Elestar Services Limited

Company Name	Elestar Services Limited
Company Status	Active
Company Number	05778780
Category	Private Limited Company
Incorporation Date	12 April 2006(18 years ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Ms Elsa Morrison
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Northwick Park Road Harrow Middlesex HA1 2NY

Director Name	Mrs Chamindri Nihara Desilva-Murugupillai
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Canadian
Status	Current
Appointed	12 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW

Director Name	Ms Elsa Rose Evans
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW

Secretary Name	Mrs Chamindri Nihara Desilva-Murugupillai
Nationality	Canadian
Status	Current
Appointed	12 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Elsa Morrison 50.00% Ordinary
1 at £1	Nihara Murugupillai 50.00% Ordinary

Financials

Year	2014
Net Worth	-£15,430
Cash	£11,834
Current Liabilities	£15,458

Accounts

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

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (overdue)

Charges

7 January 2019	Delivered on: 8 January 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All that freehold property known as 35 bell street, shaftesbury SP7 8AE and registered at hm land registry under title number DT289373 and all that freehold property known as the lodge, cemetery road, gillingham SP8 4AZ and registered at hm land registry under title number DT245585. Outstanding
8 December 2017	Delivered on: 8 December 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

7 January 2019

Delivered on: 8 January 2019
Persons entitled: Santander UK PLC

Classification: A registered charge
Particulars: All that freehold property known as 35 bell street, shaftesbury SP7 8AE and registered at hm land registry under title number DT289373 and all that freehold property known as the lodge, cemetery road, gillingham SP8 4AZ and registered at hm land registry under title number DT245585.
Outstanding

8 December 2017

Delivered on: 8 December 2017
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

Filing History

25 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
21 April 2023	Confirmation statement made on 12 April 2023 with updates (5 pages)
6 October 2022	Secretary's details changed for Mrs Chamindri Nihara Desilva-Murugupillai on 6 October 2022 (1 page)
6 October 2022	Change of details for Ms Elsa Morrison as a person with significant control on 26 May 2022 (2 pages)
6 October 2022	Director's details changed for Ms Elsa Morrison on 26 May 2022 (2 pages)
6 October 2022	Change of details for Ms Elsa Rose Evans as a person with significant control on 6 October 2022 (2 pages)
6 October 2022	Director's details changed for Ms Elsa Rose Evans on 6 October 2022 (2 pages)
6 October 2022	Change of details for Ms Chamindri Nihara Desilva-Murugupillai as a person with significant control on 6 October 2022 (2 pages)
6 October 2022	Director's details changed for Mrs Chamindri Nihara Desilva-Murugupillai on 6 October 2022 (2 pages)
4 October 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
12 April 2022	Confirmation statement made on 12 April 2022 with updates (4 pages)
5 July 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
12 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
3 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
14 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
12 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
25 March 2019	Previous accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
8 January 2019	Registration of charge 057787800002, created on 7 January 2019 (77 pages)
31 May 2018	Confirmation statement made on 12 April 2018 with updates (5 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
8 January 2018	Director's details changed for Ms Nihara Murugupillai on 2 October 2017 (2 pages)
8 January 2018	Secretary's details changed for Ms Nihara Murugupillai on 2 October 2017 (1 page)
8 January 2018	Change of details for Ms Nihara Murugupillai as a person with significant control on 2 October 2017 (2 pages)
8 December 2017	Registration of charge 057787800001, created on 8 December 2017 (54 pages)
8 December 2017	Registration of charge 057787800001, created on 8 December 2017 (54 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (5 pages)
9 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
27 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (5 pages)
27 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (5 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
6 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
6 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
1 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 12 April 2013 with a full list of shareholders (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
9 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
12 May 2010	Director's details changed for Elsa Morrison on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Nihara Murugupillai on 1 October 2009 (2 pages)
12 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Elsa Morrison on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Elsa Morrison on 1 October 2009 (2 pages)
12 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Nihara Murugupillai on 1 October 2009 (2 pages)
12 May 2010	Director's details changed for Nihara Murugupillai on 1 October 2009 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
14 April 2009	Return made up to 12/04/09; full list of members (4 pages)
14 April 2009	Return made up to 12/04/09; full list of members (4 pages)
7 January 2009	Director and secretary's change of particulars / nihara murugupillai / 08/12/2008 (1 page)
7 January 2009	Director and secretary's change of particulars / nihara murugupillai / 08/12/2008 (1 page)
13 August 2008	Return made up to 12/04/08; full list of members (4 pages)
13 August 2008	Return made up to 12/04/08; full list of members (4 pages)
12 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
24 April 2007	Return made up to 12/04/07; full list of members (2 pages)
24 April 2007	Return made up to 12/04/07; full list of members (2 pages)
24 January 2007	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
24 January 2007	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
19 June 2006	Ad 12/04/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 June 2006	Ad 12/04/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 May 2006	New secretary appointed;new director appointed (2 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	New director appointed (2 pages)
12 May 2006	New secretary appointed;new director appointed (2 pages)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Director resigned (1 page)
12 May 2006	New director appointed (2 pages)
12 May 2006	Secretary resigned (1 page)
8 May 2006	Registered office changed on 08/05/06 from: 788-790 finchley road london NW11 7TJ (1 page)
8 May 2006	Registered office changed on 08/05/06 from: 788-790 finchley road london NW11 7TJ (1 page)
12 April 2006	Incorporation (16 pages)
12 April 2006	Incorporation (16 pages)