| Company Name | Realstar Limited |
|---|---|
| Company Status | Active |
| Company Number | 02582792 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1991(33 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Vipan Bhardwaj |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1991(same day as company formation) |
| Role | Packaging Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 131 Parkside Drive Watford Hertfordshire WD17 3BA |
| Secretary Name | Mr Nipan Bhardwaj |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1992(1 year after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 3 Oakley Avenue Ealing London W5 3SA |
| Director Name | Mr Romesh Chander Bhardwaj |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1993(2 years, 3 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Britania House Britania Way Parkroyal London NW10 7PR |
| Director Name | Mr Nipan Bhardwaj |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 July 2003(12 years, 5 months after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Oakley Avenue Ealing London W5 3SA |
Location
| Registered Address | 65 Delamere Road Hayes UB4 0NN |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Yeading |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,155,633 |
| Cash | £909 |
| Current Liabilities | £332,165 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 September |
Returns
| Latest Return | 15 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 March 2025 (9 months, 4 weeks from now) |
Charges
| 14 January 1993 | Delivered on: 19 January 1993 Persons entitled: Midland 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 land hereditaments and property k/a unit 4 britannia way park royal london NW10. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Outstanding |
|---|---|
| 14 January 1993 | Delivered on: 19 January 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding |
Filing History
| 19 May 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
|---|---|
| 11 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 19 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 20 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 26 April 2017 | Registered office address changed from 4 Britannia House Britannia Way Park Royal NW10 7PR to 65 Delamere Road Hayes UB4 0NN on 26 April 2017 (1 page) |
| 26 April 2017 | Registered office address changed from 4 Britannia House Britannia Way Park Royal NW10 7PR to 65 Delamere Road Hayes UB4 0NN on 26 April 2017 (1 page) |
| 24 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 15 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 25 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 11 April 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
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| 11 April 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 3 April 2013 | Registered office address changed from Minavil House, 1St Floor C/O Nath Luthra & Co Ealing Road Wembley Middlesex HA0 4EL on 3 April 2013 (1 page) |
| 3 April 2013 | Registered office address changed from Minavil House, 1St Floor C/O Nath Luthra & Co Ealing Road Wembley Middlesex HA0 4EL on 3 April 2013 (1 page) |
| 3 April 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (6 pages) |
| 3 April 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (6 pages) |
| 3 April 2013 | Registered office address changed from Minavil House, 1St Floor C/O Nath Luthra & Co Ealing Road Wembley Middlesex HA0 4EL on 3 April 2013 (1 page) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 29 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 29 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 23 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (6 pages) |
| 23 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (6 pages) |
| 31 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (6 pages) |
| 31 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (6 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 5 March 2010 | Director's details changed for Vipan Bhardwaj on 15 February 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Romesh Chander Bhardwaj on 15 February 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Nipan Bhardwaj on 15 February 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Vipan Bhardwaj on 15 February 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Romesh Chander Bhardwaj on 15 February 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Nipan Bhardwaj on 15 February 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
| 1 May 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 1 May 2009 | Return made up to 15/02/09; full list of members (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 10 March 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 10 March 2008 | Return made up to 15/02/08; full list of members (4 pages) |
| 8 May 2007 | Registered office changed on 08/05/07 from: minal vil house 1ST floor c/o nath luthra & co ealing road wembley middlesex HA0 4EL (1 page) |
| 8 May 2007 | Return made up to 15/02/07; full list of members (3 pages) |
| 8 May 2007 | Director's particulars changed (1 page) |
| 8 May 2007 | Return made up to 15/02/07; full list of members (3 pages) |
| 8 May 2007 | Director's particulars changed (1 page) |
| 8 May 2007 | Registered office changed on 08/05/07 from: minal vil house 1ST floor c/o nath luthra & co ealing road wembley middlesex HA0 4EL (1 page) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 17 March 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 17 March 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 24 August 2005 | Return made up to 15/02/05; full list of members (7 pages) |
| 24 August 2005 | Return made up to 15/02/05; full list of members (7 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 11 March 2004 | Return made up to 15/02/04; full list of members
|
| 11 March 2004 | Return made up to 15/02/04; full list of members
|
| 12 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | New director appointed (2 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
| 6 March 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 6 March 2003 | Return made up to 15/02/03; full list of members (7 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 30 June 2001 (8 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 30 June 2001 (8 pages) |
| 27 June 2002 | Return made up to 15/02/02; no change of members
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| 27 June 2002 | Return made up to 15/02/02; no change of members
|
| 2 August 2001 | Total exemption small company accounts made up to 30 June 2000 (8 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 June 2000 (8 pages) |
| 21 March 2001 | Return made up to 15/02/01; no change of members (6 pages) |
| 21 March 2001 | Return made up to 15/02/01; no change of members (6 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 1 December 1999 | Resolutions
|
| 1 December 1999 | Resolutions
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| 2 November 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 2 November 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 25 March 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 25 March 1999 | Return made up to 15/02/99; full list of members (6 pages) |
| 5 August 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 5 August 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 14 May 1998 | Return made up to 15/02/98; full list of members (6 pages) |
| 14 May 1998 | Return made up to 15/02/98; full list of members (6 pages) |
| 1 May 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 1 May 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 14 April 1997 | Return made up to 15/02/97; full list of members (6 pages) |
| 14 April 1997 | Return made up to 15/02/97; full list of members (6 pages) |
| 1 November 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 1 November 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 19 March 1996 | Return made up to 15/02/96; no change of members (4 pages) |
| 19 March 1996 | Return made up to 15/02/96; no change of members (4 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 June 1993 (8 pages) |
| 2 May 1995 | Accounts for a small company made up to 30 June 1993 (8 pages) |
| 1 May 1995 | Return made up to 15/02/95; no change of members (4 pages) |
| 1 May 1995 | Return made up to 15/02/95; no change of members (4 pages) |
| 28 April 1995 | Registered office changed on 28/04/95 from: 2 the broadway west ealing london W13 0NG (1 page) |
| 28 April 1995 | Registered office changed on 28/04/95 from: 2 the broadway west ealing london W13 0NG (1 page) |
| 15 March 1991 | Memorandum and Articles of Association (13 pages) |
| 15 March 1991 | Memorandum and Articles of Association (13 pages) |
| 15 February 1991 | Incorporation (16 pages) |