About

Registered Number: 01831801
Date of Incorporation: 11/07/1984 (39 years and 9 months ago)
Company Status: Active
Registered Address: 134 Buckingham Palace Road, C/O Singhania & Co Solicitors, London, SW1W 9SA,

 

Stardale Ltd was registered on 11 July 1984 and are based in London, it has a status of "Active". The company has 4 directors listed. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHMED, Tahir Sheikh Said N/A 10 January 2017 1
KARIN, Anirali Gulamali N/A 26 October 1993 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Khadija Roger 27 March 1995 - 1
SHEIKH, Mohmed Tahir 18 August 1993 27 March 1995 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 30 December 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 03 December 2018
AD01 - Change of registered office address 09 April 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 06 December 2017
TM01 - Termination of appointment of director 16 August 2017
AA - Annual Accounts 17 January 2017
CS01 - N/A 26 October 2016
RESOLUTIONS - N/A 26 May 2016
CC04 - Statement of companies objects 26 May 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 27 October 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 08 November 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 09 October 2012
CH01 - Change of particulars for director 05 October 2012
CH01 - Change of particulars for director 05 October 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 21 January 2010
AR01 - Annual Return 10 December 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 31 October 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 20 December 2006
287 - Change in situation or address of Registered Office 01 November 2006
AA - Annual Accounts 24 January 2006
363a - Annual Return 23 January 2006
AA - Annual Accounts 22 December 2004
363a - Annual Return 31 October 2004
AA - Annual Accounts 29 December 2003
363a - Annual Return 10 November 2003
363a - Annual Return 01 November 2002
287 - Change in situation or address of Registered Office 21 October 2002
287 - Change in situation or address of Registered Office 08 October 2002
AA - Annual Accounts 13 September 2002
363a - Annual Return 31 October 2001
AA - Annual Accounts 17 October 2001
AA - Annual Accounts 20 March 2001
363a - Annual Return 24 January 2001
AA - Annual Accounts 28 January 2000
363a - Annual Return 08 November 1999
AA - Annual Accounts 22 June 1999
287 - Change in situation or address of Registered Office 02 June 1999
363a - Annual Return 09 November 1998
363a - Annual Return 02 January 1998
AA - Annual Accounts 08 September 1997
AA - Annual Accounts 13 December 1996
363a - Annual Return 30 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 1996
RESOLUTIONS - N/A 05 September 1996
RESOLUTIONS - N/A 05 September 1996
123 - Notice of increase in nominal capital 05 September 1996
AA - Annual Accounts 29 May 1996
288 - N/A 09 May 1996
288 - N/A 09 May 1996
363x - Annual Return 09 May 1996
288 - N/A 24 January 1996
AA - Annual Accounts 20 January 1995
363x - Annual Return 22 December 1994
363x - Annual Return 31 January 1994
AA - Annual Accounts 26 August 1993
288 - N/A 26 August 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 1993
363x - Annual Return 02 November 1992
RESOLUTIONS - N/A 23 October 1992
RESOLUTIONS - N/A 23 October 1992
RESOLUTIONS - N/A 23 October 1992
AA - Annual Accounts 05 October 1992
AA - Annual Accounts 17 December 1991
363x - Annual Return 08 November 1991
AA - Annual Accounts 12 November 1990
363 - Annual Return 12 November 1990
288 - N/A 05 April 1990
AA - Annual Accounts 05 April 1990
363 - Annual Return 09 March 1990
395 - Particulars of a mortgage or charge 19 April 1989
AA - Annual Accounts 06 January 1989
363 - Annual Return 06 January 1989
363 - Annual Return 17 August 1987
AA - Annual Accounts 03 August 1987
AA - Annual Accounts 07 August 1986
AA - Annual Accounts 07 August 1986
363 - Annual Return 07 August 1986
288 - N/A 11 July 1986
MISC - Miscellaneous document 11 July 1984
NEWINC - New incorporation documents 11 July 1984

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 April 1989 Fully Satisfied

N/A

Legal charge 30 April 1986 Outstanding

N/A

Memorandum of charge on cash deposits 30 August 1985 Outstanding

N/A

Memo of charge. 07 February 1985 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.