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Company Information for

WEALTHSTAR LIMITED

219 OLD BROMPTON ROAD, LONDON, SW5 0EA,
Company Registration Number
03256678
Private Limited Company
Active

Company Overview

About Wealthstar Ltd
WEALTHSTAR LIMITED was founded on 1996-09-30 and has its registered office in London. The organisation's status is listed as "Active". Wealthstar Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WEALTHSTAR LIMITED
 
Legal Registered Office
219 OLD BROMPTON ROAD
LONDON
SW5 0EA
Other companies in W1J
 
Filing Information
Company Number 03256678
Company ID Number 03256678
Date formed 1996-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/10/2023
Account next due 01/07/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 12:12:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEALTHSTAR LIMITED
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Companies with same name WEALTHSTAR LIMITED
The following companies were found which have the same name as WEALTHSTAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WEALTHSTAR PROPERTIES LIMITED 219 OLD BROMPTON ROAD LONDON SW5 0EA Active Company formed on the 2005-05-16
WEALTHSTAR FINANCIAL SERVICES INC. 2113 SAINT-REGIS SUITE 260 DOLLARD-DES-ORMEAUX Quebec H9B 2M9 Dissolved Company formed on the 2001-04-05
Wealthstarter Inc. 100 Conarty Cres Suite 218 Whitby Ontario L1P 0L3 Active Company formed on the 2015-03-02
WealthStart Student Loans, LLC 412 N Main St Ste100 Buffalo WY 82834 Active Company formed on the 2014-11-13
WEALTHSTAR ALLIANCE INCORPORATED 2235 E FLAMINGO RD STE 152 LAS VEGAS NV 89119 Permanently Revoked Company formed on the 1996-09-18
WEALTHSTART PTY LIMITED Active Company formed on the 2015-12-22
WEALTHSTAR TRADING (INT'L) LIMITED Dissolved Company formed on the 2006-08-22
WEALTHSTAR DEVELOPMENT LIMITED Dissolved Company formed on the 1987-02-10
WEALTHSTAR ADVISORS, LLC 305 W SPRING CREEK PKWY STE 400B PLANO TX 75023 Active Company formed on the 2010-12-07
WEALTHSTAR INVESTMENTS LLC 14201 MEMORIAL DR HOUSTON TX 77079 Active Company formed on the 2018-04-03
WEALTHSTAR MORTGAGE LLC 4707 SANDY ARBOR CT KATY TX 77494 Active Company formed on the 2020-08-20
WEALTHSTAR INVESTMENTS LIMITED Unknown

Company Officers of WEALTHSTAR LIMITED

Current Directors
Officer Role Date Appointed
ORION BENJAMIN TAMARY
 Company Secretary 2008-11-03
BETTER VALUE ASSET MANAGEMENT LIMITED
 Director 2005-08-02
ORION BENJAMIN TAMARY
 Director 2011-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MESSIAS
 Company Secretary 2002-03-13 2008-11-03
FILEX SERVICES LIMITED
 Company Secretary 1999-07-05 2006-12-01
ORION BENJAMIN TAMARY
 Director 2002-03-13 2005-08-02
MAIREAD EMMETT
 Company Secretary 2002-07-15 2005-05-31
MAIREAD EMMETT
 Director 2003-06-04 2005-05-31
GAIL ROBSON SKEETE
 Company Secretary 2000-07-19 2002-03-13
ANDREW FRANCIS BLURTON
 Director 1999-07-05 2002-03-13
JAGTAR SINGH
 Director 1999-07-05 2002-03-13
ABOGADO CUSTODIANS LIMITED
 Nominated Secretary 1996-11-06 1999-07-05
RICHARD GARY BALFOUR-LYNN
 Director 1996-11-06 1999-07-05
JOHN WILLIAM HARRISON
 Director 1996-11-06 1999-07-05
PHILIP KING HUEN MA
 Director 1996-11-11 1999-07-05
WALTER KING WAH MA
 Director 1996-11-11 1999-07-05
JOSEPH SALEEM SHASHOU
 Director 1996-11-06 1999-07-05
JOHN D'ARDENNE
 Nominated Secretary 1996-09-30 1996-11-06
STEPHEN MESSIAS
 Director 1996-09-30 1996-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ORION BENJAMIN TAMARY MAPLE VENTURES LIMITED Company Secretary 2004-09-29 CURRENT 2004-09-29 Dissolved 2017-10-10
ORION BENJAMIN TAMARY APPLE LONDON LIMITED Company Secretary 2001-01-08 CURRENT 1998-12-18 Active
ORION BENJAMIN TAMARY QUEENSWAY ASSOCIATES LIMITED Company Secretary 1999-04-29 CURRENT 1998-04-03 Active
ORION BENJAMIN TAMARY QAL POLAND LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
ORION BENJAMIN TAMARY ORBITON INVESTMENTS LIMITED Director 2011-11-16 CURRENT 1977-09-28 Active
ORION BENJAMIN TAMARY SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED Director 2010-01-26 CURRENT 2010-01-26 Active
ORION BENJAMIN TAMARY SILVERSTREAM (NOMINEES) LIMITED Director 2010-01-25 CURRENT 2010-01-25 Active
ORION BENJAMIN TAMARY ORBITON DEVELOPMENTS LIMITED Director 2009-05-05 CURRENT 1983-11-08 Active
ORION BENJAMIN TAMARY RYEBRAN LIMITED Director 2008-09-02 CURRENT 2008-08-19 Active - Proposal to Strike off
ORION BENJAMIN TAMARY 140 PARK LANE (2005) LIMITED Director 2005-07-13 CURRENT 2005-07-13 Active
ORION BENJAMIN TAMARY WEALTHSTAR PROPERTIES LIMITED Director 2005-05-16 CURRENT 2005-05-16 Active
ORION BENJAMIN TAMARY PARK LANE LAND (2005) LIMITED Director 2005-05-16 CURRENT 2005-05-16 Active
ORION BENJAMIN TAMARY MAPLE VENTURES LIMITED Director 2004-09-29 CURRENT 2004-09-29 Dissolved 2017-10-10
ORION BENJAMIN TAMARY SILVERSTREAM FINANCE LIMITED Director 2003-04-22 CURRENT 2003-04-22 Dissolved 2014-02-19
ORION BENJAMIN TAMARY ORCHARDVIEW ENTERPRISES LIMITED Director 2002-01-02 CURRENT 2001-05-29 Active
ORION BENJAMIN TAMARY QUEENSWAY ASSOCIATES LIMITED Director 1999-04-29 CURRENT 1998-04-03 Active
ORION BENJAMIN TAMARY FAMEROSE LIMITED Director 1999-04-21 CURRENT 1999-03-25 Dissolved 2017-08-08
ORION BENJAMIN TAMARY APPLE LONDON LIMITED Director 1998-12-18 CURRENT 1998-12-18 Active
ORION BENJAMIN TAMARY REGALVIEW LIMITED Director 1998-07-20 CURRENT 1998-06-09 Active
ORION BENJAMIN TAMARY CEDARSPAN LIMITED Director 1997-04-03 CURRENT 1997-03-21 Active
ORION BENJAMIN TAMARY SILVERWOOD FINANCIAL VENTURES LIMITED Director 1997-01-16 CURRENT 1997-01-10 Dissolved 2014-05-20

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
2025-01-13CONFIRMATION STATEMENT MADE ON 07/12/24, WITH NO UPDATES
2024-06-11MICRO ENTITY ACCOUNTS MADE UP TO 01/10/23
2023-12-08CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 01/10/22
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 01/10/21
2022-09-16CH01Director's details changed for Mr Orion Benjamin Tamary on 2022-05-01
2022-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/22 FROM The Estate Office Carrington House 6 Hertford Street London W1J 7RE
2022-09-16CH03SECRETARY'S DETAILS CHNAGED FOR MR ORION BENJAMIN TAMARY on 2022-05-01
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 01/10/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 01/10/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 01/10/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 01/10/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-06-28AA01/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-06-17AA01/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09AR0130/11/15 ANNUAL RETURN FULL LIST
2015-06-24AA01/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0130/11/14 ANNUAL RETURN FULL LIST
2014-06-27AA01/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-11AR0130/11/13 ANNUAL RETURN FULL LIST
2013-06-28AA01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AA01Previous accounting period extended from 15/04/12 TO 01/10/12
2012-12-14AR0130/11/12 ANNUAL RETURN FULL LIST
2012-01-13AA15/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0130/11/11 ANNUAL RETURN FULL LIST
2011-11-01AP01DIRECTOR APPOINTED MR ORION BENJAMIN TAMARY
2011-01-24AA16/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0130/11/10 ANNUAL RETURN FULL LIST
2010-12-09CH02Director's details changed for Better Value Asset Management Limited on 2010-12-08
2010-01-18AA15/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0130/11/09 ANNUAL RETURN FULL LIST
2009-03-18AA15/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-22363aReturn made up to 30/11/08; full list of members
2008-11-11288bAPPOINTMENT TERMINATED SECRETARY STEPHEN MESSIAS
2008-11-11288aSECRETARY APPOINTED ORION BENJAMIN TAMARY
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/04/07
2007-12-18363sRETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU
2007-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/04/06
2007-01-30288bSECRETARY RESIGNED
2007-01-30363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-04-11395PARTICULARS OF MORTGAGE/CHARGE
2006-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/04/05
2006-03-11395PARTICULARS OF MORTGAGE/CHARGE
2005-12-08363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-08-12288bDIRECTOR RESIGNED
2005-08-12288aNEW DIRECTOR APPOINTED
2005-06-27288bDIRECTOR RESIGNED
2005-06-27288bSECRETARY RESIGNED
2005-03-07287REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 14-16 GREAT PORTLAND STREET LONDON W1W 8QW
2005-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/04/04
2004-12-24363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-09-30225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 15/04/04
2004-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-17363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-06-17288aNEW DIRECTOR APPOINTED
2002-12-09363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-07-31288aNEW SECRETARY APPOINTED
2002-04-10288bDIRECTOR RESIGNED
2002-04-10288bDIRECTOR RESIGNED
2002-04-10288bSECRETARY RESIGNED
2002-03-27287REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS
2002-03-20288aNEW DIRECTOR APPOINTED
2002-03-20288aNEW SECRETARY APPOINTED
2002-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-12-21363aRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-09-05CERTNMCOMPANY NAME CHANGED WEALTHCOMET LIMITED CERTIFICATE ISSUED ON 05/09/01
2001-05-25287REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 179 GREAT PORTLAND STREET LONDON W1N 6LS
2001-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-12-13363aRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-10-10363aRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-08-23288aNEW SECRETARY APPOINTED
2000-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
2000-02-07287REGISTERED OFFICE CHANGED ON 07/02/00 FROM: C/O B S G VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
1999-10-08363aRETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS
1999-08-10225ACC. REF. DATE EXTENDED FROM 28/02/00 TO 30/06/00
1999-07-12288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WEALTHSTAR 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 WEALTHSTAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-04-11 Outstanding EGT FINANCE LIMITED
LEGAL CHARGE 2006-03-11 Outstanding EGT FINANCE LIMITED
Creditors
Creditors Due Within One Year 2011-04-16 £ 22,592

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-01
Annual Accounts
2016-10-01
Annual Accounts
2017-10-01
Annual Accounts
2017-10-01
Annual Accounts
2017-10-01
Annual Accounts
2018-10-01
Annual Accounts
2019-10-01
Annual Accounts
2020-10-01

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 WEALTHSTAR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-16 £ 100
Cash Bank In Hand 2011-04-16 £ 41
Current Assets 2011-04-16 £ 10,703
Debtors 2011-04-16 £ 10,662
Shareholder Funds 2011-04-16 £ 11,889

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEALTHSTAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEALTHSTAR LIMITED
Trademarks
We have not found any records of WEALTHSTAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEALTHSTAR 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 (68100 - Buying and selling of own real estate) as WEALTHSTAR LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where WEALTHSTAR 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 WEALTHSTAR 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 WEALTHSTAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW5 0EA