Stellar A Limited

Company Name	Stellar A Limited
Director	David Manasseh
Company Status	Active - Proposal to Strike off
Company Number	03165894
Category	Private Limited Company
Incorporation Date	28 February 1996(28 years, 2 months ago)
Previous Names	Stellar Tennis Management Limited and Stellar Athletics Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Manasseh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 June 1997(1 year, 3 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	21 Porchester Terrace London W2 3TS

Secretary Name	Mr Jonathan Ian Barnett
Nationality	British
Status	Current
Appointed	20 June 1997(1 year, 3 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Norfolk Crescent London W2 2YS

Director Name	Alexander Jonathan Whitmore
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(4 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 October 2003)
Role	Sport Agent
Country of Residence	United Kingdom
Correspondence Address	6 Wilton Crescent London SW1X 8RN

Director Name	Ayo Falola
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(4 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 February 2011)
Role	Sports Coach
Country of Residence	United Kingdom
Correspondence Address	4 Abberton 64 Prospect Road Woodford Green Essex IG8 7NE

Director Name	John Paul Lynden Regis
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(4 years, 11 months after company formation)
Appointment Duration	20 years, 7 months (resigned 17 September 2021)
Role	Professional Sportsperson
Country of Residence	United Kingdom
Correspondence Address	30 The Grove Biggin Hill Kent TN16 3TB

Director Name	Jennifer Stoute
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(4 years, 11 months after company formation)
Appointment Duration	20 years, 7 months (resigned 17 September 2021)
Role	Sports Management
Country of Residence	United Kingdom
Correspondence Address	30 The Grove Biggin Hill Kent TN16 3TB

Director Name	Mr Peter Charles Lazard
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(7 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 08 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Milton Road London NW7 4AX

Director Name	Mr Jonathan Ian Barnett
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(7 years, 2 months after company formation)
Appointment Duration	20 years, 10 months (resigned 13 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Norfolk Crescent London W2 2YS

Director Name	Mr Jonathan Sondik Perelman
Date of Birth	February 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2020(24 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 March 2024)
Role	President, Icm Stellar Sports
Country of Residence	United States
Correspondence Address	61-63 Brook Street London W1K 4HS

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Website	stellarathletics.co.uk
Telephone	020 72980081
Telephone region	London

Location

Registered Address	Ground Floor 61-63 Brook Street London W1K 4HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£14,610
Cash	£95,928
Current Liabilities	£110,867

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	28 February 2023 (1 year, 2 months ago)
Next Return Due	14 March 2024 (overdue)

Filing History

31 May 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
1 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
28 September 2022	Current accounting period shortened from 31 December 2022 to 30 September 2022 (1 page)
9 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
8 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
27 September 2021	Termination of appointment of Jennifer Stoute as a director on 17 September 2021 (1 page)
20 September 2021	Termination of appointment of John Paul Lynden Regis as a director on 17 September 2021 (1 page)
19 July 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
16 April 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
23 November 2020	Change of details for The Stellar Group Limited as a person with significant control on 27 October 2020 (2 pages)
19 October 2020	Appointment of Mr Jonathan Sondik Perelman as a director on 2 October 2020 (2 pages)
16 October 2020	Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page)
30 July 2020	Accounts for a dormant company made up to 31 October 2019 (6 pages)
11 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
24 September 2019	Registered office address changed from 16 Stanhope Place London W2 2HH to Ground Floor 61-63 Brook Street London W1K 4HS on 24 September 2019 (1 page)
7 August 2019	Accounts for a dormant company made up to 31 October 2018 (5 pages)
4 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
30 July 2018	Accounts for a dormant company made up to 31 October 2017 (6 pages)
5 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
8 August 2017	Accounts for a small company made up to 31 October 2016 (11 pages)
8 August 2017	Accounts for a small company made up to 31 October 2016 (11 pages)
3 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
15 July 2016	Accounts for a small company made up to 31 October 2015 (5 pages)
15 July 2016	Accounts for a small company made up to 31 October 2015 (5 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (7 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (7 pages)
28 November 2015	Compulsory strike-off action has been discontinued (1 page)
28 November 2015	Compulsory strike-off action has been discontinued (1 page)
26 November 2015	Accounts for a small company made up to 31 October 2014 (5 pages)
26 November 2015	Accounts for a small company made up to 31 October 2014 (5 pages)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (7 pages)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (7 pages)
8 August 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
8 August 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
28 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (7 pages)
28 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (7 pages)
11 December 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
2 November 2013	Compulsory strike-off action has been discontinued (1 page)
2 November 2013	Compulsory strike-off action has been discontinued (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
20 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
20 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
29 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
29 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
28 March 2012	Termination of appointment of Peter Lazard as a director (1 page)
28 March 2012	Termination of appointment of Peter Lazard as a director (1 page)
26 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
26 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
10 November 2011	Company name changed stellar athletics LIMITED\certificate issued on 10/11/11 RES15 ‐ Change company name resolution on 2011-11-10 NM01 ‐ Change of name by resolution (3 pages)
10 November 2011	Company name changed stellar athletics LIMITED\certificate issued on 10/11/11 RES15 ‐ Change company name resolution on 2011-11-10 NM01 ‐ Change of name by resolution (3 pages)
18 October 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
11 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
11 April 2011	Termination of appointment of Ayo Falola as a director (1 page)
11 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
11 April 2011	Termination of appointment of Ayo Falola as a director (1 page)
11 October 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
11 October 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
23 March 2010	Director's details changed for Ayo Falola on 26 February 2010 (2 pages)
23 March 2010	Director's details changed for John Paul Lynden Regis on 28 February 2010 (2 pages)
23 March 2010	Director's details changed for Jennifer Stoute on 28 February 2010 (2 pages)
23 March 2010	Director's details changed for Ayo Falola on 26 February 2010 (2 pages)
23 March 2010	Director's details changed for Peter Charles Lazard on 28 February 2010 (2 pages)
23 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
23 March 2010	Director's details changed for John Paul Lynden Regis on 28 February 2010 (2 pages)
23 March 2010	Director's details changed for Peter Charles Lazard on 28 February 2010 (2 pages)
23 March 2010	Director's details changed for Jennifer Stoute on 28 February 2010 (2 pages)
23 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
1 December 2009	Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 1 December 2009 (1 page)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
24 March 2009	Return made up to 28/02/09; full list of members (5 pages)
24 March 2009	Return made up to 28/02/09; full list of members (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 October 2007 (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 October 2007 (5 pages)
19 March 2008	Return made up to 28/02/08; full list of members (5 pages)
19 March 2008	Return made up to 28/02/08; full list of members (5 pages)
22 August 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
22 August 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
27 March 2007	Return made up to 28/02/07; full list of members (3 pages)
27 March 2007	Return made up to 28/02/07; full list of members (3 pages)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Director's particulars changed (1 page)
4 December 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
4 December 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
7 September 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
7 September 2006	Delivery ext'd 3 mth 31/10/05 (1 page)
6 March 2006	Return made up to 28/02/06; full list of members (3 pages)
6 March 2006	Return made up to 28/02/06; full list of members (3 pages)
25 July 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
25 July 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
15 March 2005	Return made up to 28/02/05; full list of members (10 pages)
15 March 2005	Return made up to 28/02/05; full list of members (10 pages)
28 September 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
28 September 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
20 September 2004	Director resigned (1 page)
20 September 2004	Director resigned (1 page)
12 March 2004	Return made up to 28/02/04; full list of members (10 pages)
12 March 2004	Return made up to 28/02/04; full list of members (10 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
5 September 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
27 May 2003	New director appointed (3 pages)
27 May 2003	New director appointed (3 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
8 May 2003	Return made up to 28/02/03; full list of members (10 pages)
8 May 2003	Return made up to 28/02/03; full list of members (10 pages)
21 August 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
21 August 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
21 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
28 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
22 March 2001	Ad 13/03/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 March 2001	Ad 13/03/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	Secretary's particulars changed (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	Director's particulars changed (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	Secretary's particulars changed (1 page)
20 March 2001	Return made up to 28/02/01; full list of members (6 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	Director's particulars changed (1 page)
20 March 2001	Return made up to 28/02/01; full list of members (6 pages)
20 March 2001	New director appointed (2 pages)
26 January 2001	Company name changed stellar tennis management limite d\certificate issued on 26/01/01 (2 pages)
26 January 2001	Company name changed stellar tennis management limite d\certificate issued on 26/01/01 (2 pages)
29 December 2000	New director appointed (2 pages)
29 December 2000	New director appointed (2 pages)
6 September 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
6 September 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
3 March 2000	Return made up to 28/02/00; full list of members (6 pages)
3 March 2000	Return made up to 28/02/00; full list of members (6 pages)
14 October 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
14 October 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
25 February 1999	Return made up to 28/02/99; no change of members (4 pages)
25 February 1999	Return made up to 28/02/99; no change of members (4 pages)
13 July 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
13 July 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
12 March 1998	Return made up to 28/02/98; no change of members (4 pages)
12 March 1998	Return made up to 28/02/98; no change of members (4 pages)
27 October 1997	Return made up to 28/02/97; full list of members (6 pages)
27 October 1997	Return made up to 28/02/97; full list of members (6 pages)
25 July 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
25 July 1997	New secretary appointed (2 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
25 July 1997	New director appointed (2 pages)
25 July 1997	New secretary appointed (2 pages)
26 October 1996	Accounting reference date notified as 31/10 (1 page)
26 October 1996	Accounting reference date notified as 31/10 (1 page)
12 March 1996	Director resigned (1 page)
12 March 1996	Secretary resigned (1 page)
12 March 1996	Secretary resigned (1 page)
12 March 1996	Director resigned (1 page)
12 March 1996	Registered office changed on 12/03/96 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW (1 page)
12 March 1996	Registered office changed on 12/03/96 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW (1 page)
28 February 1996	Incorporation (15 pages)
28 February 1996	Incorporation (15 pages)

Stellar A Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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