Wealthstar Properties Limited

Active05453715 Private limited company
Incorporated
16 May 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Orion Benjamin Tamary
Accounts type
Micro entity
Region
Greater London
Address
219 Old Brompton Road
London
SW5 0EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
21 October 2005
Appointed Emmett, Mairead Mary as Secretary
21 October 2005
Resigned Emmett, Mairead Mary as Director
26 July 2005
Appointed Emmett, Mairead Mary as Director
16 May 2005
Appointed Messias, Stephen as Secretary
16 May 2005
Appointed Tamary, Orion Benjamin as Director
16 May 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 May 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
16 May 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
16 May 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1960 (66)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wealthstar Properties Limited This company
Park Lane Land (2005) Limited Owns 25–50% of shares
140 Park Lane (2005) Limited Proposed for strike-offOwns 75–100% of shares
140 Park Lane (No.2) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£100
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 2020 2021 2023 2025 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£50£50£50£50£50£50
Current Assets£50£50£50£50£50£50
Net Current Assets£50£50£50£50£50£50
Net Assets£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates29 April 2026
22 December 2025Micro company accounts31 March 2025
20 May 2025Confirmation statement with no updates16 May 2025
20 May 2025Register inspection address has been changed
13 December 2024Accounts for a dormant company31 March 2024
Show all recent filings

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