Starhurst Limited

Active03185404 Private limited company
Incorporated
12 April 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
6 January 2027
Last accounts
31 March 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Berger, Pessie
Secretary · Appointed 11 January 2021
Director · Appointed 1 April 2005
American
Born April 1958 (68)
Director · Appointed 4 September 1997
British
Born August 1956 (70)
Officer history (20 former)
11 January 2021
Resigned Klein, Sarah Rachel as Secretary
11 January 2021
Resigned Sternlicht, Zelda as Director
11 January 2021
Resigned Berger, Yosef as Director
11 January 2021
Resigned Mendlovic, Chaya Fradele as Director
11 January 2021
Resigned Mendlovic, David as Director
11 January 2021
Resigned Klein, Sarah Rachel as Director
11 January 2021
Appointed Berger, Pessie as Secretary
11 January 2021
Resigned Berger, Lily as Director
1 February 2017
Appointed Berger, Yosef as Director
1 February 2017
Appointed Mendlovic, Chaya Fradele as Director
1 February 2017
Appointed Mendlovic, David as Director
23 May 2014
Resigned Gross, Rivka as Director
16 May 2007
Resigned Allen, Harvey Michael as Director
8 November 2006
Appointed Allen, Harvey Michael as Director
13 July 2005
Resigned Gross, Milton as Director
1 April 2005
Appointed Gross, Rivka as Director
1 April 2005
Appointed Berger, Pessie as Director
22 January 2003
Resigned Berger, Sighismond as Director
4 September 1997
Appointed Berger, Lily as Director
4 September 1997
Appointed Klein, Sarah Rachel as Director
4 September 1997
Appointed Sternlicht, Zelda as Director
4 September 1997
Appointed Berger, Berish as Director
4 September 1997
Appointed Berger, Sighismond as Director
20 December 1996
Resigned Berger, Lily as Director
20 December 1996
Resigned Klein, Abraham as Director
20 December 1996
Resigned Berger, Sighismond as Director
20 December 1996
Resigned Klein, Sarah Rachel as Director
20 December 1996
Resigned Berger, Berish as Director
20 December 1996
Resigned Sternlicht, Joshua as Director
20 December 1996
Resigned Sternlicht, Zelda as Director
22 May 1996
Appointed Klein, Sarah Rachel as Director
22 May 1996
Appointed Gross, Milton as Director
22 May 1996
Appointed Berger, Sighismond as Director
22 May 1996
Appointed Sternlicht, Zelda as Director
22 May 1996
Appointed Sternlicht, Joshua as Director
22 May 1996
Appointed Berger, Berish as Director
19 April 1996
Appointed Berger, Lily as Director
19 April 1996
Appointed Klein, Sarah Rachel as Secretary
19 April 1996
Appointed Klein, Abraham as Director
19 April 1996
Resigned Notehold Limited as Corporate Nominee Secretary
19 April 1996
Resigned Notehurst Limited as Corporate Nominee Director
12 April 1996
Appointed Notehold Limited as Corporate Nominee Secretary
12 April 1996
Appointed Notehurst Limited as Corporate Nominee 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
Limited By Shares
Reg. no. 06646135

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Amazon Estates Limited Owns 75–100% of shares
B.G. Consort Limited Owns 75–100% of shares
Bco Subsidiary Limited Owns 75–100% of shares
Deneview Properties Limited Owns 25–50% of shares
Major Solutions Limited Owns 75–100% of shares
Realmpark AG Limited Owns 75–100% of shares
Realmpark BG Limited Owns 75–100% of shares
Realmpark DW Limited Owns 75–100% of shares
Realmpark FG Limited Owns 75–100% of shares
Realmpark FS Limited Owns 75–100% of shares
Realmpark IG Limited Owns 75–100% of shares
Realmpark JG Limited Owns 75–100% of shares
Realmpark Limited Owns 75–100% of shares
Realmpark SP Limited Owns 75–100% of shares
Realmpark ZG Limited Owns 75–100% of shares
Victorian Estates Limited Owns 75–100% of shares
Castlepride Management Limited Owns 75–100% of shares
Cco Subsidiary Limited Owns 75–100% of shares
76 Claverton Street Limited Owns 75–100% of shares
Landmarque Properties Limited Owns 75–100% of shares
Louisdene Limited Owns 75–100% of shares
Oakfield Estates Limited Owns 75–100% of shares
Oakhampton Estates Ltd Owns 75–100% of shares
Pleasant Trading Limited Owns 75–100% of shares
Pointbridge Limited Owns 75–100% of shares
Regal Solutions Limited Owns 75–100% of shares
Seaview Trading Limited Owns 75–100% of shares
Spotquote Limited Owns 75–100% of shares
Summerview Limited Owns 75–100% of shares
Townsmede Properties Limited Owns 75–100% of shares
Dco Subsidiary Limited Owns 75–100% of shares
Edgewise Limited Owns 75–100% of shares
Fairline Estates Limited Owns 75–100% of shares
Highwalk Limited Owns 75–100% of shares
Mayfair Solutions Limited Owns 75–100% of shares
Meritmark Limited Owns 75–100% of shares
Mountcroft Limited Owns 75–100% of shares
Oceanview Trading Limited Owns 75–100% of shares
Oceanview Ventures Limited Owns 75–100% of shares
Starhurst Limited This company Owns 75–100% of shares
Eco Subsidiary Limited Owns 75–100% of shares
Avida (London) Limited Owns 75–100% of shares
B.Fordyce Limited Owns 75–100% of shares
Calland Properties Limited Owns 25–50% of shares
Interwide Limited Owns 75–100% of shares
Kestrel Limited Owns 75–100% of shares
Major Trading Limited Owns 75–100% of shares
Morecraft Limited Owns 75–100% of shares
Mountview Solutions Limited Owns 75–100% of shares
Elliscross Limited Owns 75–100% of shares
Angloscene Limited Owns 75–100% of shares
Joyful Investments Limited Owns 75–100% of shares
Farscore Properties Limited Owns 75–100% of shares
Fco Subsidiary Limited Owns 75–100% of shares
Gco Subsidiary Limited Owns 75–100% of shares
Greaterhaven Limited Owns 75–100% of shares
Hco Subsidiary Limited Owns 75–100% of shares
Makepeace Investments Limited Owns 75–100% of shares
Newincco 824 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£11,058,429
Cash
£204,647
Profit
£62,734
Debt Ratio
53%
Current Ratio
2.6x
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £12,078,932 £12,063,455 £12,364,992 £12,237,517 £11,230,626 £11,058,429
Balance sheet detail
202520242023202220212020
Fixed Assets£14,422,840£14,422,885£14,420,745£14,404,326£14,419,288£14,419,450
Current Assets£9,286,271£9,388,677£9,537,231£9,675,346£9,426,266£7,510,328
Debtors£9,081,624£9,258,052£9,512,739£9,402,347£7,676,016£7,414,145
Cash£204,647£130,625£24,492£272,999£1,750,250£96,183
Creditors (< 1 year)£3,527,199£3,457,453£3,271,040£3,265,261£3,330,208£7,699,319
Creditors (> 1 year)£6,300,000£6,300,000£6,300,000£6,300,000£6,300,000
Net Current Assets£5,759,072£5,931,224£6,266,191£6,410,085£6,096,058(£188,991)
Net Assets£11,058,429£11,230,626£12,237,517£12,364,992£12,063,455£12,078,932
Shareholder Funds£11,058,429£11,230,626£12,237,517£12,364,992£12,063,455£12,078,932

Filings

Filing history not loaded yet. See it on Companies House

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