STARGROVE LTD

Company No: 08670402 · Private Limited Company

Registered address

115 Craven Park Road, South Tottenham, N15 6BL

Incorporated

30 August 2013

Industry (SIC code)

Company type

Private Limited Company

Last accounts type

Total Exemption Full

Financial year end

3 September (annually)

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23

Days Until Due

85/100

Company Health Score

13

Years Trading

Filing & Compliance Status

View on Companies House →

Annual accounts

Period ending 31 August 2024

Due 28 November 2026

Confirmation statement (CS01)

Annual company information review

Due 25 May 2027

Next accounts due

Period ending 31 August 2024

28 November 2026

23

days until accounts due

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Directors & Officers

M

Mark Bodner

Director — appointed 30 August 2013

Also director of 34 other companies →

Nationality

British

B

Baruch Benjamin Springer

Director — appointed 30 August 2013

Also director of 3 other companies →

Nationality

Belgian

This director manages multiple companies

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Persons with Significant Control (PSC)

Callmount Ltd

Country of residence: N/A
Notified: 1 August 2016
Nature of control: Ownership Of Shares 25 To 50 Percent • Voting Rights 25 To 50 Percent • Right To Appoint And Remove Directors

Charges & Financial Security

By way of first legal mortgage:. 10,11,12 and 12A market place, braintree, CM7 3HG as registered at the land registry with title number EX487997;. 36 & 36A new broadway, tarring road worthing BN11 4HP as registered at the land registry with title number WSX261678;. 35 & 35A new broadway, tarring road worthing BN11 4HP as registered at the land registry with title number WSX116872;. 35 new broadway, tarring road worthing BN11 4HP as registered at the land registry with title number WSX286404;. 36A new broadway, worthing BN11 4HP as registered at the land registry with title number WSX260808;.

A Registered Charge • Created 16 July 2020

1. by way of first legal mortgage:. 10,11,12 and 12A market place, braintree, CM7 3HG as registered at the land registry with title number EX487997;. 36 & 36A new broadway, tarring road worthing BN11 4HP as registered at the land registry with title number WSX261678;. 35 & 35A new broadway, tarring road worthing BN11 4HP as registered at the land registry with title number WSX116872;. 35 new broadway, tarring road worthing BN11 4HP as registered at the land registry with title number WSX286404;. 36A new broadway, worthing BN11 4HP as registered at the land registry with title number WSX260808;. 2 a fixed charge, over all freehold and leasehold properties in which stargrove LTD (crn 08670402) (company) acquires after 16TH july 2020 (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest including but not limited to the property referred to in paragraph 1 above;. 3. a fixed charge, over all present and future interests of the company not effectively mortgaged or charged in the manner referred to in paragraphs 1 and 2 above in or over freehold or leasehold property;. 4. a fixed charge over the company's present and future patents, trade marks, service marks, trade names, domain names, designs, copyrights, inventions, rights to sue for passing off, topographical or similar rights, confidential information and know how and any interest in any of these rights, whether or not registered including all applications and rights to apply for registration and all fees, royalties and other rights derived from or incidental to these rights;. 5. a fixed charge, over all of the company’s rights to each contract and policy of insurance of whatever nature in connection with any property owned by the company or other assets of the company subject to the security in the debenture in favour atom bank PLC, dated 16TH july 2020 (debenture) which is from time to time taken out by or with the authority of or on behalf of or for the benefit of the company (insurance policy), including all claims, the proceeds of all claims and all returns of premium in connection with each insurance policy to the extent not effectively assigned pursuant to the terms of the debenture.

A Registered Charge • Created 16 July 2020

All those freehold properties known as 10-12 market square, braintree, essex, CM7 3HG registered at the land registry under title no EX487997 and 35-36 new broadway, tarring road, worhting, west sussex BN11 4HP registered at the land registry under title no WSX116872; WSX286404; WSX261678 and WSX260808.

A Registered Charge • Created 16 June 2016

None.

A Registered Charge • Created 14 June 2016

Active bank financing registered. Complex accounts may apply — speak to a specialist →

Filing History

Full history →

AA01 (AA01)

Filed 28 August 2026

Confirmation statement (CS01)

Filed 22 June 2026 ✓ On time

AA01 (AA01)

Filed 4 June 2026 ✓ On time

Annual accounts (AA)

Filed 19 November 2025 ✓ On time

AA01 (AA01)

Filed 4 September 2025 ✓ On time

AA01 (AA01)

Filed 5 June 2025 ✓ On time

Confirmation statement (CS01)

Filed 21 May 2025 ✓ On time

Annual accounts (AA)

Filed 21 August 2024 ✓ On time

AA01 (AA01)

Filed 21 August 2024 ✓ On time

Confirmation statement (CS01)

Filed 29 May 2024 ✓ On time

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Frequently asked questions

STARGROVE LTD operates in the field of Other letting and operating of own or leased real estate, providing professional services within South Tottenham and surrounding areas.

STARGROVE LTD was officially incorporated on 30 August 2013 and is registered as a Private Limited Company.

The registered office of STARGROVE LTD is located at 115 Craven Park Road, South Tottenham, N15 6BL in South Tottenham.

The official Companies House registration number for STARGROVE LTD is 08670402.

The accounts for STARGROVE LTD are due in 23. It is important to file accounts on time to avoid penalties.

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Company Health Score

85%

Excellent

Accounts filed on time

Confirmation statement up to date

Company is active

No outstanding charges

Clean filing history

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