Starfree Limited

Company Name	Starfree Limited
Directors	David Francis Hobden and Michael Charles Hobden
Company Status	Active
Company Number	04438068
Category	Private Limited Company
Incorporation Date	14 May 2002(21 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Francis Hobden
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 September 2023(21 years, 4 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	166 Old Brompton Road London SW5 0BA

Director Name	Mr Michael Charles Hobden
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 September 2023(21 years, 4 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	England
Correspondence Address	53 Hasker Street London SW3 2LE

Director Name	Jan Robert Parsson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 May 2002(1 week, 6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 22 October 2003)
Role	Consultant
Correspondence Address	Flat 4 46 Princes Gate London SW7 2QA

Secretary Name	Andrew Kennedy Horsey
Nationality	British
Status	Resigned
Appointed	27 May 2002(1 week, 6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 22 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Woolland Blandford Forum Dorset DT11 0EP

Director Name	Bror Yngve Berg
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(1 year, 4 months after company formation)
Appointment Duration	1 week, 6 days (resigned 22 October 2003)
Role	Consultant
Correspondence Address	169 Old Brompton Road London SW5 0AN

Director Name	Mr Michael Charles Hobden
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(1 year, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 16 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Hasker Street London SW3 2LE

Secretary Name	Mrs Deborah Hobden
Nationality	British
Status	Resigned
Appointed	23 October 2003(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 March 2006)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	53 Hasker Street London SW3 2LE

Secretary Name	Mr Terry John Prosser
Nationality	British
Status	Resigned
Appointed	01 March 2005(2 years, 9 months after company formation)
Appointment Duration	7 years (resigned 27 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Hopkins Mead Chelmer Village Chelmsford Essex CM2 6SS

Director Name	Mrs Deborah Hobden
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(2 years, 10 months after company formation)
Appointment Duration	18 years, 6 months (resigned 26 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Hasker Street London SW3 2LE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.oysterpier.com
Telephone	020 75896677
Telephone region	London

Location

Registered Address	166 Old Brompton Road London SW5 0BA
Region	London
Constituency	Kensington
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£310,652
Cash	£8,495
Current Liabilities	£19,841

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (3 months, 4 weeks from now)

Charges

11 June 2021	Delivered on: 14 June 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: All that leasehold property known as flat 52 daver court, chelsea manor street, london SW3 3TS (registered at hm land registry with title number BGL75563) together with all of the other property referred to at clause 4 of the instrument. Outstanding
23 January 2018	Delivered on: 25 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
25 June 2010	Delivered on: 2 July 2010 Persons entitled: Lloyds Tsb Private Banking LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 52 daver court, chelsea manor street, london t/no BGL75563 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
20 October 2006	Delivered on: 28 October 2006 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 260A fulham road london t/no LN61985. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
15 August 2005	Delivered on: 23 August 2005 Satisfied on: 8 December 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land being 260A fulham road london t/no LN61985. See the mortgage charge document for full details. Fully Satisfied
23 October 2003	Delivered on: 6 November 2003 Satisfied on: 8 December 2006 Persons entitled: Investec Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as or being 260A fulham road, SW10 9EL , t/n LN61985. Charges by way of fixed charge to the goodwill of any business and by way of floating charge or plant machinery, equipment, furniture and other chattel assets of any nature. Fully Satisfied
23 October 2003	Delivered on: 6 November 2003 Satisfied on: 8 December 2006 Persons entitled: Investec Bank (UK) Limited Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those rents and other payments if any due at any time under the terms of leases and tenancy agreements of the leasehold properties known as or being 260A fulham road, SW10 9EL t/n ln 61985. Fully Satisfied

Filing History

16 December 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
12 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
18 November 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
14 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
25 March 2019	Change of details for Mrs Deborah Gillian Hobden as a person with significant control on 25 March 2019 (2 pages)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
11 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
25 January 2018	Registration of charge 044380680006, created on 23 January 2018 (43 pages)
23 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
23 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (3 pages)
17 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 100 (3 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (3 pages)
20 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (3 pages)
11 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (3 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
18 June 2012	Annual return made up to 14 May 2012 with a full list of shareholders (3 pages)
27 March 2012	Registered office address changed from 2Nd Floor 189-193 Earls Court Road London SW5 9AN United Kingdom on 27 March 2012 (1 page)
27 March 2012	Termination of appointment of Terry Prosser as a secretary (1 page)
27 March 2012	Registered office address changed from 2Nd Floor 189-193 Earls Court Road London SW5 9AN United Kingdom on 27 March 2012 (1 page)
27 March 2012	Termination of appointment of Terry Prosser as a secretary (1 page)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
2 June 2011	Registered office address changed from 1St Floor Offices 189-193 Earls Court Road London SW5 9AN on 2 June 2011 (1 page)
2 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Registered office address changed from 1St Floor Offices 189-193 Earls Court Road London SW5 9AN on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from 1St Floor Offices 189-193 Earls Court Road London SW5 9AN on 2 June 2011 (1 page)
10 May 2011	Termination of appointment of Michael Hobden as a director (1 page)
10 May 2011	Termination of appointment of Michael Hobden as a director (1 page)
25 October 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
25 October 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
2 July 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
29 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Deborah Gillian Hobden on 13 May 2010 (2 pages)
29 June 2010	Director's details changed for Deborah Gillian Hobden on 13 May 2010 (2 pages)
8 October 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
8 October 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
15 June 2009	Return made up to 14/05/09; full list of members (3 pages)
15 June 2009	Return made up to 14/05/09; full list of members (3 pages)
25 June 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
25 June 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
23 May 2008	Return made up to 14/05/08; full list of members (3 pages)
23 May 2008	Return made up to 14/05/08; full list of members (3 pages)
14 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
14 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
15 May 2007	Location of register of members (1 page)
15 May 2007	Return made up to 14/05/07; full list of members (2 pages)
15 May 2007	Return made up to 14/05/07; full list of members (2 pages)
15 May 2007	Location of register of members (1 page)
20 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
20 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
8 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 2006	Particulars of mortgage/charge (4 pages)
28 October 2006	Particulars of mortgage/charge (4 pages)
1 September 2006	Registered office changed on 01/09/06 from: 2 redcliffe gardens london SW10 9EU (1 page)
1 September 2006	Registered office changed on 01/09/06 from: 2 redcliffe gardens london SW10 9EU (1 page)
24 May 2006	Return made up to 14/05/06; full list of members (2 pages)
24 May 2006	Location of register of members (1 page)
24 May 2006	Location of register of members (1 page)
24 May 2006	Return made up to 14/05/06; full list of members (2 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Registered office changed on 11/04/06 from: 5 southampton place london WC1A 2DA (1 page)
11 April 2006	Registered office changed on 11/04/06 from: 5 southampton place london WC1A 2DA (1 page)
27 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
27 September 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
23 August 2005	Particulars of mortgage/charge (7 pages)
23 August 2005	Particulars of mortgage/charge (7 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
7 June 2005	Secretary's particulars changed (1 page)
7 June 2005	Secretary's particulars changed (1 page)
1 June 2005	Return made up to 14/05/05; full list of members (7 pages)
1 June 2005	Return made up to 14/05/05; full list of members (7 pages)
29 March 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
29 March 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	New secretary appointed (2 pages)
14 December 2004	Total exemption full accounts made up to 31 May 2004 (9 pages)
14 December 2004	Total exemption full accounts made up to 31 May 2004 (9 pages)
18 August 2004	Return made up to 14/05/04; full list of members (5 pages)
18 August 2004	Location of register of members (1 page)
18 August 2004	Location of register of members (1 page)
18 August 2004	Return made up to 14/05/04; full list of members (5 pages)
4 August 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
4 August 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
25 November 2003	Declaration of assistance for shares acquisition (4 pages)
25 November 2003	Declaration of assistance for shares acquisition (4 pages)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	New director appointed (2 pages)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	New director appointed (2 pages)
11 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 November 2003	Particulars of mortgage/charge (3 pages)
6 November 2003	Particulars of mortgage/charge (3 pages)
6 November 2003	Particulars of mortgage/charge (3 pages)
6 November 2003	Particulars of mortgage/charge (3 pages)
4 November 2003	Director resigned (1 page)
4 November 2003	Secretary resigned (1 page)
4 November 2003	Secretary resigned (1 page)
4 November 2003	Director resigned (1 page)
4 November 2003	Director resigned (1 page)
4 November 2003	Director resigned (1 page)
4 November 2003	Registered office changed on 04/11/03 from: greyhound house market place blandford forum dorset DT11 7EB (1 page)
4 November 2003	Registered office changed on 04/11/03 from: greyhound house market place blandford forum dorset DT11 7EB (1 page)
16 October 2003	New director appointed (1 page)
16 October 2003	New director appointed (1 page)
15 June 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2002	Ad 07/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 July 2002	Ad 07/06/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 June 2002	Registered office changed on 13/06/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2002	Registered office changed on 13/06/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
13 June 2002	New secretary appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2002	New director appointed (2 pages)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Director resigned (1 page)
14 May 2002	Incorporation (17 pages)
14 May 2002	Incorporation (17 pages)

Starfree Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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