Company number 03433287
Status Active
Incorporation Date 12 September 1997
Company Type Private Limited Company
Address 123 CLAPTON COMMON, LONDON, E5 9AB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Elzabeth Endzweig on 4 February 2016. The most likely internet sites of STAR ROSE LTD are www.starrose.co.uk, and www.star-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Brondesbury Park Rail Station is 6.5 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.6 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Star Rose Ltd is a Private Limited Company.
The company registration number is 03433287. Star Rose Ltd has been working since 12 September 1997.
The present status of the company is Active. The registered address of Star Rose Ltd is 123 Clapton Common London E5 9ab. The company`s financial liabilities are £33.59k. It is £9.79k against last year. And the total assets are £241.71k, which is £-265.27k against last year. ENDZWEIG, Elizabeth is a Secretary of the company. ENDZWEIG, Elizabeth is a Director of the company. Secretary ORGEL, Chaim has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director ENDZWEIG, Chaim Jacob has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
star rose Key Finiance
LIABILITIES
£33.59k
+41%
CASH
n/a
TOTAL ASSETS
£241.71k
-53%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ORGEL, Chaim
Resigned: 03 September 2000
Appointed Date: 29 September 1997
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 29 September 1997
Appointed Date: 12 September 1997
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 29 September 1997
Appointed Date: 12 September 1997
Persons With Significant Control
Mrs Elizabeth Endzweig
Notified on: 25 January 2017
50 years old
Nature of control: Ownership of shares – 75% or more
STAR ROSE LTD Events
08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Director's details changed for Mrs Elzabeth Endzweig on 4 February 2016
05 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
05 Feb 2016
Appointment of Mrs Elzabeth Endzweig as a director on 4 February 2016
...
... and 57 more events
03 Oct 1997
Secretary resigned
03 Oct 1997
New director appointed
03 Oct 1997
New secretary appointed
03 Oct 1997
Registered office changed on 03/10/97 from: 43 wellington avenue london N15 6AX
12 Sep 1997
Incorporation
4 December 2015
Charge code 0343 3287 0009
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as 44 mount pleasant road…
27 October 2015
Charge code 0343 3287 0008
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
8 January 2007
Legal charge
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H 19 crosby walk london t/n TGL203956. Together with all…
3 July 2006
Legal charge
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property known as ground floor flat 2 colless road…
19 May 2006
Legal charge
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H 49 windsor close, west norwood, london t/no TGL60504…
28 April 2006
Debenture (floating charge)
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
28 April 2006
Legal charge
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property k/a flat 5C dalton street in the london…
22 March 2006
Legal charge
Delivered: 23 March 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H 21A st julians farm road lambeth london t/no SGL158147…
20 October 1997
Legal mortgage
Delivered: 29 October 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 69 gordon road peckham london. With the benefit of all…