STARDATA BUSINESS SERVICES LIMITED
Overview
| Company Name | STARDATA BUSINESS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00875690 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STARDATA BUSINESS SERVICES LIMITED?
- Bookkeeping activities (69202) / Professional, scientific and technical activities
Where is STARDATA BUSINESS SERVICES LIMITED located?
| Registered Office Address | Harben House 13a Harben Parade Finchley Road NW3 6LH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STARDATA BUSINESS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARDOUR REGISTRARS LIMITED | Mar 30, 1966 | Mar 30, 1966 |
What are the latest accounts for STARDATA BUSINESS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STARDATA BUSINESS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for STARDATA BUSINESS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Mar 31, 2026 to May 31, 2026 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 14, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of David James Myerson as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander Ewart Hay Ffrench as a director on Apr 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lynette Landau as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Jonathan Cowan as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Emily Cowan as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fowad Matiullah Jan as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Landau as a director on Apr 04, 2025 | 1 pages | TM01 | ||||||||||
Notification of Xeinadin Finchley Limited as a person with significant control on Apr 04, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 18, 2025 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Trevor Frederick Berkley as a director on Mar 16, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Janet Fiona Berkley as a secretary on Mar 16, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Janet Fiona Berkley as a director on Mar 16, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Hafsa Fowad Jan as a director on Sep 07, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Zipporah Myerson as a director on Sep 07, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 14, 2022 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of STARDATA BUSINESS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FFRENCH, Alexander Ewart Hay | Director | 13a Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom | England | British | 297820990001 | |||||
| BERKLEY, Janet Fiona | Secretary | 13a Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom | British | 34774630002 | ||||||
| STOCKMAN, Carmel Marian | Secretary | 6 Dovedale Avenue Kenton HA3 0DX Harrow Middlesex | British | 16160030001 | ||||||
| BERKLEY, Janet Fiona | Director | 13a Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom | United Kingdom | British | 34774630003 | |||||
| BERKLEY, Trevor Frederick | Director | 13a Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom | United Kingdom | British | 57579670002 | |||||
| BULL, Howard | Director | 72 Penshurst Gardens HA8 9TU Edgware Middlesex | British | 77819470001 | ||||||
| CORDELL, Madeline | Director | 72 Penshurst Gardens HA8 9TU Edgware Middlesex | British | 48733610001 | ||||||
| COWAN, Anthony Jonathan | Director | 13a Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom | England | British | 241597340001 | |||||
| COWAN, Emily | Director | 13a Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom | United Kingdom | British | 274773300001 | |||||
| CURZON, Avril | Director | 13a Harben Parade Finchley Rd NW3 6LH London | United Kingdom | British | 22090100002 | |||||
| CURZON, Terence Stuart | Director | 13a Harben Parade Finchley Rd NW3 6LH London | England | British | 31142120002 | |||||
| JAN, Fowad Matiullah | Director | 13a Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom | England | British | 227545320001 | |||||
| JAN, Hafsa Fowad, Dr | Director | 13a Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom | United Kingdom | British | 293970570001 | |||||
| LANDAU, Julian | Director | 13a Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom | England | British | 77819330001 | |||||
| LANDAU, Lynette | Director | 13a Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom | United Kingdom | British | 77819410001 | |||||
| MARKS, Helena | Director | 13a Harben Parade Finchley Rd NW3 6LH London | United Kingdom | British | 77819270001 | |||||
| MARKS, Michael Laurence | Director | 13a Harben Parade Finchley Rd NW3 6LH London | United Kingdom | British | 48283690001 | |||||
| MELINEK, Aryeh Yehudah | Director | Hurstwood Road NW11 0AU London 68 | United Kingdom | British | 134660350001 | |||||
| MELINEK, Leah | Director | Hurstwood Road NW11 0AU London 68 | United Kingdom | British | 134660360001 | |||||
| MYERSON, David James | Director | 13a Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom | England | British | 139681160001 | |||||
| MYERSON, Zipporah | Director | 13a Harben Parade Finchley Road NW3 6LH London Harben House United Kingdom | United Kingdom | British | 201793320001 | |||||
| PAMPEL, Nina Golda | Director | 53 Edmunds Walk N2 0HU London | United Kingdom | British | 2329920001 | |||||
| RAYMOND, Ellis | Director | 32 Norrice Lea N2 0RE London | England | British | 3135020002 | |||||
| RAYMOND, Susan Brenda | Director | 32 Norrice Lea N2 0RE London | British | 22759120001 | ||||||
| SIMMONS, John Howard | Director | 13a Harben Parade Finchley Rd NW3 6LH London | United Kingdom | British | 31142150001 | |||||
| SIMMONS, Linda Ruth | Director | 13a Harben Parade Finchley Rd NW3 6LH London | United Kingdom | British | 31142110002 | |||||
| STOCKMAN, Carmel Marian | Director | 13a Harben Parade Finchley Rd NW3 6LH London | United Kingdom | British | 16160030001 | |||||
| STOCKMAN, David Harry | Director | 13a Harben Parade Finchley Rd NW3 6LH London | United Kingdom | British | 3135000001 |
Who are the persons with significant control of STARDATA BUSINESS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Finchley Limited | Apr 04, 2025 | Becket House 36 Old Jewry EC2R 8DD London 8th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for STARDATA BUSINESS SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 14, 2016 | Apr 04, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0