| Company Name | Eurostars Lodge Limited |
|---|---|
| Directors | Georgina Mela and Panayiotis Pastou |
| Company Status | Active |
| Company Number | 05381688 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2005(19 years, 2 months ago) |
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
| Director Name | Ms Georgina Mela |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 30 March 2012(7 years 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(8 years, 10 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 | Miss Natasha Kitallides |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 03 March 2005(same day as company formation) |
| Role | Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Belsize Avenue Palmers Green London N13 4TJ |
| Director Name | Mr Panayiotis Pastou |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2005(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Regents Place Great Woodcote Park Loughton Essex IG10 4PP |
| Secretary Name | Miss Natasha Kitallides |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 03 March 2005(same day as company formation) |
| Role | Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Belsize Avenue Palmers Green London N13 4TJ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2005(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 | 03 March 2005(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
| 40 at £1 | Georgina Mela 40.00% Ordinary |
|---|---|
| 30 at £1 | Michael Pastou 30.00% Ordinary |
| 30 at £1 | Panayiotis Pastou 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,749 |
| Cash | £90 |
| Current Liabilities | £2,309 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 2 weeks from now) |
Filing History
| 1 February 2024 | Registered office address changed from Hale House Unit 5 296a Green Lanes Palmers Green London N13 5TP to Unit 9, Netherhouse Farm Sewardstone Road Chingford London E4 7RJ on 1 February 2024 (1 page) |
|---|---|
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 10 November 2023 | Confirmation statement made on 1 November 2023 with updates (4 pages) |
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 1 November 2022 | Change of details for Ms Georgina Mela as a person with significant control on 1 November 2022 (2 pages) |
| 1 November 2022 | Confirmation statement made on 1 November 2022 with updates (5 pages) |
| 3 March 2022 | Confirmation statement made on 3 March 2022 with updates (4 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 17 September 2021 | Director's details changed for Mr Panayiotis Pastou on 10 September 2021 (2 pages) |
| 3 March 2021 | Confirmation statement made on 3 March 2021 with updates (4 pages) |
| 25 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 9 March 2020 | Confirmation statement made on 3 March 2020 with updates (4 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 4 March 2019 | Confirmation statement made on 3 March 2019 with updates (4 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 12 March 2018 | Confirmation statement made on 3 March 2018 with updates (4 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 7 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 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 | 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) |
| 8 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 March 2016 | Annual return made up to 3 March 2016 Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 3 March 2016 Statement of capital on 2016-03-16
|
| 24 February 2016 | Director's details changed for Mr Panayiotis Pastou on 3 November 2015 (2 pages) |
| 24 February 2016 | Director's details changed for Mr Panayiotis Pastou on 3 November 2015 (2 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 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 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Director's details changed for Mr Panayiotis Pastou on 1 March 2015 (2 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 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) |
| 4 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 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 Panayiotis Pastou as a director (1 page) |
| 22 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 6 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 May 2012 | Appointment of Mrs Georgina Mela as a director (2 pages) |
| 2 May 2012 | Appointment of Mrs Georgina Mela as a director (2 pages) |
| 25 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 December 2011 | Registered office address changed from 543 Green Lanes Palmers Green London N13 4DR on 1 December 2011 (1 page) |
| 1 December 2011 | Registered office address changed from 543 Green Lanes Palmers Green London N13 4DR on 1 December 2011 (1 page) |
| 1 December 2011 | Registered office address changed from 543 Green Lanes Palmers Green London N13 4DR on 1 December 2011 (1 page) |
| 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 secretary (1 page) |
| 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 secretary (1 page) |
| 16 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 25 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 December 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 27 October 2008 | Director and secretary's change of particulars / natasha kitallides / 15/06/2007 (1 page) |
| 27 October 2008 | Director and secretary's change of particulars / natasha kitallides / 15/06/2007 (1 page) |
| 24 October 2008 | Director and secretary's change of particulars / natasha kitalides / 15/06/2007 (1 page) |
| 24 October 2008 | Director and secretary's change of particulars / natasha kitalides / 15/06/2007 (1 page) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 May 2007 | Return made up to 03/03/07; full list of members (3 pages) |
| 2 May 2007 | Return made up to 03/03/07; full list of members (3 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 June 2006 | Return made up to 03/03/06; full list of members (3 pages) |
| 7 June 2006 | Return made up to 03/03/06; full list of members (3 pages) |
| 31 August 2005 | Registered office changed on 31/08/05 from: sterling house, fulbourne road, london, E17 4EE (1 page) |
| 31 August 2005 | Registered office changed on 31/08/05 from: sterling house, fulbourne road, london, E17 4EE (1 page) |
| 30 June 2005 | New director appointed (2 pages) |
| 30 June 2005 | New director appointed (2 pages) |
| 17 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 17 June 2005 | Ad 20/05/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 June 2005 | New secretary appointed;new director appointed (2 pages) |
| 17 June 2005 | Ad 20/05/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 March 2005 | Registered office changed on 09/03/05 from: the studio, st nicholas close, elstree, herts., WD6 3EW (1 page) |
| 9 March 2005 | Registered office changed on 09/03/05 from: the studio, st nicholas close, elstree, herts., WD6 3EW (1 page) |
| 8 March 2005 | Secretary resigned (1 page) |
| 8 March 2005 | Director resigned (1 page) |
| 8 March 2005 | Director resigned (1 page) |
| 8 March 2005 | Secretary resigned (1 page) |
| 3 March 2005 | Incorporation (14 pages) |
| 3 March 2005 | Incorporation (14 pages) |