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STAR HOUSE LIMITED

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

Company details

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD

STAR HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00294676
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.12.03
last member list: 2015.12.08
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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.15
£2.95
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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 8445
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.13
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN HERMIONE IDENDEN SWATLAND / 19/11/2014
Form type: CH01
Date: 2014.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE EMMA IDENDEN WREY / 19/11/2014
Form type: CH01
Date: 2014.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTA LOUISE IDENDEN DI MONACO / 19/11/2014
Form type: CH01
Date: 2014.11.20
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REGISTERED OFFICE CHANGED ON 20/11/2014 FROM, EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH
Form type: AD01
Date: 2014.11.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS HENRIETTA LOUISE IDENDEN DI MONACO / 19/11/2014
Form type: CH03
Date: 2014.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTA LOUISE IDENDEN DI MONACO / 19/11/2014
Form type: CH01
Date: 2014.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN HERMIONE IDENDEN SWATLAND / 19/11/2014
Form type: CH01
Date: 2014.11.20
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.16
£2.95
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08/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.06.05
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.06.05
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SECOND FILING WITH MUD 08/12/12 FOR FORM AR01
Form type: RP04
Date: 2013.06.03
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
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08/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
Child documents:
Document type: ANNOTATION
Date: 2013.06.03
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 03/06/2013
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE EMMA IDENDEN WREY / 19/11/2012
Form type: CH01
Date: 2012.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN HERMIONE IDENDEN SWATLAND / 19/11/2012
Form type: CH01
Date: 2012.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTA LOUISE IDENDEN DI MONACO / 02/07/2012
Form type: CH01
Date: 2012.11.21
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REGISTERED OFFICE CHANGED ON 10/04/2012 FROM, C/O C/O, LARKINGS, LARKINGS, CORNWALLIS HOUSE PUDDING LANE, MAIDSTONE, KENT, ME14 1NH
Form type: AD01
Date: 2012.04.10
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN HERMIONE IDENDEN SWATLAND / 16/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE EMMA IDENDEN WREY / 16/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTA LOUISE IDENDEN DI MONACO / 16/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS HENRIETTA LOUISE IDENDEN DI MONACO / 16/11/2009
Form type: CH03
Date: 2009.11.16
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2008 FROM, FIRST FLOOR, INVICTA HOUSE, PUDDING LANE, MAIDSTONE, KENT, ME14 1NX
Form type: 287
Date: 2008.05.08
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.19
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
Child documents:
Document type: ANNOTATION
Date: 2007.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
Child documents:
Document type: ANNOTATION
Date: 2004.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
Child documents:
Document type: ANNOTATION
Date: 2003.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/02 FROM:, CORNWALLIS HOUSE, PUDDING LANE, MAIDSTONE, KENT ME14 1NY
Form type: 287
Date: 2002.03.19
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
Child documents:
Document type: ANNOTATION
Date: 2001.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
Child documents:
Document type: ANNOTATION
Date: 2000.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.14

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Company directors and board members:

HENRIETTA LOUISE IDENDEN DI MONACO (current)
Secretary, COMPANY DIRECTOR, 2000.08.08
5 ELSTREE GATE ELSTREE WAY , BOREHAMWOOD
WD6 1JD, HERTFORDSHIRE
HENRIETTA LOUISE IDENDEN DI MONACO (current)
Director, COMPANY SECRETARY & COMPANY DIRECTOR, 1994.03.07
5 ELSTREE GATE ELSTREE WAY , BOREHAMWOOD
WD6 1JD, HERTFORDSHIRE
ANN HERMIONE IDENDEN SWATLAND (current)
Director, MANAGING DIRECTOR, 1991.11.20
5 ELSTREE GATE ELSTREE WAY , BOREHAMWOOD
WD6 1JD, HERTFORDSHIRE
CHARLOTTE EMMA IDENDEN WREY (current)
Director, COMPANY DIRECTOR, 1994.03.07
5 ELSTREE GATE ELSTREE WAY , BOREHAMWOOD
WD6 1JD, HERTFORDSHIRE
BRIAN DOUGLAS BUCKLE (resigned)
Secretary, 1991.11.20 - 2000.08.08
29 CHESTNUT AVENUE WALDERSLADE , CHATHAM
ME5 9AH, KENT
FRANK RAY (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 1994.02.14
THE GARDEN HOUSE LULLINGSTONE CASTLE , EYNSFORD
DA4 0JA, KENT
JOHN DAVID SWATLAND (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 1992.05.21
HAYWARDS GRANGE STEEP ROAD JARVIS BROOK , CROWBOROUGH
TN6 3RX, EAST SUSSEX
Date 2013.04.30
Fixed Assets £ 1,674,181
Tangible Fixed Assets £ 25
Current Assets £ 1,134,518
Debtors £ 1,010,193
Shareholder Funds £ 2,477,224
Profit Loss Account Reserve £ 2,468,779
Called Up Share Capital £ 8,445
Total Assets Less Current Liabilities £ 2,477,224
Net Current Assets Liabilities £ 803,043
Creditors Due Within One Year £ 331,475
Cash Bank In Hand £ 124,325
Share Capital Allotted Called Up Paid £ 212
Number Shares Allotted 212 39D39 Ordinary shares of £1 each
Investments Fixed Assets £ 301,500

Companies near to STAR HOUSE ltd.

Information about the Private Limited Company STAR HOUSE 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: 2016.04.19. Reload the data