PROSTAR HOLDINGS LTD

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

    Company NamePROSTAR HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09729566
    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 PROSTAR HOLDINGS LTD?

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

    Where is PROSTAR HOLDINGS LTD located?

    Registered Office Address
    First Floor, Winston House
    349 Regents Park Road
    N3 1DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROSTAR HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 27, 2025
    Next Accounts Due OnMay 27, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for PROSTAR HOLDINGS LTD?

    Last Confirmation Statement Made Up ToMay 31, 2026
    Next Confirmation Statement DueJun 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 31, 2025
    OverdueNo

    What are the latest filings for PROSTAR HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    9 pagesAA

    Total exemption full accounts made up to Aug 31, 2022

    9 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Aug 28, 2022 to Aug 27, 2022

    1 pagesAA01

    Confirmation statement made on May 31, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Change of details for Low Joseph as a person with significant control on May 31, 2022

    2 pagesPSC04

    Change of details for Low Joseph as a person with significant control on Dec 23, 2021

    2 pagesPSC04

    Director's details changed for Mr Joseph Low on Dec 23, 2021

    2 pagesCH01

    Confirmation statement made on May 31, 2021 with updates

    8 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Satisfaction of charge 097295660006 in full

    1 pagesMR04

    Satisfaction of charge 097295660004 in full

    1 pagesMR04

    Satisfaction of charge 097295660007 in full

    1 pagesMR04

    Registration of charge 097295660008, created on Dec 23, 2020

    46 pagesMR01

    Satisfaction of charge 097295660003 in full

    1 pagesMR04

    Satisfaction of charge 097295660002 in full

    1 pagesMR04

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Satisfaction of charge 097295660001 in full

    1 pagesMR04

    Confirmation statement made on May 31, 2020 with updates

    7 pagesCS01

    Previous accounting period shortened from Aug 29, 2019 to Aug 28, 2019

    1 pagesAA01

    Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on May 28, 2020

    1 pagesAD01

    Who are the officers of PROSTAR HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOW, Joseph
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    Director
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    United KingdomBritish171639430005
    SCHWARTZ, Avraham
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    Director
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    EnglandBritish196401780002
    LIPSCHITZ, Aron
    Craven Walk
    N16 6BS London
    7
    United Kingdom
    Director
    Craven Walk
    N16 6BS London
    7
    United Kingdom
    EnglandBritishConsultant194930480001
    LOW, Joseph
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    Director
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    United KingdomBritishDirector200126530001

    Who are the persons with significant control of PROSTAR HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Low Joseph
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    Apr 06, 2016
    349 Regents Park Road
    N3 1DH London
    First Floor, Winston House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Avraham Schwartz
    Elm Park Avenue
    N15 6UY London
    70
    United Kingdom
    Apr 06, 2016
    Elm Park Avenue
    N15 6UY London
    70
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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