| Company Name | Star Management And Investments Limited |
|---|---|
| Directors | Kamalkumar Hansraj Shah and Shital Shah |
| Company Status | Active |
| Company Number | 03117569 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1995(28 years, 6 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 |
| Section M | Professional, scientific and technical activities |
| SIC 70221 | Financial management |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Kamalkumar Hansraj Shah |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hansons 39a Joel Street Northwood Hills Middlesex HA6 1NZ |
| Secretary Name | Mrs Shital Shah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hansons 39a Joel Street Northwood Hills Middlesex HA6 1NZ |
| Director Name | Mrs Shital Shah |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2007(11 years, 5 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hansons 39a Joel Street Northwood Hills Middlesex HA6 1NZ |
| Director Name | Mr Miren Shah |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2015(19 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 06 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hansons 39a Joel Street Northwood Hills Middlesex HA6 1NZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hansons 39a Joel Street Northwood Hills Middlesex HA6 1NZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £138,158 |
| Cash | £26,134 |
| Current Liabilities | £29,802 |
Accounts
| Latest Accounts | 31 March 2024 (4 weeks ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (5 months from now) |
Filing History
| 16 November 2020 | Confirmation statement made on 16 November 2020 with updates (4 pages) |
|---|---|
| 2 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 18 June 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 17 June 2020 | Termination of appointment of Miren Shah as a director on 6 April 2020 (1 page) |
| 5 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 November 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 5 November 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 27 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 October 2015 | Secretary's details changed for Shital Shah on 30 October 2015 (1 page) |
| 30 October 2015 | Secretary's details changed for Shital Shah on 30 October 2015 (1 page) |
| 30 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 29 September 2015 | Appointment of Mr Miren Shah as a director on 29 September 2015 (2 pages) |
| 29 September 2015 | Appointment of Mr Miren Shah as a director on 29 September 2015 (2 pages) |
| 29 September 2015 | Statement of capital following an allotment of shares on 29 September 2015
|
| 29 September 2015 | Statement of capital following an allotment of shares on 29 September 2015
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 16 June 2014 | Registered office address changed from Third Floor 15-19 Church Road Stanmore Middlesex HA7 4AR on 16 June 2014 (1 page) |
| 16 June 2014 | Registered office address changed from Third Floor 15-19 Church Road Stanmore Middlesex HA7 4AR on 16 June 2014 (1 page) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 November 2012 | Director's details changed for Mr Kamal Hansraj Shah on 23 October 2012 (2 pages) |
| 27 November 2012 | Director's details changed for Mr Kamal Hansraj Shah on 23 October 2012 (2 pages) |
| 27 November 2012 | Director's details changed for Shital Shah on 23 October 2012 (2 pages) |
| 27 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Director's details changed for Shital Shah on 23 October 2012 (2 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 27 October 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Director's details changed for Shital Shah on 1 October 2009 (2 pages) |
| 30 October 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
| 30 October 2009 | Director's details changed for Shital Shah on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Kamal Hansraj Shah on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Shital Shah on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Kamal Hansraj Shah on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Kamal Hansraj Shah on 1 October 2009 (2 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 13 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 November 2007 | Return made up to 24/10/07; full list of members (3 pages) |
| 5 November 2007 | Return made up to 24/10/07; full list of members (3 pages) |
| 12 April 2007 | New director appointed (1 page) |
| 12 April 2007 | New director appointed (1 page) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 November 2005 | Return made up to 24/10/05; full list of members (2 pages) |
| 10 November 2005 | Return made up to 24/10/05; full list of members (2 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 December 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 29 December 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 November 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 6 November 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 October 2002 | Return made up to 24/10/02; full list of members (6 pages) |
| 30 October 2002 | Return made up to 24/10/02; full list of members (6 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 25 October 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 25 October 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 21 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 21 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 13 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 13 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 9 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 9 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 18 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 18 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 9 November 1998 | Return made up to 24/10/98; no change of members
|
| 9 November 1998 | Return made up to 24/10/98; no change of members
|
| 23 October 1997 | Return made up to 24/10/97; no change of members (4 pages) |
| 23 October 1997 | Return made up to 24/10/97; no change of members (4 pages) |
| 14 August 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 14 August 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 21 November 1996 | Return made up to 24/10/96; full list of members (6 pages) |
| 21 November 1996 | Return made up to 24/10/96; full list of members (6 pages) |
| 15 November 1996 | Ad 21/10/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 15 November 1996 | Ad 21/10/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 13 June 1996 | Accounting reference date notified as 31/03 (1 page) |
| 13 June 1996 | Accounting reference date notified as 31/03 (1 page) |
| 2 November 1995 | Director resigned (2 pages) |
| 2 November 1995 | New director appointed (2 pages) |
| 2 November 1995 | New secretary appointed (2 pages) |
| 2 November 1995 | New secretary appointed (2 pages) |
| 2 November 1995 | Secretary resigned (2 pages) |
| 2 November 1995 | Secretary resigned (2 pages) |
| 2 November 1995 | Director resigned (2 pages) |
| 2 November 1995 | New director appointed (2 pages) |
| 24 October 1995 | Incorporation (36 pages) |
| 24 October 1995 | Incorporation (36 pages) |