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Five Star Alliance Ltd

Five Star Alliance Ltd is an active company incorporated on 24 April 2013 with the registered office located in Thames Ditton, Surrey. Five Star Alliance Ltd was registered 12 years ago.
Status
Active
Active since 3 years ago
Compulsory strike-off was discontinued 5 months ago
Company No
08501514
Private limited company
Age
12 years
Incorporated 24 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Suite 1 Taggs House
42 Summer Road
Thames Ditton
KT7 0QQ
England
Address changed on 29 May 2025 (5 months ago)
Previous address was The Boatyard 44 Summer Rd Thames Ditton Surrey KT7 0QQ England
Telephone
07924426083
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1993
PSC • Director • British • Lives in England • Born in May 1971
Director • British • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Assisted Living Project Limited
Thomas Williams and Stephen Laszlo are mutual people.
Active
Assisted Living Project 1 Limited
Thomas Williams and Stephen Laszlo are mutual people.
Active
Williams Property Partners Limited
Thomas Williams is a mutual person.
Active
Williams Property Sales Limited
Thomas Williams is a mutual person.
Active
Memi Group Limited
Thomas Williams is a mutual person.
Active
IBF Services Ltd
Ian Foreman is a mutual person.
Active
Assisted Living Project 2 Limited
Stephen Laszlo is a mutual person.
Active
IBF Management Consultancy Ltd
Ian Foreman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£84.4K
Increased by £84.4K (%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£201.45K
Increased by £181.31K (+900%)
Total Liabilities
-£189.49K
Increased by £172.36K (+1007%)
Net Assets
£11.97K
Increased by £8.95K (+297%)
Debt Ratio (%)
94%
Increased by 9.04% (+11%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 20 Oct 2025
Stephen Laszlo (PSC) Appointed
5 Months Ago on 31 May 2025
Mr Stephen Laszlo Appointed
5 Months Ago on 31 May 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 31 May 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Registered Address Changed
5 Months Ago on 29 May 2025
Compulsory Gazette Notice
7 Months Ago on 1 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 10 Sep 2024
Thomas Williams Resigned
1 Year 4 Months Ago on 1 Jul 2024
Thomas Williams (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 20 Oct 2025
Notification of Stephen Laszlo as a person with significant control on 31 May 2025
Submitted on 22 Sep 2025
Appointment of Mr Stephen Laszlo as a director on 31 May 2025
Submitted on 18 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 31 May 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 29 May 2025
Registered office address changed from The Boatyard 44 Summer Rd Thames Ditton Surrey KT7 0QQ England to Suite 1 Taggs House 42 Summer Road Thames Ditton KT7 0QQ on 29 May 2025
Submitted on 29 May 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 14 Sep 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 14 Sep 2024
Registered office address changed from Suite G13E 3000 Hillswood Drive Chertsey Surrey KT16 0RS England to The Boatyard 44 Summer Rd Thames Ditton Surrey KT7 0QQ on 10 September 2024
Submitted on 10 Sep 2024
Repayment History
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