Stellaria Real Estate Limited

Active06483859 Private limited company
Incorporated
25 January 2008 (18 years)
Previously known as
Renal Services Property Limited (until 9 August 2011)
Renal Services Milford Limited (until 27 April 2009)
Hexagon 355 Limited (until 18 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Stefano Ciampolini
Accounts type
Total exemption full
Region
South East
Address
C/o Mercer & Hole The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1BP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Ciampolini Vukelic, Stellaria Arabella
Secretary · Appointed 7 February 2024
Director · Appointed 22 February 2008
Italian
Born December 1969 (56)
Officer history (6 former)
7 February 2024
Appointed Ciampolini Vukelic, Stellaria Arabella as Secretary
7 February 2024
Resigned Vukelić, Sanja as Secretary
27 June 2019
Appointed Vukelić, Sanja as Secretary
1 April 2014
Resigned Mortimer, Diana Louise as Secretary
12 July 2011
Resigned Maguire, Michael Scott as Director
12 July 2011
Appointed Mortimer, Diana Louise as Secretary
12 July 2011
Resigned Renal Services (UK) Limited as Corporate Secretary
24 November 2008
Appointed Renal Services (UK) Limited as Corporate Secretary
24 November 2008
Resigned Hexagon Registrars Limited as Corporate Secretary
22 February 2008
Appointed Maguire, Michael Scott as Director
22 February 2008
Appointed Ciampolini, Stefano as Director
22 February 2008
Resigned Hexagon Directors Limited as Corporate Director
25 January 2008
Appointed Hexagon Directors Limited as Corporate Director
25 January 2008
Appointed Hexagon Registrars Limited as Corporate Secretary

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
Italian
Born December 1969 (56)

Holdings 2

Companies where Stellaria Real Estate Limited is registered as a person with significant control

Owns more than 25% of shares
Active
Owns more than 25% of shares
Active

Financials

Net Assets
£333,756
Cash
£15,843
Current Ratio
0.2x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 (£92,792) £286,166 £255,702 £311,094 £333,756
Balance sheet detail
20242023202220212020
Fixed Assets£700,000£700,000£700,000£290,206
Current Assets£15,843£33,706£51,318£22,280£8,241
Debtors£0£18,656£1,267£12,991
Cash£15,843£15,050£50,051£9,289
Creditors (< 1 year)£90,104£105,861£399,895£70,259£24,660
Creditors (> 1 year)£231,161£255,929£0£305,603£340,204
Net Current Assets(£74,261)(£72,155)(£348,577)(£47,979)(£16,419)
Net Assets£333,756£311,094£255,702£286,166(£92,792)
Shareholder Funds£333,756£311,094£255,702£286,166(£92,792)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Total exemption full accounts31 March 2026
21 July 2026Confirmation statement with no updates19 July 2026
1 July 2026Registration of a charge
1 July 2026Registration of a charge
16 March 2026Amended total exemption full accounts31 March 2025
Show all recent filings

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