5 STARS PROPERTIES LIMITED
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 6RF

Company number 05996802
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address 57 BLAKES AVENUE, NEW MALDEN, SURREY, KT3 6RF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 5 STARS PROPERTIES LIMITED are www.5starsproperties.co.uk, and www.5-stars-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. 5 Stars Properties Limited is a Private Limited Company. The company registration number is 05996802. 5 Stars Properties Limited has been working since 13 November 2006. The present status of the company is Active. The registered address of 5 Stars Properties Limited is 57 Blakes Avenue New Malden Surrey Kt3 6rf. . THAYAPARAN, Sivathargini is a Secretary of the company. THAYAPARAN, Nalliah is a Director of the company. THAYAPARAN, Sivathargini is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THAYAPARAN, Sivathargini
Appointed Date: 13 November 2006

Director
THAYAPARAN, Nalliah
Appointed Date: 13 November 2006
51 years old

Director
THAYAPARAN, Sivathargini
Appointed Date: 13 November 2006
48 years old

Persons With Significant Control

Mr Nalliah Thayaparan
Notified on: 1 May 2016
51 years old
Nature of control: Right to appoint and remove directors

5 STARS PROPERTIES LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 11 July 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 20

27 Aug 2015
Previous accounting period extended from 30 November 2014 to 31 March 2015
...
... and 25 more events
18 Mar 2008
Particulars of a mortgage or charge / charge no: 3
18 Dec 2007
Return made up to 18/12/07; full list of members
30 Nov 2007
Particulars of mortgage/charge
20 Jun 2007
Particulars of mortgage/charge
13 Nov 2006
Incorporation

5 STARS PROPERTIES LIMITED Charges

18 July 2012
Debenture
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 October 2008
Legal charge
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 86 oxford road kidlington t/no. ON145767 by way of fixed…
4 August 2008
Legal charge
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 51 cambridge road, kingston by way of fixed charge, the…
6 June 2008
Legal charge
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 59 rosemary drive banbury by way of fixed charge, the…
7 March 2008
Legal charge
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 179 links road SW179ES by way of fixed charge, the benefit…
9 November 2007
Legal charge
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor flat 61 gloucester rd,croydon surrey CR0 2DL…
19 June 2007
Legal charge
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 grenaby avenue croydon. By way of fixed charge the…