Star Estates & Lettings Limited

Company Name	Star Estates & Lettings Limited
Director	Costas Spyrou
Company Status	Active
Company Number	02908890
Category	Private Limited Company
Incorporation Date	16 March 1994(30 years, 1 month ago)
Previous Name	Star Estates (London) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Costas Spyrou
Nationality	British
Status	Current
Appointed	16 March 1994(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	78 Powys Lane London N13 4HS

Director Name	Mr Costas Spyrou
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 July 2001(7 years, 3 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	78 Powys Lane London N13 4HS

Director Name	Antonakis Antoniades
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Role	Accountant
Correspondence Address	H R House 447a High Road North Finchley London N12 0AF

Director Name	Christina Spyrou
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Greek
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Role	Estate Agent
Correspondence Address	Agamemnonos 33, P.O Box 768 T.T 19009 Ntrafi, Pikermi Greece

Secretary Name	Mrs Anna Antoniades
Nationality	British
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	637 Green Lanes London N8 0RE

Director Name	Ms Sylvia Wood
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(7 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 November 2016)
Role	Administrator
Country of Residence	England
Correspondence Address	233 Tower Gardens Road Tottenham London N17 7NX

Contact

Website	starestates.com/
Email address	[email protected]
Telephone	020 83658877
Telephone region	London

Location

Registered Address	400 West Green Road London N15 3PX
Region	London
Constituency	Tottenham
County	Greater London
Ward	West Green
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£617,359
Cash	£13,691
Current Liabilities	£782,542

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months from now)

Charges

9 December 2003	Delivered on: 18 December 2003 Persons entitled: Barclays Bank PLC 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 March 2000	Delivered on: 6 April 2000 Persons entitled: Cyprus Popular Bank Limited 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 December 2003

Delivered on: 18 December 2003
Persons entitled: Barclays Bank PLC

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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

22 March 2000

Delivered on: 6 April 2000
Persons entitled: Cyprus Popular Bank Limited

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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 March 2020	Confirmation statement made on 16 March 2020 with updates (4 pages)
7 January 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
18 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
19 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
11 January 2017	Termination of appointment of Sylvia Wood as a director on 1 November 2016 (1 page)
11 January 2017	Termination of appointment of Sylvia Wood as a director on 1 November 2016 (1 page)
11 January 2017	Termination of appointment of Sylvia Wood as a director on 1 November 2016 (1 page)
11 January 2017	Termination of appointment of Sylvia Wood as a director on 1 November 2016 (1 page)
30 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 15,000 (5 pages)
30 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 15,000 (5 pages)
12 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
12 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
19 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 15,000 (5 pages)
19 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 15,000 (5 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
8 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 15,000 (5 pages)
8 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 15,000 (5 pages)
18 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
8 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
8 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
8 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
30 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
12 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
12 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
31 March 2010	Director's details changed for Sylvia Wood on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Director's details changed for Sylvia Wood on 31 March 2010 (2 pages)
22 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
22 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 April 2009	Appointment terminated director christina spyrou (1 page)
1 April 2009	Return made up to 16/03/09; full list of members (4 pages)
1 April 2009	Appointment terminated director christina spyrou (1 page)
1 April 2009	Return made up to 16/03/09; full list of members (4 pages)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
15 April 2008	Return made up to 16/03/08; full list of members (4 pages)
15 April 2008	Return made up to 16/03/08; full list of members (4 pages)
3 May 2007	Full accounts made up to 30 June 2006 (15 pages)
3 May 2007	Full accounts made up to 30 June 2006 (15 pages)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Return made up to 16/03/07; full list of members (3 pages)
4 April 2007	Return made up to 16/03/07; full list of members (3 pages)
4 April 2007	Director's particulars changed (1 page)
21 January 2007	Ad 08/01/07--------- Â£ si 14000@1=14000 Â£ ic 1000/15000 (2 pages)
21 January 2007	Ad 08/01/07--------- Â£ si 14000@1=14000 Â£ ic 1000/15000 (2 pages)
21 January 2007	Nc inc already adjusted 02/01/07 (2 pages)
21 January 2007	Nc inc already adjusted 02/01/07 (2 pages)
21 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 May 2006	Full accounts made up to 30 June 2005 (13 pages)
4 May 2006	Full accounts made up to 30 June 2005 (13 pages)
29 March 2006	Return made up to 16/03/06; full list of members (7 pages)
29 March 2006	Return made up to 16/03/06; full list of members (7 pages)
27 April 2005	Full accounts made up to 30 June 2004 (13 pages)
27 April 2005	Full accounts made up to 30 June 2004 (13 pages)
22 March 2005	Return made up to 16/03/05; full list of members (7 pages)
22 March 2005	Return made up to 16/03/05; full list of members (7 pages)
15 April 2004	Full accounts made up to 30 June 2003 (16 pages)
15 April 2004	Full accounts made up to 30 June 2003 (16 pages)
25 March 2004	Return made up to 16/03/04; full list of members (7 pages)
25 March 2004	Return made up to 16/03/04; full list of members (7 pages)
18 December 2003	Particulars of mortgage/charge (9 pages)
18 December 2003	Particulars of mortgage/charge (9 pages)
3 May 2003	Full accounts made up to 30 June 2002 (17 pages)
3 May 2003	Full accounts made up to 30 June 2002 (17 pages)
26 March 2003	Return made up to 16/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2003	Return made up to 16/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2002	Full accounts made up to 30 June 2001 (12 pages)
5 May 2002	Full accounts made up to 30 June 2001 (12 pages)
22 March 2002	Return made up to 16/03/02; full list of members (7 pages)
22 March 2002	Return made up to 16/03/02; full list of members (7 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
18 July 2001	Full accounts made up to 30 June 2000 (11 pages)
18 July 2001	Full accounts made up to 30 June 2000 (11 pages)
26 March 2001	Return made up to 16/03/01; full list of members (6 pages)
26 March 2001	Return made up to 16/03/01; full list of members (6 pages)
6 April 2000	Particulars of mortgage/charge (3 pages)
6 April 2000	Particulars of mortgage/charge (3 pages)
24 March 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 2000	Company name changed star estates (london) LIMITED\certificate issued on 23/03/00 (2 pages)
22 March 2000	Company name changed star estates (london) LIMITED\certificate issued on 23/03/00 (2 pages)
8 December 1999	Full accounts made up to 30 June 1999 (9 pages)
8 December 1999	Full accounts made up to 30 June 1999 (9 pages)
10 June 1999	Full accounts made up to 30 June 1998 (9 pages)
10 June 1999	Full accounts made up to 30 June 1998 (9 pages)
15 March 1999	Return made up to 16/03/99; no change of members (4 pages)
15 March 1999	Return made up to 16/03/99; no change of members (4 pages)
18 March 1998	Return made up to 16/03/98; full list of members (6 pages)
18 March 1998	Return made up to 16/03/98; full list of members (6 pages)
31 January 1998	Full accounts made up to 31 March 1997 (9 pages)
31 January 1998	Full accounts made up to 31 March 1997 (9 pages)
18 December 1997	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
18 December 1997	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
3 April 1997	Return made up to 16/03/97; no change of members (4 pages)
3 April 1997	Return made up to 16/03/97; no change of members (4 pages)
3 February 1997	Full accounts made up to 31 March 1996 (9 pages)
3 February 1997	Full accounts made up to 31 March 1996 (9 pages)
4 April 1996	Return made up to 16/03/96; no change of members (4 pages)
4 April 1996	Return made up to 16/03/96; no change of members (4 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (2 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (2 pages)
17 March 1995	Return made up to 16/03/95; full list of members (6 pages)
17 March 1995	Return made up to 16/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
16 March 1994	Incorporation (10 pages)
16 March 1994	Incorporation (10 pages)