STARTPREMIUM PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-06 with updates |
| 09/06/259 June 2025 | Director's details changed for Miss Marjan Jafari Fini on 2025-06-09 |
| 09/06/259 June 2025 | Director's details changed for Ms See-Wan Lam on 2025-06-09 |
| 09/06/259 June 2025 | Director's details changed for Dr Lothar Fulde on 2025-06-09 |
| 09/06/259 June 2025 | Change of details for Ms See-Wan Lam as a person with significant control on 2025-06-09 |
| 09/06/259 June 2025 | Change of details for Marjan Jafari Fini as a person with significant control on 2025-06-09 |
| 09/06/259 June 2025 | Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09 |
| 30/05/2530 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-06 with updates |
| 17/07/2417 July 2024 | Withdrawal of a person with significant control statement on 2024-07-17 |
| 17/07/2417 July 2024 | Notification of See-Wan Lam as a person with significant control on 2024-07-15 |
| 17/07/2417 July 2024 | Notification of Marjan Jafari Fini as a person with significant control on 2024-07-15 |
| 17/07/2417 July 2024 | Notification of Lothar Fulde as a person with significant control on 2024-07-15 |
| 17/07/2417 July 2024 | Director's details changed for Dr Lothar Fulde on 2024-07-15 |
| 17/06/2417 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 11/04/2311 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Termination of appointment of James Henry Robert Eyre as a director on 2022-08-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-06 with updates |
| 12/07/2112 July 2021 | Director's details changed for Miss Marjan Jafari Fini on 2021-07-12 |
| 21/06/2121 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 12/02/2012 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 13/05/1913 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARJAN JAFARI FINI / 17/07/2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 22/03/1822 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARJAN JAFARI FINI / 20/08/2017 |
| 15/09/1715 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR LOTHAR FULDE / 24/08/2017 |
| 13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY ROBERT EYRE / 01/07/2017 |
| 13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS SEE-WAN LAM / 01/07/2017 |
| 01/09/171 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY ROBERT EYRE / 22/08/2016 |
| 18/08/1618 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARJAN JAFARI FINI / 18/08/2016 |
| 29/07/1629 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 28/07/1628 July 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM GARDEN FLAT 5 HILL ROAD ST JOHNS WOOD LONDON NW8 9QE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/07/1522 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, SECRETARY SEE-WAN LAM |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MS SEE-WAN LAM |
| 08/05/158 May 2015 | SECRETARY APPOINTED MS SEE-WAN LAM |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD PHOENIX |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PHOENIX |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEAL PHOENIX / 22/10/2014 |
| 06/05/156 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NEAL PHOENIX / 22/10/2014 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/07/1424 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/07/1312 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | DIRECTOR APPOINTED MR JAMES EYRE |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIGETTE GORDON |
| 24/07/1224 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGETTE CAROLYN GORDON / 02/03/2012 |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/07/1121 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARJAN JAFARI FINI / 01/10/2009 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGETTE CAROLYN GORDON / 01/10/2009 |
| 14/07/1014 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LOTHAR FULDE / 01/10/2009 |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 5 HILL ROAD LONDON NW8 9QE |
| 09/07/089 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | RETURN MADE UP TO 06/07/03; NO CHANGE OF MEMBERS |
| 23/10/0323 October 2003 | SECRETARY RESIGNED |
| 23/10/0323 October 2003 | NEW SECRETARY APPOINTED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0018 January 2000 | NEW SECRETARY APPOINTED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/04/9830 April 1998 | SECRETARY RESIGNED |
| 18/08/9718 August 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 10/11/9610 November 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/05/954 May 1995 | S366A DISP HOLDING AGM 17/02/94 |
| 04/05/954 May 1995 | S369(4) SHT NOTICE MEET 17/02/94 |
| 04/05/954 May 1995 | S386 DISP APP AUDS 17/02/94 |
| 04/05/954 May 1995 | S80A AUTH TO ALLOT SEC 17/02/94 |
| 04/05/954 May 1995 | S252 DISP LAYING ACC 17/02/94 |
| 04/05/954 May 1995 | ALTER MEM AND ARTS 17/02/94 |
| 03/05/953 May 1995 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/953 May 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 27/07/9427 July 1994 | NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | REGISTERED OFFICE CHANGED ON 27/07/94 FROM: 5 HILL ROAD LONDON NW8 1QE |
| 27/07/9427 July 1994 | NEW SECRETARY APPOINTED |
| 27/07/9427 July 1994 | NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
| 03/07/943 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/943 July 1994 | DIRECTOR RESIGNED |
| 03/07/943 July 1994 | REGISTERED OFFICE CHANGED ON 03/07/94 FROM: 2 BACHES STREET LONDON N1 6UB |
| 06/07/936 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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