| Company Name | White Star Holdings Limited |
|---|---|
| Directors | Amit Shah and Vijay Narendra Shah |
| Company Status | Active |
| Company Number | 09590990 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2015(8 years, 12 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 |
Directors
| Director Name | Mr Amit Shah |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2015(same day as company formation) |
| Role | Account Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Gordon Avenue Stanmore Middlesex HA7 3QH |
| Director Name | Mr Vijay Narendra Shah |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2015(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 48 Gordon Avenue Stanmore Middlesex HA7 3QH |
Location
| Registered Address | 48 Gordon Avenue Stanmore Middlesex HA7 3QH |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 May 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (2 weeks, 6 days from now) |
Charges
| 4 October 2019 | Delivered on: 8 October 2019 Satisfied on: 21 October 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold properties: 2305 michigan point tower b, 11 michigan avenue, salford, M50 2HJ, title number GM667953.. For further details of properties charged please see the deed. Fully Satisfied |
|---|---|
| 16 August 2019 | Delivered on: 16 August 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 1 May 2019 | Delivered on: 20 May 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Leasehold flat 108 adelphi wharf adelphi street title no MAN258253. Outstanding |
| 1 May 2019 | Delivered on: 10 May 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: L/H property at apartment 5-21 adelphi wharf 1, 11 adelphi street salford t/no MAN274016. Outstanding |
| 1 May 2019 | Delivered on: 10 May 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: L/H property at apartment 118 bridgewater point worrall street salford t/no MAN263414. Outstanding |
| 28 February 2019 | Delivered on: 5 March 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: L/H property at apartment 401 bridgewater point ordsall lane salford t/no MAN264011. Outstanding |
| 20 February 2018 | Delivered on: 27 February 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 30 January 2018 | Delivered on: 10 February 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 4 October 2019 | Delivered on: 17 October 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Leasehold properties - 2305 michigan point tower b, 11 michigan avenue, salford, M50 2HJ - title number GM667953 (part of) and all other properties listed in the schedule of the charge attached hereto. Outstanding |
| 17 July 2015 | Delivered on: 26 February 2016 Persons entitled: Crossbow Ventures Limited Classification: A registered charge Particulars: Apartment 7 on the ground floor bells court 26 bailey street sheffield. Outstanding |
Filing History
| 20 June 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 16 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 7 February 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 14 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 25 March 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 15 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 2 January 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 21 October 2019 | Satisfaction of charge 095909900009 in full (1 page) |
| 17 October 2019 | Registration of charge 095909900010, created on 4 October 2019 (41 pages) |
| 8 October 2019 | Registration of charge 095909900009, created on 4 October 2019 (40 pages) |
| 16 August 2019 | Registration of charge 095909900008, created on 16 August 2019 (43 pages) |
| 21 June 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 20 May 2019 | Registration of charge 095909900007, created on 1 May 2019 (38 pages) |
| 10 May 2019 | Registration of charge 095909900005, created on 1 May 2019 (38 pages) |
| 10 May 2019 | Registration of charge 095909900006, created on 1 May 2019 (38 pages) |
| 5 March 2019 | Registration of charge 095909900004, created on 28 February 2019 (38 pages) |
| 21 December 2018 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 26 June 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 23 May 2018 | Change of details for Mr Vijay Narendra Shah as a person with significant control on 14 May 2018 (2 pages) |
| 27 February 2018 | Registration of charge 095909900003, created on 20 February 2018 (5 pages) |
| 10 February 2018 | Registration of charge 095909900002, created on 30 January 2018 (31 pages) |
| 18 December 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 17 May 2017 | Confirmation statement made on 14 May 2017 with updates (7 pages) |
| 17 May 2017 | Confirmation statement made on 14 May 2017 with updates (7 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 18 January 2017 | Previous accounting period extended from 31 May 2016 to 30 September 2016 (1 page) |
| 18 January 2017 | Previous accounting period extended from 31 May 2016 to 30 September 2016 (1 page) |
| 19 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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| 19 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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| 26 February 2016 | Registration of a charge with Charles court order to extend. Charge code 095909900001, created on 17 July 2015 (9 pages) |
| 26 February 2016 | Registration of a charge with Charles court order to extend. Charge code 095909900001, created on 17 July 2015 (9 pages) |
| 22 February 2016 | Statement of capital following an allotment of shares on 8 December 2015
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| 22 February 2016 | Statement of capital following an allotment of shares on 8 December 2015
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| 16 June 2015 | Resolutions
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| 16 June 2015 | Resolutions
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| 27 May 2015 | Director's details changed for Mr Amit Sharh on 14 May 2015 (2 pages) |
| 27 May 2015 | Director's details changed for Mr Amit Sharh on 14 May 2015 (2 pages) |
| 14 May 2015 | Incorporation Statement of capital on 2015-05-14
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| 14 May 2015 | Incorporation Statement of capital on 2015-05-14
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