Active
Company Information for STARBRIGHT INVESTMENTS LIMITED
62 HARROW WAY, WATFORD, WD19 5ET,
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Company Registration Number
04607895
Private Limited Company
Active |
Company Name | |
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STARBRIGHT INVESTMENTS LIMITED | |
Legal Registered Office | |
62 HARROW WAY WATFORD WD19 5ET Other companies in HA1 | |
Company Number | 04607895 | |
---|---|---|
Company ID Number | 04607895 | |
Date formed | 2002-12-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/12/2015 | |
Return next due | 01/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB805612354 |
Last Datalog update: | 2025-01-05 06:52:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STARBRIGHT INVESTMENTS, LLC | 1500 AVE F SUITE 3 ELY NV 89301 | Revoked | Company formed on the 2008-12-17 | |
STARBRIGHT INVESTMENTS PTY LTD | Active | Company formed on the 2013-08-06 | ||
Starbright Investments LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2016-10-10 | |
STARBRIGHT INVESTMENTS INC | 1631 UNIVERSITY BLVD W JACKSONVILLE FL 32217 | Inactive | Company formed on the 1963-12-18 | |
STARBRIGHT INVESTMENTS LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROOPA RAJENDRAKUMAR SAUJANI |
||
PRAFUL NARANDAS SAUJANI |
||
SUREKHA PRAFUL SAUJANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASMITA SAUJANI |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SONTANIA PROPERTIES LIMITED | Company Secretary | 2002-10-18 | CURRENT | 2002-10-18 | Active | |
BLISSFULL LIMITED | Company Secretary | 1999-07-29 | CURRENT | 1999-07-19 | Active | |
VENUS INCORPORATION LIMITED | Company Secretary | 1998-04-02 | CURRENT | 1998-04-02 | Active | |
CARRINGTON SERVICES LIMITED | Company Secretary | 1995-09-05 | CURRENT | 1994-09-05 | Active | |
CHENIES NORTHWOOD LIMITED | Director | 2003-10-20 | CURRENT | 2003-01-09 | Active | |
BLISSFULL LIMITED | Director | 1999-08-10 | CURRENT | 1999-07-19 | Active | |
VENUS INCORPORATION LIMITED | Director | 1998-04-03 | CURRENT | 1998-04-02 | Active | |
LITTLE JAMS LIMITED | Director | 1992-02-27 | CURRENT | 1964-03-16 | Active - Proposal to Strike off | |
FINECREST LIMITED | Director | 1992-01-19 | CURRENT | 1990-01-19 | Active - Proposal to Strike off | |
LITTLE JAMS LIMITED | Director | 1992-02-27 | CURRENT | 1964-03-16 | Active - Proposal to Strike off | |
FINECREST LIMITED | Director | 1992-01-19 | CURRENT | 1990-01-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 21/12/24 FROM 62 62 Harrow Way Watford Hertfordshire WD19 5ET United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 04/12/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 25/11/24 FROM 7 st John's Road Harrow Middlesex HA1 2EY United Kingdom | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | |
TM02 | Termination of appointment of Roopa Rajendrakumar Saujani on 2019-10-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/19 FROM Vyman House 104 College Road 3rd Floor Harrow Middlesex HA1 1BQ | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUREKHA PRAFUL SAUJANI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAFUL NARANDAS SAUJANI | |
PSC09 | Withdrawal of a person with significant control statement on 2018-03-06 | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/12/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/11 FROM Carrington House, 170 Greenford Road, Harrow Middlesex HA1 3QX | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUREKHA PRAFUL SAUJANI / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAFUL NARANDAS SAUJANI / 01/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROOPA SAUJANI / 01/11/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUREKHA PRAFUL SAUJANI / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRAFUL NARANDAS SAUJANI / 01/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: CARRINGTON HOUSE 170 GREENFORD CLOSE HARROW MIDDLESEX HA1 3QX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: CARRINGTON HOUSE 170 GREENFORD ROAD HARROW MIDDLESEX HA1 3QX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-01-01 | £ 209,246 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 71,472 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STARBRIGHT INVESTMENTS LIMITED
Called Up Share Capital | 2012-01-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 4,513 |
Current Assets | 2012-01-01 | £ 140,704 |
Debtors | 2012-01-01 | £ 136,191 |
Fixed Assets | 2012-01-01 | £ 175,176 |
Shareholder Funds | 2012-01-01 | £ 35,162 |
Tangible Fixed Assets | 2012-01-01 | £ 175,176 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as STARBRIGHT INVESTMENTS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |