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STAARTMAN & SONS LTD

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

This company is commonly known as Staartman & Sons Ltd. The company was founded 7 years ago and was given the registration number 10484555. The firm's registered office is in LONDON. You can find them at Niddry Lodge, 51 Holland Street, London, Kensington. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:STAARTMAN & SONS LTD
Company Number:10484555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 70229 - Management consultancy activities other than financial management
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Niddry Lodge, 51 Holland Street, London, Kensington, W8 7JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Niddry Lodge, Holland Street, London, England, W8 7JB

Director17 November 2016Active
51, Niddry Lodge, Holland Street, London, England, W8 7JB

Director01 July 2017Active
28b/2, Wosnicka, Radom, Poland, 26 600

Director01 July 2017Active

People with Significant Control

Mr Mikolaj Jakub Plucisz
Notified on:17 November 2016
Status:Active
Date of birth:September 1993
Nationality:Polish
Country of residence:Poland
Address:28b/2, Wosnicka, Radom, Poland, 26 600
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Gazette

Gazette filings brought up to date.

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2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-10-31Gazette

Gazette notice compulsory.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-08-30Address

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

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2022-08-29Accounts

Accounts with accounts type micro entity.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-09-09Persons with significant control

Withdrawal of a person with significant control statement.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type micro entity.

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-12-04Gazette

Gazette filings brought up to date.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-10-16Gazette

Gazette notice compulsory.

Download
2018-06-20Officers

Change person director company with change date.

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2018-06-18Officers

Change person director company with change date.

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2018-06-18Officers

Change person director company with change date.

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2018-03-20Address

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

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2017-11-22Persons with significant control

Notification of a person with significant control.

Download
2017-11-22Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Officers

Termination director company with name termination date.

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