.com

Location

Registered Address	64 (Floor 5) North Row London W1K 7DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

40 at £1	Executors Of Richard Alfred Puttick 40.00% Ordinary
40 at £1	Mr Derek Stuart Scott 40.00% Ordinary
20 at £1	Gulbourne LTD 20.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

30 July 1982	Delivered on: 5 August 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21, upper heath road, st. Albans, herts title no - hd 148315.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
15 December 1981	Delivered on: 21 December 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 21, upper heath road, st albans, herts. Fully Satisfied

30 July 1982

Delivered on: 5 August 1982
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 21, upper heath road, st. Albans, herts title no - hd 148315.. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

15 December 1981

Delivered on: 21 December 1981
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 21, upper heath road, st albans, herts.
Fully Satisfied

Filing History

1 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
25 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
4 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
13 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
1 February 2017	Satisfaction of charge 2 in full (1 page)
1 February 2017	Satisfaction of charge 2 in full (1 page)
19 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 May 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (4 pages)
15 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (4 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (4 pages)
13 March 2015	Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
13 March 2015	Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page)
13 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (4 pages)
4 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
4 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
14 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (4 pages)
14 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (4 pages)
2 September 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
2 September 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
13 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 August 2012	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 28 August 2012 (1 page)
27 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
27 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
6 August 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
6 August 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
14 April 2010	Secretary's details changed for Gulbourne Limited on 1 October 2009 (2 pages)
14 April 2010	Secretary's details changed for Gulbourne Limited on 1 October 2009 (2 pages)
14 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
14 April 2010	Secretary's details changed for Gulbourne Limited on 1 October 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
19 March 2009	Return made up to 13/03/09; full list of members (3 pages)
19 March 2009	Return made up to 13/03/09; full list of members (3 pages)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
22 August 2008	Return made up to 13/03/08; full list of members (3 pages)
22 August 2008	Return made up to 13/03/08; full list of members (3 pages)
1 October 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
1 October 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
23 April 2007	Return made up to 13/03/07; full list of members (2 pages)
23 April 2007	Return made up to 13/03/07; full list of members (2 pages)
26 September 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
26 September 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
21 September 2006	New secretary appointed (1 page)
21 September 2006	New secretary appointed (1 page)
26 May 2006	Return made up to 13/03/06; full list of members (2 pages)
26 May 2006	Return made up to 13/03/06; full list of members (2 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	Secretary resigned (1 page)
12 August 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
12 August 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
27 April 2005	Return made up to 13/03/05; full list of members (3 pages)
27 April 2005	Return made up to 13/03/05; full list of members (3 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
23 April 2004	Return made up to 13/03/04; full list of members (7 pages)
23 April 2004	Return made up to 13/03/04; full list of members (7 pages)
2 October 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
2 October 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
6 April 2003	Return made up to 13/03/03; full list of members (7 pages)
6 April 2003	Return made up to 13/03/03; full list of members (7 pages)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
3 October 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
20 March 2002	Return made up to 13/03/02; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 20/03/02 363(353) ‐ Location of register of members address changed (6 pages)
20 March 2002	Return made up to 13/03/02; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 20/03/02 363(353) ‐ Location of register of members address changed (6 pages)
28 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
28 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
4 April 2001	Return made up to 13/03/01; full list of members (6 pages)
4 April 2001	Return made up to 13/03/01; full list of members (6 pages)
28 September 2000	Full accounts made up to 30 November 1999 (7 pages)
28 September 2000	Full accounts made up to 30 November 1999 (7 pages)
18 August 2000	Return made up to 13/03/00; full list of members; amend (6 pages)
18 August 2000	Return made up to 13/03/00; full list of members; amend (6 pages)
22 June 2000	Return made up to 13/03/00; full list of members (6 pages)
22 June 2000	Return made up to 13/03/00; full list of members (6 pages)
6 February 2000	Return made up to 13/03/99; full list of members (6 pages)
6 February 2000	Return made up to 13/03/99; full list of members (6 pages)
6 February 2000	Return made up to 13/03/98; no change of members (6 pages)
6 February 2000	Return made up to 13/03/97; full list of members (7 pages)
24 January 2000	Return made up to 13/03/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
24 January 2000	Return made up to 13/03/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
24 January 2000	Registered office changed on 24/01/00 from: 10 lambourne crescent chigwell row essex IG7 6EY (1 page)
24 January 2000	Registered office changed on 24/01/00 from: 10 lambourne crescent chigwell row essex IG7 6EY (1 page)
30 September 1999	Full accounts made up to 30 November 1998 (7 pages)
30 September 1999	Full accounts made up to 30 November 1998 (7 pages)
28 September 1998	Full accounts made up to 30 November 1997 (6 pages)
28 September 1998	Full accounts made up to 30 November 1997 (6 pages)
1 October 1997	Full accounts made up to 30 November 1996 (7 pages)
1 October 1997	Full accounts made up to 30 November 1996 (7 pages)
18 September 1996	Full accounts made up to 30 November 1995 (7 pages)
18 September 1996	Full accounts made up to 30 November 1995 (7 pages)
29 September 1995	Full accounts made up to 30 November 1994 (7 pages)
29 September 1995	Full accounts made up to 30 November 1994 (7 pages)
15 March 1995	Return made up to 13/03/95; no change of members (4 pages)
15 March 1995	Return made up to 13/03/95; no change of members (4 pages)