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SEVEN STAR PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seven Star Properties Limited. The company was founded 19 years ago and was given the registration number 05242915. The firm's registered office is in LUTON. You can find them at Christchurch House, Upper George Street, Luton, Bedfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SEVEN STAR PROPERTIES LIMITED
Company Number:05242915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Christchurch House, Upper George Street, Luton, Bedfordshire, LU1 2RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
470 Old Bedford Road, Luton, LU2 7BN

Secretary01 October 2004Active
470 Old Bedford Road, Luton, LU2 7BN

Director01 October 2004Active
351, Old Bedford Road, Luton, England, LU2 7BL

Director01 October 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary27 September 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director27 September 2004Active

People with Significant Control

Mr Kaiser Ismail
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:351, Old Bedford Road, Luton, England, LU2 7BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Fasiel Ismail
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:470, Old Bedford Road, Luton, England, LU2 7BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type dormant.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-08-05Address

Change registered office address company with date old address new address.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2015-11-14Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Officers

Change person director company with change date.

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2014-11-07Accounts

Accounts with accounts type total exemption small.

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2014-01-02Accounts

Accounts with accounts type total exemption small.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

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2013-03-06Gazette

Gazette filings brought up to date.

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