Company number 03204200
Status Active
Incorporation Date 28 May 1996
Company Type Private Limited Company
Address 2 ST GEORGES MEWS, 43 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 September 2016 with updates; Amended total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TESTSTAR LIMITED are www.teststar.co.uk, and www.teststar.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and six months. Teststar Limited is a Private Limited Company.
The company registration number is 03204200. Teststar Limited has been working since 28 May 1996.
The present status of the company is Active. The registered address of Teststar Limited is 2 St Georges Mews 43 Westminster Bridge Road London Se1 7jb. The company`s financial liabilities are £299.26k. It is £167.11k against last year. The cash in hand is £7.06k. It is £4.78k against last year. And the total assets are £347.74k, which is £170.73k against last year. REICHMAN, Nafthali is a Secretary of the company. REICHMAN, Abraham is a Director of the company. REICHMAN, Tilla Renee is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director LICHTENSTEIN, David Michel has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. Director RUDZINSKI, Josef Leib has been resigned. The company operates in "Renting and operating of Housing Association real estate".
teststar Key Finiance
LIABILITIES
£299.26k
+126%
CASH
£7.06k
+209%
TOTAL ASSETS
£347.74k
+96%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 05 June 1996
Appointed Date: 28 May 1996
Nominee Director
NOTEHURST LIMITED
Resigned: 05 June 1996
Appointed Date: 28 May 1996
Persons With Significant Control
Mr Abraham Reichman
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TESTSTAR LIMITED Events
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Dec 2016
Confirmation statement made on 18 September 2016 with updates
27 May 2016
Amended total exemption small company accounts made up to 30 June 2015
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
24 Mar 2016
Previous accounting period extended from 28 June 2015 to 30 June 2015
...
... and 66 more events
27 Jun 1996
New director appointed
27 Jun 1996
New director appointed
23 Jun 1996
Memorandum and Articles of Association
23 Jun 1996
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
28 May 1996
Incorporation
22 August 2014
Charge code 0320 4200 0010
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H 21 meeson street london…
4 November 2003
Debenture
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the borrower's present and future undertakings and…
4 November 2003
Legal charge
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property 21 messon street, london t/n EGL294953.
4 November 2003
Legal charge
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property 199 kyverdale road, london t/n EGL264531.
4 November 2003
Legal charge
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property 40 springfield road, london t/n NGL478368.
10 October 2000
Debenture
Delivered: 14 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 1999
Legal mortgage
Delivered: 3 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 40 springfield road london N15 4AZ t/no: NGL478368. With…
16 December 1998
Legal mortgage
Delivered: 18 December 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 21 meeson street hackney london t/no.EGL294953. With the…
30 October 1996
Legal mortgage
Delivered: 15 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 199 kyverdale road sullivan court london with the benefit…
30 October 1996
Fixed and floating charge
Delivered: 12 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…