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STAR FORUM LIMITED

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

Company details

41A SOUTH ROAD, SOUTHALL, MIDDLESEX, UB1 1SW

STAR FORUM LIMITED on the map

Company type: Private Limited Company
Company number: 04757011
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.05.08
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company STAR FORUM LIMITED is a Private Limited Company, registration number 04757011, established in United Kingdom on the 8. May 2003. The company is now active. The company has been in business for 13 years and 8 months. The company is based on 41A SOUTH ROAD, SOUTHALL, MIDDLESEX, UB1 1SW. Business of the company STAR FORUM LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 45 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.10.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.05.08. We do not have any information about the company STAR FORUM LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2017.01.21. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.09.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.05.12
LLOYDS TSB BANK PLC
- Outstanding on 2013.11.09
LLOYDS BANK PLC
- Outstanding on 2013.11.12
LLOYDS BANK PLC
- Outstanding on 2013.11.12

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.11.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.11.12
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REGISTRATION OF A CHARGE / CHARGE CODE 047570110007
Form type: MR01
Date: 2013.11.12
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REGISTRATION OF A CHARGE / CHARGE CODE 047570110006
Form type: MR01
Date: 2013.11.12
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REGISTRATION OF A CHARGE / CHARGE CODE 047570110005
Form type: MR01
Date: 2013.11.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.13
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / SANJAY SARNA / 08/05/2010
Form type: CH01
Date: 2010.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / SANJEEV ANAND / 08/05/2010
Form type: CH01
Date: 2010.07.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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CURRSHO FROM 31/05/2009 TO 31/03/2009
Form type: 225
Date: 2009.03.03
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
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RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.11
Child documents:
Document type: ANNOTATION
Date: 2008.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.29
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RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.06.14
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
Child documents:
Document type: ANNOTATION
Date: 2006.05.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.05.24
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.26
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REGISTERED OFFICE CHANGED ON 17/06/03 FROM:, 47/49 GREEN LANE, NORTHWOOD, MIDDLESEX HA6 3AE
Form type: 287
Date: 2003.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.20
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.05.08

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Company directors and board members:

SANDEEP SARNA (current)
Secretary, RETAILER, 2003.05.12
50 HESTON ROAD , HOUNSLOW
TW5 0QP, MIDDLESEX
SANJAY ANAND (current)
Director, RESTAURATEUR, 2003.05.12
14 WIMBORNE AVENUE , SOUTHALL
UB2 4HB, MIDDLESEX
SANJEEV ANAND (current)
Director, RESTAURATEUR, 2003.05.12
12 WIMBORNE AVENUE , SOUTHALL
UB2 4HB, MIDDLESEX
SANDEEP SARNA (current)
Director, RETAILER, 2003.05.12
50 HESTON ROAD , HOUNSLOW
TW5 0QP, MIDDLESEX
SANJAY SARNA (current)
Director, RETAILER, 2003.05.12
50 HESTON ROAD , HOUNSLOW
TW5 0QP, MIDDLESEX
ASHOK BHARDWAJ (resigned)
Nominee Secretary, 2003.05.08 - 2003.05.12
47-49 GREEN LANE , NORTHWOOD
HA6 3AE, MIDDLESEX
BHARDWAJ CORPORATE SERVICES LIMITED (resigned)
Nominee Director, 2003.05.08 - 2003.05.12
47-49 GREEN LANE , NORTHWOOD
HA6 3AE, MIDDLESEX
Date 2014.03.31
Fixed Assets £ 1,482,742
Tangible Fixed Assets £ 1,350,000
Current Assets £ 17,867
Tangible Fixed Assets Depreciation £ 4,987
Debtors £ 3,798
Shareholder Funds £ 929,148
Profit Loss Account Reserve £ 348,450
Revaluation Reserve £ 580,598
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 929,148
Total Assets Less Current Liabilities £ 1,287,520
Net Current Assets Liabilities £ 195,222
Creditors Due Within One Year £ 213,089
Cash Bank In Hand £ 10,672
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 1,350,000
Tangible Fixed Assets Depreciation Charged In Period £ 358
Investments Fixed Assets £ 130,352
Creditors Due After One Year £ 358,372

Companies near to STAR FORUM ltd.

Information about the Private Limited Company STAR FORUM 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: 2015.12.25. Reload the data