STARWORLD DEVELOPMENTS LIMITED

STARWORLD DEVELOPMENTS LIMITED

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

    Company NameSTARWORLD DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05752010
    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 STARWORLD DEVELOPMENTS LIMITED?

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

    Where is STARWORLD DEVELOPMENTS LIMITED located?

    Registered Office Address
    9 Hampstead West
    224 Iverson Road
    NW6 2HL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STARWORLD DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STARWORLD DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for STARWORLD DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 12, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 057520100007 in full

    1 pagesMR04

    Satisfaction of charge 057520100008 in full

    1 pagesMR04

    Satisfaction of charge 057520100009 in full

    1 pagesMR04

    Registration of charge 057520100010, created on Jan 16, 2025

    60 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Termination of appointment of Yael Toledano-Epstein as a secretary on Oct 17, 2024

    1 pagesTM02

    Confirmation statement made on Mar 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Registration of charge 057520100009, created on Mar 27, 2023

    58 pagesMR01

    Confirmation statement made on Mar 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The execution performance and acceptance in favour of hsbcbank PLC be approved 22/03/2018
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 057520100008, created on Mar 23, 2018

    38 pagesMR01

    Registration of charge 057520100007, created on Mar 23, 2018

    53 pagesMR01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Who are the officers of STARWORLD DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZISER, Guy Rafael
    224 Iverson Road
    NW6 2HL London
    Unit 9 First Floor Hampstead West
    England
    Director
    224 Iverson Road
    NW6 2HL London
    Unit 9 First Floor Hampstead West
    England
    United KingdomBritish210858220001
    KING, Catherine
    Hampstead West
    224 Iverson Road
    NW6 2HL London
    9
    England
    Secretary
    Hampstead West
    224 Iverson Road
    NW6 2HL London
    9
    England
    182193210001
    TOLEDANO-EPSTEIN, Yael
    Hampstead West
    224 Iverson Road
    NW6 2HL London
    9
    England
    Secretary
    Hampstead West
    224 Iverson Road
    NW6 2HL London
    9
    England
    182209300001
    TOLEDANO-EPSTEIN, Yael
    Harts Close
    WD23 2BL Bushey
    11
    Hertfordshire
    Secretary
    Harts Close
    WD23 2BL Bushey
    11
    Hertfordshire
    Israeli129744440001
    ZAMEK, Nicola
    28 Mapesbury Road
    NW2 4JP London
    Secretary
    28 Mapesbury Road
    NW2 4JP London
    British100249220001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ZAMEK, Nir
    Inglewood Mansions
    289 West End Lane
    NW6 1RE London
    The Office
    England
    Director
    Inglewood Mansions
    289 West End Lane
    NW6 1RE London
    The Office
    England
    EnglandBritish71620590004
    ZAMEK, Nir
    28 Mapesbury Road
    NW2 4JD London
    Director
    28 Mapesbury Road
    NW2 4JD London
    United KingdomIsraeli71620590002
    ZISER, Guy Rafael
    111 Canfield Gardens
    NW6 3DY London
    Director
    111 Canfield Gardens
    NW6 3DY London
    EnglandBritish115885470002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of STARWORLD DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Codebrand Ltd
    224 Iverson Road
    NW6 2HL West Hampstead
    Unit 9 1st Flr Hampstead West
    London
    United Kingdom
    Apr 06, 2016
    224 Iverson Road
    NW6 2HL West Hampstead
    Unit 9 1st Flr Hampstead West
    London
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05488705
    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