Introduction
Watch Company
S
STARHEAVEN LTD
STARHEAVEN LTD is an active company incorporated on 20 November 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. STARHEAVEN LTD was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11686937
LTD Company
Age
7 Years
Incorporated 20 November 2018
Size
N/A
Accounts
ARD: 29/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 August 2026
Period: 1 December 2024 - 29 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (9 months ago)
Submitted on 1 August 2025 (9 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
98 Darenth Road London, N16 6ED,
Previous Addresses
99 Clapton Common London E5 9AB United Kingdom
From: 20 November 2018To: 1 August 2019
16 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
New Owner
Jan 19
Notification Of A Person With Significan...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
New Owner
Jul 19
Notification Of A Person With Significan...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 19
Mortgage Satisfy Charge Full
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GOLDMAN, Aron
ActiveDarenth Road, LondonN16 6ED
Born August 1957
Director
Appointed 25 Jul 2019
GOLDMAN, Aron
Darenth Road, LondonN16 6ED
Born August 1957
Director
25 Jul 2019
Active
DREYFUSS, Jacob Meir
ResignedClapton Common, LondonE5 9AB
Born June 1967
Director
Appointed 15 Dec 2018
Resigned 01 Aug 2019
DREYFUSS, Jacob Meir
Clapton Common, LondonE5 9AB
Born June 1967
Director
15 Dec 2018
Resigned 01 Aug 2019
Resigned
KOHN, Yisroel
ResignedClapton Common, LondonE5 9AB
Born April 1977
Director
Appointed 20 Nov 2018
Resigned 15 Dec 2018
KOHN, Yisroel
Clapton Common, LondonE5 9AB
Born April 1977
Director
20 Nov 2018
Resigned 15 Dec 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Aron Goldman
ActiveDarenth Road, LondonN16 6ED
Born August 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2019
Mr Aron Goldman
Darenth Road, LondonN16 6ED
Born August 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2019
Active
Mr Jacob Meir Dreyfuss
CeasedClapton Common, LondonE5 9AB
Born June 1967
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 15 Dec 2018
Ceased 01 Aug 2019
Mr Jacob Meir Dreyfuss
Clapton Common, LondonE5 9AB
Born June 1967
Ownership of shares 75 to 100 percent as trust
15 Dec 2018
Ceased 01 Aug 2019
Ceased
Yisroel Kohn
CeasedClapton Common, LondonE5 9AB
Born April 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2018
Ceased 15 Dec 2018
Yisroel Kohn
Clapton Common, LondonE5 9AB
Born April 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2018
Ceased 15 Dec 2018
Ceased
Filing History
34
Description
Type
Date Filed
Document
29 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 August 2024
20 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2022
30 October 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 October 2021
19 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2020
8 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2019
8 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2019
1 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 August 2019
1 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2019
18 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 February 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2019
3 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 January 2019