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STARLIT PROPERTIES LIMITED

STARLIT PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameSTARLIT PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02100945
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STARLIT PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is STARLIT PROPERTIES LIMITED located?

    Registered Office Address
    Elsley Court
    20-22 Great Titchfield Street
    W1W 8BE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STARLIT PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for STARLIT PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for STARLIT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		14 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		15 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Daniel Paul Rosenberg as a director on May 31, 2023

    		2 pagesAP01

    Appointment of Mrs Kari Louise Colmans as a director on Jun 07, 2023

    		2 pagesAP01

    Previous accounting period shortened from May 30, 2023 to Apr 30, 2023

    		1 pagesAA01

    Total exemption full accounts made up to May 31, 2022

    		16 pagesAA

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		15 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    		3 pagesCS01

    Registration of charge 021009450040, created on May 28, 2021

    		21 pagesMR01

    Registration of charge 021009450041, created on May 28, 2021

    		24 pagesMR01

    Total exemption full accounts made up to May 31, 2020

    		14 pagesAA

    Confirmation statement made on Nov 15, 2020 with updates

    		5 pagesCS01

    Registration of charge 021009450037, created on Aug 28, 2020

    		20 pagesMR01

    Registration of charge 021009450038, created on Aug 28, 2020

    		20 pagesMR01

    Registration of charge 021009450039, created on Aug 28, 2020

    		20 pagesMR01

    Registration of charge 021009450034, created on Aug 28, 2020

    		35 pagesMR01

    Registration of charge 021009450036, created on Aug 28, 2020

    		35 pagesMR01

    Registration of charge 021009450035, created on Aug 28, 2020

    		35 pagesMR01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Allotment of shares/ disapplication of article 7. 24/02/2020
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Registration of charge 021009450032, created on Jun 26, 2020

    		21 pagesMR01

    Registration of charge 021009450033, created on Jun 26, 2020

    		36 pagesMR01

    Statement of capital following an allotment of shares on Feb 24, 2020

    • Capital: GBP 200.00
    		4 pagesSH01
    View All Filings

    Who are the officers of STARLIT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLMANS, Kari Louise
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Director
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		EnglandBritishDirector218364310001
    ROSENBERG, Daniel Paul
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Director
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		United KingdomBritishDirector278366780001
    ROSENBERG, David
    17 Grosvenor Hill
    Mayfair
    W1K 3QB London
    First Floor
    United Kingdom
    		Director
    17 Grosvenor Hill
    Mayfair
    W1K 3QB London
    First Floor
    United Kingdom
    		EnglandBritishProperty Developer2541410004
    ROSENBERG, Elliot Simon
    17 Grosvenor Hill
    W1K 3QB Mayfair
    First Floor
    London
    United Kingdom
    		Director
    17 Grosvenor Hill
    W1K 3QB Mayfair
    First Floor
    London
    United Kingdom
    		EnglandBritishProperty Developer2541420006
    ROSENBERG, Ruth
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Director
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		United KingdomBritishCompany Director141905960001
    ROSENBERG, Susan
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		Director
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		United KingdomBritishCompany Secretary153519010002
    EPSTEIN, Jeremy David
    Suite C, Kiln House
    15-17 High Street
    WD6 3BY Elstree
    C/O Dodd Harris
    Herts
    United Kingdom
    		Secretary
    Suite C, Kiln House
    15-17 High Street
    WD6 3BY Elstree
    C/O Dodd Harris
    Herts
    United Kingdom
    		British2579920006
    EPSTEIN, Jeremy David
    Suite C, Kiln House
    15-17 High Street
    WD6 3BY Elstree
    C/O Dodd Harris
    Herts
    United Kingdom
    		Director
    Suite C, Kiln House
    15-17 High Street
    WD6 3BY Elstree
    C/O Dodd Harris
    Herts
    United Kingdom
    		United KingdomBritishChartered Accountant2579920006
    EPSTEIN, Melanie Francine
    Suite C, Kiln House
    15-17 High Street
    WD6 3BY Elstree
    C/O Dodd Harris
    Herts
    United Kingdom
    		Director
    Suite C, Kiln House
    15-17 High Street
    WD6 3BY Elstree
    C/O Dodd Harris
    Herts
    United Kingdom
    		EnglandBritishAdministrator176066810001
    JAYE, David Anthony
    Suite C, Kiln House
    15-17 High Street
    WD6 3BY Elstree
    C/O Dodd Harris
    Herts
    United Kingdom
    		Director
    Suite C, Kiln House
    15-17 High Street
    WD6 3BY Elstree
    C/O Dodd Harris
    Herts
    United Kingdom
    		EnglandBritishChartered Accountant2628000004
    JAYE, Sharon Lee
    Suite C, Kiln House
    15-17 High Street
    WD6 3BY Elstree
    C/O Dodd Harris
    Herts
    United Kingdom
    		Director
    Suite C, Kiln House
    15-17 High Street
    WD6 3BY Elstree
    C/O Dodd Harris
    Herts
    United Kingdom
    		EnglandBritishCompany Director176066060002
    ROSENBERG, Susan
    35/37 Brent Street
    London
    NW4 2EF
    		Director
    35/37 Brent Street
    London
    NW4 2EF
    		EnglandBritishCompany Director176067960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STARLIT PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Elliot Rosenberg
    17 Grosvenor Hill
    W1K 3QB Mayfair
    First Floor
    London
    United Kingdom
    		Feb 24, 2020
    17 Grosvenor Hill
    W1K 3QB Mayfair
    First Floor
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    David Rosenberg
    17 Grosvenor Hill
    Mayfair
    W1K 3QB London
    First Floor
    United Kingdom
    		Feb 24, 2020
    17 Grosvenor Hill
    Mayfair
    W1K 3QB London
    First Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Starlit Holdings Limited
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		May 17, 2018
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number11059663
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for STARLIT PROPERTIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 17, 2016May 17, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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