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STARLIGHT PROPERTIES LIMITED

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

This company is commonly known as Starlight Properties Limited. The company was founded 22 years ago and was given the registration number 04259202. The firm's registered office is in LONDON. You can find them at Suite 105, Viglen House Alperton Lane, Wembley, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STARLIGHT PROPERTIES LIMITED
Company Number:04259202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2001
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 105, Viglen House Alperton Lane, Wembley, London, England, HA0 1HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Corporate Secretary25 July 2001Active
29th Floor, 40, Bank Street, London, E14 5NR

Director20 October 2003Active
11 Sunbury Avenue, Mill Hill, London, NW7 3SL

Director23 October 2001Active
11 Sunbury Avenue, Mill Hill, London, NW7 3SL

Director23 October 2001Active
6th Floor, 94 Wigmore Street, London, W1U 3RF

Corporate Director25 July 2001Active

People with Significant Control

Mr Christian Jacques Marie Joseph Tourres
Notified on:06 April 2016
Status:Active
Date of birth:April 1938
Nationality:French
Address:29th Floor, 40, Bank Street, London, E14 5NR
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 (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
2022-08-16Gazette

Gazette dissolved liquidation.

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2022-05-16Insolvency

Liquidation voluntary members return of final meeting.

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2021-08-05Address

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

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2021-08-05Insolvency

Liquidation voluntary declaration of solvency.

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2021-08-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-05Resolution

Resolution.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2017-07-04Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-06-08Accounts

Accounts with accounts type total exemption full.

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2017-02-07Address

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

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-05-23Accounts

Accounts with accounts type total exemption full.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption full.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Accounts

Accounts with accounts type total exemption full.

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2013-07-31Accounts

Accounts with accounts type total exemption full.

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