Company Information for WEALTHSTAR PROPERTIES LIMITED
219 OLD BROMPTON ROAD, LONDON, SW5 0EA,
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Company Registration Number
05453715
Private Limited Company
Active |
Company Name | |
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WEALTHSTAR PROPERTIES LIMITED | |
Legal Registered Office | |
219 OLD BROMPTON ROAD LONDON SW5 0EA Other companies in W1J | |
Company Number | 05453715 | |
---|---|---|
Company ID Number | 05453715 | |
Date formed | 2005-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-06 05:31:59 |
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Officer | Role | Date Appointed |
---|---|---|
MAIREAD EMMETT |
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STEPHEN MESSIAS |
||
ORION BENJAMIN TAMARY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAIREAD EMMETT |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BETTER VALUE ASSET MANAGEMENT LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2003-11-18 | Active | |
140 PARK LANE (2005) LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2005-07-13 | Active | |
PARK LANE LAND (2005) LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2005-05-16 | Active | |
FAMEROSE LIMITED | Company Secretary | 2004-12-20 | CURRENT | 1999-03-25 | Dissolved 2017-08-08 | |
RALPH COURT MANAGEMENT LIMITED | Company Secretary | 2002-01-10 | CURRENT | 1971-12-03 | Active | |
PALM TREE PROPERTIES LIMITED | Company Secretary | 2001-03-15 | CURRENT | 1994-02-15 | Active | |
OAKTREND LIMITED | Company Secretary | 2000-01-20 | CURRENT | 1996-04-11 | Active | |
APPLE LONDON LIMITED | Company Secretary | 2000-01-20 | CURRENT | 1998-12-18 | Active | |
CEDARSPAN LIMITED | Company Secretary | 2000-01-20 | CURRENT | 1997-03-21 | Active | |
REGALVIEW LIMITED | Company Secretary | 2000-01-20 | CURRENT | 1998-06-09 | Active | |
H P CLEANERS LIMITED | Company Secretary | 2007-03-30 | CURRENT | 1966-02-10 | Active - Proposal to Strike off | |
CASTLEFLOW LIMITED | Company Secretary | 2006-11-10 | CURRENT | 1999-01-29 | Active - Proposal to Strike off | |
140 PARK LANE (NO.2) LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2001-09-14 | Active | |
HARRY WINSTON (UK) LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-09-30 | Active | |
REGALVIEW LIMITED | Company Secretary | 2004-07-15 | CURRENT | 1998-06-09 | Active | |
ORCHARDVIEW ENTERPRISES LIMITED | Company Secretary | 2002-01-02 | CURRENT | 2001-05-29 | Active | |
QUEENSWAY ASSOCIATES LIMITED | Company Secretary | 1999-07-21 | CURRENT | 1998-04-03 | Active | |
QAL POLAND LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
ORBITON INVESTMENTS LIMITED | Director | 2011-11-16 | CURRENT | 1977-09-28 | Active | |
WEALTHSTAR LIMITED | Director | 2011-10-31 | CURRENT | 1996-09-30 | Active | |
SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Active | |
SILVERSTREAM (NOMINEES) LIMITED | Director | 2010-01-25 | CURRENT | 2010-01-25 | Active | |
ORBITON DEVELOPMENTS LIMITED | Director | 2009-05-05 | CURRENT | 1983-11-08 | Active | |
RYEBRAN LIMITED | Director | 2008-09-02 | CURRENT | 2008-08-19 | Active - Proposal to Strike off | |
140 PARK LANE (2005) LIMITED | Director | 2005-07-13 | CURRENT | 2005-07-13 | Active | |
PARK LANE LAND (2005) LIMITED | Director | 2005-05-16 | CURRENT | 2005-05-16 | Active | |
MAPLE VENTURES LIMITED | Director | 2004-09-29 | CURRENT | 2004-09-29 | Dissolved 2017-10-10 | |
SILVERSTREAM FINANCE LIMITED | Director | 2003-04-22 | CURRENT | 2003-04-22 | Dissolved 2014-02-19 | |
ORCHARDVIEW ENTERPRISES LIMITED | Director | 2002-01-02 | CURRENT | 2001-05-29 | Active | |
QUEENSWAY ASSOCIATES LIMITED | Director | 1999-04-29 | CURRENT | 1998-04-03 | Active | |
FAMEROSE LIMITED | Director | 1999-04-21 | CURRENT | 1999-03-25 | Dissolved 2017-08-08 | |
APPLE LONDON LIMITED | Director | 1998-12-18 | CURRENT | 1998-12-18 | Active | |
REGALVIEW LIMITED | Director | 1998-07-20 | CURRENT | 1998-06-09 | Active | |
CEDARSPAN LIMITED | Director | 1997-04-03 | CURRENT | 1997-03-21 | Active | |
SILVERWOOD FINANCIAL VENTURES LIMITED | Director | 1997-01-16 | CURRENT | 1997-01-10 | Dissolved 2014-05-20 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/05/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
Director's details changed for Mr Orion Benjamin Tamary on 2022-05-01 | ||
REGISTERED OFFICE CHANGED ON 09/09/22 FROM The Estate Office Carrington House 6 Hertford Street London W1J 7RE | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/09/22 FROM The Estate Office Carrington House 6 Hertford Street London W1J 7RE | |
CH01 | Director's details changed for Mr Orion Benjamin Tamary on 2022-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/05/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 16/05/08; no change of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
363s | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 21/10/05--------- £ SI 50@1=50 £ IC 50/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/06/05--------- £ SI 49@1=49 £ IC 1/50 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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 WEALTHSTAR PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WEALTHSTAR PROPERTIES 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. |