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Home > England & Wales Companies > STARCLASS (HINDE HOUSE) NO.2 LIMITED
Company Information for

STARCLASS (HINDE HOUSE) NO.2 LIMITED

10 JACOBS WELL MEWS, LONDON, W1U 3DY,
Company Registration Number
08012354
Private Limited Company
Active

Company Overview

About Starclass (hinde House) No.2 Ltd
STARCLASS (HINDE HOUSE) NO.2 LIMITED was founded on 2012-03-29 and has its registered office in London. The organisation's status is listed as "Active". Starclass (hinde House) No.2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STARCLASS (HINDE HOUSE) NO.2 LIMITED
 
Legal Registered Office
10 JACOBS WELL MEWS
LONDON
W1U 3DY
Other companies in W1U
 
Filing Information
Company Number 08012354
Company ID Number 08012354
Date formed 2012-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 08:31:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STARCLASS (HINDE HOUSE) NO.2 LIMITED
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Company Officers of STARCLASS (HINDE HOUSE) NO.2 LIMITED

Current Directors
Officer Role Date Appointed
ANTONY IAN SPENCER
 Director 2012-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
LAURIE BENE ROLFE SPENCER
 Director 2018-01-29 2018-01-29
VINOD GUPTA
 Company Secretary 2012-03-29 2017-12-18
ANTHONY MARTIN GREEN
 Director 2012-03-29 2015-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY IAN SPENCER BRIXTON CENTRAL LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
ANTONY IAN SPENCER LONDON & LA CAPITAL LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
ANTONY IAN SPENCER ANTHONY GREEN AND SPENCER HOLDINGS LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
ANTONY IAN SPENCER ELECTRICWORKS N7 LIMITED Director 2015-08-17 CURRENT 2015-08-17 Active
ANTONY IAN SPENCER STARCLASS GROUP LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
ANTONY IAN SPENCER STADIUM BLENHEIM COURT LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
ANTONY IAN SPENCER STADIUM CAPITAL WEST NO.2 LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
ANTONY IAN SPENCER STADIUM WEST LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
ANTONY IAN SPENCER LONDON & NEW YORK (SERVICES) LIMITED Director 2013-08-28 CURRENT 2013-08-13 Active
ANTONY IAN SPENCER ELECTRICWORKS LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
ANTONY IAN SPENCER STADIUM RESIDENTIAL INVESTMENTS LIMITED Director 2012-10-29 CURRENT 2012-10-29 Active
ANTONY IAN SPENCER LONDON & LA LIMITED Director 2012-10-26 CURRENT 2012-10-26 Active
ANTONY IAN SPENCER MANCHESTER SQUARE DEVELOPMENTS LIMITED Director 2012-08-24 CURRENT 2010-12-23 Active
ANTONY IAN SPENCER PHOENIX CAPITAL ADVISORS LIMITED Director 2012-07-04 CURRENT 2009-07-02 Active
ANTONY IAN SPENCER MAY DEVELOPMENTS (BRIXTON) LIMITED Director 2012-07-02 CURRENT 2012-07-02 Active
ANTONY IAN SPENCER MANCHESTER SQUARE CAPITAL LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active
ANTONY IAN SPENCER LONDON & NEW YORK CAPITAL LIMITED Director 2012-05-11 CURRENT 2012-05-11 Active
ANTONY IAN SPENCER LONDON & NEW YORK LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
ANTONY IAN SPENCER LONDON RESIDENTIAL INVESTMENTS LIMITED Director 2012-02-03 CURRENT 2011-03-30 Active
ANTONY IAN SPENCER NW X WORKS LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active
ANTONY IAN SPENCER GREENWICH VILLAGE (HIGHBURY) NO. 2 LIMITED Director 2011-03-31 CURRENT 2010-06-23 Active
ANTONY IAN SPENCER CITY & EASTERN LIMITED Director 2010-11-30 CURRENT 2010-11-30 Active - Proposal to Strike off
ANTONY IAN SPENCER GREENWICH VILLAGE (HIGHBURY) LIMITED Director 2010-08-17 CURRENT 2010-08-17 Active
ANTONY IAN SPENCER STARCLASS PROPERTIES (NO.2) LIMITED Director 2010-06-21 CURRENT 2010-06-21 Active
ANTONY IAN SPENCER LONDON & NEW YORK DEVELOPMENTS LIMITED Director 2009-05-22 CURRENT 2002-11-18 Active
ANTONY IAN SPENCER LONDON & NEW YORK INVESTMENTS LIMITED Director 2009-01-12 CURRENT 2009-01-12 Active
ANTONY IAN SPENCER MANCHESTER SQUARE INVESTMENTS LIMITED Director 2008-11-13 CURRENT 2008-11-13 Active
ANTONY IAN SPENCER STADIUM CAPITAL HOLDINGS (NO. 2) LIMITED Director 2008-02-08 CURRENT 2008-02-08 Active
ANTONY IAN SPENCER CARIBAX LIMITED Director 2007-07-17 CURRENT 2007-07-17 Active
ANTONY IAN SPENCER GREENWICH VILLAGE LIMITED Director 2007-06-19 CURRENT 2007-06-19 Active
ANTONY IAN SPENCER STADIUM LIMITED Director 2007-05-18 CURRENT 2007-05-18 Active
ANTONY IAN SPENCER STADIUM CAPITAL (VIETNAM) LIMITED Director 2006-09-20 CURRENT 2006-09-20 Active - Proposal to Strike off
ANTONY IAN SPENCER STARCLASS (MARKET STREET) LTD Director 2006-09-20 CURRENT 2006-09-20 Active
ANTONY IAN SPENCER STARCLASS (HINDE HOUSE) LTD Director 2006-09-20 CURRENT 2006-09-20 Active
ANTONY IAN SPENCER STARCLASS (THE RIVERWAY) LTD Director 2006-09-20 CURRENT 2006-09-20 Active
ANTONY IAN SPENCER STADIUM INVESTMENT LIMITED Director 2006-08-04 CURRENT 2002-11-29 Active
ANTONY IAN SPENCER ANTHONY GREEN & SPENCER RESIDENTIAL LIMITED Director 2006-06-21 CURRENT 2006-06-21 Liquidation
ANTONY IAN SPENCER STADIUM INVESTMENT (NO 2) LIMITED Director 2006-04-05 CURRENT 2006-04-05 Active
ANTONY IAN SPENCER VIZION 7 LIMITED Director 2006-03-03 CURRENT 2003-09-29 Active
ANTONY IAN SPENCER STADIUM CAPITAL WEST LIMITED Director 2006-01-31 CURRENT 2003-01-13 Active
ANTONY IAN SPENCER STADIUM DEVELOPMENT LIMITED Director 2005-12-23 CURRENT 2005-12-23 Active
ANTONY IAN SPENCER STADIUM CAPITAL LTD Director 2005-12-23 CURRENT 2005-12-23 Active
ANTONY IAN SPENCER LONDON & NEW YORK PROPERTIES LIMITED Director 2005-12-15 CURRENT 2005-12-15 Active
ANTONY IAN SPENCER STADIUM CAPITAL INVESTMENTS LIMITED Director 2005-12-15 CURRENT 2005-12-15 Active
ANTONY IAN SPENCER STADIUM CAPITAL DEVELOPMENTS LIMITED Director 2005-12-15 CURRENT 2005-12-15 Active
ANTONY IAN SPENCER STADIUM CAPITAL HOLDINGS LTD Director 2005-12-15 CURRENT 2005-12-15 Active
ANTONY IAN SPENCER STADIUM RESIDENTIAL LTD Director 2005-12-15 CURRENT 2005-12-15 Active
ANTONY IAN SPENCER FALCONLAND (PALACE) LIMITED Director 2005-09-15 CURRENT 2005-09-15 Active
ANTONY IAN SPENCER CHARTGOLD LIMITED Director 2002-05-29 CURRENT 2002-05-22 Active
ANTONY IAN SPENCER FALCONLAND BRIGHTON LIMITED Director 2000-01-12 CURRENT 2000-01-12 Active
ANTONY IAN SPENCER "PHOENIX" MANAGEMENT COMPANY LIMITED Director 1999-03-29 CURRENT 1996-08-28 Active
ANTONY IAN SPENCER STARCLASS PROPERTIES LIMITED Director 1997-10-16 CURRENT 1996-08-29 Active
ANTONY IAN SPENCER THE KAIZEN INVESTMENT COMPANY LIMITED Director 1997-02-20 CURRENT 1996-07-25 Active
ANTONY IAN SPENCER BENDENIS PROPERTIES LIMITED Director 1995-11-01 CURRENT 1983-11-14 Active
ANTONY IAN SPENCER THE FALCON LAND DEVELOPMENT COMPANY LIMITED Director 1995-02-02 CURRENT 1990-04-23 Active
ANTONY IAN SPENCER ANTHONY GREEN AND SPENCER LIMITED Director 1991-09-01 CURRENT 1982-03-02 Active
ANTONY IAN SPENCER HIGHBURY 123 LIMITED Director 1991-05-15 CURRENT 1991-04-25 Dissolved 2014-03-04

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
2024-10-2131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-22Change of details for Mr Antony Ian Spencer as a person with significant control on 2024-03-22
2024-03-22CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-02-09REGISTERED OFFICE CHANGED ON 09/02/24 FROM 7 Manchester Square London W1U 3PQ
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28Statement by Directors
2022-09-28Solvency Statement dated 25/08/22
2022-09-28Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-09-28Statement of capital on GBP 100
2022-09-28SH19Statement of capital on 2022-09-28 GBP 100
2022-09-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-09-28CAP-SSSolvency Statement dated 25/08/22
2022-09-28SH20Statement by Directors
2022-09-23SH0125/08/22 STATEMENT OF CAPITAL GBP 1485370
2022-09-01REGISTRATION OF A CHARGE / CHARGE CODE 080123540005
2022-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 080123540005
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-03-10CH01Director's details changed for Mr Antony Ian Spencer on 2016-04-06
2022-03-10PSC04Change of details for Mr Antony Ian Spencer as a person with significant control on 2016-04-06
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-10-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR LAURIE BENE ROLFE SPENCER
2018-01-29AP01DIRECTOR APPOINTED MRS LAURIE BENE ROLFE SPENCER
2017-12-18TM02Termination of appointment of Vinod Gupta on 2017-12-18
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-02-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2017-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31AR0129/03/16 ANNUAL RETURN FULL LIST
2015-11-04RES01ADOPT ARTICLES 04/11/15
2015-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-10-06RES13FINANCE DOCUMENTS, FACILITY AGREEMENT AND DOCUMENTS. TRANSACTIONS APPROVED, FINANCE DOCUMENTS WILL PROMOTE SUCCESS OF THE COMPANY. ENTRY INTO THE DOCUMENTS ARE HEREBY RATIFIED AND APPROVED. 20/08/2015
2015-10-06RES01ADOPT ARTICLES 06/10/15
2015-09-07MEM/ARTSARTICLES OF ASSOCIATION
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARTIN GREEN
2015-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 080123540004
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0129/03/15 ANNUAL RETURN FULL LIST
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-15AR0129/03/14 ANNUAL RETURN FULL LIST
2013-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-07AA01Previous accounting period shortened from 31/03/13 TO 31/12/12
2013-06-07AR0129/03/13 FULL LIST
2013-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY IAN SPENCER / 29/03/2013
2013-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTIN GREEN / 29/03/2013
2013-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / VINOD GUPTA / 29/03/2013
2012-07-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-04-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to STARCLASS (HINDE HOUSE) NO.2 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 STARCLASS (HINDE HOUSE) NO.2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-20 Outstanding SANNE FIDUCIARY SERVICES LIMITED ACTING IN ITS CAPACITY AS SECURITY AGENT FOR THE FINANCE PARTIES
LEGAL CHARGE 2012-07-18 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2012-04-05 Satisfied SANTANDER UK PLC
DEBENTURE 2012-04-05 Satisfied SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 STARCLASS (HINDE HOUSE) NO.2 LIMITED

Intangible Assets
Patents
We have not found any records of STARCLASS (HINDE HOUSE) NO.2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STARCLASS (HINDE HOUSE) NO.2 LIMITED
Trademarks
We have not found any records of STARCLASS (HINDE HOUSE) NO.2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STARCLASS (HINDE HOUSE) NO.2 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 (68209 - Other letting and operating of own or leased real estate) as STARCLASS (HINDE HOUSE) NO.2 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where STARCLASS (HINDE HOUSE) NO.2 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 STARCLASS (HINDE HOUSE) NO.2 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 STARCLASS (HINDE HOUSE) NO.2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 3DY