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Home > England & Wales Companies > STARCREST DEVELOPMENTS LIMITED
Company Information for

STARCREST DEVELOPMENTS LIMITED

325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0FX,
Company Registration Number
02468985
Private Limited Company
Active

Company Overview

About Starcrest Developments Ltd
STARCREST DEVELOPMENTS LIMITED was founded on 1990-02-09 and has its registered office in Greenford. The organisation's status is listed as "Active". Starcrest Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STARCREST DEVELOPMENTS LIMITED
 
Legal Registered Office
325-327 OLDFIELD LANE NORTH
GREENFORD
MIDDLESEX
UB6 0FX
Other companies in HA9
 
Filing Information
Company Number 02468985
Company ID Number 02468985
Date formed 1990-02-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 16:22:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STARCREST DEVELOPMENTS LIMITED
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Company Officers of STARCREST DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
IAN DOUGLAS GRANT
 Director 1991-01-31
ROGER LLOYD JAMIE GRANT
 Director 1991-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN GOODKIND
 Company Secretary 1991-01-31 2017-04-04
PETER JOHN GOODKIND
 Director 1991-01-31 2017-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DOUGLAS GRANT THE HONEY FACTORY LIMITED Director 2016-06-07 CURRENT 2015-06-17 Active
IAN DOUGLAS GRANT GRANT FAMILY INVESTMENTS LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active
IAN DOUGLAS GRANT NEW SHOREHAM INVESTMENTS LIMITED Director 2010-05-06 CURRENT 2010-05-06 Active
IAN DOUGLAS GRANT YORKTER LIMITED Director 2008-01-09 CURRENT 1971-08-31 Active
IAN DOUGLAS GRANT LANGHALL PROPERTIES LIMITED Director 1993-03-26 CURRENT 1993-03-24 Dissolved 2015-06-16
IAN DOUGLAS GRANT EDOLBY PROPERTIES LIMITED Director 1992-11-30 CURRENT 1959-12-24 Active
IAN DOUGLAS GRANT ARDLETHEN PROPERTIES LIMITED Director 1992-11-30 CURRENT 1957-11-18 Active
IAN DOUGLAS GRANT R. & I. GRANT & CO. LIMITED Director 1992-11-30 CURRENT 1973-07-27 Active
IAN DOUGLAS GRANT MAURANT TRADING CO.LIMITED Director 1992-11-30 CURRENT 1947-08-14 Active
IAN DOUGLAS GRANT LLOYDS IMPEX LIMITED Director 1992-11-30 CURRENT 1949-01-04 Active
IAN DOUGLAS GRANT GRANT & BOYD LIMITED Director 1992-11-30 CURRENT 1938-11-09 Active
ROGER LLOYD JAMIE GRANT LANGHALL PROPERTIES LIMITED Director 1993-03-26 CURRENT 1993-03-24 Dissolved 2015-06-16
ROGER LLOYD JAMIE GRANT EDOLBY PROPERTIES LIMITED Director 1992-11-30 CURRENT 1959-12-24 Active
ROGER LLOYD JAMIE GRANT ARDLETHEN PROPERTIES LIMITED Director 1992-11-30 CURRENT 1957-11-18 Active
ROGER LLOYD JAMIE GRANT R. & I. GRANT & CO. LIMITED Director 1992-11-30 CURRENT 1973-07-27 Active
ROGER LLOYD JAMIE GRANT MAURANT TRADING CO.LIMITED Director 1992-11-30 CURRENT 1947-08-14 Active
ROGER LLOYD JAMIE GRANT LLOYDS IMPEX LIMITED Director 1992-11-30 CURRENT 1949-01-04 Active
ROGER LLOYD JAMIE GRANT GRANT & BOYD LIMITED Director 1992-11-30 CURRENT 1938-11-09 Active
ROGER LLOYD JAMIE GRANT MILARNI SECURITIES LIMITED Director 1991-09-15 CURRENT 1972-04-10 Liquidation
ROGER LLOYD JAMIE GRANT ST. JOHN SECURITIES LIMITED Director 1991-05-14 CURRENT 1981-01-13 Dissolved 2014-03-25
ROGER LLOYD JAMIE GRANT NEWGATE & CITY LIMITED Director 1991-03-21 CURRENT 1991-03-21 Dissolved 2014-03-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-06-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES
2020-06-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-02-15AP01DIRECTOR APPOINTED MR SIMON JAMES GOODKIND
2019-02-14AP01DIRECTOR APPOINTED MR MARC GARY GOODKIND
2018-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-01-16PSC07CESSATION OF SIMARC INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-04PSC02Notification of Simarc Investments Limited as a person with significant control on 2017-04-04
2017-07-04PSC07CESSATION OF PETER JOHN GOODKIND AS A PERSON OF SIGNIFICANT CONTROL
2017-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-06-08TM02Termination of appointment of Peter John Goodkind on 2017-04-04
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN GOODKIND
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 999
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-02-05AR0131/01/16 ANNUAL RETURN FULL LIST
2015-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/15 FROM Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 999
2015-02-02AR0131/01/15 ANNUAL RETURN FULL LIST
2014-07-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 999
2014-02-21AR0131/01/14 ANNUAL RETURN FULL LIST
2013-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-02-12AR0131/01/13 ANNUAL RETURN FULL LIST
2012-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-02-14AR0131/01/12 ANNUAL RETURN FULL LIST
2012-02-14CH01Director's details changed for Roger Lloyd Jamie Grant on 2012-01-31
2011-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-02-18AR0131/01/11 FULL LIST
2011-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN GOODKIND / 31/01/2011
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GOODKIND / 31/01/2011
2010-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-02-11AR0131/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS GRANT / 31/01/2010
2009-03-18225CURREXT FROM 30/04/2009 TO 30/09/2009
2009-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-02-13363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-12-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER GOODKIND / 25/11/2008
2008-12-04288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER GOODKIND / 25/11/2008
2008-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2008-03-04RES01ALTER ARTICLES 27/02/2008
2008-02-13363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-13288cDIRECTOR'S PARTICULARS CHANGED
2008-02-07288cDIRECTOR'S PARTICULARS CHANGED
2007-02-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-02-05363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-02288cDIRECTOR'S PARTICULARS CHANGED
2006-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-02-15363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-02-15288cDIRECTOR'S PARTICULARS CHANGED
2006-02-15288cDIRECTOR'S PARTICULARS CHANGED
2005-03-17363sRETURN MADE UP TO 31/01/05; NO CHANGE OF MEMBERS
2005-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-02-09363sRETURN MADE UP TO 31/01/04; NO CHANGE OF MEMBERS
2004-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-02-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-09363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2002-02-11363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-02-14363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-05-17288cDIRECTOR'S PARTICULARS CHANGED
2000-05-17288cDIRECTOR'S PARTICULARS CHANGED
2000-02-10363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-02-22363sRETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-02-17363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-20363sRETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1996-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-02-29363sRETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1995-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-05-30288DIRECTOR'S PARTICULARS CHANGED
1995-02-21363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-02-18363sRETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
1994-02-18363(287)REGISTERED OFFICE CHANGED ON 18/02/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to STARCREST DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STARCREST DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1990-11-07 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STARCREST DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of STARCREST DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STARCREST DEVELOPMENTS LIMITED
Trademarks
We have not found any records of STARCREST DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STARCREST DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as STARCREST DEVELOPMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where STARCREST DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STARCREST DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STARCREST DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode UB6 0FX