STARWORLD DEVELOPMENTS LIMITED
Overview
| Company Name | STARWORLD DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05752010 |
| 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 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 Address | No |
What are the latest accounts for STARWORLD DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STARWORLD DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for STARWORLD DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 057520100007 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 057520100008 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 057520100009 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 057520100010, created on Jan 16, 2025 | 60 pages | MR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||||||
Termination of appointment of Yael Toledano-Epstein as a secretary on Oct 17, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||||||
Registration of charge 057520100009, created on Mar 27, 2023 | 58 pages | MR01 | ||||||||||||||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 057520100008, created on Mar 23, 2018 | 38 pages | MR01 | ||||||||||||||
Registration of charge 057520100007, created on Mar 23, 2018 | 53 pages | MR01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of STARWORLD DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZISER, Guy Rafael | Director | 224 Iverson Road NW6 2HL London Unit 9 First Floor Hampstead West England | United Kingdom | British | 210858220001 | |||||
| KING, Catherine | Secretary | Hampstead West 224 Iverson Road NW6 2HL London 9 England | 182193210001 | |||||||
| TOLEDANO-EPSTEIN, Yael | Secretary | Hampstead West 224 Iverson Road NW6 2HL London 9 England | 182209300001 | |||||||
| TOLEDANO-EPSTEIN, Yael | Secretary | Harts Close WD23 2BL Bushey 11 Hertfordshire | Israeli | 129744440001 | ||||||
| ZAMEK, Nicola | Secretary | 28 Mapesbury Road NW2 4JP London | British | 100249220001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ZAMEK, Nir | Director | Inglewood Mansions 289 West End Lane NW6 1RE London The Office England | England | British | 71620590004 | |||||
| ZAMEK, Nir | Director | 28 Mapesbury Road NW2 4JD London | United Kingdom | Israeli | 71620590002 | |||||
| ZISER, Guy Rafael | Director | 111 Canfield Gardens NW6 3DY London | England | British | 115885470002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of STARWORLD DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Codebrand Ltd | Apr 06, 2016 | 224 Iverson Road NW6 2HL West Hampstead Unit 9 1st Flr Hampstead West London United Kingdom | No | ||||||||||
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Natures of Control
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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