| Company Name | Shaftesbury Developments Limited |
|---|---|
| Director | Sukhvinder Singh Bhatti |
| Company Status | Active |
| Company Number | 04316900 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2001(22 years, 5 months ago) |
| Previous Name | Stargem Construction (S) Limited |
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
| Director Name | Mr Sukhvinder Singh Bhatti |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2001(same day as company formation) |
| Role | Construction Manager |
| Country of Residence | England |
| Correspondence Address | The Nook Scallers Hill Watling Street Cobham Kent DA12 3BH |
| Secretary Name | Baldish Kaur Bhatti |
|---|---|
| Nationality | Indian |
| Status | Current |
| Appointed | 05 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Nook Scallers Hill Watling Street Cobham Kent DA12 3BH |
| Secretary Name | Barry Owen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Little Lawns 63 The Avenue Gravesend Kent DA11 0LX |
Location
| Registered Address | The Nook Scallers Hill Watling Street Cobham Kent DA12 3BH |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Parish | Cobham |
| Ward | Shorne, Cobham and Luddesdown |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £11,411 |
| Cash | £2,797 |
| Current Liabilities | £31,541 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
Charges
| 7 August 2017 | Delivered on: 8 August 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 1-3 bracondale court, 5 bracondale avenue, istead rise, gravesend, kent, DA13 9ED including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
|---|---|
| 20 February 2008 | Delivered on: 28 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 bracondale avenue istead rise gravesend. Outstanding |
| 3 December 2007 | Delivered on: 6 December 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
Filing History
| 28 December 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
|---|---|
| 29 August 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
| 22 December 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 21 December 2022 | Director's details changed for Mr Sukhvinder Singh Bhatti on 21 December 2022 (2 pages) |
| 21 December 2022 | Change of details for Mrs Baldish Kaur Bhatti as a person with significant control on 21 December 2022 (2 pages) |
| 21 December 2022 | Secretary's details changed for Baldish Kaur Bhatti on 21 December 2022 (1 page) |
| 21 December 2022 | Change of details for Mr Sukhvinder Singh Bhatti as a person with significant control on 21 December 2022 (2 pages) |
| 31 August 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 14 February 2022 | Change of details for Mr Sukhvinder Singh Bhatti as a person with significant control on 14 February 2022 (2 pages) |
| 14 February 2022 | Confirmation statement made on 6 November 2021 with updates (3 pages) |
| 14 February 2022 | Registered office address changed from 12 Helmet Row London EC1V 3QJ to The Nook Scallers Hill Watling Street Cobham Kent DA12 3BH on 14 February 2022 (1 page) |
| 14 February 2022 | Change of details for Mrs Baldish Kaur Bhatti as a person with significant control on 14 February 2022 (2 pages) |
| 9 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
| 23 September 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 9 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 6 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 3 September 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 12 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 6 September 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 6 September 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 8 August 2017 | Registration of charge 043169000003, created on 7 August 2017 (7 pages) |
| 17 November 2016 | Confirmation statement made on 5 November 2016 with updates (7 pages) |
| 17 November 2016 | Confirmation statement made on 5 November 2016 with updates (7 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 24 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2016 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-02-23
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| 23 February 2016 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-02-23
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| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 12 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 5 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 19 July 2013 | Registered office address changed from 72 New Cavendish Street London Wim 8Au on 19 July 2013 (1 page) |
| 19 July 2013 | Registered office address changed from 72 New Cavendish Street London Wim 8Au on 19 July 2013 (1 page) |
| 14 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 18 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 18 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 11 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 05/11/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 28 February 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 28 February 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 6 December 2007 | Particulars of mortgage/charge (3 pages) |
| 6 December 2007 | Particulars of mortgage/charge (3 pages) |
| 6 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 11 June 2007 | Secretary's particulars changed (1 page) |
| 11 June 2007 | Secretary's particulars changed (1 page) |
| 24 May 2007 | Company name changed stargem construction (s) LIMITED\certificate issued on 24/05/07 (2 pages) |
| 24 May 2007 | Company name changed stargem construction (s) LIMITED\certificate issued on 24/05/07 (2 pages) |
| 2 May 2007 | Director's particulars changed (1 page) |
| 2 May 2007 | Secretary's particulars changed (1 page) |
| 2 May 2007 | Secretary's particulars changed (1 page) |
| 2 May 2007 | Director's particulars changed (1 page) |
| 24 April 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2007 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2007 | Withdrawal of application for striking off (1 page) |
| 18 April 2007 | Withdrawal of application for striking off (1 page) |
| 13 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2007 | Application for striking-off (1 page) |
| 29 January 2007 | Application for striking-off (1 page) |
| 23 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 23 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 12 December 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 12 December 2005 | Return made up to 05/11/05; full list of members (2 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 1 December 2004 | Return made up to 05/11/04; full list of members (5 pages) |
| 1 December 2004 | Return made up to 05/11/04; full list of members (5 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 6 September 2004 | Return made up to 05/11/03; full list of members (5 pages) |
| 6 September 2004 | Return made up to 05/11/03; full list of members (5 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 11 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 27 November 2002 | Return made up to 05/11/02; full list of members (5 pages) |
| 27 November 2002 | Return made up to 05/11/02; full list of members (5 pages) |
| 1 August 2002 | Company name changed topazstar LIMITED\certificate issued on 01/08/02 (2 pages) |
| 1 August 2002 | Company name changed topazstar LIMITED\certificate issued on 01/08/02 (2 pages) |
| 23 November 2001 | Ad 05/11/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 November 2001 | Secretary resigned (1 page) |
| 23 November 2001 | Ad 05/11/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 November 2001 | Secretary resigned (1 page) |
| 23 November 2001 | New secretary appointed (2 pages) |
| 23 November 2001 | New secretary appointed (2 pages) |
| 5 November 2001 | Incorporation (23 pages) |
| 5 November 2001 | Incorporation (23 pages) |