Company NameKirkstar Securities Limited
DirectorsMichelle Lynne Feldman and Steven Barry Goodman
Company StatusActive
Company Number01553801
CategoryPrivate Limited Company
Incorporation Date30 March 1981(43 years ago)
Previous NameNormace Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Michelle Lynne Feldman
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1992(11 years, 7 months after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Westchester Drive
London
NW4 1RD
Director NameMr Steven Barry Goodman
Date of BirthJuly 1961 (Born 62 years ago)
NationalityEnglish
StatusCurrent
Appointed07 November 1992(11 years, 7 months after company formation)
Appointment Duration31 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Haversham Place
London
N6 6NG
Director NameMrs Marion Nancy Goodman
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1992(11 years, 7 months after company formation)
Appointment Duration25 years, 7 months (resigned 04 June 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 West Heath Road
Flat 2 Horizon Court
London
NW3 7TH
Director NameMr Irving Jack Goodman
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1992(11 years, 7 months after company formation)
Appointment Duration28 years, 7 months (resigned 31 May 2021)
RoleDress Manufacturer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 Horizon Court 51 West Heath Road
Hampstead
London
NW3 7UR
Secretary NameHarry James Williamson
NationalityBritish
StatusResigned
Appointed07 November 1992(11 years, 7 months after company formation)
Appointment Duration12 years, 1 month (resigned 16 December 2004)
RoleCompany Director
Correspondence Address2b Ballater Road
South Croydon
Surrey
CR2 7HS
Secretary NameMichael Philip Levene
NationalityBritish
StatusResigned
Appointed31 January 2005(23 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 June 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 De Quincey Mews
Royal Victoria Dock
London
E16 1SU
Secretary NameMichael Philip Levene
NationalityBritish
StatusResigned
Appointed25 November 2013(32 years, 8 months after company formation)
Appointment Duration1 year (resigned 06 December 2014)
RoleCompany Director
Correspondence Address2 De Quincey Mews
Royal Victoria Dock
London
E16 1SU
Secretary NameVastart Consultants Limited (Corporation)
StatusResigned
Appointed01 June 2008(27 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 25 November 2013)
Correspondence Address19-20 Bourne Court
Southend Road
Woodford Green
Essex
IG8 8HD

Location

Registered Address9 Bonhill Street
London
EC2A 4DJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

120 at £1Mr Irving Jack Goodman
60.00%
Ordinary
20 at £1Miss Emma Jane Sarah Goodman
10.00%
Ordinary
20 at £1Mr Steven Barry Goodman
10.00%
Ordinary
20 at £1Mrs Marion Nancy Goodman
10.00%
Ordinary
20 at £1Mrs Michelle Lynne Feldman
10.00%
Ordinary

Financials

Year2014
Net Worth£13
Cash£13

Accounts

Latest Accounts30 June 2021 (2 years, 9 months ago)
Next Accounts Due30 June 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return5 November 2021 (2 years, 4 months ago)
Next Return Due19 November 2022 (overdue)

Filing History

8 November 2021Confirmation statement made on 5 November 2021 with no updates (3 pages)
10 August 2021Total exemption full accounts made up to 30 June 2021 (5 pages)
10 August 2021Total exemption full accounts made up to 30 June 2020 (5 pages)
5 August 2021Termination of appointment of Irving Jack Goodman as a director on 31 May 2021 (1 page)
5 November 2020Confirmation statement made on 5 November 2020 with no updates (3 pages)
27 March 2020Total exemption full accounts made up to 30 June 2019 (4 pages)
13 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
6 March 2019Total exemption full accounts made up to 30 June 2018 (5 pages)
13 February 2019Termination of appointment of Marion Nancy Goodman as a director on 4 June 2018 (1 page)
18 December 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
5 April 2018Total exemption full accounts made up to 30 June 2017 (5 pages)
15 January 2018Director's details changed for Mr Steven Barry Goodman on 17 November 2017 (2 pages)
15 January 2018Director's details changed for Mrs Marion Nancy Goodman on 17 November 2017 (2 pages)
15 January 2018Confirmation statement made on 7 November 2017 with no updates (3 pages)
7 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
7 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
10 January 2017Confirmation statement made on 7 November 2016 with updates (5 pages)
10 January 2017Confirmation statement made on 7 November 2016 with updates (5 pages)
8 December 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 December 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
2 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 200
(7 pages)
2 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 200
(7 pages)
2 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 200
(7 pages)
14 May 2015Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 14 May 2015 (1 page)
14 May 2015Registered office address changed from Prince Consort House Albert Embankment London SE1 7TJ to 9 Bonhill Street London EC2A 4DJ on 14 May 2015 (1 page)
3 February 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 February 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 December 2014Termination of appointment of Michael Philip Levene as a secretary on 6 December 2014 (2 pages)
16 December 2014Termination of appointment of Michael Philip Levene as a secretary on 6 December 2014 (2 pages)
16 December 2014Termination of appointment of Michael Philip Levene as a secretary on 6 December 2014 (2 pages)
25 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 200
(8 pages)
25 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 200
(8 pages)
25 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 200
(8 pages)
24 February 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 February 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
12 December 2013Appointment of Michael Philip Levene as a secretary (3 pages)
12 December 2013Termination of appointment of Vastart Consultants Limited as a secretary (2 pages)
12 December 2013Appointment of Michael Philip Levene as a secretary (3 pages)
12 December 2013Termination of appointment of Vastart Consultants Limited as a secretary (2 pages)
14 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 200
(8 pages)
14 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 200
(8 pages)
14 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 200
(8 pages)
8 April 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 April 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
12 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (8 pages)
12 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (8 pages)
12 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (8 pages)
26 January 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 January 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
17 January 2012Amended d o b 288A (2 pages)
17 January 2012Amended d o b 288A (2 pages)
5 December 2011Director's details changed for Steven Barry Goodman on 6 November 2011 (2 pages)
5 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (8 pages)
5 December 2011Director's details changed for Mrs Michelle Lynne Feldman on 6 November 2011 (2 pages)
5 December 2011Director's details changed for Steven Barry Goodman on 6 November 2011 (2 pages)
5 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (8 pages)
5 December 2011Secretary's details changed for Vastart Consultants Limited on 6 November 2011 (2 pages)
5 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (8 pages)
5 December 2011Secretary's details changed for Vastart Consultants Limited on 6 November 2011 (2 pages)
5 December 2011Director's details changed for Steven Barry Goodman on 6 November 2011 (2 pages)
5 December 2011Secretary's details changed for Vastart Consultants Limited on 6 November 2011 (2 pages)
5 December 2011Director's details changed for Mrs Michelle Lynne Feldman on 6 November 2011 (2 pages)
5 December 2011Director's details changed for Mrs Marion Nancy Goodman on 6 November 2011 (2 pages)
5 December 2011Director's details changed for Mrs Marion Nancy Goodman on 6 November 2011 (2 pages)
5 December 2011Director's details changed for Mrs Michelle Lynne Feldman on 6 November 2011 (2 pages)
5 December 2011Director's details changed for Mrs Marion Nancy Goodman on 6 November 2011 (2 pages)
22 December 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 December 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (17 pages)
24 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (17 pages)
24 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (17 pages)
18 January 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 January 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (17 pages)
24 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (17 pages)
24 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (17 pages)
12 March 2009Director's change of particulars / irving goodman / 02/03/2009 (1 page)
12 March 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
12 March 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
12 March 2009Director's change of particulars / irving goodman / 02/03/2009 (1 page)
15 January 2009Return made up to 07/11/08; full list of members (6 pages)
15 January 2009Return made up to 07/11/08; full list of members (6 pages)
15 October 2008Sect 519 (1 page)
15 October 2008Sect 519 (1 page)
12 June 2008Appointment terminated secretary michael levene (1 page)
12 June 2008Secretary appointed vastart consultants LIMITED (1 page)
12 June 2008Appointment terminated secretary michael levene (1 page)
12 June 2008Secretary appointed vastart consultants LIMITED (1 page)
24 January 2008Accounts for a small company made up to 30 June 2007 (5 pages)
24 January 2008Accounts for a small company made up to 30 June 2007 (5 pages)
15 November 2007Return made up to 07/11/07; full list of members (7 pages)
15 November 2007Return made up to 07/11/07; full list of members (7 pages)
7 February 2007Accounts for a small company made up to 30 June 2006 (5 pages)
7 February 2007Accounts for a small company made up to 30 June 2006 (5 pages)
20 November 2006Return made up to 07/11/06; full list of members (7 pages)
20 November 2006Return made up to 07/11/06; full list of members (7 pages)
21 February 2006Accounts for a small company made up to 30 June 2005 (5 pages)
21 February 2006Accounts for a small company made up to 30 June 2005 (5 pages)
21 November 2005Return made up to 07/11/05; full list of members (7 pages)
21 November 2005Return made up to 07/11/05; full list of members (7 pages)
2 March 2005New secretary appointed (1 page)
2 March 2005Secretary resigned (1 page)
2 March 2005Secretary resigned (1 page)
2 March 2005New secretary appointed (1 page)
21 January 2005Accounts for a small company made up to 30 June 2004 (5 pages)
21 January 2005Accounts for a small company made up to 30 June 2004 (5 pages)
12 November 2004Return made up to 07/11/04; full list of members (7 pages)
12 November 2004Return made up to 07/11/04; full list of members (7 pages)
15 December 2003Accounts for a small company made up to 30 June 2003 (5 pages)
15 December 2003Accounts for a small company made up to 30 June 2003 (5 pages)
12 November 2003Return made up to 07/11/03; full list of members (6 pages)
12 November 2003Return made up to 07/11/03; full list of members (6 pages)
14 January 2003Accounts for a small company made up to 30 June 2002 (5 pages)
14 January 2003Accounts for a small company made up to 30 June 2002 (5 pages)
13 November 2002Return made up to 07/11/02; full list of members (7 pages)
13 November 2002Return made up to 07/11/02; full list of members (7 pages)
18 January 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
18 January 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
16 November 2001Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
16 November 2001Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
8 November 2001Return made up to 07/11/01; full list of members (7 pages)
8 November 2001Return made up to 07/11/01; full list of members (7 pages)
16 November 2000Director's particulars changed (1 page)
16 November 2000Return made up to 07/11/00; full list of members (6 pages)
16 November 2000Return made up to 07/11/00; full list of members (6 pages)
16 November 2000Director's particulars changed (1 page)
6 November 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
6 November 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
24 November 1999Return made up to 07/11/99; full list of members (7 pages)
24 November 1999Return made up to 07/11/99; full list of members (7 pages)
13 April 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
13 April 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
13 April 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
13 April 1999Accounts for a dormant company made up to 31 March 1998 (2 pages)
11 November 1998Return made up to 07/11/98; no change of members (4 pages)
11 November 1998Return made up to 07/11/98; no change of members (4 pages)
24 November 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
24 November 1997Return made up to 07/11/97; no change of members (5 pages)
24 November 1997Return made up to 07/11/97; no change of members (5 pages)
24 November 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
9 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
9 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
9 December 1996Return made up to 07/11/96; full list of members
  • 363(287) ‐ Registered office changed on 09/12/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 December 1996Return made up to 07/11/96; full list of members
  • 363(287) ‐ Registered office changed on 09/12/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 December 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
27 December 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
27 December 1995Return made up to 07/11/95; no change of members (6 pages)
27 December 1995Return made up to 07/11/95; no change of members (6 pages)
30 March 1981Incorporation (13 pages)
30 March 1981Incorporation (13 pages)