Company Information for STARGLADE MANAGEMENT LIMITED
PALLADIUM HOUSE 1-4, ARGYLL STREET, LONDON, W1F 7LD,
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Company Registration Number
04278677
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
STARGLADE MANAGEMENT LIMITED | |
Legal Registered Office | |
PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD Other companies in N12 | |
Company Number | 04278677 | |
---|---|---|
Company ID Number | 04278677 | |
Date formed | 2001-08-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2018 | |
Account next due | 31/05/2020 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 16:14:29 |
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Officer | Role | Date Appointed |
---|---|---|
FINCHLEY SECRETARIES LIMITED |
||
CHRISTOPHER MARTIN ALLEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ROBERT MONTAGU WORTLEY HUNT |
Director | ||
JESSE GRANT HESTER |
Director | ||
GROSVENOR SECRETARIES LIMITED |
Nominated Secretary | ||
GROSVENOR ADMINISTRATION LIMITED |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
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CARRARA LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2017-06-27 | |
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DON CHEREL LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2013-07-11 | Active - Proposal to Strike off | |
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NOVOPARK PROPERTIES LIMITED | Company Secretary | 2013-04-29 | CURRENT | 2012-05-22 | Dissolved 2017-07-04 | |
BARCARAY PUBLISHING LIMITED | Company Secretary | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
NTSPORT COMMUNICATION LIMITED | Company Secretary | 2013-03-20 | CURRENT | 2013-03-01 | Active - Proposal to Strike off | |
TEXMORE INVESTMENTS LIMITED | Company Secretary | 2013-03-19 | CURRENT | 2012-04-12 | Dissolved 2016-04-05 | |
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OLY REAL ESTATE LIMITED | Company Secretary | 2013-03-06 | CURRENT | 2013-03-06 | Active - Proposal to Strike off | |
MARLON CONSULTANTS LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
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PROPERTIES INVESTMENTS & SERVICES LTD | Company Secretary | 2012-12-07 | CURRENT | 2004-11-11 | Dissolved 2015-06-23 | |
ALPINE INTERNATIONAL SERVICES LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2000-06-07 | Active | |
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GMC INNOVATIVE SOLUTIONS LIMITED | Company Secretary | 2012-09-25 | CURRENT | 2012-09-25 | Active - Proposal to Strike off | |
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LEATHPERL LIMITED | Company Secretary | 2012-04-20 | CURRENT | 2012-04-20 | Active | |
ALIS INVESTMENTS LIMITED | Company Secretary | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
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GROVEMAL LIMITED | Company Secretary | 2011-06-06 | CURRENT | 2010-11-24 | Active - Proposal to Strike off | |
TOMMY INVESTMENT LIMITED | Company Secretary | 2011-04-12 | CURRENT | 2011-04-12 | Dissolved 2016-09-06 | |
AUDIENCERATE LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
MEARI BUILDING COMPANY LIMITED | Company Secretary | 2010-12-03 | CURRENT | 2010-12-03 | Active - Proposal to Strike off | |
TRACK & A LIMITED | Company Secretary | 2010-09-15 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
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SMARTCELL BUSINESS LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-08-08 | Active - Proposal to Strike off | |
TABILO LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-08-08 | Active | |
EASTFRONT LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-08-08 | Active - Proposal to Strike off | |
COLLINFORD LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-08-08 | Active | |
KRAYDENE LIMITED | Company Secretary | 2008-08-08 | CURRENT | 2008-08-08 | Active | |
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OXENBURY INVESTMENTS LIMITED | Company Secretary | 2008-04-14 | CURRENT | 2008-03-19 | Active | |
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SECUWIRE LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2007-10-03 | Dissolved 2017-11-07 | |
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TOTEM CONSULTING LTD | Company Secretary | 2005-11-23 | CURRENT | 2005-11-23 | Dissolved 2014-09-09 | |
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HENDERSON CONSULTANTS LTD | Company Secretary | 2002-10-30 | CURRENT | 2002-10-30 | Active | |
GREENBOLT LIMITED | Director | 2008-10-01 | CURRENT | 2007-09-04 | Dissolved 2014-12-30 | |
HENDERSON CONSULTANTS LTD | Director | 2008-07-07 | CURRENT | 2002-10-30 | Active | |
YEARSLEY SECRETARIES LIMITED | Director | 2008-07-07 | CURRENT | 2001-01-11 | Active - Proposal to Strike off | |
BELLAROSE ASSOCIATES LIMITED | Director | 2008-06-26 | CURRENT | 2007-06-20 | Dissolved 2014-04-22 | |
ANABASI LTD | Director | 2008-06-26 | CURRENT | 2002-02-18 | Dissolved 2016-01-26 | |
TOWER OVERSEAS LIMITED | Director | 2008-06-26 | CURRENT | 1992-04-14 | Dissolved 2016-04-19 | |
CRESTAR TRADING LIMITED | Director | 2008-06-26 | CURRENT | 2006-02-15 | Dissolved 2017-07-25 | |
EUROCHARTER LIMITED | Director | 2008-06-26 | CURRENT | 2007-04-04 | Active |
Date | Document Type | Document Description |
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AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
TM02 | Termination of appointment of Finchley Secretaries Limited on 2019-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FINCHLEY SECRETARIES LIMITED on 2017-08-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/17 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR | |
LATEST SOC | 02/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FINCHLEY SECRETARIES LIMITED on 2014-09-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 30/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-08-30 | |
ANNOTATION | Clarification | |
AR01 | 30/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FINCHLEY SECRETARIES LIMITED on 2010-10-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/10 FROM 1a Arcade House Temple Fortune London NW11 7TL | |
AR01 | 30/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363s | RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MONTAGU WORTLEY HUNT | |
288a | DIRECTOR APPOINTED CHRISTOPHER ALLEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: QUEENS HOUSE 55-56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: QUEENS HOUSE 4TH FLOOR 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ | |
287 | REGISTERED OFFICE CHANGED ON 01/07/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 STARGLADE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STARGLADE MANAGEMENT LIMITED are:
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. |