| Company Name | Starman Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 03930696 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2000(24 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Jean Aaron |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2000(1 month after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 36 Greenacres Hendon Lane London N3 3SF |
| Director Name | Dr Michele Suzanne Aaron |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2001(1 year, 2 months after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | 36 Greenacres Hendon Lane London N3 3SF |
| Director Name | Mr Martin Aaron |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2004(3 years, 11 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 36 Greenacres Hendon Lane London N3 3SF |
| Secretary Name | Mr Martin Aaron |
|---|---|
| Status | Current |
| Appointed | 22 February 2010(10 years after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Company Director |
| Correspondence Address | 36 Greenacres Hendon Lane London N3 3SF |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | Hanover Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | Starman Company Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2000(1 month after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 22 February 2010) |
| Correspondence Address | 24 Brookland Rise London NW11 6DP |
Location
| Registered Address | 36 Greenacres Hendon Lane London N3 3SF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Jean Aaron 60.00% Ordinary |
|---|---|
| 30 at £1 | Richards Trust 30.00% Ordinary |
| 10 at £1 | Michele Suzanne Aaron 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,539 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 7 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 4 weeks from now) |
Filing History
| 28 November 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
|---|---|
| 8 October 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 2 December 2019 | Unaudited abridged accounts made up to 28 February 2019 (8 pages) |
| 23 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 14 March 2019 | Confirmation statement made on 25 February 2019 with updates (4 pages) |
| 29 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (10 pages) |
| 16 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 30 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 30 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 25 February 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 25 February 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 21 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 21 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-21
|
| 21 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-21
|
| 17 July 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
| 7 April 2014 | Director's details changed for Mrs Jean Aaron on 10 October 2013 (2 pages) |
| 7 April 2014 | Director's details changed for Professor Martin Aaron on 10 October 2013 (3 pages) |
| 7 April 2014 | Director's details changed for Mrs Jean Aaron on 10 October 2013 (2 pages) |
| 7 April 2014 | Director's details changed for Dr Michele Suzanne Aaron on 10 October 2013 (2 pages) |
| 7 April 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Director's details changed for Professor Martin Aaron on 10 October 2013 (3 pages) |
| 7 April 2014 | Director's details changed for Dr Michele Suzanne Aaron on 10 October 2013 (2 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 24 October 2013 | Registered office address changed from 24 Brookland Rise London NW11 6DP on 24 October 2013 (1 page) |
| 24 October 2013 | Registered office address changed from 24 Brookland Rise London NW11 6DP on 24 October 2013 (1 page) |
| 8 May 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Total exemption full accounts made up to 28 February 2012 (8 pages) |
| 21 February 2013 | Total exemption full accounts made up to 28 February 2012 (8 pages) |
| 6 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 12 December 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 12 December 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 28 April 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 30 November 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 1 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Appointment of Mr Martin Aaron as a secretary (1 page) |
| 31 March 2010 | Appointment of Mr Martin Aaron as a secretary (1 page) |
| 31 March 2010 | Termination of appointment of Starman Company Services as a secretary (1 page) |
| 31 March 2010 | Termination of appointment of Starman Company Services as a secretary (1 page) |
| 31 March 2010 | Director's details changed for Jean Aaron on 22 February 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Dr Michele Suzanne Aaron on 22 February 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Jean Aaron on 22 February 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Dr Michele Suzanne Aaron on 22 February 2010 (2 pages) |
| 9 January 2010 | Total exemption full accounts made up to 28 February 2009 (12 pages) |
| 9 January 2010 | Total exemption full accounts made up to 28 February 2009 (12 pages) |
| 11 March 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 4 March 2009 | Total exemption full accounts made up to 28 February 2008 (6 pages) |
| 4 March 2009 | Total exemption full accounts made up to 28 February 2008 (6 pages) |
| 1 July 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 1 July 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 12 February 2008 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 12 February 2008 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 20 April 2007 | Total exemption full accounts made up to 28 February 2006 (6 pages) |
| 20 April 2007 | Return made up to 22/02/07; full list of members (7 pages) |
| 20 April 2007 | Total exemption full accounts made up to 28 February 2006 (6 pages) |
| 20 April 2007 | Return made up to 22/02/07; full list of members (7 pages) |
| 24 March 2006 | Return made up to 22/02/06; full list of members (7 pages) |
| 24 March 2006 | Return made up to 22/02/06; full list of members (7 pages) |
| 7 July 2005 | Return made up to 22/02/05; full list of members (7 pages) |
| 7 July 2005 | Return made up to 22/02/05; full list of members (7 pages) |
| 18 March 2005 | Total exemption full accounts made up to 28 February 2004 (7 pages) |
| 18 March 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 18 March 2005 | Total exemption full accounts made up to 28 February 2004 (7 pages) |
| 18 March 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 21 January 2005 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 21 January 2005 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
| 1 June 2004 | New director appointed (2 pages) |
| 1 June 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 1 June 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 1 June 2004 | New director appointed (2 pages) |
| 30 April 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 30 April 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 17 April 2002 | Return made up to 22/02/02; full list of members
|
| 17 April 2002 | Return made up to 22/02/02; full list of members
|
| 3 January 2002 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 3 January 2002 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
| 19 December 2001 | Resolutions
|
| 19 December 2001 | Resolutions
|
| 15 June 2001 | New director appointed (2 pages) |
| 15 June 2001 | New director appointed (2 pages) |
| 27 March 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 14 April 2000 | New director appointed (2 pages) |
| 14 April 2000 | New director appointed (2 pages) |
| 14 April 2000 | Registered office changed on 14/04/00 from: 24 brookland rise london NW11 6DP (1 page) |
| 14 April 2000 | Registered office changed on 14/04/00 from: 24 brookland rise london NW11 6DP (1 page) |
| 14 April 2000 | New secretary appointed (2 pages) |
| 14 April 2000 | New secretary appointed (2 pages) |
| 6 April 2000 | Director resigned (1 page) |
| 6 April 2000 | Director resigned (1 page) |
| 6 April 2000 | Registered office changed on 06/04/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 6 April 2000 | Registered office changed on 06/04/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 6 April 2000 | Secretary resigned (1 page) |
| 6 April 2000 | Secretary resigned (1 page) |
| 22 February 2000 | Incorporation (7 pages) |
| 22 February 2000 | Incorporation (7 pages) |