Grunstar Estates Limited

Company Name	Grunstar Estates Limited
Directors	Malcolm Stern and Baruch Grunberger
Company Status	Active
Company Number	06408914
Category	Private Limited Company
Incorporation Date	25 October 2007(16 years, 6 months ago)

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
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Malcolm Stern
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 October 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Denver Road London N16 5JH

Secretary Name	Yechiel Grunberger
Nationality	British
Status	Current
Appointed	25 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	12 Leadale Road London N16 6DA

Director Name	Mr Baruch Grunberger
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	04 November 2015(8 years after company formation)
Appointment Duration	8 years, 6 months
Role	Buisnessperson
Country of Residence	United States
Correspondence Address	8 Denver Road London N16 5JL

Director Name	Mr Chaim Grunberger
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Denver Road London N16 5JH

Director Name	Mr Baruch Grunberger
Date of Birth	February 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2009(1 year, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 November 2015)
Role	Businessman
Country of Residence	United States
Correspondence Address	63 Crest Court Monsey New York 10952

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Grunstar Estates Limited (Corporation)
Status	Resigned
Appointed	30 October 2008(1 year after company formation)
Appointment Duration	11 months (resigned 01 October 2009)
Correspondence Address	63 Crest Court Monsey New York 10952

Location

Registered Address	8 Denver Road London N16 5JH
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Woodberry Down
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

50 at £1	Baruch Grunberger 50.00% Ordinary
50 at £1	Malcolm Stern 50.00% Ordinary

Financials

Year	2014
Net Worth	-£65,122
Cash	£7
Current Liabilities	£352,829

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	25 October 2023 (6 months, 1 week ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Filing History

30 October 2020	Change of details for Mr Malcolm Stern as a person with significant control on 28 October 2020 (2 pages)
30 October 2020	Change of details for Mr Malcolm Stern as a person with significant control on 28 October 2020 (2 pages)
29 October 2020	Director's details changed for Mr Malcolm Elliot Stern on 28 October 2020 (2 pages)
29 October 2020	Change of details for Mr Malcolm Stern as a person with significant control on 28 October 2020 (2 pages)
28 October 2020	Notification of Baruch Grunberger as a person with significant control on 3 February 2020 (2 pages)
28 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
25 October 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
25 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
9 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
13 November 2018	Change of details for Mr Malcolm Stern as a person with significant control on 1 November 2018 (2 pages)
13 November 2018	Confirmation statement made on 25 October 2018 with updates (3 pages)
5 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
26 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
25 July 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
25 July 2017	Total exemption full accounts made up to 31 October 2016 (8 pages)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
28 July 2016	Appointment of Mr Baruch Grunberger as a director on 4 November 2015 (2 pages)
28 July 2016	Appointment of Mr Baruch Grunberger as a director on 4 November 2015 (2 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 July 2016	Termination of appointment of Baruch Grunberger as a director on 4 November 2015 (1 page)
27 July 2016	Termination of appointment of Baruch Grunberger as a director on 4 November 2015 (1 page)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (5 pages)
27 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (5 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
17 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
17 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (5 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
28 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
28 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 100 (5 pages)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
18 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
9 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
18 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
8 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 July 2010	Appointment of Mr Baruch Grunberger as a director (2 pages)
28 July 2010	Appointment of Mr Baruch Grunberger as a director (2 pages)
27 July 2010	Termination of appointment of Grunstar Estates Limited as a director (1 page)
27 July 2010	Termination of appointment of Grunstar Estates Limited as a director (1 page)
9 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Malcolm Stern on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Malcolm Stern on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Malcolm Stern on 1 October 2009 (2 pages)
7 December 2009	Appointment of Grunstar Estates Limited as a director (1 page)
7 December 2009	Termination of appointment of Chaim Grunberger as a director (1 page)
7 December 2009	Registered office address changed from 8 Denver Road London N16 5JH on 7 December 2009 (1 page)
7 December 2009	Appointment of Grunstar Estates Limited as a director (1 page)
7 December 2009	Registered office address changed from 8 Denver Road London N16 5JH on 7 December 2009 (1 page)
7 December 2009	Termination of appointment of Chaim Grunberger as a director (1 page)
7 December 2009	Registered office address changed from 8 Denver Road London N16 5JH on 7 December 2009 (1 page)
12 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
12 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
28 May 2009	Registered office changed on 28/05/2009 from hallswelle house 1 hallswelle road london NW11 0DH (1 page)
28 May 2009	Registered office changed on 28/05/2009 from hallswelle house 1 hallswelle road london NW11 0DH (1 page)
8 December 2008	Capitals not rolled up (2 pages)
8 December 2008	Capitals not rolled up (2 pages)
5 December 2008	Return made up to 25/10/08; full list of members (4 pages)
5 December 2008	Return made up to 25/10/08; full list of members (4 pages)
6 March 2008	Appointment terminated director company directors LIMITED (1 page)
6 March 2008	Secretary appointed yechiel grunberger (2 pages)
6 March 2008	Director appointed malcolm stern (2 pages)
6 March 2008	Appointment terminated director company directors LIMITED (1 page)
6 March 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
6 March 2008	Director appointed malcolm stern (2 pages)
6 March 2008	Secretary appointed yechiel grunberger (2 pages)
6 March 2008	Director appointed chaim grunberger (2 pages)
6 March 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
6 March 2008	Director appointed chaim grunberger (2 pages)
25 October 2007	Incorporation (16 pages)
25 October 2007	Incorporation (16 pages)

Grunstar Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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