| Company Name | Stardown Limited |
|---|---|
| Company Status | Active |
| Company Number | 01463879 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1979(44 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mrs Sheena Margaret Herbert |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(12 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pipers 5 Watford Road Croxley Green Rickmansworth Hertfordshire WD3 3DL |
| Director Name | Mrs Sheena Margaret Herbert |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2015(36 years after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Pipers 5 Watford Road Croxley Green Rickmansworth Hertfordshire WD3 3DL |
| Director Name | Ms Caroline Herbert |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2017(37 years, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Executive Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 New Road Croxley Green Rickmansworth Hertfordshire WD3 3EP |
| Director Name | Ms Kathleen Frances Herbert |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2017(37 years, 1 month after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Executive Assistant |
| Country of Residence | England |
| Correspondence Address | Windrush Starvenden Lane Sissinghurst Kent TN17 2AN |
| Director Name | Mr Allan Arthur Herbert |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 1 month after company formation) |
| Appointment Duration | 29 years, 2 months (resigned 14 March 2021) |
| Role | Master Baker |
| Country of Residence | United Kingdom |
| Correspondence Address | Pipers 5 Watford Road Croxley Green Rickmansworth Hertfordshire WD3 3DL |
Location
| Registered Address | Lygon House 50 London Road Bromley Kent BR1 3RA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Plaistow and Sundridge |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £176,720 |
| Cash | £12,167 |
| Current Liabilities | £5,617 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 4 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 04 April |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 17 June 1981 | Delivered on: 23 June 1981 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company pheasants bakery to the chargee on any account whatsoever. Particulars: 397/397A, alexandra avenue, rayners lane harrow, middlesex title no:- ngl 152639. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 5 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 10 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 3 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 8 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 31 December 2018 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 3 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
| 11 December 2017 | Notification of Isobel Harrison as a person with significant control on 6 November 2017 (2 pages) |
| 11 December 2017 | Notification of Isobel Harrison as a person with significant control on 6 November 2017 (2 pages) |
| 28 November 2017 | Notification of Caroline Herbert as a person with significant control on 6 November 2017 (2 pages) |
| 28 November 2017 | Cessation of Sheena Margaret Herbert as a person with significant control on 6 November 2017 (1 page) |
| 28 November 2017 | Cessation of Allan Arthur Herbert as a person with significant control on 6 November 2017 (1 page) |
| 28 November 2017 | Notification of Caroline Herbert as a person with significant control on 6 November 2017 (2 pages) |
| 28 November 2017 | Notification of Kathleen Frances Herbert as a person with significant control on 6 November 2017 (2 pages) |
| 28 November 2017 | Cessation of Allan Arthur Herbert as a person with significant control on 6 November 2017 (1 page) |
| 28 November 2017 | Cessation of Sheena Margaret Herbert as a person with significant control on 6 November 2017 (1 page) |
| 28 November 2017 | Notification of Kathleen Frances Herbert as a person with significant control on 6 November 2017 (2 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 9 January 2017 | Appointment of Ms Caroline Herbert as a director on 9 January 2017 (2 pages) |
| 9 January 2017 | Appointment of Mrs Kathleen Frances Herbert as a director on 9 January 2017 (2 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 9 January 2017 | Appointment of Ms Caroline Herbert as a director on 9 January 2017 (2 pages) |
| 9 January 2017 | Appointment of Mrs Kathleen Frances Herbert as a director on 9 January 2017 (2 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 17 December 2015 | Appointment of Mrs Sheena Margaret Herbert as a director on 8 December 2015 (2 pages) |
| 17 December 2015 | Appointment of Mrs Sheena Margaret Herbert as a director on 8 December 2015 (2 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 January 2009 | Return made up to 31/12/08; no change of members (3 pages) |
| 26 January 2009 | Return made up to 31/12/08; no change of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 January 2008 | Return made up to 31/12/07; no change of members (2 pages) |
| 23 January 2008 | Return made up to 31/12/07; no change of members (2 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 20 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 20 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 28 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 4 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 27 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 27 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 25 January 2000 | Ad 06/01/00--------- £ si 886@1=886 £ ic 10114/11000 (2 pages) |
| 25 January 2000 | Ad 06/01/00--------- £ si 886@1=886 £ ic 10114/11000 (2 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 15 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 12 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 12 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 26 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 26 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 5 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 5 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 18 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 18 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 29 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 29 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |