| Company Name | Starbeam Properties Ltd |
|---|---|
| Company Status | Active |
| Company Number | 03308218 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1997(27 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mrs Elizabeth Endzweig |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 February 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Moresby Road London E5 9LE |
| Director Name | Yosef Goldenberg |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 29 June 2007(10 years, 5 months after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Businessman |
| Country of Residence | Switzerland |
| Correspondence Address | Verena Conzett Str.30 Zurich 8004 Foreign |
| Director Name | Mrs Elizabeth Endzweig |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2019(22 years, 3 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 123 Clapton Common London E5 9AB |
| Director Name | Mr Chaim Jacob Endzweig |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2024(27 years, 3 months after company formation) |
| Appointment Duration | 1 week, 5 days |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 123 Clapton Common London E5 9AB |
| Director Name | Mr Jacob Endzweig |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 21 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Moresby Road London E5 9LE |
| Director Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1997(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1997(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Contact
| Telephone | 020 88066266 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 123 Clapton Common London E5 9AB |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 800 at £1 | Yossel Goldenberg 80.00% Ordinary |
|---|---|
| 200 at £1 | Jacob Endzweig 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,683 |
| Cash | £44,800 |
| Current Liabilities | £233,325 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 July |
Returns
| Latest Return | 5 July 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months from now) |
Filing History
| 6 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
|---|---|
| 22 April 2020 | Unaudited abridged accounts made up to 31 July 2019 (8 pages) |
| 5 July 2019 | Confirmation statement made on 5 July 2019 with updates (3 pages) |
| 3 May 2019 | Appointment of Mrs Elizabeth Endzweig as a director on 1 May 2019 (2 pages) |
| 29 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (8 pages) |
| 5 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 22 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 5 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 5 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 5 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Termination of appointment of Jacob Endzweig as a director on 21 December 2015 (1 page) |
| 5 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Termination of appointment of Jacob Endzweig as a director on 21 December 2015 (1 page) |
| 26 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 20 February 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 20 February 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 25 February 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 6 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 12 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 9 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 11 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Yosef Goldenberg on 1 October 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Yosef Goldenberg on 1 October 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Yosef Goldenberg on 1 October 2009 (2 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 24 March 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 24 March 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 4 March 2008 | Return made up to 05/02/08; full list of members (4 pages) |
| 4 March 2008 | Return made up to 05/02/08; full list of members (4 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 12 July 2007 | New director appointed (2 pages) |
| 12 July 2007 | New director appointed (2 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 5 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 5 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 7 November 2006 | Registered office changed on 07/11/06 from: 25 cedra court cazenove road london N16 6AT (1 page) |
| 7 November 2006 | Registered office changed on 07/11/06 from: 25 cedra court cazenove road london N16 6AT (1 page) |
| 27 February 2006 | Return made up to 05/02/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 05/02/06; full list of members (2 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 1 July 2005 | Amended accounts made up to 31 July 2004 (3 pages) |
| 1 July 2005 | Amended accounts made up to 31 July 2004 (3 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 1 June 2005 | Accounting reference date extended from 26/07/05 to 31/07/05 (1 page) |
| 1 June 2005 | Accounting reference date extended from 26/07/05 to 31/07/05 (1 page) |
| 10 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 10 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 26 July 2003 (5 pages) |
| 25 May 2004 | Total exemption small company accounts made up to 26 July 2003 (5 pages) |
| 17 January 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 17 January 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 28 May 2003 | Total exemption small company accounts made up to 26 July 2002 (5 pages) |
| 28 May 2003 | Total exemption small company accounts made up to 26 July 2002 (5 pages) |
| 25 January 2003 | Return made up to 27/01/03; full list of members (6 pages) |
| 25 January 2003 | Return made up to 27/01/03; full list of members (6 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 26 July 2001 (5 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 26 July 2001 (5 pages) |
| 18 January 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 18 January 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 10 April 2001 | Accounts for a small company made up to 26 July 2000 (5 pages) |
| 10 April 2001 | Accounts for a small company made up to 26 July 2000 (5 pages) |
| 30 January 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 30 January 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 26 January 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 26 January 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 26 July 1999 (5 pages) |
| 27 October 1999 | Accounts for a small company made up to 26 July 1999 (5 pages) |
| 25 January 1999 | Return made up to 27/01/99; no change of members (4 pages) |
| 25 January 1999 | Return made up to 27/01/99; no change of members (4 pages) |
| 7 October 1998 | Accounts for a small company made up to 26 July 1998 (5 pages) |
| 7 October 1998 | Accounts for a small company made up to 26 July 1998 (5 pages) |
| 27 April 1998 | Return made up to 27/01/98; full list of members; amend (8 pages) |
| 27 April 1998 | Return made up to 27/01/98; full list of members; amend (8 pages) |
| 23 January 1998 | Return made up to 27/01/98; full list of members (6 pages) |
| 23 January 1998 | Return made up to 27/01/98; full list of members (6 pages) |
| 31 December 1997 | Accounting reference date extended from 31/01/98 to 26/07/98 (1 page) |
| 31 December 1997 | Accounting reference date extended from 31/01/98 to 26/07/98 (1 page) |
| 4 March 1997 | Registered office changed on 04/03/97 from: 43 wellington avenue london N15 6AX (1 page) |
| 4 March 1997 | Secretary resigned (2 pages) |
| 4 March 1997 | Director resigned (2 pages) |
| 4 March 1997 | Ad 11/02/97--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 4 March 1997 | New secretary appointed (2 pages) |
| 4 March 1997 | Secretary resigned (2 pages) |
| 4 March 1997 | Registered office changed on 04/03/97 from: 43 wellington avenue london N15 6AX (1 page) |
| 4 March 1997 | New director appointed (2 pages) |
| 4 March 1997 | Director resigned (2 pages) |
| 4 March 1997 | New secretary appointed (2 pages) |
| 4 March 1997 | Ad 11/02/97--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 4 March 1997 | New director appointed (2 pages) |