Twinkle Starlight Limited

Active06506461 Private limited company
Incorporated
18 February 2008 (18 years)
Previously known as
Altcom 442 Limited (until 19 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Janice Alison Myerson
Owned by
Caroline Amy Greenberg
Lucy Rose Marlowe
Joanna Beth Myerson
Accounts type
Total exemption full
Region
Greater London
Address
Harben House
Harben Parade
Finchley Road
London
NW3 6LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 March 2008
British
Myerson, Janice Alison
Director · Appointed 18 March 2008
British
Born December 1950 (75)
Director · Appointed 18 March 2008
British
Born September 1947 (79)
Officer history (2 former)
18 March 2008
Appointed Myerson, Neil Esmond as Secretary
18 March 2008
Appointed Myerson, Janice Alison as Director
18 March 2008
Appointed Myerson, Neil Esmond as Director
18 March 2008
Resigned Downs Nominees Limited as Corporate Secretary
18 March 2008
Resigned Regent Road Nominees Limited as Corporate Director
18 February 2008
Appointed Downs Nominees Limited as Corporate Secretary
18 February 2008
Appointed Regent Road Nominees Limited as Corporate Director

Ownership 4 active

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

Caroline Amy Greenberg
Individual · Notified 16 May 2019
Owns 25–50% of shares
British
Born February 1978 (48)
Lucy Rose Marlowe
Individual · Notified 16 May 2019
Owns 25–50% of shares
British
Born March 1985 (41)
Joanna Beth Myerson
Individual · Notified 16 May 2019
Owns 25–50% of shares
British
Born October 1975 (51)
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1947 (79)

Financials

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

Net Assets
£593,468
Cash
£3,875
Debt Ratio
18%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2024 2025 £543,879 £572,325 £543,344 £593,468
Balance sheet detail
202520242023202220212020
Fixed Assets£721,862£671,657£752,727£716,078£652,472
Current Assets£4,539£9,064£3,462£20,437£21,652
Debtors£664£26£24£23£6,651
Cash£3,875£9,038£3,438£20,414£15,001
Creditors (< 1 year)£106,219£125,385£133,549£150,123£183,936£193,316
Net Current Assets(£101,680)(£116,321)(£146,661)(£163,499)(£171,664)
Net Assets£593,468£543,344£572,325£543,879
Shareholder Funds£593,468£543,344£572,325£543,879£480,808

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates18 February 2026
6 February 2026Total exemption full accounts31 March 2025
11 March 2025Change of details for a person with significant control
19 February 2025Confirmation statement with no updates18 February 2025
17 February 2025Director's details changed
Show all recent filings

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