| Company Name | Starbuild Properties Limited |
|---|---|
| Directors | Sean Peter O'Driscoll and Bhavna Patel |
| Company Status | Active |
| Company Number | 08850444 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2014(10 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Sean Peter O'Driscoll |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 17 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
| Director Name | Mrs Bhavna Patel |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2017(2 years, 11 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
| Director Name | Mr Darren Piers Walters |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite A 4-6 Canfield Place London NW6 3BT |
| Director Name | Mr Vijay Kumar Patel |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite A 4-6 Canfield Place London NW6 3BT |
Location
| Registered Address | 166 College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 26 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 June |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Charges
| 19 October 2017 | Delivered on: 2 November 2017 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Outstanding |
|---|---|
| 19 October 2017 | Delivered on: 31 October 2017 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Particulars: All that freehold property known as 12-18 guildhall walk, portsmouth, hampshire. PO1 2DD and registered at the land registry with title number HP370017. Outstanding |
| 19 October 2017 | Delivered on: 31 October 2017 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Outstanding |
| 19 October 2017 | Delivered on: 31 October 2017 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Particulars: All that freehold property known as 12-18 guildhall walk, portsmouth, hampshire. PO1 2DD as the same is registered at the land registry under title numbers. HP370017. Outstanding |
| 11 January 2017 | Delivered on: 21 January 2017 Persons entitled: Oblix Capital Limited Classification: A registered charge Outstanding |
| 19 December 2016 | Delivered on: 4 January 2017 Persons entitled: Oblix Capital Limited Classification: A registered charge Particulars: 12-18 guildhall walk portsmouth. Outstanding |
| 3 July 2014 | Delivered on: 22 July 2014 Persons entitled: Auction Finance Limited Classification: A registered charge Particulars: Land and buildings situated at and known as 12-18 guildhall walk portsmouth hampshire PO1 2DD as registrered at the land registry under title number. Hp 370017. Outstanding |
| 3 July 2014 | Delivered on: 22 July 2014 Persons entitled: Auction Finance Limited Classification: A registered charge Particulars: Land and buildings 12-18 guildhall walk portsmouth hampshire PO1 2DD as registered at the land registry under title number hp 370017. Outstanding |
Filing History
| 19 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
|---|---|
| 4 May 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 26 March 2020 | Previous accounting period shortened from 29 June 2019 to 28 June 2019 (1 page) |
| 20 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 25 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 20 February 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 23 May 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 7 March 2018 | Confirmation statement made on 17 January 2018 with updates (4 pages) |
| 2 November 2017 | Registration of charge 088504440008, created on 19 October 2017 (22 pages) |
| 2 November 2017 | Registration of charge 088504440008, created on 19 October 2017 (22 pages) |
| 31 October 2017 | Registration of charge 088504440007, created on 19 October 2017 (41 pages) |
| 31 October 2017 | Registration of charge 088504440005, created on 19 October 2017 (39 pages) |
| 31 October 2017 | Registration of charge 088504440005, created on 19 October 2017 (39 pages) |
| 31 October 2017 | Registration of charge 088504440006, created on 19 October 2017 (30 pages) |
| 31 October 2017 | Registration of charge 088504440006, created on 19 October 2017 (30 pages) |
| 31 October 2017 | Registration of charge 088504440007, created on 19 October 2017 (41 pages) |
| 13 September 2017 | Satisfaction of charge 088504440002 in full (1 page) |
| 13 September 2017 | Satisfaction of charge 088504440001 in full (1 page) |
| 13 September 2017 | Satisfaction of charge 088504440001 in full (1 page) |
| 13 September 2017 | Satisfaction of charge 088504440002 in full (1 page) |
| 17 July 2017 | Notification of Starbuild Holdings Limited as a person with significant control on 19 January 2017 (2 pages) |
| 17 July 2017 | Notification of Starbuild Holdings Limited as a person with significant control on 19 January 2017 (2 pages) |
| 17 July 2017 | Notification of Starbuild Holdings Limited as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Withdrawal of a person with significant control statement on 17 July 2017 (2 pages) |
| 17 July 2017 | Withdrawal of a person with significant control statement on 17 July 2017 (2 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 7 June 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 30 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 30 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 21 January 2017 | Registration of charge 088504440004, created on 11 January 2017 (21 pages) |
| 21 January 2017 | Registration of charge 088504440004, created on 11 January 2017 (21 pages) |
| 18 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 10 January 2017 | Appointment of Mrs Bhavna Patel as a director on 7 January 2017 (2 pages) |
| 10 January 2017 | Appointment of Mrs Bhavna Patel as a director on 7 January 2017 (2 pages) |
| 4 January 2017 | Registration of charge 088504440003, created on 19 December 2016 (24 pages) |
| 4 January 2017 | Registration of charge 088504440003, created on 19 December 2016 (24 pages) |
| 22 July 2016 | Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 22 July 2016 (1 page) |
| 22 July 2016 | Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 22 July 2016 (1 page) |
| 22 July 2016 | Director's details changed for Mr Sean Peter O'driscoll on 18 July 2016 (2 pages) |
| 22 July 2016 | Director's details changed for Mr Sean Peter O'driscoll on 18 July 2016 (2 pages) |
| 4 March 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 22 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 22 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 28 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders (4 pages) |
| 28 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders (4 pages) |
| 28 January 2015 | Director's details changed for Mr Sean O'driscoll on 17 January 2015 (2 pages) |
| 28 January 2015 | Director's details changed for Mr Sean O'driscoll on 17 January 2015 (2 pages) |
| 19 January 2015 | Statement of capital following an allotment of shares on 19 January 2015
|
| 19 January 2015 | Registered office address changed from Suite a 4-6 Canfield Place London NW6 3BT United Kingdom to 88/98 College Road Harrow Middlesex HA1 1RA on 19 January 2015 (1 page) |
| 19 January 2015 | Registered office address changed from Suite a 4-6 Canfield Place London NW6 3BT United Kingdom to 88/98 College Road Harrow Middlesex HA1 1RA on 19 January 2015 (1 page) |
| 19 January 2015 | Statement of capital following an allotment of shares on 19 January 2015
|
| 22 July 2014 | Registration of charge 088504440002, created on 3 July 2014 (7 pages) |
| 22 July 2014 | Registration of charge 088504440002, created on 3 July 2014 (7 pages) |
| 22 July 2014 | Registration of charge 088504440001, created on 3 July 2014 (13 pages) |
| 22 July 2014 | Registration of charge 088504440002, created on 3 July 2014 (7 pages) |
| 22 July 2014 | Registration of charge 088504440001, created on 3 July 2014 (13 pages) |
| 22 July 2014 | Registration of charge 088504440001, created on 3 July 2014 (13 pages) |
| 19 March 2014 | Termination of appointment of Darren Walters as a director (1 page) |
| 19 March 2014 | Termination of appointment of Vijay Patel as a director (1 page) |
| 19 March 2014 | Termination of appointment of Darren Walters as a director (1 page) |
| 19 March 2014 | Termination of appointment of Vijay Patel as a director (1 page) |
| 20 February 2014 | Current accounting period extended from 31 January 2015 to 30 June 2015 (3 pages) |
| 20 February 2014 | Current accounting period extended from 31 January 2015 to 30 June 2015 (3 pages) |
| 13 February 2014 | Statement of capital following an allotment of shares on 24 January 2014
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| 13 February 2014 | Statement of capital following an allotment of shares on 24 January 2014
|
| 17 January 2014 | Incorporation
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| 17 January 2014 | Incorporation
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| 17 January 2014 | Incorporation
|