| Company Name | Starbeach Limited |
|---|---|
| Director | Nomi Gluck |
| Company Status | Active |
| Company Number | 02422850 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1989(34 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Secretary Name | Mr David Gluck |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(2 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Leabourne Road Stamford Hill London N16 6TA |
| Director Name | Mrs Nomi Gluck |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 26 September 2006(17 years after company formation) |
| Appointment Duration | 17 years, 7 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Leabourne Road London N16 6TA |
| Director Name | Max Gluck |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 14 September 1991(2 years after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 03 September 2006) |
| Role | Company Director |
| Correspondence Address | 130 Clapton Common London E5 9AG |
Location
| Registered Address | Side Entrance 123 Clapton Common London E5 9AB |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | David Gluck 51.00% Ordinary |
|---|---|
| 25 at £1 | Chajka Gluck 25.00% Ordinary |
| 24 at £1 | Nomi Gluck 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £17,938 |
| Gross Profit | £3,071 |
| Net Worth | £230,261 |
| Cash | £55,584 |
| Current Liabilities | £148,965 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Returns
| Latest Return | 18 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 1 week from now) |
Charges
| 23 March 1990 | Delivered on: 24 March 1990 Persons entitled: Woolwich Equitable Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property 67, jevington way, sidcup l/b of bromley by way of floating charge.. Undertaking and all property and assets. Outstanding |
|---|---|
| 5 January 1990 | Delivered on: 9 January 1990 Persons entitled: Woolwich Equitable Building Society. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 185 ferndale road SW9., And 341-343 victoria road, southend-on-sea. Floating charge over the. Undertaking and all property and assets. Outstanding |
Filing History
| 9 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 1 February 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 2 March 2020 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 21 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 17 October 2019 | Change of details for Mr David Gluck as a person with significant control on 8 September 2019 (4 pages) |
| 2 October 2019 | Second filing of Confirmation Statement dated 14/09/2016 (4 pages) |
| 7 May 2019 | Notification of David Gluck as a person with significant control on 6 May 2019 (2 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 29 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 22 March 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 19 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 19 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 15 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 27 September 2016 | Confirmation statement made on 14 September 2016 with updates
|
| 27 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 9 January 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 9 January 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 18 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 3 October 2013 (1 page) |
| 3 October 2013 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 3 October 2013 (1 page) |
| 3 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 December 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Amended accounts made up to 31 March 2010 (5 pages) |
| 17 January 2011 | Amended accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Director's details changed for Mrs Nomi Gluck on 1 January 2010 (2 pages) |
| 13 October 2010 | Director's details changed for Mrs Nomi Gluck on 1 January 2010 (2 pages) |
| 13 October 2010 | Director's details changed for Mrs Nomi Gluck on 1 January 2010 (2 pages) |
| 13 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 30 January 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 30 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
| 30 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
| 26 January 2009 | Return made up to 14/09/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 14/09/08; full list of members (4 pages) |
| 14 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 14 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 22 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 22 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 27 September 2007 | Return made up to 14/09/07; no change of members
|
| 27 September 2007 | Return made up to 14/09/07; no change of members
|
| 16 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 16 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 2 January 2007 | Return made up to 14/09/06; no change of members (6 pages) |
| 2 January 2007 | Return made up to 14/09/06; no change of members (6 pages) |
| 12 October 2006 | New director appointed (2 pages) |
| 12 October 2006 | New director appointed (2 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 20 September 2005 | Return made up to 14/09/05; full list of members (7 pages) |
| 20 September 2005 | Return made up to 14/09/05; full list of members (7 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 29 October 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 21 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 21 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
| 10 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 10 December 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 23 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 23 September 2003 | Return made up to 14/09/03; full list of members (7 pages) |
| 10 December 2002 | Registered office changed on 10/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 10 December 2002 | Registered office changed on 10/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 14 October 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 14 October 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 20 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 20 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 20 December 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 20 December 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 13 September 2001 | Return made up to 14/09/01; full list of members (7 pages) |
| 13 September 2001 | Return made up to 14/09/01; full list of members (7 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 22 September 2000 | Return made up to 14/09/00; full list of members (7 pages) |
| 22 September 2000 | Return made up to 14/09/00; full list of members (7 pages) |
| 11 September 2000 | Registered office changed on 11/09/00 from: 13-17 new burlington place regent street london W1X 2JP (1 page) |
| 11 September 2000 | Registered office changed on 11/09/00 from: 13-17 new burlington place regent street london W1X 2JP (1 page) |
| 26 October 1999 | Full accounts made up to 31 March 1999 (16 pages) |
| 26 October 1999 | Full accounts made up to 31 March 1999 (16 pages) |
| 15 September 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 15 September 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 26 November 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 26 November 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 12 October 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 12 October 1998 | Return made up to 14/09/98; no change of members (4 pages) |
| 10 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 10 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 1 October 1997 | Return made up to 14/09/97; full list of members (6 pages) |
| 1 October 1997 | Return made up to 14/09/97; full list of members (6 pages) |
| 19 December 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 19 December 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 19 September 1996 | Return made up to 14/09/96; no change of members (4 pages) |
| 19 September 1996 | Return made up to 14/09/96; no change of members (4 pages) |
| 14 December 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 14 December 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 10 October 1995 | Return made up to 14/09/95; no change of members (4 pages) |
| 10 October 1995 | Return made up to 14/09/95; no change of members (4 pages) |