10 STARFIELD ROAD LIMITED -


Company Profile Company Filings

Overview

10 STARFIELD ROAD LIMITED is a Private Limited Company from and has the status: Active.
10 STARFIELD ROAD LIMITED was incorporated 17 years ago on 15/08/2006 and has the registered number: 05905882. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

10 STARFIELD ROAD LIMITED -

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

FLAT 1 10 STARFIELD ROAD
W12 9SW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATASHA WILD May 1966 British Director 2006-08-15 CURRENT
MISS SARA MAIR THOMAS Nov 1959 British Director 2021-03-29 CURRENT
MR MAXIMILIAN JOHN DE BRUYKER DAWES Sep 1987 British Director 2015-04-10 CURRENT
MS NATASHA BROMAN Secretary 2015-04-10 UNTIL 2016-09-23 RESIGNED
GLENDA ROBINSON Jun 1973 British Director 2006-08-15 UNTIL 2009-09-30 RESIGNED
OLIVER HENRY FRANCOIS DE CHALUS May 1973 British Director 2006-08-15 UNTIL 2015-04-10 RESIGNED
MS ALICE CASTLE Jan 1988 British Director 2016-09-23 UNTIL 2021-03-29 RESIGNED
NATASHA BROMAN Mar 1984 British / American Director 2009-09-30 UNTIL 2016-09-23 RESIGNED
OLIVER HENRY FRANCOIS DE CHALUS May 1973 British Secretary 2006-08-15 UNTIL 2015-04-10 RESIGNED
MS ALICE CASTLE Secretary 2016-09-23 UNTIL 2021-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Sara Mair Thomas 2021-03-29 11/1959 Godalming   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Alice Castle 2016-09-23 - 2021-03-29 1/1988 Godalming   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Natasha Broman 2016-04-06 - 2016-09-23 3/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Maximilian John De Bruyker Dawes 2016-04-06 9/1987 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Natasha Wild 2016-04-06 5/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKWAY SECURITIES LIMITED GODALMING Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HARBOURSIDE DEVELOPMENTS LIMITED GODALMING Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CITYGROVE SECURITIES PLC GODALMING Active FULL 68100 - Buying and selling of own real estate
CITYGROVE PROFESSIONAL SERVICES LIMITED GODALMING Active SMALL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
10 Starfield Road Limited - Accounts to registrar (filleted) - small 18.2 2022-05-11 31-08-2021 £544 equity
10 Starfield Road Limited - Accounts to registrar (filleted) - small 18.2 2021-05-28 31-08-2020 £-319 equity
10 Starfield Road Limited - Accounts to registrar (filleted) - small 18.2 2020-03-18 31-08-2019 £-872 equity
10 Starfield Road Limited - Accounts to registrar (filleted) - small 18.2 2019-06-01 31-08-2018 £-384 equity
10 Starfield Road Limited - Accounts to registrar (filleted) - small 18.1 2018-05-30 31-08-2017 £35 equity
10 Starfield Road Limited - Abbreviated accounts 16.3 2017-05-27 31-08-2016 £1,230 Cash £289 equity
10 Starfield Road Limited - Abbreviated accounts 16.1 2016-06-01 31-08-2015 £798 Cash £385 equity
10 Starfield Road Limited - Limited company - abbreviated - 11.6 2015-05-30 31-08-2014 £434 Cash £266 equity

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DARLING PICTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
24 STARFIELD ROAD LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
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WENDELL PARK CONSULTING LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management