Active - Proposal to Strike off
Company Information for BRIGHTSTAR ESTATES LIMITED
6 Rosewood Place, Surbiton, SURREY, KT6 6FF,
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Company Registration Number
09427437 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| BRIGHTSTAR ESTATES LIMITED | |
| Legal Registered Office | |
| 6 Rosewood Place Surbiton SURREY KT6 6FF | |
| Company Number | 09427437 | |
|---|---|---|
| Company ID Number | 09427437 | |
| Date formed | 2015-02-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2024-02-29 | |
| Account next due | 30/11/2025 | |
| Latest return | 2025-02-23 | |
| Return next due | 06/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB232962896 |
| Last Datalog update: | 2025-11-19 03:52:12 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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BRIGHTSTAR ESTATES LLC | Georgia | Unknown | |
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BRIGHTSTAR ESTATES LLC | Georgia | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL DAVID LESS |
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STEPHEN STUART SAMUEL LESS |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WARREN OAK CONSTRUCTION LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
| CORNERSTONE HOMES (SURBITON) LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
| 17 UXBRIDGE ROAD RTM COMPANY LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active | |
| SUNCROFT PLACE MANAGEMENT COMPANY LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Dissolved 2016-03-15 | |
| OLIVIA COURT (KINGSTON ROAD) MANAGEMENT COMPANY LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Dissolved 2016-11-15 | |
| OLIVIA COURT (KINGSTON ROAD) MANGEMENT COMPANY LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2014-06-17 | |
| CORNERSTONE ESTATES (DEVELOPMENTS) LTD | Director | 2012-05-18 | CURRENT | 2010-04-22 | Liquidation | |
| KT INVENTORY & CLEANING LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Dissolved 2014-02-11 | |
| GREENFIELD LETTINGS LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Dissolved 2015-10-27 | |
| GREENFIELD ESTATE AGENTS LIMITED | Director | 2007-11-30 | CURRENT | 2003-02-10 | Active | |
| CORNERSTONE HOMES LIMITED | Director | 2007-05-14 | CURRENT | 2007-02-01 | Active | |
| RAYLUX PROPERTIES LIMITED | Director | 2007-02-23 | CURRENT | 2007-02-15 | Active | |
| CORNERSTONE ESTATES (UK) LIMITED | Director | 2002-11-27 | CURRENT | 2002-11-27 | Active | |
| CORNERSTONE SECURED LENDING (UK) LIMITED | Director | 2014-12-17 | CURRENT | 2014-12-17 | Dissolved 2016-05-31 | |
| EXCLUSIVE TV LIMITED | Director | 2014-07-25 | CURRENT | 2012-02-16 | Active | |
| CURZON PRODUCTIONS LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2017-03-14 | |
| CORNERSTONE SECURED LENDING LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Active - Proposal to Strike off | |
| BENSUSHI RESTAURANTS LIMITED | Director | 2011-07-04 | CURRENT | 2001-06-26 | Dissolved 2016-08-16 | |
| HARRINGTON STARR LIMITED | Director | 2010-05-07 | CURRENT | 2010-05-06 | Active | |
| CURZON MANAGEMENT & INVESTMENTS LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Active | |
| THE STEPHEN LESS PARTNERSHIP LIMITED | Director | 2005-11-21 | CURRENT | 2005-11-21 | Active - Proposal to Strike off | |
| STAGETHREAD LIMITED | Director | 2005-11-07 | CURRENT | 2005-10-27 | Dissolved 2017-02-21 |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| APPOINTMENT TERMINATED, DIRECTOR DANIEL DAVID LESS | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094274370001 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094274370002 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094274370003 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094274370004 | ||
| CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
| 28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 22/09/23 FROM Cornerstone House 9 Lord Chancellor Walk Coombe Hill Kingston-upon-Thames Surrey KT2 7HG England | ||
| Change of details for Mrs Penelope Less as a person with significant control on 2023-09-01 | ||
| Director's details changed for Mr Daniel David Less on 2023-09-01 | ||
| Director's details changed for Mr Stephen Stuart Samuel Less on 2023-09-01 | ||
| CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
| Appointment of Mrs Penelope Less as company secretary on 2022-10-01 | ||
| AP03 | Appointment of Mrs Penelope Less as company secretary on 2022-10-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094274370004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE LESS | |
| PSC07 | CESSATION OF STEPHEN SAMUEL LESS AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/21 FROM 305 Regents Park Road Finchley London N3 1DP United Kingdom | |
| CH01 | Director's details changed for Mr Daniel David Less on 2021-01-01 | |
| AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094274370003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Daniel David Less on 2019-10-24 | |
| AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094274370001 | |
| PSC04 | Change of details for Mr Stephen Samuel Less as a person with significant control on 2018-02-02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Daniel David Less on 2019-04-09 | |
| AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/17 FROM 12-15 Hanger Green Ealing London Greater London W5 3AY England | |
| LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | |
| AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Daniel David Less on 2016-02-25 | |
| AR01 | 06/02/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DANIEL DAVID LESS | |
| AP01 | DIRECTOR APPOINTED MR DANIEL DAVID LESS | |
| LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
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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 BRIGHTSTAR ESTATES LIMITED
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| 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. |