Company number 03037216
Status Active
Incorporation Date 23 March 1995
Company Type Private Limited Company
Address 2 LINTHORPE ROAD, LONDON, ENGLAND, N16 5RF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 May 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 100
; Registered office address changed from 8 Becket Close Woodford Green Essex IG8 8FG to 2 Linthorpe Road London N16 5RF on 1 June 2016. The most likely internet sites of STARPEAK PROPERTIES LIMITED are www.starpeakproperties.co.uk, and www.starpeak-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Starpeak Properties Limited is a Private Limited Company.
The company registration number is 03037216. Starpeak Properties Limited has been working since 23 March 1995.
The present status of the company is Active. The registered address of Starpeak Properties Limited is 2 Linthorpe Road London England N16 5rf. The company`s financial liabilities are £253.3k. It is £-13.18k against last year. The cash in hand is £2.68k. It is £-103.78k against last year. And the total assets are £271.81k, which is £-11.09k against last year. SUGARWHITE, Yitty is a Secretary of the company. SUGARWHITE, Abraham is a Director of the company. SUGARWHITE, Jeffrey is a Director of the company. SUGARWHITE, Yitty is a Director of the company. Secretary RITZ, Lynne has been resigned. Secretary ROTHFELD, Myer Bernard has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director ROTHFELD, Eve Freda has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".
starpeak properties Key Finiance
LIABILITIES
£253.3k
-5%
CASH
£2.68k
-98%
TOTAL ASSETS
£271.81k
-4%
All Financial Figures
Current Directors
Resigned Directors
Secretary
RITZ, Lynne
Resigned: 21 June 1999
Appointed Date: 18 July 1996
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 23 March 1995
Appointed Date: 23 March 1995
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 23 March 1995
Appointed Date: 23 March 1995
STARPEAK PROPERTIES LIMITED Events
28 Mar 2017
Total exemption small company accounts made up to 30 May 2016
01 Jun 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
01 Jun 2016
Registered office address changed from 8 Becket Close Woodford Green Essex IG8 8FG to 2 Linthorpe Road London N16 5RF on 1 June 2016
11 Feb 2016
Total exemption small company accounts made up to 30 May 2015
10 Jun 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-06-10
...
... and 72 more events
23 May 1995
New director appointed
31 Mar 1995
Registered office changed on 31/03/95 from: 43 wellington avenue london N15 6AX
31 Mar 1995
Director resigned
31 Mar 1995
Secretary resigned
23 Mar 1995
Incorporation
21 August 2014
Charge code 0303 7216 0010
Delivered: 28 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
30 April 2013
Charge code 0303 7216 0009
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 8 farnham court holmleigh road estate london t/no…
15 January 2007
Mortgage
Delivered: 20 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 23 and 25 montserrat road london t/nos LN137175 and…
19 February 2002
Mortgage debenture
Delivered: 21 February 2002
Status: Satisfied
on 27 April 2007
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 2002
Legal mortgage
Delivered: 21 February 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 23 and 25 monserrat road london SW15 2LD…
23 December 1999
Deed of rental assignment
Delivered: 24 December 1999
Status: Satisfied
on 6 March 2002
Persons entitled: Bristol & West PLC
Description: 22, 23, 25 montserrat road putney london. T/nos. SGL108414…
23 December 1999
Commercial mortgage
Delivered: 24 December 1999
Status: Satisfied
on 6 March 2002
Persons entitled: Bristol & West PLC
Description: 22, 23 & 25 montserrat road putney london t/nos. SGL108414…
14 August 1996
Debenture
Delivered: 17 August 1996
Status: Satisfied
on 6 March 2002
Persons entitled: Bristol & West Building Society
Description: Fixed and floating charges over the undertaking and all…
14 August 1996
Mortgage deed
Delivered: 17 August 1996
Status: Satisfied
on 6 March 2002
Persons entitled: Bristol & West Building Society
Description: 23 montserrat road wandsworth london t/no ln 133726 25…
23 October 1995
Legal mortgage
Delivered: 26 October 1995
Status: Satisfied
on 6 March 2002
Persons entitled: Alliance & Leicester Building Society
Description: F/H lands & buildings situate & k/a 23 & 25 montserrat road…