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3 Star Investments Limited

3 Star Investments Limited is an active company incorporated on 27 January 2020 with the registered office located in Pinner, Greater London. 3 Star Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12424542
Private limited company
Age
5 years
Incorporated 27 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
199 Field End Road
C/O Lotuswise
Eastcote, Pinner
Middlesex
HA5 1QZ
England
Address changed on 28 Aug 2022 (3 years ago)
Previous address was 199 Field End Road Eastcote Pinner Middlesex HA5 1QZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Jun 1966
Director • British • Lives in UK • Born in Jan 1964
Mr Gursewak Singh Dhalliwal
PSC • British • Lives in UK • Born in Jan 1964
Mrs Tarinderpal Kaur Dhalliwal
PSC • British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
JGP Investments Ltd
Tarinderpal Kaur Dhalliwal is a mutual person.
Active
GTD Property Services Ltd
Tarinderpal Kaur Dhalliwal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£448.51K
Increased by £226.37K (+102%)
Total Liabilities
-£439.49K
Increased by £223.59K (+104%)
Net Assets
£9.02K
Increased by £2.79K (+45%)
Debt Ratio (%)
98%
Increased by 0.8% (+1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Mrs Tarinderpal Kaur Dhalliwal Appointed
11 Months Ago on 5 Dec 2024
Tarinderpal Kaur Dhalliwal (PSC) Resigned
11 Months Ago on 4 Dec 2024
Tarinderpal Kaur Dhalliwal Resigned
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Mrs Tarinderpal Kaur Dhalliwal (PSC) Details Changed
3 Years Ago on 31 Aug 2022
Mrs Tarinderpal Kaur Dhalliwal Details Changed
3 Years Ago on 31 Aug 2022
Tarinderpal Kaur Dhalliwal (PSC) Appointed
5 Years Ago on 28 Jan 2020
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Documents
Confirmation statement made on 25 February 2025 with updates
Submitted on 26 Feb 2025
Cessation of Tarinderpal Kaur Dhalliwal as a person with significant control on 4 December 2024
Submitted on 8 Jan 2025
Notification of Tarinderpal Kaur Dhalliwal as a person with significant control on 28 January 2020
Submitted on 8 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Appointment of Mrs Tarinderpal Kaur Dhalliwal as a director on 5 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Tarinderpal Kaur Dhalliwal as a director on 4 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 25 February 2024 with updates
Submitted on 1 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Director's details changed for Mrs Tarinderpal Kaur Dhalliwal on 31 August 2022
Submitted on 27 Feb 2023
Change of details for Mrs Tarinderpal Kaur Dhalliwal as a person with significant control on 31 August 2022
Submitted on 27 Feb 2023
Repayment History
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