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STARMELL PROPERTIES LIMITED

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

Company details

47-57 MARYLEBONE LANE, LONDON, W1U 2NT

STARMELL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00666290
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.28
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.10
overdue: NO
last made update: 2016.03.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.08.05

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.19
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13/03/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.03.13
£2.95
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CURREXT FROM 30/11/2014 TO 31/03/2015
Form type: AA01
Date: 2015.03.13
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
£2.95
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Form type: AA
Date: 2013.09.02
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/2012 FROM, 51 QUEEN ANNE STREET, LONDON, W1G 9HS
Form type: AD01
Date: 2012.08.28
£2.95
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
£2.95
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Form type: AA
Date: 2010.08.06
£2.95
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GULBOURNE LIMITED / 01/10/2009
Form type: CH04
Date: 2010.04.14
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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30/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
Child documents:
Document type: ANNOTATION
Date: 2002.03.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/02
Document type: ANNOTATION
Date: 2002.03.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.06
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RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/00 FROM:, 10 LAMBOURNE CRESCENT, CHIGWELL ROW, ESSEX, IG7 6EY
Form type: 287
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.24
Child documents:
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.29
£2.95
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RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/11
Form type: 225(1)
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.03.29

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Company directors and board members:

GULBOURNE LIMITED (current)
Secretary, 2005.08.01
8 THE VALLEY WHITWELL , HITCHIN
SG4 8BN, HERTFORDSHIRE
GREAT BRITAIN
DEREK STUART SCOTT (current)
Director, PROPERTY DEVELOPER, 1991.03.13
8 THE VALLEY WHITWELL , HITCHIN
SG4 8BN, HERTFORDSHIRE
RICHARD ALFRED PUTTICK (resigned)
Secretary, 1991.03.13 - 2005.08.01
14 WAVERLEY ROAD , ST ALBANS
AL3 5PA, HERTFORDSHIRE
RICHARD ALFRED PUTTICK (resigned)
Director, PROPERTY DEVELOPER, 1991.03.13 - 2005.08.01
14 WAVERLEY ROAD , ST ALBANS
AL3 5PA, HERTFORDSHIRE
Date 2013.11.30 2012.11.30
Current Assets £ 55,986 £ 55,986
Debtors £ 400 £ 400
Shareholder Funds £ 2,988 £ 2,988
Profit Loss Account Reserve £ 3,088 £ 3,088
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,988 £ 2,988
Total Assets Less Current Liabilities £ 2,988 £ 2,988
Net Current Assets Liabilities £ 2,988 £ 2,988
Creditors Due Within One Year £ 58,974 £ 58,974
Cash Bank In Hand £ 82 £ 82
Stocks Inventory £ 55,504 £ 55,504
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to STARMELL PROPERTIES ltd.

Information about the Private Limited Company STARMELL PROPERTIES 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: 2016.05.26. Reload the data