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Home > England & Wales Companies > WEALTHSTAR PROPERTIES LIMITED
Company Information for

WEALTHSTAR PROPERTIES LIMITED

219 OLD BROMPTON ROAD, LONDON, SW5 0EA,
Company Registration Number
05453715
Private Limited Company
Active

Company Overview

About Wealthstar Properties Ltd
WEALTHSTAR PROPERTIES LIMITED was founded on 2005-05-16 and has its registered office in London. The organisation's status is listed as "Active". Wealthstar Properties 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 PROPERTIES LIMITED
 
Legal Registered Office
219 OLD BROMPTON ROAD
LONDON
SW5 0EA
Other companies in W1J
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEALTHSTAR PROPERTIES LIMITED
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Company Officers of WEALTHSTAR PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MAIREAD EMMETT
Company Secretary 2005-10-21
STEPHEN MESSIAS
Company Secretary 2005-05-16
ORION BENJAMIN TAMARY
Director 2005-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
MAIREAD EMMETT
Director 2005-07-26 2005-10-21
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2005-05-16 2005-05-16
WATERLOW NOMINEES LIMITED
Nominated Director 2005-05-16 2005-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAIREAD EMMETT BETTER VALUE ASSET MANAGEMENT LIMITED Company Secretary 2007-09-28 CURRENT 2003-11-18 Active
MAIREAD EMMETT 140 PARK LANE (2005) LIMITED Company Secretary 2005-10-21 CURRENT 2005-07-13 Active
MAIREAD EMMETT PARK LANE LAND (2005) LIMITED Company Secretary 2005-10-21 CURRENT 2005-05-16 Active
MAIREAD EMMETT FAMEROSE LIMITED Company Secretary 2004-12-20 CURRENT 1999-03-25 Dissolved 2017-08-08
MAIREAD EMMETT RALPH COURT MANAGEMENT LIMITED Company Secretary 2002-01-10 CURRENT 1971-12-03 Active
MAIREAD EMMETT PALM TREE PROPERTIES LIMITED Company Secretary 2001-03-15 CURRENT 1994-02-15 Active
MAIREAD EMMETT OAKTREND LIMITED Company Secretary 2000-01-20 CURRENT 1996-04-11 Active
MAIREAD EMMETT APPLE LONDON LIMITED Company Secretary 2000-01-20 CURRENT 1998-12-18 Active
MAIREAD EMMETT CEDARSPAN LIMITED Company Secretary 2000-01-20 CURRENT 1997-03-21 Active
MAIREAD EMMETT REGALVIEW LIMITED Company Secretary 2000-01-20 CURRENT 1998-06-09 Active
STEPHEN MESSIAS H P CLEANERS LIMITED Company Secretary 2007-03-30 CURRENT 1966-02-10 Active - Proposal to Strike off
STEPHEN MESSIAS CASTLEFLOW LIMITED Company Secretary 2006-11-10 CURRENT 1999-01-29 Active - Proposal to Strike off
STEPHEN MESSIAS 140 PARK LANE (NO.2) LIMITED Company Secretary 2005-10-21 CURRENT 2001-09-14 Active
STEPHEN MESSIAS HARRY WINSTON (UK) LIMITED Company Secretary 2005-09-30 CURRENT 2005-09-30 Active
STEPHEN MESSIAS REGALVIEW LIMITED Company Secretary 2004-07-15 CURRENT 1998-06-09 Active
STEPHEN MESSIAS ORCHARDVIEW ENTERPRISES LIMITED Company Secretary 2002-01-02 CURRENT 2001-05-29 Active
STEPHEN MESSIAS QUEENSWAY ASSOCIATES LIMITED Company Secretary 1999-07-21 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 WEALTHSTAR LIMITED Director 2011-10-31 CURRENT 1996-09-30 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 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
2024-05-22CONFIRMATION STATEMENT MADE ON 16/05/24, WITH NO UPDATES
2023-11-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-25CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-03-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-09Director's details changed for Mr Orion Benjamin Tamary on 2022-05-01
2022-09-09REGISTERED OFFICE CHANGED ON 09/09/22 FROM The Estate Office Carrington House 6 Hertford Street London W1J 7RE
2022-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/22 FROM The Estate Office Carrington House 6 Hertford Street London W1J 7RE
2022-09-09CH01Director's details changed for Mr Orion Benjamin Tamary on 2022-05-01
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0116/05/16 ANNUAL RETURN FULL LIST
2015-11-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20AR0116/05/15 ANNUAL RETURN FULL LIST
2014-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0116/05/14 ANNUAL RETURN FULL LIST
2013-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-21AR0116/05/13 ANNUAL RETURN FULL LIST
2012-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-21AR0116/05/12 ANNUAL RETURN FULL LIST
2011-08-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25AR0116/05/11 ANNUAL RETURN FULL LIST
2010-09-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27AR0116/05/10 ANNUAL RETURN FULL LIST
2010-07-27AD03Register(s) moved to registered inspection location
2010-07-27AD02Register inspection address has been changed
2010-01-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-19363aReturn made up to 16/05/09; full list of members
2009-01-22AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-10363sReturn made up to 16/05/08; no change of members
2008-02-06AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU
2007-08-31225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2007-06-26363sRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-07363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-11-02288bDIRECTOR RESIGNED
2005-11-02288aNEW SECRETARY APPOINTED
2005-11-0288(2)RAD 21/10/05--------- £ SI 50@1=50 £ IC 50/100
2005-08-08288aNEW DIRECTOR APPOINTED
2005-06-29288bSECRETARY RESIGNED
2005-06-29288aNEW SECRETARY APPOINTED
2005-06-29288bDIRECTOR RESIGNED
2005-06-29288aNEW DIRECTOR APPOINTED
2005-06-2888(2)RAD 20/06/05--------- £ SI 49@1=49 £ IC 1/50
2005-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WEALTHSTAR PROPERTIES 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 PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEALTHSTAR PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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

Intangible Assets
Patents
We have not found any records of WEALTHSTAR PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEALTHSTAR PROPERTIES LIMITED
Trademarks
We have not found any records of WEALTHSTAR PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEALTHSTAR PROPERTIES 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 (82990 - Other business support service activities n.e.c.) as WEALTHSTAR PROPERTIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WEALTHSTAR PROPERTIES 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 PROPERTIES 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 PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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