STARLIT PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

STARLIT PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STARLIT PROPERTIES LIMITED was incorporated 37 years ago on 18/02/1987 and has the registered number: 02100945. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

STARLIT PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 31/05/2022 30/04/2024

Registered Office

ELSLEY COURT
LONDON
W1W 8BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN ROSENBERG Jul 1962 British Director 2013-02-21 CURRENT
MRS RUTH ROSENBERG Feb 1960 British Director 2013-02-22 CURRENT
MR DAVID ROSENBERG Jan 1958 British Director CURRENT
MR ELLIOT SIMON ROSENBERG Jun 1960 British Director CURRENT
MR DANIEL PAUL ROSENBERG Apr 1987 British Director 2023-05-31 CURRENT
MRS KARI COLMANS Oct 1986 British Director 2023-06-07 CURRENT
MRS SHARON LEE JAYE Jun 1953 British Director 2013-02-22 UNTIL 2018-06-01 RESIGNED
MRS SUSAN ROSENBERG Jul 1952 British Director 2013-02-22 UNTIL 2013-02-22 RESIGNED
MR DAVID JAYE Jan 1951 British Director RESIGNED
MRS MELANIE FRANCINE EPSTEIN Mar 1958 British Director 2013-02-22 UNTIL 2018-06-01 RESIGNED
MR JEREMY DAVID EPSTEIN Jul 1956 British Director RESIGNED
MR JEREMY DAVID EPSTEIN Jul 1956 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elliot Rosenberg 2020-02-24 6/1960 Mayfair   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
David Rosenberg 2020-02-24 1/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Starlit Holdings Limited 2018-05-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRCHANGER INVESTMENT COMPANY LIMITED STANMORE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MARCHILL MANAGEMENT LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
FLUID INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
TENDHEATH LIMITED NEWCASTLE UPON TYNE ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CAPRENT LIMITED STANMORE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE JEWEL BOX LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
RN AGENCIES LIMITED EDGWARE, MIDDLESEX, ENGLAND Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
RAPHAEL INVESTMENTS LIMITED LOUGHTON Active DORMANT 41100 - Development of building projects
WIGMORE PROPERTY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
KINGSGATE INVESTMENTS LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
40 DOVER STREET (LONDON) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
TRADECO 122R LIMITED LONDON UNITED KINGDOM Active -... FULL 82990 - Other business support service activities n.e.c.
TRADECO 123R LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
220 LADBROKE GROVE LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MOONLIT PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
ER 122 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STARLIT HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TANKEL TRUSTEES LIMITED STANMORE ENGLAND Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
LADY RENEE YACHTING LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-16 30-04-2023 267,643 Cash 2,904,102 equity
ACCOUNTS - Final Accounts preparation 2023-03-24 31-05-2022 20,187 Cash 1,308,045 equity
ACCOUNTS - Final Accounts preparation 2022-05-31 31-05-2021 6,911 Cash 1,555,231 equity
ACCOUNTS - Final Accounts preparation 2021-05-06 31-05-2020 70,039 Cash 1,151,161 equity
Starlit Properties Limited - Accounts to registrar (filleted) - small 17.3 2017-11-17 31-05-2017 £524,013 Cash £1,794,744 equity
Starlit Properties Limited - Abbreviated accounts 16.1 2016-10-14 31-05-2016 £388,427 Cash £1,634,897 equity
Starlit Properties Limited - Limited company - abbreviated - 11.6 2015-08-11 31-05-2015 £346,482 Cash £1,556,373 equity
Starlit Properties Limited - Limited company - abbreviated - 11.0.0 2014-10-11 31-05-2014 £243,470 Cash £1,271,128 equity

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