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Stardare Limited

02208606

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lilywhite House, 782 High Road, London, N17 0BX
Incorporated 28/12/1987

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Matthew John Collecott

director · Since 27/10/2003

British · England · Age 57

Matthew John Collecott

secretary · Since 27/10/2003

British

Vinaichandra Guduguntla Venkatesham

director · Since 11/07/2025

British · England · Age 45

Former

Nathaniel Solomon

director · Resigned 26/02/1993

Colin Torquil Sandy

secretary · Resigned 24/03/1993

Colin Torquil Sandy

director · Resigned 24/03/1993

Terence Frederick Venables

director · Resigned 09/09/1993

Antony George Berry

director · Resigned 07/07/1994

Claude Manuel Littner

director · Resigned 20/12/2000

John Ireland

director · Resigned 03/12/2001

John Sedgwick

director · Resigned 14/12/2001

John Ireland

secretary · Resigned 22/12/2001

David John Buchler

director · Resigned 11/07/2002

Paul Viner

secretary · Resigned 23/10/2003

Darren Graham Eales

director · Resigned 13/11/2014

Rebecca Anne Caplehorn

director · Resigned 11/11/2020

Donna-Maria Cullen

director · Resigned 31/05/2025

Daniel Philip Levy

director · Resigned 04/09/2025

Persons with Significant Control

Northumberland Development Limited

75–100% shares
75–100% votes
Appoint directors

Lilywhite House, 782, High Road, London, N17 0BX

Reg: 6279989 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC

Created 26/10/2011Registered 04/11/2011Satisfied 05/04/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 30/10/2009Registered 05/11/2009Satisfied 05/04/2013
charge
satisfied

BANK OF SCOTLAND PLC

Created 17/12/2007Registered 18/12/2007Satisfied 05/04/2013
charge
satisfied

BARCLAYS BANK PLC

Created 05/09/1992Registered 14/09/1992Satisfied 15/02/1996
charge
satisfied

MIDLAND BANK PLC

Created 28/07/1988Registered 01/08/1988Satisfied 10/02/1993

Change History

officer appointedCOLLECOTT, Matthew John
2026-06-04
officer appointedCOLLECOTT, Matthew John
2026-06-04
officer appointedVENKATESHAM, Vinaichandra Guduguntla
2026-06-04
statusactive
2026-06-04

Active

post townLondon
2026-06-04

LONDON

typeltd
2026-06-04

Private Limited Company

address line1Lilywhite House
2026-06-04

LILYWHITE HOUSE