Starzone Properties Limited

Active03248538 Private limited company
Incorporated
11 September 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Friends Provident Inte Ltd
Accounts type
Total exemption full
Region
Greater London
Address
Chancellors House
3 Brampton Lane
Hendon
NW4 4AB

Filing status

Accounts due
30 April 2027
Last accounts
30 September 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2003
Swedish
Born April 1960 (66)
Officer history (5 former)
2 April 2013
Resigned Gallagher, George as Secretary
31 October 2003
Appointed Gallagher, George as Secretary
31 October 2003
Resigned Bratenius, Anna Inger Helena as Secretary
13 October 2003
30 September 2003
Appointed Jegers, Andris as Director
14 October 1996
Appointed Bratenius, Anders Fredrik Ingvar as Director
14 October 1996
Appointed Bratenius, Anna Inger Helena as Secretary
14 October 1996
Resigned Apex Company Services Limited as Corporate Nominee Secretary
14 October 1996
Resigned Apex Nominees Limited as Corporate Nominee Director
11 September 1996
Appointed Apex Company Services Limited as Corporate Nominee Secretary
11 September 1996
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 10 September 2025
Has significant influence or control
Swedish
Born April 1960 (66)
Friends Provident Inte Ltd
Legal person · Notified 8 April 2024
Owns 75–100% of shares
Insurance And Investments
Former controllers (1)
23 March 2024
Ceased Andris Jegers — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£992,884
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £995,884 £995,284 £995,284 £994,684 £994,084 £993,484 £992,884
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,260,292£1,260,292£1,260,292
Creditors (< 1 year)£3,600£3,000£2,400£1,800£1,200£1,200£600
Creditors (> 1 year)£263,808£263,808£263,808£263,808£263,808£263,808£263,808
Net Current Assets(£3,600)(£3,000)(£2,400)(£1,800)(£1,200)(£1,200)(£600)
Net Assets£992,884£993,484£994,084£994,684£995,284£995,284£995,884
Shareholder Funds£992,884£993,484£994,084£994,684£995,284£995,284£995,884

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Current accounting period shortened
21 April 2026Total exemption full accounts30 September 2025
21 November 2025Confirmation statement with updates21 November 2025
20 November 2025Notification of a person with significant control
27 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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