Starborough Limited in 1 Hallswelle Road LONDON - NW11 0DH

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Starborough Limited LONDON

Starborough started in year 1999 as Private Limited Company with registration number 03868449. The Starborough company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Hallswelle House. Postal code: NW11 0DH.

There is a single director in the firm at the moment - Joseph F., appointed on 29 October 1999. In addition, a secretary was appointed - Jutta F., appointed on 1 December 2017. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Joseph F. who worked with the the firm until 1 December 2017.

Starborough Limited Address / Contact

Office Address	Hallswelle House
Office Address2	1 Hallswelle Road
Town	London
Post code	NW11 0DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03868449
Date of Incorporation	Fri, 29th Oct 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	3rd November
Company age	25 years old
Account next due date	Fri, 3rd Nov 2023 (179 days after)
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

Jutta F.

Position: Secretary

Appointed: 01 December 2017

Joseph F.

Position: Director

Appointed: 29 October 1999

Heinrich F.

Position: Director

Appointed: 29 October 1999

Resigned: 01 December 2017

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 1999

Resigned: 29 October 1999

Joseph F.

Position: Secretary

Appointed: 29 October 1999

Resigned: 01 December 2017

Judah F.

Position: Director

Appointed: 29 October 1999

Resigned: 15 April 2017

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 29 October 1999

Resigned: 29 October 1999

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Joseph F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Jutta F. This PSC owns 25-50% shares and has 25-50% voting rights.

Joseph F.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Jutta F.

Notified on	30 October 2020
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	1 018 636	1 142 465	1 234 770	1 341 550	1 482 873

Balance Sheet
Cash Bank On Hand						7 025	81 939	33	38	24
Current Assets	6 214	160	8 540			7 025	1 497 682	2 154 402	2 168 795	2 240 871	2 249 121
Debtors							1 415 743	2 154 369	2 168 757	2 240 847
Net Assets Liabilities					1 482 873	1 639 350	1 324 744	1 203 265	1 214 975	1 227 907
Property Plant Equipment					3 968 801	3 968 801
Cash Bank In Hand	6 214	160	8 540
Net Assets Liabilities Including Pension Asset Liability	1 018 636	1 142 465	1 234 770	1 341 550	1 482 873
Tangible Fixed Assets	3 968 801	3 968 801	3 968 801	3 968 801	3 968 801

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	1 018 536	1 142 365	1 234 670	1 341 450	1 482 773
Shareholder Funds	1 018 636	1 142 465	1 234 770	1 341 550	1 482 873

Other
Amounts Owed By Group Undertakings Participating Interests							1 415 743	2 154 369	2 168 757	2 240 847
Amounts Owed To Group Undertakings Participating Interests						797 521	42 125	906 690	906 689	963 939
Bank Borrowings Overdrafts						1 318 937
Corporation Tax Payable						99 626	38 969	37 621	37 621	37 621
Creditors					1 166 992	2 336 476	172 938	951 137	953 820	1 012 964	1 013 564
Disposals Property Plant Equipment							3 968 801
Net Current Assets Liabilities	-966 991	-993 452	-1 061 494	-1 125 790	-1 166 992	-2 329 451	1 324 744	1 203 265	1 214 975	1 227 907	1 235 557
Other Creditors						120 392	91 844	6 826	9 510	11 404
Property Plant Equipment Gross Cost						3 968 801
Total Assets Less Current Liabilities	3 001 810	2 975 349	2 907 307	2 843 011	2 801 809	1 639 350	1 324 744	1 203 265	1 214 975	1 227 907	1 235 557
Creditors Due After One Year	1 983 174	1 832 884	1 672 537	1 501 461	1 318 936
Creditors Due Within One Year	973 205	993 612	1 070 034	1 125 790	1 166 992
Fixed Assets	3 968 801	3 968 801	3 968 801	3 968 801	3 968 801
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	3 968 801	3 968 801	3 968 801	3 968 801	3 968 801

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 1st, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 1st, February 2024	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2022/11/02 filed on: 1st, November 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 9th, November 2022	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2021/11/03 filed on: 1st, November 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2021/11/04 filed on: 3rd, August 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 23rd, November 2021	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2020/11/05 filed on: 3rd, November 2021	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2020/11/06 filed on: 5th, August 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 8th, January 2021	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2019/11/07 filed on: 6th, November 2020	accounts	Free Download (1 page)
AA01	Extension of accounting period to 2019/11/08 from 2019/10/31 filed on: 5th, February 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 5th, December 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2018/10/31 filed on: 29th, October 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/11/01 filed on: 31st, July 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/11/02 filed on: 30th, July 2018	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 12th, September 2017	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2016/11/03 filed on: 2nd, August 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 12th, August 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2015/11/04 filed on: 3rd, August 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/29 filed on: 29th, October 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 24th, September 2015	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2014/11/05 filed on: 5th, August 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/10/29 filed on: 12th, December 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 2nd, October 2014	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2013/11/06 filed on: 7th, August 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/29 filed on: 3rd, December 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/10/31 filed on: 23rd, October 2013	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2012/11/07 filed on: 4th, August 2013	accounts	Free Download (1 page)
AA01	Extension of accounting period to 2012/11/08 from 2012/10/31 filed on: 29th, July 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/10/29 filed on: 30th, October 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/10/31 filed on: 30th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/29 filed on: 14th, November 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/10/31 filed on: 13th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/29 filed on: 17th, November 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/10/31 filed on: 27th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/29 filed on: 16th, February 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2008/10/31 filed on: 25th, July 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/24 with complete member list filed on: 24th, March 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/10/31 filed on: 5th, August 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/10/30 with complete member list filed on: 30th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/30 with complete member list filed on: 30th, October 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/10/31 filed on: 4th, September 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2006/10/31 filed on: 4th, September 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/11/16 with complete member list filed on: 16th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/16 with complete member list filed on: 16th, November 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2005/10/31 filed on: 12th, September 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2005/10/31 filed on: 12th, September 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2004/10/31 filed on: 10th, February 2006	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2004/10/31 filed on: 10th, February 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/11/09 with complete member list filed on: 9th, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/11/09 with complete member list filed on: 9th, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2004/11/30 with complete member list filed on: 30th, November 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/11/30 with complete member list filed on: 30th, November 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2003/10/31 filed on: 21st, September 2004	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2003/10/31 filed on: 21st, September 2004	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2003/11/14 with complete member list filed on: 14th, November 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/11/14 with complete member list filed on: 14th, November 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2002/10/31 filed on: 21st, August 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/10/31 filed on: 21st, August 2003	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2002/11/01 with complete member list filed on: 1st, November 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/11/01 with complete member list filed on: 1st, November 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 2nd, September 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 2nd, September 2002	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2002/03/25 with complete member list filed on: 25th, March 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2002/03/25 with complete member list filed on: 25th, March 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2000/10/31 filed on: 3rd, August 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2000/10/31 filed on: 3rd, August 2001	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2000/11/06 with complete member list filed on: 6th, November 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2000/11/06 with complete member list filed on: 6th, November 2000	annual return	Free Download (6 pages)

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