Active
Company Information for FIRSTSTAR ESTATES LTD
32 PAGET ROAD, LONDON, N16 5NQ,
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Company Registration Number
04042911
Private Limited Company
Active |
Company Name | |
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FIRSTSTAR ESTATES LTD | |
Legal Registered Office | |
32 PAGET ROAD LONDON N16 5NQ Other companies in N16 | |
Company Number | 04042911 | |
---|---|---|
Company ID Number | 04042911 | |
Date formed | 2000-07-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 10:14:03 |
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Officer | Role | Date Appointed |
---|---|---|
BLIMA BLANCHE STROH |
||
BLIMA BLANCHE STROH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
M & K NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
M & K NOMINEE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVESTWELL ESTATES LIMITED | Company Secretary | 2006-01-18 | CURRENT | 2005-11-23 | Active | |
FOULDEN ESTATES LTD | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
HEATH ROAD ESTATES LTD | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
NORTH END ESTATES LTD | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
ELMERS END ESTATES LTD | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
GOLDHURST T ESTATES LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active - Proposal to Strike off | |
DARTMOUTH RD ESTATES LTD | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
WOODALL INVESTMENTS LTD | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
BOWES RD ESTATES LTD | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
CHADWELL ESTATES LTD | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
CROWNHILL CR LIMITED | Director | 2018-03-15 | CURRENT | 2016-04-13 | Active | |
RANGE COURT INVESTMENTS LTD | Director | 2017-11-29 | CURRENT | 2016-11-01 | Active | |
ZEALMAX LTD | Director | 2017-04-27 | CURRENT | 2012-09-24 | Active | |
STONEWELL ESTATES LIMITED | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
LINATROP ESTATES LTD | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
LINATROP LIMITED | Director | 2014-12-08 | CURRENT | 1978-06-08 | Active | |
COAST ENTERPRISES LTD | Director | 2014-04-08 | CURRENT | 2014-03-26 | Active | |
ACEMOVE LTD | Director | 2006-09-05 | CURRENT | 2005-07-14 | Active | |
INVESTWELL ESTATES LIMITED | Director | 2006-01-18 | CURRENT | 2005-11-23 | Active | |
GOLDHURST ESTATES LTD | Director | 2005-12-06 | CURRENT | 2005-10-28 | Active | |
ANTRYVALE LIMITED | Director | 2002-07-12 | CURRENT | 1980-01-10 | Active | |
CARLEE LIMITED | Director | 2002-06-19 | CURRENT | 1981-02-26 | Active | |
SCOTCHMOOR LTD | Director | 2002-03-06 | CURRENT | 2002-03-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040429110005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040429110005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/19 FROM 2 Colburg Place London N16 5RB | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/10 TO 30/07/10 | |
AR01 | 28/07/10 FULL LIST | |
AR01 | 28/07/09 FULL LIST | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION FULL | |
RT01 | Administrative restoration application | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 2 COLBERG PLACE LONDON N16 5RB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 2 COLBURG PLACE LONDON N16 5RB | |
287 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: 115 CRAVEN PARK ROAD LONDON N15 6BL | |
287 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 7 CLAYTON COURT CRAVEN WALK LONDON N16 6BL | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-12-15 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL CHARGE | Satisfied | ABBEY NATIONAL PLC | |
MORTGAGE DEED | Outstanding | WOOLWICH PLC | |
FLOATING CHARGE | Outstanding | WOOLWICH PLC |
Creditors Due After One Year | 2013-07-31 | £ 364,043 |
---|---|---|
Creditors Due After One Year | 2012-07-31 | £ 364,043 |
Creditors Due After One Year | 2012-07-31 | £ 364,043 |
Creditors Due After One Year | 2011-07-31 | £ 364,043 |
Creditors Due Within One Year | 2013-07-31 | £ 39,306 |
Creditors Due Within One Year | 2012-07-31 | £ 44,617 |
Creditors Due Within One Year | 2012-07-31 | £ 44,617 |
Creditors Due Within One Year | 2011-07-31 | £ 50,337 |
Creditors and other liabilities
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 FIRSTSTAR ESTATES LTD
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Secured Debts | 2013-07-31 | £ 364,043 |
Secured Debts | 2012-07-31 | £ 364,043 |
Secured Debts | 2012-07-31 | £ 364,043 |
Secured Debts | 2011-07-31 | £ 364,043 |
Shareholder Funds | 2013-07-31 | £ 27,108 |
Shareholder Funds | 2012-07-31 | £ 21,797 |
Shareholder Funds | 2012-07-31 | £ 21,797 |
Shareholder Funds | 2011-07-31 | £ 16,077 |
Tangible Fixed Assets | 2013-07-31 | £ 430,457 |
Tangible Fixed Assets | 2012-07-31 | £ 430,457 |
Tangible Fixed Assets | 2012-07-31 | £ 430,457 |
Tangible Fixed Assets | 2011-07-31 | £ 430,457 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FIRSTSTAR ESTATES LTD are:
XPE 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 |
XPE 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 |
XPE 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 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FIRSTSTAR ESTATES LTD | Event Date | 2009-12-15 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |