STARLIT PROPERTIES LIMITED
Overview
| Company Name | STARLIT PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02100945 |
| 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 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 Address | No |
What are the latest accounts for STARLIT PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for STARLIT PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for STARLIT PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 14 pages | AA | ||
Change of details for Elliot Rosenberg as a person with significant control on Mar 13, 2026 | 2 pages | PSC04 | ||
Director's details changed for Mr Elliot Simon Rosenberg on Feb 18, 2026 | 2 pages | CH01 | ||
Change of details for David Rosenberg as a person with significant control on Feb 18, 2026 | 2 pages | PSC04 | ||
Director's details changed for Mr David Rosenberg on Feb 18, 2026 | 2 pages | CH01 | ||
Change of details for Elliot Rosenberg as a person with significant control on Feb 12, 2026 | 2 pages | PSC04 | ||
Director's details changed for Mr David Rosenberg on Feb 12, 2026 | 2 pages | CH01 | ||
Change of details for David Rosenberg as a person with significant control on Feb 12, 2026 | 2 pages | PSC04 | ||
Director's details changed for Mr Elliot Simon Rosenberg on Feb 12, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 14 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 15 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Paul Rosenberg as a director on May 31, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Kari Louise Colmans as a director on Jun 07, 2023 | 2 pages | AP01 | ||
Previous accounting period shortened from May 30, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to May 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 021009450041, created on May 28, 2021 | 24 pages | MR01 | ||
Registration of charge 021009450040, created on May 28, 2021 | 21 pages | MR01 | ||
Total exemption full accounts made up to May 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Nov 15, 2020 with updates | 5 pages | CS01 | ||
Who are the officers of STARLIT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLMANS, Kari Louise | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | England | British | 218364310001 | |||||
| ROSENBERG, Daniel Paul | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 278366780001 | |||||
| ROSENBERG, David | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | England | British | 2541410004 | |||||
| ROSENBERG, Elliot Simon | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | England | British | 2541420006 | |||||
| ROSENBERG, Ruth | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 141905960001 | |||||
| ROSENBERG, Susan | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | United Kingdom | British | 153519010002 | |||||
| EPSTEIN, Jeremy David | Secretary | Suite C, Kiln House 15-17 High Street WD6 3BY Elstree C/O Dodd Harris Herts United Kingdom | British | 2579920006 | ||||||
| EPSTEIN, Jeremy David | Director | Suite C, Kiln House 15-17 High Street WD6 3BY Elstree C/O Dodd Harris Herts United Kingdom | United Kingdom | British | 2579920006 | |||||
| EPSTEIN, Melanie Francine | Director | Suite C, Kiln House 15-17 High Street WD6 3BY Elstree C/O Dodd Harris Herts United Kingdom | England | British | 176066810001 | |||||
| JAYE, David Anthony | Director | Suite C, Kiln House 15-17 High Street WD6 3BY Elstree C/O Dodd Harris Herts United Kingdom | England | British | 2628000004 | |||||
| JAYE, Sharon Lee | Director | Suite C, Kiln House 15-17 High Street WD6 3BY Elstree C/O Dodd Harris Herts United Kingdom | England | British | 176066060002 | |||||
| ROSENBERG, Susan | Director | 35/37 Brent Street London NW4 2EF | England | British | 176067960001 |
Who are the persons with significant control of STARLIT PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elliot Rosenberg | Feb 24, 2020 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| David Rosenberg | Feb 24, 2020 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Starlit Holdings Limited | May 17, 2018 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for STARLIT PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 17, 2016 | May 17, 2018 | 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