Stargate Capital Management Limited

Company Name	Stargate Capital Management Limited
Director	Paresh Kumar Velji Lakhamshi Shah
Company Status	Active
Company Number	03824592
Category	Private Limited Company
Incorporation Date	12 August 1999(24 years, 8 months ago)
Previous Name	Classic Fund Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Paresh Kumar Velji Lakhamshi Shah
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 June 2004(4 years, 10 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Hillersdon Avenue Edgware HA8 7SG

Secretary Name	Mr Paresh Kumar Velji Shah
Status	Current
Appointed	06 October 2010(11 years, 1 month after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	19 Hillersdon Avenue Edgware HA8 7SG

Director Name	Peter Robert Mann
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	51a Ossington Street London W2 4LY

Secretary Name	Peter David Hargreaves
Nationality	British
Status	Resigned
Appointed	12 August 1999(same day as company formation)
Role	Consultant
Correspondence Address	Mill Wheel Cottage Sandford Lane, Woodley Reading Berkshire RG5 4TB

Director Name	Dr Richard Lawrence Hargreaves
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandford Mill House Sandford Lane Reading Berkshire RG5 4TD

Director Name	Mr Graham Michael Spooner
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Barrow Court Barrow Gurney North Somerset BS48 3RP

Secretary Name	Mr Peter John Kirby
Nationality	British
Status	Resigned
Appointed	21 July 2000(11 months, 2 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 06 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Princes Gardens London W3 0LR

Director Name	Mr Robert Wilson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2002(2 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bywater Road South Woodham Ferrers Chelmsford Essex CM3 7AJ

Director Name	Mr Peter John Kirby
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(2 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2004)
Role	Finance Officer
Country of Residence	United Kingdom
Correspondence Address	107 Princes Gardens London W3 0LR

Director Name	Mr Stephan Charles Gagnon
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 June 2004(4 years, 10 months after company formation)
Appointment Duration	15 years (resigned 18 July 2019)
Role	Company Director
Country of Residence	Phillipines
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mrs Gita Patel
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2005(5 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 18 July 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Junipers Croydon Lane Banstead Surrey SM7 3AT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 August 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	stargatecapital.co.uk
Email address	[email protected]
Telephone	020 34900740
Telephone region	London

Location

Registered Address	19 Hillersdon Avenue Edgware HA8 7SG
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£117,892
Net Worth	£184,893
Cash	£2,048
Current Liabilities	£153,761

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Filing History

23 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
20 February 2020	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 19 Hillersdon Avenue Edgware HA8 7SG on 20 February 2020 (1 page)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
26 November 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
20 July 2019	Termination of appointment of Stephan Charles Gagnon as a director on 18 July 2019 (1 page)
20 July 2019	Termination of appointment of Gita Patel as a director on 18 July 2019 (1 page)
23 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
3 August 2018	Full accounts made up to 31 March 2018 (20 pages)
26 March 2018	Full accounts made up to 31 March 2017 (19 pages)
22 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
1 November 2017	Secretary's details changed for Mr Paresh Kumar Velji Shah on 27 October 2017 (1 page)
1 November 2017	Director's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on 27 October 2017 (2 pages)
1 November 2017	Change of details for Mr Paresh Kumar Velji Shah as a person with significant control on 27 October 2017 (2 pages)
1 November 2017	Director's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on 27 October 2017 (2 pages)
1 November 2017	Secretary's details changed for Mr Paresh Kumar Velji Shah on 27 October 2017 (1 page)
1 November 2017	Change of details for Mr Paresh Kumar Velji Shah as a person with significant control on 27 October 2017 (2 pages)
21 December 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
20 December 2016	Full accounts made up to 31 March 2016 (21 pages)
20 December 2016	Full accounts made up to 31 March 2016 (21 pages)
17 March 2016	Registered office address changed from C/O Saffery Champness 71 71 Queen Victoria Street London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE on 17 March 2016 (1 page)
17 March 2016	Registered office address changed from C/O Saffery Champness 71 71 Queen Victoria Street London EC4V 4BE England to 71 Queen Victoria Street London EC4V 4BE on 17 March 2016 (1 page)
29 February 2016	Director's details changed for Mr Stephan Charles Gagnon on 1 November 2015 (2 pages)
29 February 2016	Director's details changed for Mr Stephan Charles Gagnon on 1 November 2015 (2 pages)
29 February 2016	Director's details changed for Mr Stephan Charles Gagnon on 1 November 2015 (2 pages)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to C/O Saffery Champness 71 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to C/O Saffery Champness 71 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
29 February 2016	Director's details changed for Mr Stephan Charles Gagnon on 1 November 2015 (2 pages)
26 February 2016	Director's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on 1 January 2016 (2 pages)
26 February 2016	Director's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on 1 January 2016 (2 pages)
18 January 2016	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 60,999 (6 pages)
18 January 2016	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 60,999 (6 pages)
16 December 2015	Full accounts made up to 31 March 2015 (15 pages)
16 December 2015	Full accounts made up to 31 March 2015 (15 pages)
5 May 2015	Registered office address changed from , 4th Floor, 3 Creed Court 5 Ludgate Hill, London, EC4M 7AA to Lion House Red Lion Street London WC1R 4GB on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from 4Th Floor 3 Creed Court 5 Ludgate Hill London EC4M 7AA to Lion House Red Lion Street London WC1R 4GB on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from , 4th Floor, 3 Creed Court 5 Ludgate Hill, London, EC4M 7AA to Lion House Red Lion Street London WC1R 4GB on 5 May 2015 (1 page)
17 January 2015	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2015-01-17 GBP 60,999 (6 pages)
17 January 2015	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2015-01-17 GBP 60,999 (6 pages)
24 November 2014	Full accounts made up to 31 March 2014 (17 pages)
24 November 2014	Full accounts made up to 31 March 2014 (17 pages)
24 October 2013	Director's details changed for Mr Stephan Charles Gagnon on 1 September 2012 (2 pages)
24 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 60,999 (6 pages)
24 October 2013	Director's details changed for Mr Stephan Charles Gagnon on 1 September 2012 (2 pages)
24 October 2013	Director's details changed for Mr Stephan Charles Gagnon on 1 September 2012 (2 pages)
24 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 60,999 (6 pages)
15 October 2013	Registered office address changed from 17 St Helen's Place London EC3A 6DG on 15 October 2013 (1 page)
15 October 2013	Registered office address changed from , 17 st Helen's Place, London, EC3A 6DG on 15 October 2013 (1 page)
15 October 2013	Registered office address changed from , 17 st Helen's Place, London, EC3A 6DG on 15 October 2013 (1 page)
1 October 2013	Full accounts made up to 31 March 2013 (17 pages)
1 October 2013	Full accounts made up to 31 March 2013 (17 pages)
19 December 2012	Full accounts made up to 31 March 2012 (16 pages)
19 December 2012	Full accounts made up to 31 March 2012 (16 pages)
4 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
4 January 2012	Full accounts made up to 31 March 2011 (16 pages)
4 January 2012	Full accounts made up to 31 March 2011 (16 pages)
5 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
21 December 2010	Full accounts made up to 31 March 2010 (16 pages)
21 December 2010	Full accounts made up to 31 March 2010 (16 pages)
6 October 2010	Termination of appointment of Peter Kirby as a secretary (1 page)
6 October 2010	Termination of appointment of Peter Kirby as a secretary (1 page)
6 October 2010	Appointment of Mr Paresh Kumar Velji Shah as a secretary (2 pages)
6 October 2010	Appointment of Mr Paresh Kumar Velji Shah as a secretary (2 pages)
24 August 2010	Director's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on 12 August 2010 (2 pages)
24 August 2010	Director's details changed for Ms Gita Patel on 12 August 2010 (2 pages)
24 August 2010	Director's details changed for Ms Gita Patel on 12 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Paresh Kumar Velji Lakhamshi Shah on 12 August 2010 (2 pages)
24 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
13 January 2010	Full accounts made up to 31 March 2009 (16 pages)
13 January 2010	Full accounts made up to 31 March 2009 (16 pages)
13 August 2009	Return made up to 12/08/09; full list of members (4 pages)
13 August 2009	Director's change of particulars / gita patel / 13/08/2009 (1 page)
13 August 2009	Registered office changed on 13/08/2009 from, 17 st helen's place, london, EC3A 6DG (1 page)
13 August 2009	Director's change of particulars / gita patel / 13/08/2009 (1 page)
13 August 2009	Registered office changed on 13/08/2009 from 17 st helen's place london EC3A 6DG (1 page)
13 August 2009	Return made up to 12/08/09; full list of members (4 pages)
13 August 2009	Director's change of particulars / stephan gagnon / 13/08/2009 (1 page)
13 August 2009	Registered office changed on 13/08/2009 from, 17 st helen's place, london, EC3A 6DG (1 page)
13 August 2009	Director's change of particulars / stephan gagnon / 13/08/2009 (1 page)
19 January 2009	Full accounts made up to 31 March 2008 (18 pages)
19 January 2009	Full accounts made up to 31 March 2008 (18 pages)
15 October 2008	Registered office changed on 15/10/2008 from, 4TH floor 17 st helen's place, london, EC3A 6DG (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 4TH floor 17 st helen's place london EC3A 6DG (1 page)
15 October 2008	Registered office changed on 15/10/2008 from, 4TH floor 17 st helen's place, london, EC3A 6DG (1 page)
13 October 2008	Registered office changed on 13/10/2008 from, 62-65 trafalgar square, london, WC2N 5DY (1 page)
13 October 2008	Registered office changed on 13/10/2008 from 62-65 trafalgar square london WC2N 5DY (1 page)
13 October 2008	Registered office changed on 13/10/2008 from, 62-65 trafalgar square, london, WC2N 5DY (1 page)
20 August 2008	Director's change of particulars / gita patel / 20/08/2008 (2 pages)
20 August 2008	Return made up to 12/08/08; full list of members (4 pages)
20 August 2008	Director's change of particulars / stephan gagnon / 01/01/2008 (2 pages)
20 August 2008	Director's change of particulars / gita patel / 20/08/2008 (2 pages)
20 August 2008	Return made up to 12/08/08; full list of members (4 pages)
20 August 2008	Director's change of particulars / stephan gagnon / 01/01/2008 (2 pages)
10 December 2007	Full accounts made up to 31 March 2007 (18 pages)
10 December 2007	Full accounts made up to 31 March 2007 (18 pages)
21 October 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 October 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 August 2007	Return made up to 12/08/07; full list of members (3 pages)
31 August 2007	Return made up to 12/08/07; full list of members (3 pages)
1 November 2006	Full accounts made up to 31 March 2006 (18 pages)
1 November 2006	Full accounts made up to 31 March 2006 (18 pages)
30 August 2006	Return made up to 12/08/06; full list of members (3 pages)
30 August 2006	Return made up to 12/08/06; full list of members (3 pages)
6 October 2005	Full accounts made up to 31 March 2005 (17 pages)
6 October 2005	Full accounts made up to 31 March 2005 (17 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
25 August 2005	Return made up to 12/08/05; full list of members (10 pages)
25 August 2005	Return made up to 12/08/05; full list of members (10 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 March 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
17 March 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
10 January 2005	Registered office changed on 10/01/05 from: 62-65 trafalgar square london WC2N 5DY (1 page)
10 January 2005	Registered office changed on 10/01/05 from: 62-65 trafalgar square, london, WC2N 5DY (1 page)
13 December 2004	Auditor's resignation (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Auditor's resignation (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Registered office changed on 13/12/04 from: sandford mill house sandford lane woodley berkshire RG5 4TD (1 page)
13 December 2004	Registered office changed on 13/12/04 from: sandford mill house, sandford lane, woodley, berkshire RG5 4TD (1 page)
13 December 2004	Director resigned (1 page)
1 October 2004	Return made up to 12/08/04; full list of members (9 pages)
1 October 2004	Return made up to 12/08/04; full list of members (9 pages)
14 September 2004	Full accounts made up to 31 December 2003 (17 pages)
14 September 2004	Full accounts made up to 31 December 2003 (17 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
12 July 2004	Company name changed classic fund management LIMITED\certificate issued on 12/07/04 (2 pages)
12 July 2004	Company name changed classic fund management LIMITED\certificate issued on 12/07/04 (2 pages)
7 May 2004	Registered office changed on 07/05/04 from: 69 eccleston square, london, SW1V 1PJ (1 page)
7 May 2004	Registered office changed on 07/05/04 from: 69 eccleston square london SW1V 1PJ (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
27 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 April 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 November 2003	Memorandum and Articles of Association (13 pages)
18 November 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 November 2003	Memorandum and Articles of Association (13 pages)
18 November 2003	Resolutions RES13 ‐ App res re share rights 12/11/03 (1 page)
18 November 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 November 2003	Resolutions RES13 ‐ App res re share rights 12/11/03 (1 page)
13 November 2003	Statement of affairs (10 pages)
13 November 2003	Ad 12/09/03--------- Â£ si 60000@1=60000 Â£ ic 999/60999 (2 pages)
13 November 2003	Ad 12/09/03--------- Â£ si 60000@1=60000 Â£ ic 999/60999 (2 pages)
13 November 2003	Statement of affairs (10 pages)
30 September 2003	Memorandum and Articles of Association (13 pages)
30 September 2003	Memorandum and Articles of Association (13 pages)
25 September 2003	Nc inc already adjusted 12/09/03 (1 page)
25 September 2003	Nc inc already adjusted 12/09/03 (1 page)
25 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
25 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 September 2003	Return made up to 12/08/03; full list of members (10 pages)
11 September 2003	Return made up to 12/08/03; full list of members (10 pages)
8 September 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
8 September 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
8 September 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
8 September 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
16 August 2002	Return made up to 12/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 August 2002	Return made up to 12/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
28 August 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 August 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 May 2001	Full group accounts made up to 31 December 2000 (17 pages)
30 May 2001	Full group accounts made up to 31 December 2000 (17 pages)
17 August 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 August 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
4 August 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
4 August 2000	New secretary appointed (2 pages)
7 January 2000	Secretary resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
7 January 2000	Secretary resigned (1 page)
23 December 1999	New director appointed (3 pages)
23 December 1999	Ad 05/11/99--------- Â£ si 997@1=997 Â£ ic 999/1996 (4 pages)
23 December 1999	Ad 05/11/99--------- Â£ si 997@1=997 Â£ ic 999/1996 (4 pages)
23 December 1999	New director appointed (3 pages)
23 December 1999	New director appointed (3 pages)
23 December 1999	New director appointed (3 pages)
6 December 1999	Ad 03/11/99--------- Â£ si 997@1=997 Â£ ic 2/999 (4 pages)
6 December 1999	Ad 03/11/99--------- Â£ si 997@1=997 Â£ ic 2/999 (4 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
26 October 1999	Secretary resigned (1 page)
26 October 1999	Secretary resigned (1 page)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	New secretary appointed (2 pages)
11 October 1999	Nc inc already adjusted 12/08/99 (2 pages)
11 October 1999	Nc inc already adjusted 12/08/99 (2 pages)
11 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 August 1999	Incorporation (15 pages)
12 August 1999	Incorporation (15 pages)

Stargate Capital Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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