Stardare Limited

Active02208606 Private limited company
Incorporated
28 December 1987 (38 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Lilywhite House
782 High Road
London
N17 0BX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
4 September 2025
Resigned Levy, Daniel Philip as Director
11 July 2025
31 May 2025
Resigned Cullen, Donna-Maria as Director
11 November 2020
Resigned Caplehorn, Rebecca Anne as Director
2 March 2015
Appointed Caplehorn, Rebecca Anne as Director
13 November 2014
Resigned Eales, Darren Graham as Director
5 March 2013
Appointed Eales, Darren Graham as Director
5 March 2013
Appointed Cullen, Donna-Maria as Director
27 October 2003
Appointed Collecott, Matthew John as Director
27 October 2003
Appointed Collecott, Matthew John as Secretary
23 October 2003
Resigned Viner, Paul as Secretary
11 July 2002
Resigned Buchler, David John as Director
22 December 2001
Appointed Viner, Paul as Secretary
22 December 2001
Resigned Ireland, John as Secretary
14 December 2001
Resigned Sedgwick, John as Director
3 December 2001
Resigned Ireland, John as Director
9 March 2001
Appointed Levy, Daniel Philip as Director
9 March 2001
Appointed Buchler, David John as Director
24 January 2001
Appointed Ireland, John as Director
20 December 2000
Resigned Littner, Claude Manuel as Director
21 August 1995
Resigned Sandy, Colin Torquil as Director
21 August 1995
Appointed Sedgwick, John as Director
7 July 1994
Appointed Littner, Claude Manuel as Director
7 July 1994
Resigned Berry, Antony George as Director
9 September 1993
Resigned Venables, Terence Frederick as Director
24 March 1993
Resigned Sandy, Colin Torquil as Director
24 March 1993
Resigned Sandy, Colin Torquil as Secretary
24 March 1993
Appointed Ireland, John as Secretary
1 March 1993
Appointed Sandy, Colin Torquil as Director
1 March 1993
Appointed Sandy, Colin Torquil as Director
26 February 1993
Appointed Venables, Terence Frederick as Director
26 February 1993
Resigned Solomon, Nathaniel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6279989

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Enfield Property Company Limited Owns 75–100% of shares
Tottenham Hotspur Football Co Limited Owns 75–100% of shares
Canvax Limited Owns 75–100% of shares
Greenbay Property Limited Owns 75–100% of shares
Northumberland Development Limited Owns 75–100% of shares
Meldene Limited Owns 75–100% of shares
Paxton17 Ltd Owns 75–100% of shares
Stardare Limited This company Owns 75–100% of shares
Tottenham Hotspur Hotel Ltd Owns 75–100% of shares
Tottenham Hotspur Leisure Ltd Owns 75–100% of shares
Tottenham Residential Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Other filing
14 April 2026Accounts filing
14 April 2026Other filing
14 April 2026Audit exemption subsidiary accounts30 June 2025
12 September 2025Confirmation statement with no updates12 September 2025
Show all recent filings

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