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STAR FURNISHING COMPANY LIMITED

Learn more about STAR FURNISHING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LILYWHITE HOUSE, 782 HIGH ROAD, LONDON, ENGLAND, N17 0BX

STAR FURNISHING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00180950
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.04.05
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 20000
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.17
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DIRECTOR APPOINTED REBECCA ANNE CAPLEHORN
Form type: AP01
Date: 2015.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILIP LEVY / 24/02/2015
Form type: CH01
Date: 2015.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILIP LEVY / 24/02/2015
Form type: CH01
Date: 2015.02.24
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SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 24/02/2015
Form type: CH03
Date: 2015.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 24/02/2015
Form type: CH01
Date: 2015.02.24
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REGISTERED OFFICE CHANGED ON 24/02/2015 FROM, BILL NICHOLSON WAY, 748 HIGH ROAD, LONDON, N17 0AP
Form type: AD01
Date: 2015.02.24
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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APPOINTMENT TERMINATED, DIRECTOR DARREN EALES
Form type: TM01
Date: 2014.11.24
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.07
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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DIRECTOR APPOINTED MR DARREN GRAHAM EALES
Form type: AP01
Date: 2013.04.16
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DIRECTOR APPOINTED MR DARREN GRAHAM EALES
Form type: AP01
Date: 2013.04.16
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DIRECTOR APPOINTED MRS DONNA-MARIA CULLEN
Form type: AP01
Date: 2013.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 19
Form type: MG02
Date: 2013.04.10
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.01
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.11.01
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ALTER ARTICLES 20/10/2011
Form type: RES01
Date: 2011.11.01
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.04
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009
Form type: CH01
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009
Form type: CH03
Date: 2009.11.10
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
Form type: 225
Date: 2006.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.27
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REGISTERED OFFICE CHANGED ON 27/04/06 FROM:, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Form type: 287
Date: 2006.04.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.03

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Company directors and board members:

MATTHEW JOHN COLLECOTT (current)
Secretary, CHARTERED ACCOUNTANT, 2006.04.07
LILYWHITE HOUSE 782 HIGH ROAD , LONDON
N17 0BX
ENGLAND
REBECCA ANNE CAPLEHORN (current)
Director, CHARTERED ACCOUNTANT, 2015.03.02
TOTTENHAM HOTSPUR TRAINING CENTRE HOTSPUR WAY , ENFIELD
EN2 9AP, MIDDLESEX
ENGLAND
MATTHEW JOHN COLLECOTT (current)
Director, CHARTERED ACCOUNTANT, 2006.04.07
LILYWHITE HOUSE 782 HIGH ROAD , LONDON
N17 0BX
ENGLAND
DONNA-MARIA CULLEN (current)
Director, CONSULTANT, 2013.03.05
TOTTENHAM HOTPSUR TRAINING CENTRE HOTSPUR WAY , ENFIELD
EN2 9AP, MIDDLESEX
GREAT BRITAIN
DANIEL PHILIP LEVY (current)
Director, COMPANY DIRECTOR, 2006.04.07
LILYWHITE HOUSE 782 HIGH ROAD , LONDON
N17 0BX
ENGLAND
RONALD IAN BARDEN (resigned)
Secretary, 1992.01.15 - 2006.04.07
47 RAYMOND AVENUE SOUTH WOODFORD , LONDON
E18 2HF
RONALD IAN BARDEN (resigned)
Director, COMPANY DIRECTOR, 1994.01.15 - 2006.04.07
47 RAYMOND AVENUE SOUTH WOODFORD , LONDON
E18 2HF
ROSEMARY BARDEN (resigned)
Director, 1992.01.15 - 2006.04.07
47 RAYMOND AVENUE , LONDON
E18 2HF
DARREN GRAHAM EALES (resigned)
Director, BARRISTER, 2013.03.05 - 2014.11.13
TOTTENHAM HOTSPUR TRAINING CENTRE HOTSPUR WAY , ENFIELD
EN2 9AP, MIDDLESEX
GREAT BRITAIN

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Information about the Private Limited Company STAR FURNISHING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data