Starclass Properties Limited

Company Name	Starclass Properties Limited
Director	Antony Ian Spencer
Company Status	Active
Company Number	03243199
Category	Private Limited Company
Incorporation Date	29 August 1996(27 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Antony Ian Spencer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 October 1997(1 year, 1 month after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Jacobs Well Mews London W1U 3DY

Director Name	Mr Philip Maurice Enoch
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 16 October 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Hampstead Way London NW11 7LS

Secretary Name	Alon Jonathan Domb
Nationality	British
Status	Resigned
Appointed	02 September 1996(4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 16 October 1997)
Role	Company Director
Correspondence Address	33 Maurice Walk London NW11 6JX

Director Name	My Anthony Martin Green
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(1 year, 1 month after company formation)
Appointment Duration	17 years, 10 months (resigned 20 August 2015)
Role	Surveyor
Country of Residence	England
Correspondence Address	36 Southway Hampstead Garden Suburb London NW11 6RU

Secretary Name	Mr Antony Ian Spencer
Nationality	British
Status	Resigned
Appointed	16 October 1997(1 year, 1 month after company formation)
Appointment Duration	19 years, 10 months (resigned 29 August 2017)
Role	Surveyer
Country of Residence	England
Correspondence Address	50 Norrice Lea London N2 0RL

Secretary Name	Vinod Kumar Gupta
Nationality	British
Status	Resigned
Appointed	25 July 2007(10 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 18 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wren Avenue London NW2 6UG

Director Name	Mr Jamie Allan Rolfe Spencer
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(21 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 29 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Manchester Square London W1U 3PQ

Director Name	Mrs Laurie Bene Rolfe Spencer
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(21 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 29 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Manchester Square London W1U 3PQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.stadiumcapitalholdings.com
Telephone	020 72242404
Telephone region	London

Location

Registered Address	10 Jacobs Well Mews London W1U 3DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Net Worth	£10,314,295
Current Liabilities	£1,933,246

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

21 January 1999	Delivered on: 27 January 1999 Satisfied on: 30 March 1999 Persons entitled: Bristol & West PLC Classification: Commercial mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Belmont cottage and coburn cottage and land at peasmarsh guildford surrey-SY155993 together with all buildings and fixtures and fixed plant and machinery. The benefit of all guarantees indemnities rent deposits. By way of floating charge the undertaking and all other property assets and rights. Assigns the goodwill of the business and all monies due in relation to contracts or policies of insurance. Fully Satisfied
27 March 1997	Delivered on: 3 April 1997 Satisfied on: 30 March 1999 Persons entitled: Bristol and West Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the offer letter and/or the mortgage. Particulars: The f/h premises at peasmarsh guildford surrey part t/no SY155993 with all buildings & structures including trade fixtures fixed plant & machinery and. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
27 March 1997	Delivered on: 3 April 1997 Satisfied on: 30 March 1999 Persons entitled: Bristol and West Building Society Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the offer letter and/or the mortgage and this deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 March 1997	Delivered on: 3 April 1997 Satisfied on: 30 March 1999 Persons entitled: Bristol and West Building Society Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title benefit & interest in and to all rent licence fees or orhter sums now or at any time received or recoverable by it from any tenant or licensee of land at peasmarsh guildford surrey. Fully Satisfied
24 October 1996	Delivered on: 29 October 1996 Satisfied on: 30 March 1999 Persons entitled: Ingleby (927) Limited Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a riverway industrial estate, peasmarsh guildford, surrey t/no: SY661249. Fully Satisfied
24 October 1996	Delivered on: 25 October 1996 Satisfied on: 30 March 1999 Persons entitled: Bristol and West Building Society Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 October 1996	Delivered on: 25 October 1996 Satisfied on: 30 March 1999 Persons entitled: Bristol and West Building Society Classification: Commercial mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed. Particulars: Right title and interest of the company in the property k/a land and buildings on the east side of portmouth road chalford guildford surrey t/n: SY661249 together with all buildings structures and fixtures including trade fixtures and fixed plant and machinery by way of fixed charge all moveable plant machinery implements utensils stock furniture equipment vehicles and other chattels the benefit of the goodwill floating charge on all the undertaking and assets. Fully Satisfied
15 July 2005	Delivered on: 20 July 2005 Satisfied on: 15 July 2011 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 15 hinde house 12 hinde street westminster t/n NGL755327. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied
28 January 2005	Delivered on: 3 February 2005 Satisfied on: 15 July 2011 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat 20 hinde house 11 hinde street W1U 3BD city of westminster. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
16 January 2004	Delivered on: 23 January 2004 Satisfied on: 15 July 2011 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property situate and known as 40, 42 and 42A market street chorley in the county of lancashire t/no LA800592 and the l/h property laying to the west of market street chorley situate in the county of lancashire as demised by a lease dated 25TH may 1847 for a term of 999 years t/no LA803325. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied
22 June 2001	Delivered on: 23 June 2001 Satisfied on: 15 July 2011 Persons entitled: Nationwide Building Society 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 property k/a hinde house 11-14 hinde st 16-18 thayer st and 9-12 jacobs well mews london t/no NGL304322 and NGL521670 (for full details of all property see form 395). together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
29 March 1999	Delivered on: 9 April 1999 Satisfied on: 15 July 2011 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land - 8/13 bird st,london W.1,city of westminster; t/no ngl 733018; all buildings,fixtures,plant,machinery thereon and goodwill of business; the benefit of any licences. Fully Satisfied
29 March 1999	Delivered on: 9 April 1999 Satisfied on: 15 July 2011 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 February 1999	Delivered on: 16 March 1999 Satisfied on: 15 July 2011 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (I) f/hold land/blds on east side of portsmouth rd,shalford,county of surrey; t/no sy 661249; (ii) f/hold land known as unstead mills,peasmarsh,surrey; sy 668394; (iii) f/hold land known as unstead mills,peasmarsh and belmont on the south east side of the road leading from godalming to guildford; t/no sy 155993;. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
25 February 1999	Delivered on: 16 March 1999 Satisfied on: 15 July 2011 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 January 1999	Delivered on: 27 January 1999 Satisfied on: 30 March 1999 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property. See the mortgage charge document for full details. Fully Satisfied
24 October 1996	Delivered on: 25 October 1996 Satisfied on: 30 March 1999 Persons entitled: Bristol and West Building Society Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Right title and interest in and to all rent licence fees or other sums from any tenant or licensee of units 2-7 riverway industrial estate peasmarsh guildford including service and insurance payments and any other income in respect of the property whatsoever. Fully Satisfied
24 October 1996	Delivered on: 2 November 1996 Persons entitled: Anthony Green and Antony Spencer Classification: Second legal mortgage Secured details: All monies due or to become due from the company to the chargees on any account whatsoever. Particulars: F/H riverway industrial estatre peasmarsh guildford surrey t/no sy 661249. Outstanding
7 June 2017	Delivered on: 12 June 2017 Persons entitled: Jp Morgan International Bank LTD Classification: A registered charge Outstanding
20 August 2015	Delivered on: 27 August 2015 Persons entitled: Sanne Fiduciary Services Limited Acting in Its Capacity as Security Agent for the Finance Parties Classification: A registered charge Outstanding
3 April 2012	Delivered on: 5 April 2012 Persons entitled: Santander UK PLC Classification: Share charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge the shares together with all related rights see image for full details. Outstanding

Filing History

9 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
9 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
3 September 2019	Confirmation statement made on 29 August 2019 with updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
6 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
29 January 2018	Appointment of Mrs Laurie Bene Rolfe Spencer as a director on 29 January 2018 (2 pages)
29 January 2018	Termination of appointment of Jamie Allan Rolfe Spencer as a director on 29 January 2018 (1 page)
29 January 2018	Termination of appointment of Laurie Bene Rolfe Spencer as a director on 29 January 2018 (1 page)
29 January 2018	Appointment of Mr Jamie Allan Rolfe Spencer as a director on 29 January 2018 (2 pages)
18 December 2017	Termination of appointment of Vinod Kumar Gupta as a secretary on 18 December 2017 (1 page)
18 December 2017	Termination of appointment of Vinod Kumar Gupta as a secretary on 18 December 2017 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
11 September 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
11 September 2017	Change of details for Mr Antony Ian Spencer as a person with significant control on 6 April 2016 (2 pages)
11 September 2017	Termination of appointment of Antony Ian Spencer as a secretary on 29 August 2017 (1 page)
11 September 2017	Termination of appointment of Antony Ian Spencer as a secretary on 29 August 2017 (1 page)
11 September 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
11 September 2017	Change of details for Mr Antony Ian Spencer as a person with significant control on 6 April 2016 (2 pages)
12 June 2017	Registration of charge 032431990021, created on 7 June 2017 (34 pages)
12 June 2017	Registration of charge 032431990021, created on 7 June 2017 (34 pages)
15 February 2017	Satisfaction of charge 19 in full (1 page)
15 February 2017	Satisfaction of charge 19 in full (1 page)
20 September 2016	Amended total exemption small company accounts made up to 31 December 2015 (13 pages)
20 September 2016	Amended total exemption small company accounts made up to 31 December 2015 (13 pages)
6 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
21 January 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 January 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 October 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 October 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
7 September 2015	Statement of company's objects (3 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 20/08/2015 (14 pages)
7 September 2015	Statement of company's objects (3 pages)
7 September 2015	Resolutions RES13 ‐ Company business 20/08/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
1 September 2015	Termination of appointment of Anthony Martin Green as a director on 20 August 2015 (1 page)
1 September 2015	Termination of appointment of Anthony Martin Green as a director on 20 August 2015 (1 page)
27 August 2015	Registration of charge 032431990020, created on 20 August 2015 (24 pages)
27 August 2015	Registration of charge 032431990020, created on 20 August 2015 (24 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
1 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (5 pages)
1 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (5 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
30 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
25 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (5 pages)
25 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (5 pages)
2 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 19 (8 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 19 (8 pages)
7 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
6 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
29 September 2009	Return made up to 29/08/09; full list of members (4 pages)
29 September 2009	Return made up to 29/08/09; full list of members (4 pages)
25 November 2008	Return made up to 29/08/08; full list of members (4 pages)
25 November 2008	Return made up to 29/08/08; full list of members (4 pages)
17 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
17 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
26 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
26 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
6 September 2007	Return made up to 29/08/07; full list of members (3 pages)
6 September 2007	Return made up to 29/08/07; full list of members (3 pages)
16 August 2007	New secretary appointed (1 page)
16 August 2007	New secretary appointed (1 page)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
17 October 2006	Return made up to 29/08/06; full list of members (2 pages)
17 October 2006	Location of register of members (1 page)
17 October 2006	Location of debenture register (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 7 manchester square london W1M 5RE (1 page)
17 October 2006	Registered office changed on 17/10/06 from: 7 manchester square london W1M 5RE (1 page)
17 October 2006	Return made up to 29/08/06; full list of members (2 pages)
17 October 2006	Location of register of members (1 page)
17 October 2006	Location of debenture register (1 page)
11 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
2 September 2005	Return made up to 29/08/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 September 2005	Return made up to 29/08/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 July 2005	Particulars of mortgage/charge (4 pages)
20 July 2005	Particulars of mortgage/charge (4 pages)
12 May 2005	Auditor's resignation (1 page)
12 May 2005	Auditor's resignation (1 page)
10 May 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
10 May 2005	Accounts for a small company made up to 31 December 2003 (7 pages)
3 February 2005	Particulars of mortgage/charge (4 pages)
3 February 2005	Particulars of mortgage/charge (4 pages)
14 January 2005	Return made up to 29/08/04; full list of members (5 pages)
14 January 2005	Return made up to 29/08/04; full list of members (5 pages)
6 May 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
6 May 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
23 January 2004	Particulars of mortgage/charge (4 pages)
23 January 2004	Particulars of mortgage/charge (4 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
30 September 2003	Return made up to 29/08/03; full list of members (5 pages)
30 September 2003	Return made up to 29/08/03; full list of members (5 pages)
4 April 2003	Accounting reference date extended from 24/12/02 to 31/12/02 (1 page)
4 April 2003	Accounting reference date extended from 24/12/02 to 31/12/02 (1 page)
4 November 2002	Full accounts made up to 24 December 2001 (14 pages)
4 November 2002	Full accounts made up to 24 December 2001 (14 pages)
13 September 2002	Return made up to 29/08/02; full list of members (5 pages)
13 September 2002	Location of register of members (1 page)
13 September 2002	Location of register of members (1 page)
13 September 2002	Return made up to 29/08/02; full list of members (5 pages)
27 October 2001	Full accounts made up to 24 December 2000 (11 pages)
27 October 2001	Full accounts made up to 24 December 2000 (11 pages)
24 September 2001	Return made up to 29/08/01; full list of members (6 pages)
24 September 2001	Return made up to 29/08/01; full list of members (6 pages)
23 June 2001	Particulars of mortgage/charge (5 pages)
23 June 2001	Particulars of mortgage/charge (5 pages)
20 January 2001	Full accounts made up to 24 December 1999 (10 pages)
20 January 2001	Full accounts made up to 24 December 1999 (10 pages)
26 September 2000	Return made up to 29/08/00; full list of members (5 pages)
26 September 2000	Location of register of members (1 page)
26 September 2000	Location of register of members (1 page)
26 September 2000	Return made up to 29/08/00; full list of members (5 pages)
25 October 1999	Full accounts made up to 24 December 1998 (9 pages)
25 October 1999	Full accounts made up to 24 December 1998 (9 pages)
27 September 1999	Return made up to 29/08/99; full list of members (8 pages)
27 September 1999	Return made up to 29/08/99; full list of members (8 pages)
6 July 1999	Full accounts made up to 24 December 1997 (9 pages)
6 July 1999	Full accounts made up to 24 December 1997 (9 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Particulars of mortgage/charge (4 pages)
9 April 1999	Particulars of mortgage/charge (4 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
30 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 1999	Particulars of mortgage/charge (4 pages)
16 March 1999	Particulars of mortgage/charge (4 pages)
16 March 1999	Particulars of mortgage/charge (4 pages)
16 March 1999	Particulars of mortgage/charge (4 pages)
27 January 1999	Particulars of mortgage/charge (4 pages)
27 January 1999	Particulars of mortgage/charge (4 pages)
27 January 1999	Particulars of mortgage/charge (4 pages)
27 January 1999	Particulars of mortgage/charge (4 pages)
28 October 1998	Return made up to 29/08/98; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
28 October 1998	Return made up to 29/08/98; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
27 October 1997	Secretary resigned (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	Director resigned (1 page)
27 October 1997	Registered office changed on 27/10/97 from: hulton house 161-166 fleet street london EC4A 2DY (1 page)
27 October 1997	Registered office changed on 27/10/97 from: hulton house 161-166 fleet street london EC4A 2DY (1 page)
27 October 1997	Secretary resigned (1 page)
23 October 1997	New director appointed (2 pages)
23 October 1997	New secretary appointed;new director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New secretary appointed;new director appointed (2 pages)
8 October 1997	Replacement 225 (same details) (1 page)
8 October 1997	Replacement 225 (same details) (1 page)
5 September 1997	Return made up to 29/08/97; full list of members (6 pages)
5 September 1997	Return made up to 29/08/97; full list of members (6 pages)
16 July 1997	Accounting reference date extended from 31/08/97 to 24/12/97 (1 page)
16 July 1997	Accounting reference date extended from 31/08/97 to 24/12/97 (1 page)
3 April 1997	Particulars of mortgage/charge (4 pages)
3 April 1997	Particulars of mortgage/charge (4 pages)
2 November 1996	Particulars of mortgage/charge (3 pages)
2 November 1996	Particulars of mortgage/charge (3 pages)
29 October 1996	Particulars of mortgage/charge (3 pages)
29 October 1996	Particulars of mortgage/charge (3 pages)
25 October 1996	Particulars of mortgage/charge (3 pages)
25 October 1996	Particulars of mortgage/charge (4 pages)
25 October 1996	Particulars of mortgage/charge (4 pages)
25 October 1996	Particulars of mortgage/charge (3 pages)
25 October 1996	Particulars of mortgage/charge (4 pages)
25 October 1996	Particulars of mortgage/charge (4 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	New director appointed (4 pages)
11 September 1996	New director appointed (4 pages)
11 September 1996	Secretary resigned (1 page)
11 September 1996	Secretary resigned (1 page)
11 September 1996	Director resigned (1 page)
11 September 1996	New secretary appointed (2 pages)
11 September 1996	New secretary appointed (2 pages)
5 September 1996	Registered office changed on 05/09/96 from: 788/790 finchley road london NW11 7UR (1 page)
5 September 1996	Registered office changed on 05/09/96 from: 788/790 finchley road london NW11 7UR (1 page)
29 August 1996	Incorporation (17 pages)
29 August 1996	Incorporation (17 pages)

Starclass Properties Limited

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