Five Star Design and Build Ltd

Active05390902 Private limited company
Incorporated
12 March 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Shivam Yash Mayank Pandya
Owned by
Shivam Yash Mayank Pandya
Daksha Mayank Pandya
Accounts type
Total exemption full
Region
Greater London
Address
84 Empress Avenue
Ilford
IG1 3DF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Pandya, Shivam Yash Mayank
Director · Appointed 15 March 2012
British
Born November 1993
Director · Appointed 8 February 2010
British
Born September 1961 (65)
Secretary · Appointed 12 March 2005
British
Officer history (7 former)
6 November 2019
Resigned Pandya, Mayank as Director
1 July 2019
Appointed Pandya, Mayank as Director
20 March 2014
Resigned Pandya, Roshni as Director
20 March 2014
Resigned Pandya, Chandni Amee Mayank as Director
15 March 2012
Appointed Pandya, Chandni Amee Mayank as Director
15 March 2012
Appointed Pandya, Shivam Yash Mayank as Director
8 February 2010
Appointed Pandya, Daksha Mayank as Director
1 September 2008
Appointed Pandya, Roshni as Director
1 September 2008
Resigned Pandya, Mayank as Director
1 March 2006
Resigned Pandya, Daksha Mayank as Director
12 March 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 March 2005
Appointed Company Directors Limited as Corporate Nominee Director
12 March 2005
Resigned Company Directors Limited as Corporate Nominee Director
12 March 2005
Appointed Pandya, Daksha Mayank as Director
12 March 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 March 2005
Appointed Pandya, Mayank as Director
12 March 2005
Appointed Pandya, Daksha Mayank as Secretary

Ownership 2 active

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

Shivam Yash Mayank Pandya
Individual · Notified 31 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1993
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£277,381
Cash
£29,657
Employees
2
Debt Ratio
86%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £201,342 £219,202 £239,829 £250,240 £253,456 £277,381
Balance sheet detail
202520242023202220212020
Fixed Assets£1,933,748£1,934,305£1,934,960£1,935,731£1,936,638£1,936,604
Current Assets£89,083£74,304£71,600£73,349£85,619£83,950
Debtors£59,426£59,426£59,426£59,426£66,745£66,745
Cash£29,657£14,878£12,174£13,923£18,874£17,205
Creditors (< 1 year)£649,808£651,214
Creditors (> 1 year)£1,252,707£1,267,468£1,148,787£1,175,799£1,153,247£1,167,998
Net Current Assets(£403,660)(£413,381)(£535,933)(£520,103)(£564,189)(£567,264)
Net Assets£277,381£253,456£250,240£239,829£219,202£201,342
Shareholder Funds£219,202£201,342

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates31 March 2026
27 December 2025Total exemption full accounts31 March 2025
23 April 2025Confirmation statement with no updates31 March 2025
9 December 2024Total exemption full accounts31 March 2024
15 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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