10 STARFIELD ROAD LIMITED

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Company number 05905882
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address FLAT 1 10 STARFIELD ROAD, LONDON, W12 9SW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Ms Alice Castle as a secretary on 23 September 2016; Termination of appointment of Natasha Broman as a secretary on 23 September 2016; Termination of appointment of Natasha Broman as a director on 23 September 2016. The most likely internet sites of 10 STARFIELD ROAD LIMITED are www.10starfieldroad.co.uk, and www.10-starfield-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. 10 Starfield Road Limited is a Private Limited Company. The company registration number is 05905882. 10 Starfield Road Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of 10 Starfield Road Limited is Flat 1 10 Starfield Road London W12 9sw. The company`s financial liabilities are £0.29k. It is £-0.1k against last year. The cash in hand is £1.23k. It is £0.43k against last year. And the total assets are £1.39k, which is £0.55k against last year. CASTLE, Alice is a Secretary of the company. CASTLE, Alice is a Director of the company. DAWES, Maximilian John De Bruyker is a Director of the company. WILD, Natasha is a Director of the company. Secretary BROMAN, Natasha has been resigned. Secretary DE CHALUS, Oliver Henry Francois has been resigned. Director BROMAN, Natasha has been resigned. Director DE CHALUS, Oliver Henry Francois has been resigned. Director ROBINSON, Glenda has been resigned. The company operates in "Residents property management".


10 starfield road Key Finiance

LIABILITIES £0.29k
-25%
CASH £1.23k
+54%
TOTAL ASSETS £1.39k
+65%
All Financial Figures

Current Directors

Secretary
CASTLE, Alice
Appointed Date: 23 September 2016

Director
CASTLE, Alice
Appointed Date: 23 September 2016
37 years old

Director
DAWES, Maximilian John De Bruyker
Appointed Date: 10 April 2015
38 years old

Director
WILD, Natasha
Appointed Date: 15 August 2006
59 years old

Resigned Directors

Secretary
BROMAN, Natasha
Resigned: 23 September 2016
Appointed Date: 10 April 2015

Secretary
DE CHALUS, Oliver Henry Francois
Resigned: 10 April 2015
Appointed Date: 15 August 2006

Director
BROMAN, Natasha
Resigned: 23 September 2016
Appointed Date: 30 September 2009
41 years old

Director
DE CHALUS, Oliver Henry Francois
Resigned: 10 April 2015
Appointed Date: 15 August 2006
52 years old

Director
ROBINSON, Glenda
Resigned: 30 September 2009
Appointed Date: 15 August 2006
52 years old

Persons With Significant Control

Mr Maximilian John De Bruyker Dawes
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Natasha Broman
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Natasha Wild
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

10 STARFIELD ROAD LIMITED Events

02 Feb 2017
Appointment of Ms Alice Castle as a secretary on 23 September 2016
02 Feb 2017
Termination of appointment of Natasha Broman as a secretary on 23 September 2016
02 Feb 2017
Termination of appointment of Natasha Broman as a director on 23 September 2016
02 Feb 2017
Appointment of Ms Alice Castle as a director on 23 September 2016
12 Oct 2016
Confirmation statement made on 15 August 2016 with updates
...
... and 23 more events
15 Jan 2009
Total exemption small company accounts made up to 31 August 2008
04 Sep 2008
Return made up to 15/08/08; full list of members
03 Jun 2008
Total exemption small company accounts made up to 31 August 2007
20 Aug 2007
Return made up to 15/08/07; full list of members
15 Aug 2006
Incorporation