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WORLDSTAR PROPERTIES LIMITED

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

This company is commonly known as Worldstar Properties Limited. The company was founded 25 years ago and was given the registration number 03719467. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WORLDSTAR PROPERTIES LIMITED
Company Number:03719467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Overlea Road, London, E5 9BG

Secretary02 March 1999Active
14 Overlea Road, London, E5 9BG

Secretary02 March 1999Active
14, Overlea Road, London, E5 9BG

Director02 March 1999Active
14 Overlea Road, London, E5 9BG

Director02 March 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary25 February 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director25 February 1999Active

People with Significant Control

Meyer Sternlicht
Notified on:06 April 2016
Status:Active
Date of birth:August 1998
Nationality:British
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-07-03Accounts

Change account reference date company previous shortened.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type small.

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2018-09-17Accounts

Change account reference date company previous shortened.

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2018-07-04Accounts

Change account reference date company previous shortened.

Download
2018-02-27Confirmation statement

Confirmation statement with no updates.

Download
2017-12-16Gazette

Gazette filings brought up to date.

Download
2017-12-15Accounts

Accounts with accounts type small.

Download
2017-10-24Dissolution

Dissolved compulsory strike off suspended.

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2017-09-05Gazette

Gazette notice compulsory.

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2017-07-04Gazette

Gazette filings brought up to date.

Download
2017-07-03Confirmation 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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2017-05-23Gazette

Gazette notice compulsory.

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2016-09-29Accounts

Accounts with accounts type small.

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