STARAVIS LIMITED

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

    Company NameSTARAVIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02752843
    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 STARAVIS LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is STARAVIS LIMITED located?

    Registered Office Address
    The Middlesex Stadium
    Breakspear Road
    HA4 7SB Ruislip
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STARAVIS LIMITED?

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

    What is the status of the latest confirmation statement for STARAVIS LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for STARAVIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    4 pagesAA

    Confirmation statement made on Feb 25, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 027528430002 in full

    1 pagesMR04

    Registration of charge 027528430003, created on Nov 27, 2024

    23 pagesMR01

    Appointment of Mr Harpreet Singh Dhand as a director on Nov 01, 2024

    2 pagesAP01

    Micro company accounts made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Termination of appointment of Karen May St Cyr as a director on Jan 31, 2023

    1 pagesTM01

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Karen May St Cyr as a director on Jul 10, 2022

    2 pagesAP01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    4 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Confirmation statement made on Feb 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Feb 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Confirmation statement made on Feb 26, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Satisfaction of charge 1 in full

    2 pagesMR04

    Registration of charge 027528430002, created on Aug 04, 2016

    18 pagesMR01

    Who are the officers of STARAVIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHAND, Davinder
    Breakspear Road
    HA4 7SB Ruislip
    The Middlesex Stadium
    Middlesex
    Secretary
    Breakspear Road
    HA4 7SB Ruislip
    The Middlesex Stadium
    Middlesex
    British90419520001
    DHAND, Davinder
    Breakspear Road
    HA4 7SB Ruislip
    The Middlesex Stadium
    Middlesex
    Director
    Breakspear Road
    HA4 7SB Ruislip
    The Middlesex Stadium
    Middlesex
    EnglandBritish90419520002
    DHAND, Harpreet Singh
    Pembroke Road
    HA4 8NQ Ruislip
    71
    England
    Director
    Pembroke Road
    HA4 8NQ Ruislip
    71
    England
    EnglandBritish329355480001
    ALEXANDER, John Leonard
    12 Thistleworth Close
    TW7 4QQ Isleworth
    Middlesex
    Secretary
    12 Thistleworth Close
    TW7 4QQ Isleworth
    Middlesex
    British33797790001
    GRANT, Garry Frank James
    19 Leveret Close
    Leavesden
    WD25 7AX Watford
    Hertfordshire
    Secretary
    19 Leveret Close
    Leavesden
    WD25 7AX Watford
    Hertfordshire
    British74207080001
    ELK COMPANY SECRETARIES LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    Nominee Secretary
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    900007410001
    ALEXANDER, John Leonard
    12 Thistleworth Close
    TW7 4QQ Isleworth
    Middlesex
    Director
    12 Thistleworth Close
    TW7 4QQ Isleworth
    Middlesex
    British33797790001
    BUCKINGHAM, Nicholas Justin
    383 Long Chaulden
    HP1 2NT Hemel Hempstead
    Hertfordshire
    Director
    383 Long Chaulden
    HP1 2NT Hemel Hempstead
    Hertfordshire
    British71741940001
    DHALIWAL, Gamdoor Singh
    25 Ash Grove
    UB1 2UN Southall
    Middlesex
    Director
    25 Ash Grove
    UB1 2UN Southall
    Middlesex
    EnglandBritish28183230001
    DUFF, William James
    30 The Chantry
    UB8 3RA Uxbridge
    Middlesex
    Director
    30 The Chantry
    UB8 3RA Uxbridge
    Middlesex
    EnglandBritish26084730001
    GRANT, Garry Frank James
    19 Leveret Close
    Leavesden
    WD25 7AX Watford
    Hertfordshire
    Director
    19 Leveret Close
    Leavesden
    WD25 7AX Watford
    Hertfordshire
    British74207080001
    LOVELL, Roy Francis
    42 Iver Lane
    SL0 9LF Iver
    Buckinghamshire
    Director
    42 Iver Lane
    SL0 9LF Iver
    Buckinghamshire
    British33797710001
    MASON, John Richard
    4 Abbotsbury Gardens
    HA5 1SZ Pinner
    Middlesex
    Director
    4 Abbotsbury Gardens
    HA5 1SZ Pinner
    Middlesex
    British33797730001
    POOK, David
    35 Evensyde
    WD18 8WN Watford
    Hertfordshire
    Director
    35 Evensyde
    WD18 8WN Watford
    Hertfordshire
    EnglandBritish33797780002
    RYAN, Paul Steven
    23a Russell Close
    HA4 9EF Eastcote
    Middlesex
    Director
    23a Russell Close
    HA4 9EF Eastcote
    Middlesex
    British85256690001
    SMITH, Graham Philip
    13 Whitby Road
    HA4 9DS Ruislip
    Middlesex
    Director
    13 Whitby Road
    HA4 9DS Ruislip
    Middlesex
    British33797720001
    ST CYR, Karen May
    Hungerford Drive
    RG1 6JA Reading
    1
    England
    Director
    Hungerford Drive
    RG1 6JA Reading
    1
    England
    EnglandBritish276345380001
    SUMPTER, Stephen John
    58 Denecroft Crescent
    UB10 9HX Hillingdon
    Middlesex
    Director
    58 Denecroft Crescent
    UB10 9HX Hillingdon
    Middlesex
    British58907650001
    TAYLOR, Alan
    53 Hitherbroom Road
    UB3 3AF Hayes
    Middlesex
    Director
    53 Hitherbroom Road
    UB3 3AF Hayes
    Middlesex
    EnglandBritish33797760001
    TAYLOR, Kenneth John
    65 Collins Drive
    Eastcote
    HA4 9EG Ruislip
    Middlesex
    Director
    65 Collins Drive
    Eastcote
    HA4 9EG Ruislip
    Middlesex
    British76580240001
    WHITBY, Stephen Charles
    25 Mellow Lane West
    UB10 0QU Uxbridge
    Middlesex
    Director
    25 Mellow Lane West
    UB10 0QU Uxbridge
    Middlesex
    British33797770001
    WHITEHEAD, John Charles
    43 Frays Waye
    UB8 2QU Uxbridge
    Middlesex
    Director
    43 Frays Waye
    UB8 2QU Uxbridge
    Middlesex
    British33797750001
    ELK (NOMINEES) LIMITED
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    Nominee Director
    Corporate House
    419-421 High Road
    HA3 6EL Harrow
    Middlesex
    900007400001

    Who are the persons with significant control of STARAVIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Davinder Kaur Dhand
    Breakspear Road
    HA4 7SB Ruislip
    The Middlesex Stadium
    Middlesex
    Feb 01, 2017
    Breakspear Road
    HA4 7SB Ruislip
    The Middlesex Stadium
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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