STARBEAM ESTATES LTD
Overview
| Company Name | STARBEAM ESTATES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04592689 |
| 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 STARBEAM ESTATES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is STARBEAM ESTATES LTD located?
| Registered Office Address | Medcar House 149a Stamford Hill N16 5LL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STARBEAM ESTATES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 27, 2025 |
| Next Accounts Due On | Aug 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for STARBEAM ESTATES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 15, 2025 |
| Next Confirmation Statement Due | Jul 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2024 |
| Overdue | Yes |
What are the latest filings for STARBEAM ESTATES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 13 pages | AA | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Joseph Daniel Pfeffer as a person with significant control on May 01, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Joseph Daniel Pfeffer on May 01, 2024 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 12 pages | AA | ||||||||||||||
Previous accounting period shortened from Nov 28, 2022 to Nov 27, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 14 pages | AA | ||||||||||||||
Previous accounting period shortened from Nov 29, 2020 to Nov 28, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2019 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Nov 30, 2018 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Aug 30, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Nov 30, 2018 to Nov 29, 2018 | 1 pages | AA01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 21, 2019
| 6 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2018
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Who are the officers of STARBEAM ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PFEFFER, Joseph Daniel | Secretary | Medcar House 149a Stamford Hill N16 5LL London | United Kingdom | 811170001 | ||||||
| PFEFFER, Joseph Daniel | Director | Medcar House 149a Stamford Hill N16 5LL London | England | British | Company Director | 254954570002 | ||||
| ROTHFELD, Myer Bernard | Director | 25 Egerton Road Stamford Hill N16 6UE London | England | British | Accountant | 4542300001 | ||||
| ROTHFELD, Eve Freda | Secretary | 25 Egerton Road Stamford Hill N16 6UE London | British | 4542280001 | ||||||
| M & K NOMINEE SECRETARIES LIMITED | Nominee Secretary | 43 Wellington Avenue N15 6AX London | 900004570001 | |||||||
| PFEFFER, Joseph Daniel | Director | Medcar House 149a Stamford Hill N16 5LL London | Israel | British | Company Director | 811170003 | ||||
| M & K NOMINEE DIRECTORS LIMITED | Nominee Director | 43 Wellington Avenue N15 6AX London | 900004560001 |
Who are the persons with significant control of STARBEAM ESTATES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joseph Daniel Pfeffer | Nov 20, 2016 | Accommodation Road NW11 8ED London 4c Unity House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Myer Bernard Rothfeld | Nov 20, 2016 | Medcar House 149a Stamford Hill N16 5LL London | No |
Nationality: British Country of Residence: England | |||
Natures of 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