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EUROSTARS LODGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eurostars Lodge Limited. The company was founded 19 years ago and was given the registration number 05381688. The firm's registered office is in PALMERS GREEN. You can find them at Hale House Unit 5, 296a Green Lanes, Palmers Green, London. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:EUROSTARS LODGE LIMITED
Company Number:05381688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Hale House Unit 5, 296a Green Lanes, Palmers Green, London, N13 5TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Fallow Fields, Great Woodcote Park, Loughton, United Kingdom, IG10 4QP

Director30 March 2012Active
8 Longfield, Loughton, England, IG10 4EE

Director15 January 2014Active
22, Belsize Avenue, Palmers Green, London, N13 4TJ

Secretary03 March 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary03 March 2005Active
22, Belsize Avenue, Palmers Green, London, N13 4TJ

Director03 March 2005Active
3 Regents Place, Great Woodcote Park, Loughton, IG10 4PP

Director03 March 2005Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director03 March 2005Active

People with Significant Control

Mrs Georgina Mela
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:Cypriot
Country of residence:England
Address:Hale House, Office 2, 296a Green Lanes, Palmers Green, England, N13 5TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Address

Change registered office address company with date old address new address.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-11-10Confirmation statement

Confirmation statement with updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-11-01Persons with significant control

Change to a person with significant control.

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2022-03-03Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-09-17Officers

Change person director company with change date.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-08-31Officers

Change person director company with change date.

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2017-08-31Persons with significant control

Change to a person with significant control.

Download
2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-03-16Annual return

Annual return company with made up date.

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2016-02-24Officers

Change person director company with change date.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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