STARMILE PROPERTIES LIMITED

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Company Documents

DateDescription
30/08/2530 August 2025 NewCompulsory strike-off action has been discontinued

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30/08/2530 August 2025 NewCompulsory strike-off action has been discontinued

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29/08/2529 August 2025 NewConfirmation statement made on 2025-04-22 with updates

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19/02/2519 February 2025 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-04-22 with updates

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10/04/2410 April 2024 Change of details for John Bruce Whitelaw as a person with significant control on 2024-03-19

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09/04/249 April 2024 Director's details changed for Mr John Bruce Whitelaw on 2024-03-19

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28/03/2428 March 2024 Change of details for John Bruce Whitelaw as a person with significant control on 2024-03-28

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28/03/2428 March 2024 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 2024-03-28

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28/03/2428 March 2024 Director's details changed for Mr John Bruce Whitelaw on 2024-03-28

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28/02/2428 February 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-13 with updates

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20/02/2320 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/02/2211 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/04/2122 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES

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18/05/2018 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRUCE WHITELAW / 14/05/2019

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27/01/2027 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/01/1922 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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19/11/1819 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRUCE WHITELAW / 19/11/2018

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19/11/1819 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRUCE WHITELAW / 19/11/2018

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19/11/1819 November 2018 PSC'S CHANGE OF PARTICULARS / JOHN BRUCE WHITELAW / 19/11/2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES

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11/06/1811 June 2018 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA WHITELAW

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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13/03/1813 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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22/05/1722 May 2017 APPOINTMENT TERMINATED, DIRECTOR GASKELL JACOBS

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26/01/1726 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRUCE WHITELAW / 25/01/2017

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25/01/1725 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / GASKELL EDWARD JACOBS / 25/01/2017

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25/01/1725 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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25/01/1725 January 2017 DIRECTOR APPOINTED MISS ALEXANDRA JOAN WHITELAW

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25/01/1725 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / GASKELL EDWARD JACOBS / 25/01/2017

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25/01/1725 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRUCE WHITELAW / 25/01/2017

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/05/1626 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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05/11/155 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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17/08/1517 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRUCE WHITELAW / 17/08/2015

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17/08/1517 August 2015 Annual return made up to 13 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/04/1530 April 2015 REGISTERED OFFICE CHANGED ON 30/04/2015 FROM C/O RICHARD ANTHONY & CO 13 STATION ROAD LONDON N3 2SB

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29/01/1529 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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02/07/142 July 2014 Annual return made up to 13 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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03/07/133 July 2013 Annual return made up to 13 May 2013 with full list of shareholders

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17/07/1217 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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23/05/1223 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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03/11/113 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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28/07/1128 July 2011 Annual return made up to 13 May 2011 with full list of shareholders

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRUCE WHITELAW / 27/07/2011

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05/04/115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM SEAL HOUSE 34 POTTERY LANE LONDON W114LZ

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28/06/1028 June 2010 Annual return made up to 13 May 2010 with full list of shareholders

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06/02/106 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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29/07/0929 July 2009 LOCATION OF DEBENTURE REGISTER

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29/07/0929 July 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 LOCATION OF REGISTER OF MEMBERS

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29/07/0929 July 2009 REGISTERED OFFICE CHANGED ON 29/07/2009 FROM SEAL HOUSE 34 POTTERY LANE LONDON W11 4LZ

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07/06/097 June 2009 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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17/03/0917 March 2009 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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17/03/0917 March 2009 DIRECTOR APPOINTED JOHN BRUCE WHITELAW

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17/02/0917 February 2009 DIRECTOR APPOINTED GASKELL EDWARD JACOBS

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17/02/0917 February 2009 REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 1 DUCHESS STREET LONDON W1N 3DE

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03/06/083 June 2008 REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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13/05/0813 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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