Starfayre (Woodland) Limited

Company Name	Starfayre (Woodland) Limited
Company Status	Active
Company Number	04365373
Category	Private Limited Company
Incorporation Date	1 February 2002(22 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alnur Madatali Dhanani
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 March 2002(1 month, 2 weeks after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Cottenham Park Road Wimbledon London SW20 0SA

Secretary Name	Mrs Nicola Coveney
Nationality	British
Status	Current
Appointed	20 March 2002(1 month, 2 weeks after company formation)
Appointment Duration	22 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Downside Maplescombe Lane Farningham Kent DA4 0JY

Director Name	Mrs Nicola Coveney
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 September 2012(10 years, 7 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Director Name	Mr Rahim Alnur Dhanani
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 October 2013(11 years, 9 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Director Name	Ms Yasmin Karim Dhanani
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 19 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Simorgh Warren Road Kingston Surrey KT2 7HY

Director Name	Mr James Anthony Halton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(2 months after company formation)
Appointment Duration	8 years (resigned 05 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langley House Wroxton Heath Banbury Oxfordshire OX15 6EU

Secretary Name	Duncan Barrington John Sweetland
Nationality	British
Status	Resigned
Appointed	01 March 2010(8 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 18 February 2013)
Role	Company Director
Correspondence Address	Sardinia House Sardinia Street Lincoln's Inn Fields London WC2A 3LZ

Secretary Name	Makbul Mohamed Kassamali Jaffer
Status	Resigned
Appointed	19 February 2015(13 years after company formation)
Appointment Duration	3 years, 8 months (resigned 22 October 2018)
Role	Company Director
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Director Name	Lester Aldridge (Management) Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	Russell House Oxford Road Bournemouth BH8 8EX

Secretary Name	Lester Aldridge Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	Russell House Oxford Road Bournemouth Dorset BH8 8EX

Location

Registered Address	Eighth Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

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

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Filing History

5 November 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
18 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
14 March 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
26 October 2018	Termination of appointment of Makbul Mohamed Kassamali Jaffer as a secretary on 22 October 2018 (1 page)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
22 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
23 March 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
22 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (6 pages)
22 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (6 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
26 April 2015	Appointment of Makbul Mohamed Kassamali Jaffer as a secretary on 19 February 2015 (3 pages)
26 April 2015	Appointment of Makbul Mohamed Kassamali Jaffer as a secretary on 19 February 2015 (3 pages)
20 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (5 pages)
20 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (5 pages)
20 March 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 2 (5 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 July 2014	Appointment of Mr Rahim Alnur Dhanani as a director (2 pages)
8 July 2014	Appointment of Mr Rahim Alnur Dhanani as a director (2 pages)
21 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (4 pages)
21 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (4 pages)
21 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (4 pages)
26 November 2013	Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 26 November 2013 (2 pages)
26 November 2013	Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 26 November 2013 (2 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
5 June 2013	Termination of appointment of Duncan Sweetland as a secretary (1 page)
5 June 2013	Termination of appointment of Duncan Sweetland as a secretary (1 page)
15 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
20 September 2012	Appointment of Mrs Nicola Coveney as a director (2 pages)
20 September 2012	Appointment of Mrs Nicola Coveney as a director (2 pages)
23 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
15 September 2010	Appointment of Duncan Barrington John Sweetland as a secretary (3 pages)
15 September 2010	Appointment of Duncan Barrington John Sweetland as a secretary (3 pages)
24 May 2010	Termination of appointment of James Halton as a director (2 pages)
24 May 2010	Termination of appointment of James Halton as a director (2 pages)
5 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
25 November 2009	Termination of appointment of Yasmin Dhanani as a director (2 pages)
25 November 2009	Termination of appointment of Yasmin Dhanani as a director (2 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
14 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
19 March 2009	Return made up to 01/02/09; full list of members (4 pages)
19 March 2009	Return made up to 01/02/09; full list of members (4 pages)
10 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
10 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
22 May 2008	Return made up to 01/02/08; full list of members (4 pages)
22 May 2008	Return made up to 01/02/08; full list of members (4 pages)
10 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
23 March 2007	Return made up to 01/02/07; full list of members (2 pages)
23 March 2007	Secretary's particulars changed (1 page)
23 March 2007	Return made up to 01/02/07; full list of members (2 pages)
23 March 2007	Secretary's particulars changed (1 page)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 May 2006	Return made up to 01/02/06; full list of members (2 pages)
22 May 2006	Return made up to 01/02/06; full list of members (2 pages)
12 December 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 December 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 February 2005	Return made up to 01/02/05; full list of members (7 pages)
28 February 2005	Return made up to 01/02/05; full list of members (7 pages)
13 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 February 2004	Return made up to 01/02/04; full list of members (7 pages)
13 February 2004	Return made up to 01/02/04; full list of members (7 pages)
20 October 2003	Accounts for a medium company made up to 31 December 2002 (11 pages)
20 October 2003	Accounts for a medium company made up to 31 December 2002 (11 pages)
27 February 2003	Return made up to 01/02/03; full list of members (7 pages)
27 February 2003	Return made up to 01/02/03; full list of members (7 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Secretary resigned (1 page)
27 March 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
27 March 2002	New director appointed (3 pages)
27 March 2002	Registered office changed on 27/03/02 from: russell house oxford road bournemouth dorset BH8 8EX (1 page)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	Registered office changed on 27/03/02 from: russell house oxford road bournemouth dorset BH8 8EX (1 page)
27 March 2002	New director appointed (3 pages)
27 March 2002	New director appointed (3 pages)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
27 March 2002	New director appointed (3 pages)
25 March 2002	Company name changed la law 137 LIMITED\certificate issued on 25/03/02 (2 pages)
25 March 2002	Company name changed la law 137 LIMITED\certificate issued on 25/03/02 (2 pages)
1 February 2002	Incorporation (15 pages)
1 February 2002	Incorporation (15 pages)

Starfayre (Woodland) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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