FS

FIVE STAR COLLECTION LIMITED

Active

Company number 03486063

London, United Kingdom · Incorporated 24 December 1997

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Last updated on 31 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2023

Company history

Previous company names

RUBY TRAVEL LIMITED · 24 December 1997 – 13 June 2001

VENTUREQUEST PROPERTY LIMITED · 13 June 2001 – 26 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 December 2025
Next due
27 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Venturequest Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 February 2017

Funding

2 funding rounds
1 December 2023
Shares allotted · 0 shares allotted
—
1 December 2023
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 March 2026 View
Legacy
Accounts
24 March 2026 View
Legacy
Other
24 March 2026 View
Legacy
Other
24 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2025 View
Legacy
Accounts
2 January 2025 View
Legacy
Other
2 January 2025 View
Legacy
Other
2 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 January 2024 View
Legacy
Accounts
30 January 2024 View
Legacy
Other
30 January 2024 View
Legacy
Other
30 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2024 View
Resolution
Resolution
14 January 2024 View
Capital Alter Shares Subdivision
Capital
14 January 2024 View
Memorandum Articles
Incorporation
14 January 2024 View
Capital Allotment Shares
Capital
4 January 2024 View
Capital Allotment Shares
Capital
3 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2023 View
Legacy
Accounts
13 April 2023 View
Legacy
Other
13 April 2023 View
Legacy
Other
13 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 April 2023 View
Legacy
Accounts
5 April 2023 View
Legacy
Other
5 April 2023 View
Legacy
Other
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2022 View
Accounts With Accounts Type Small
Accounts
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Change Account Reference Date Company Previous Extended
Accounts
25 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2021 View
Change Person Director Company With Change Date
Officers
26 July 2021 View
Resolution
Resolution
26 April 2021 View
Change Of Name Notice
Change Of Name
26 April 2021 View
Accounts With Accounts Type Small
Accounts
19 April 2021 View
Change Person Director Company With Change Date
Officers
15 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
7 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Small
Accounts
11 December 2019 View
Change Person Secretary Company With Change Date
Officers
16 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2018 View
Accounts With Accounts Type Small
Accounts
13 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2018 View
Change Person Director Company With Change Date
Officers
18 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
10 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2017 View
Termination Director Company With Name Termination Date
Officers
31 May 2016 View
Appoint Person Director Company With Name Date
Officers
27 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2015 View
Change Person Director Company With Change Date
Officers
20 March 2015 View
Change Person Director Company With Change Date
Officers
20 March 2015 View
Change Person Secretary Company With Change Date
Officers
20 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Appoint Person Secretary Company With Name
Officers
4 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
28 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
18 July 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2012 View
Termination Secretary Company With Name
Officers
23 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2012 View
Termination Secretary Company With Name
Officers
25 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Change Person Director Company With Change Date
Officers
21 December 2010 View
Change Person Director Company With Change Date
Officers
20 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2010 View
Legacy
Mortgage
13 April 2010 View
Resolution
Resolution
16 March 2010 View
Statement Of Companys Objects
Change Of Constitution
16 March 2010 View
Legacy
Mortgage
13 March 2010 View
Legacy
Mortgage
13 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2009 View
Appoint Corporate Secretary Company With Name
Officers
16 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Address
5 March 2008 View
Legacy
Annual Return
3 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2007 View
Legacy
Mortgage
8 March 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Address
10 January 2007 View
Legacy
Officers
10 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Annual Return
6 February 2006 View
Legacy
Officers
6 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2005 View
Legacy
Mortgage
5 May 2005 View
Legacy
Annual Return
17 January 2005 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
4 August 2004 View
Accounts With Accounts Type Small
Accounts
5 July 2004 View
Legacy
Annual Return
9 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2003 View
Legacy
Mortgage
26 February 2003 View
Legacy
Mortgage
26 February 2003 View
Legacy
Annual Return
29 January 2003 View
Legacy
Accounts
23 December 2002 View
Legacy
Annual Return
24 January 2002 View
Legacy
Mortgage
19 January 2002 View
Legacy
Mortgage
9 January 2002 View
Legacy
Mortgage
10 December 2001 View
Accounts With Accounts Type Dormant
Accounts
5 December 2001 View
Legacy
Mortgage
1 August 2001 View
Certificate Change Of Name Company
Change Of Name
13 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Address
6 June 2001 View
Legacy
Mortgage
10 May 2001 View
Legacy
Annual Return
27 March 2001 View
Accounts With Accounts Type Dormant
Accounts
26 January 2001 View
Legacy
Officers
23 November 2000 View
Legacy
Annual Return
29 February 2000 View
Accounts With Accounts Type Dormant
Accounts
2 November 1999 View
Legacy
Mortgage
13 May 1999 View
Legacy
Annual Return
3 April 1999 View
Legacy
Accounts
12 October 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Address
18 June 1998 View
Incorporation Company
Incorporation
24 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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