Northstar Land Limited

Active03267792 Private limited company
Incorporated
18 October 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Address
Unicorn House
Station Close
Potters Bar
EN6 1TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Rotstein, Raphael
Secretary · Appointed 4 January 2022
Director · Appointed 1 July 2005
British
Born September 1968 (58)
Director · Appointed 23 June 2005
British
Born March 1977 (49)
Director · Appointed 28 June 1999
British
Born September 1944 (82)
Officer history (10 former)
4 January 2022
Resigned Peters, Simon Jeffrey as Secretary
4 January 2022
Appointed Rotstein, Raphael as Secretary
15 June 2017
Resigned Doyle, John Terence as Director
1 July 2005
Appointed Perloff, John Henry as Director
1 July 2005
Appointed Doyle, John Terence as Director
23 June 2005
Appointed Peters, Simon Jeffrey as Director
23 June 2005
Resigned Rowson, Peter Aston as Director
15 October 2004
Resigned Rowson, Peter Aston as Secretary
15 October 2004
Appointed Peters, Simon Jeffrey as Secretary
28 June 1999
Appointed Rowson, Peter Aston as Secretary
28 June 1999
Resigned Corporate Secretarial Services Limited as Corporate Secretary
28 June 1999
Appointed Rowson, Peter Aston as Director
28 June 1999
Appointed Perloff, Andrew Stewart as Director
28 June 1999
Resigned Robinson, William Ian as Director
25 June 1999
Resigned Smith, Michael Morrison as Director
12 February 1998
Appointed Smith, Michael Morrison as Director
30 November 1997
Resigned Fifield, Julian David as Director
18 October 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
18 October 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
18 October 1996
Appointed Fifield, Julian David as Director
18 October 1996
Appointed Corporate Secretarial Services Limited as Corporate Secretary
18 October 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
18 October 1996
Appointed Robinson, William Ian as Director
18 October 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

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
Public Limited Company
Reg. no. 00293147

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Northstar Land Limited This company Owns 75–100% of shares
Northstar Property Investment Limited Owns 75–100% of shares
Panther (Bromley) Limited Owns 75–100% of shares
Panther (Dover) Limited Owns 75–100% of shares
Panther (Vat) Properties Limited Owns 75–100% of shares
Panther Gateshead (Vat) Ltd Owns 75–100% of shares
Panther Hinckley (Vat) Ltd Owns 75–100% of shares
Panther Investment Properties Limited Owns 75–100% of shares
Panther Maldon Industrial Ltd Owns 75–100% of shares
Snowbest Limited Owns 75–100% of shares (as a trust)
Surrey Motors Limited Owns 75–100% of shares

Filings 100

DateDescriptionMade Up ToPagesPDF
17 July 2026Accounts for a dormant company31 December 2025
3 June 2026Confirmation statement with no updates3 June 2026
15 July 2025Full accounts31 December 2024
19 June 2025Confirmation statement with no updates18 June 2025
11 July 2024Full accounts31 December 2023
Show all 100 filings

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