STARHURST LIMITED

Overview

Company Name	STARHURST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03185404
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STARHURST LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is STARHURST LIMITED located?

Registered Office Address	New Burlington House 1075 Finchley Road NW11 0PU London
Undeliverable Registered Office Address	No

What are the latest accounts for STARHURST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 06, 2025
Next Accounts Due On	Jan 06, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2026
Next Confirmation Statement Due	Apr 26, 2026
Next Confirmation Statement Made Up To	Apr 12, 2025
Overdue	No

What are the latest filings for STARHURST LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2025	Confirmation statement made on Apr 12, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Accounts for a small company made up to Mar 31, 2024	13 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Oct 18, 2023	Accounts for a small company made up to Mar 31, 2023	12 pages	AA

Apr 21, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Accounts for a small company made up to Mar 31, 2022	13 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Accounts for a small company made up to Mar 31, 2021	12 pages	AA

Apr 13, 2021	Confirmation statement made on Apr 12, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Satisfaction of charge 2 in full	2 pages	MR04

Mar 24, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Mar 24, 2021	Satisfaction of charge 031854040003 in full	1 pages	MR04

Mar 24, 2021	Satisfaction of charge 031854040004 in full	1 pages	MR04

Mar 24, 2021	Satisfaction of charge 031854040005 in full	1 pages	MR04

Mar 23, 2021	Accounts for a small company made up to Mar 31, 2020	11 pages	AA

Mar 12, 2021	Registration of charge 031854040006, created on Mar 10, 2021	51 pages	MR01

Mar 12, 2021	Registration of charge 031854040007, created on Mar 10, 2021	41 pages	MR01

Jan 14, 2021	Termination of appointment of Sarah Rachel Klein as a secretary on Jan 11, 2021	1 pages	TM02

Jan 14, 2021	Termination of appointment of Sarah Rachel Klein as a director on Jan 11, 2021	1 pages	TM01

Jan 14, 2021	Appointment of Mrs Pessie Berger as a secretary on Jan 11, 2021	2 pages	AP03

Jan 14, 2021	Termination of appointment of Yosef Berger as a director on Jan 11, 2021	1 pages	TM01

Jan 14, 2021	Termination of appointment of Lily Berger as a director on Jan 11, 2021	1 pages	TM01

Jan 14, 2021	Termination of appointment of Chaya Fradele Mendlovic as a director on Jan 11, 2021	1 pages	TM01

Jan 14, 2021	Termination of appointment of David Mendlovic as a director on Jan 11, 2021	1 pages	TM01

Jan 14, 2021	Termination of appointment of Zelda Sternlicht as a director on Jan 11, 2021	1 pages	TM01

View All Filings

Who are the officers of STARHURST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERGER, Pessie New Burlington House 1075 Finchley Road NW11 0PU London	Jan 11, 2021		Secretary	New Burlington House 1075 Finchley Road NW11 0PU London					278547390001
BERGER, Berish 24 Craven Walk N16 6BT London	Sep 04, 1997		Director	24 Craven Walk N16 6BT London	United Kingdom	British	1956-8	Company Director	172770001
BERGER, Pessie 24 Craven Walk N16 6BT London	Apr 01, 2005		Director	24 Craven Walk N16 6BT London	United Kingdom	American	1958-4	Company Director	2986760001
KLEIN, Sarah Rachel 15 Fountayne Road N16 7EA London	Apr 19, 1996	Jan 11, 2021	Secretary	15 Fountayne Road N16 7EA London		British		Company Director	3337570004
NOTEHOLD LIMITED 6 Stoke Newington Road N16 7XN London	Apr 12, 1996	Apr 19, 1996	Nominee Secretary	6 Stoke Newington Road N16 7XN London					900002210001
ALLEN, Harvey Michael 44 Harrowes Meade HA8 8RP Edgware Middlesex	Nov 08, 2006	May 16, 2007	Director	44 Harrowes Meade HA8 8RP Edgware Middlesex	United Kingdom	British	1948-12	Legal Advisor	67050530001
BERGER, Berish 24 Craven Walk N16 6BT London	May 22, 1996	Dec 20, 1996	Director	24 Craven Walk N16 6BT London	United Kingdom	British	1956-8	Company Director	172770001
BERGER, Lily 45 Filey Avenue N16 6JL London	Sep 04, 1997	Jan 11, 2021	Director	45 Filey Avenue N16 6JL London	England	British	1955-9	Company Director	2986740001
BERGER, Lily 45 Filey Avenue N16 6JL London	Apr 19, 1996	Dec 20, 1996	Director	45 Filey Avenue N16 6JL London	England	British	1955-9	Company Director	2986740001
BERGER, Sighismond 7 Gilda Crescent N16 6JT London	Sep 04, 1997	Jan 22, 2003	Director	7 Gilda Crescent N16 6JT London		British	1921-8	Company Director	36765970001
BERGER, Sighismond 7 Gilda Crescent N16 6JT London	May 22, 1996	Dec 20, 1996	Director	7 Gilda Crescent N16 6JT London		British	1921-8	Company Director	36765970001
BERGER, Yosef New Burlington House 1075 Finchley Road NW11 0PU London	Feb 01, 2017	Jan 11, 2021	Director	New Burlington House 1075 Finchley Road NW11 0PU London	England	British	1990-5	Company Director	246965270001
GROSS, Milton 86 Filey Avenue N16 6JJ London	May 22, 1996	Jul 13, 2005	Director	86 Filey Avenue N16 6JJ London		Usa	1947-7	Company Director	2986750004
GROSS, Rivka 86 Filey Avenue N16 6JJ London	Apr 01, 2005	May 23, 2014	Director	86 Filey Avenue N16 6JJ London	United Kingdom	British	1947-9	Company Director	2986770004
KLEIN, Abraham 25 Craven Walk N16 6BS London	Apr 19, 1996	Dec 20, 1996	Director	25 Craven Walk N16 6BS London		American	1962-10	Company Director	29807170001
KLEIN, Sarah Rachel 15 Fountayne Road N16 7EA London	Sep 04, 1997	Jan 11, 2021	Director	15 Fountayne Road N16 7EA London	England	British	1963-4	Company Director	3337570004
KLEIN, Sarah Rachel 25 Craven Walk N16 6BS London	May 22, 1996	Dec 20, 1996	Director	25 Craven Walk N16 6BS London		British	1963-4	Company Director	3337570001
MENDLOVIC, Chaya Fradele New Burlington House 1075 Finchley Road NW11 0PU London	Feb 01, 2017	Jan 11, 2021	Director	New Burlington House 1075 Finchley Road NW11 0PU London	United Kingdom	British	1983-11	Company Director	202611100002
MENDLOVIC, David New Burlington House 1075 Finchley Road NW11 0PU London	Feb 01, 2017	Jan 11, 2021	Director	New Burlington House 1075 Finchley Road NW11 0PU London	England	British	1983-3	Company Director	202611110001
STERNLICHT, Joshua Overlea Road E5 9BG London 14	May 22, 1996	Dec 20, 1996	Director	Overlea Road E5 9BG London 14	United Kingdom	British	1965-2	Company Director	63120520001
STERNLICHT, Zelda 14 Overlea Road E5 9BG London	Sep 04, 1997	Jan 11, 2021	Director	14 Overlea Road E5 9BG London	United Kingdom	British	1964-6	Company Director	3678520001
STERNLICHT, Zelda 14 Overlea Road E5 9BG London	May 22, 1996	Dec 20, 1996	Director	14 Overlea Road E5 9BG London	United Kingdom	British	1964-6	Company Director	3678520001
NOTEHURST LIMITED 6 Stoke Newington Road N16 7XN London	Apr 12, 1996	Apr 19, 1996	Nominee Director	6 Stoke Newington Road N16 7XN London					900002200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STARHURST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dco Subsidiary Limited

Apr 06, 2016

1075 Finchley Road

NW11 0PU London

New Burlington House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06646135

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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