EURO Stars Housing & Accommodation Limited

Company Name	EURO Stars Housing & Accommodation Limited
Directors	Georgina Mela and Panayiotis Pastou
Company Status	Active
Company Number	04799670
Category	Private Limited Company
Incorporation Date	16 June 2003(20 years, 10 months ago)
Previous Name	EURO Stars Letting Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mrs Georgina Mela
Nationality	British
Status	Current
Appointed	16 June 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Fallow Fields Great Woodcote Park Loughton Essex IG10 4QP

Director Name	Ms Georgina Mela
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Cypriot
Status	Current
Appointed	13 March 2012(8 years, 9 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	38 Fallow Fields Great Woodcote Park Loughton Essex IG10 4QP

Director Name	Mr Panayiotis Pastou
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 January 2014(10 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Architect
Country of Residence	England
Correspondence Address	8 Longfield Loughton Essex IG10 4EE

Director Name	Mr Michael Pastou
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	289 High Road Loughton Essex IG10 1AH

Director Name	Mr Panayiotis Pastou
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	3 Regents Place Great Woodcote Park Loughton Essex IG10 4PP

Director Name	Miss Natasha Kitallides
Date of Birth	August 1979 (Born 44 years ago)
Nationality	South African
Status	Resigned
Appointed	01 April 2005(1 year, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 July 2011)
Role	Managing Agent
Country of Residence	United Kingdom
Correspondence Address	22 Belsize Avenue Palmers Green London N13 4TJ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	16 June 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	eurostars.co.uk
Telephone	020 88825500
Telephone region	London

Location

Registered Address	Unit 9, Netherhouse Farm Sewardstone Road Chingford London E4 7RJ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey High Beach
Built Up Area	Sewardstone
Address Matches	7 other UK companies use this postal address

Shareholders

34 at £1	Georgina Mela 34.00% Ordinary
33 at £1	Michael Pastou 33.00% Ordinary
33 at £1	Panayiotis Pastou 33.00% Ordinary

Financials

Year	2014
Net Worth	£286,990
Cash	£1,733
Current Liabilities	£84,076

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Charges

12 March 2020	Delivered on: 13 March 2020 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
13 October 2008	Delivered on: 15 October 2008 Persons entitled: Marfin Popular Bank Public Co LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

12 March 2020

Delivered on: 13 March 2020
Persons entitled: Metro Bank PLC

Classification: A registered charge
Outstanding

13 October 2008

Delivered on: 15 October 2008
Persons entitled: Marfin Popular Bank Public Co LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

2 February 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
16 June 2020	Confirmation statement made on 16 June 2020 with updates (4 pages)
19 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
13 March 2020	Registration of charge 047996700002, created on 12 March 2020 (19 pages)
17 June 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
11 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
31 July 2018	Satisfaction of charge 1 in full (1 page)
18 June 2018	Confirmation statement made on 16 June 2018 with updates (4 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
31 August 2017	Change of details for Mrs Georgina Mela as a person with significant control on 1 August 2017 (2 pages)
31 August 2017	Change of details for Mrs Georgina Mela as a person with significant control on 1 August 2017 (2 pages)
31 August 2017	Director's details changed for Mrs Georgina Mela on 1 August 2017 (2 pages)
31 August 2017	Director's details changed for Mrs Georgina Mela on 1 August 2017 (2 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 16 June 2017 with updates (5 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
20 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
20 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
16 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
16 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
3 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 March 2015	Director's details changed for Mr Panayiotis Pastou on 1 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Panayiotis Pastou on 1 March 2015 (2 pages)
3 March 2015	Director's details changed for Mr Panayiotis Pastou on 1 March 2015 (2 pages)
16 October 2014	Director's details changed for Mrs Georgina Mela on 16 October 2014 (2 pages)
16 October 2014	Director's details changed for Mrs Georgina Mela on 16 October 2014 (2 pages)
16 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (5 pages)
16 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (5 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
15 January 2014	Appointment of Mr Panayiotis Pastou as a director (2 pages)
15 January 2014	Appointment of Mr Panayiotis Pastou as a director (2 pages)
19 December 2013	Termination of appointment of Panayiotis Pastou as a director (1 page)
19 December 2013	Termination of appointment of Michael Pastou as a director (1 page)
19 December 2013	Termination of appointment of Panayiotis Pastou as a director (1 page)
19 December 2013	Termination of appointment of Michael Pastou as a director (1 page)
20 June 2013	Director's details changed for Mr Michael Pastou on 20 February 2013 (2 pages)
20 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Director's details changed for Mr Michael Pastou on 20 February 2013 (2 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (6 pages)
21 March 2012	Appointment of Mrs Georgina Mela as a director (2 pages)
21 March 2012	Appointment of Mrs Georgina Mela as a director (2 pages)
16 March 2012	Secretary's details changed for Georgina Pastou on 10 December 2011 (3 pages)
16 March 2012	Secretary's details changed for Georgina Pastou on 10 December 2011 (3 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 December 2011	Registered office address changed from 543 Green Lanes London N13 4DR on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from 543 Green Lanes London N13 4DR on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from 543 Green Lanes London N13 4DR on 1 December 2011 (1 page)
16 November 2011	Change of name notice (2 pages)
16 November 2011	Company name changed euro stars letting LIMITED\certificate issued on 16/11/11 RES15 ‐ Change company name resolution on 2011-11-07 (2 pages)
16 November 2011	Company name changed euro stars letting LIMITED\certificate issued on 16/11/11 RES15 ‐ Change company name resolution on 2011-11-07 (2 pages)
16 November 2011	Change of name notice (2 pages)
10 August 2011	Termination of appointment of Natasha Kitallides as a director (1 page)
10 August 2011	Termination of appointment of Natasha Kitallides as a director (1 page)
22 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
22 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (6 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
24 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
14 July 2009	Return made up to 16/06/09; full list of members (4 pages)
14 July 2009	Return made up to 16/06/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
27 October 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
27 October 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 September 2008	Return made up to 16/06/08; full list of members (4 pages)
15 September 2008	Return made up to 16/06/08; full list of members (4 pages)
8 September 2008	Director's change of particulars / michael pastou / 05/02/2008 (1 page)
8 September 2008	Director's change of particulars / michael pastou / 05/02/2008 (1 page)
15 October 2007	Return made up to 16/06/07; full list of members (3 pages)
15 October 2007	Return made up to 16/06/07; full list of members (3 pages)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Director's particulars changed (1 page)
5 July 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 July 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 December 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
26 July 2006	Return made up to 16/06/06; full list of members (3 pages)
26 July 2006	Return made up to 16/06/06; full list of members (3 pages)
1 September 2005	Return made up to 16/06/05; full list of members (3 pages)
1 September 2005	Return made up to 16/06/05; full list of members (3 pages)
31 August 2005	Secretary's particulars changed (1 page)
31 August 2005	Secretary's particulars changed (1 page)
15 June 2005	Registered office changed on 15/06/05 from: 136 green lanes palmers green london N13 5UN (1 page)
15 June 2005	Registered office changed on 15/06/05 from: 136 green lanes palmers green london N13 5UN (1 page)
7 June 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 June 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
15 July 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 July 2004	Return made up to 16/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	Ad 16/06/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 August 2003	Ad 16/06/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	Registered office changed on 18/08/03 from: sterling house fulbourne road london E17 4EE (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	Registered office changed on 18/08/03 from: sterling house fulbourne road london E17 4EE (1 page)
18 August 2003	New secretary appointed (2 pages)
18 August 2003	New secretary appointed (2 pages)
26 June 2003	Secretary resigned (1 page)
26 June 2003	Registered office changed on 26/06/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
26 June 2003	Secretary resigned (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	Registered office changed on 26/06/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page)
16 June 2003	Incorporation (14 pages)
16 June 2003	Incorporation (14 pages)