| Company Name | EURO 5 Star Properties Limited |
|---|---|
| Director | Ali Kamani |
| Company Status | Active |
| Company Number | 03274574 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1996(27 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Asghar Ranginkaman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1997(11 months, 4 weeks after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Correspondence Address | 9 Canterbury Court 111 Woodlands London NW11 9QJ |
| Director Name | Mr Ali Kamani |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2014(17 years, 10 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Canterbury Court 111 Woodlands London NW11 9QT |
| Director Name | Mr Fariborz Fallah Tafti |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Briarfield Avenue London N3 2LH |
| Secretary Name | Mrs Shahnaz Bamdad |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Canterbury Court 111 Woodlands London NW11 9QT |
| Secretary Name | Golnar Chami |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 30 October 1997) |
| Role | Company Director |
| Correspondence Address | 18 Briarfield Avenue London N3 2LH |
| Director Name | Mrs Shahnaz Bamdad |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1999(3 years after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 01 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Canterbury Court 111 Woodlands London NW11 9QT |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 9 Canterbury Court 111 Woodlands London NW11 9QT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Ali Kamani 50.00% Ordinary |
|---|---|
| 2.5k at £1 | M. Khazraei 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,319 |
| Cash | £37,258 |
| Current Liabilities | £255,033 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 22 August 2024 (4 months, 1 week from now) |
Charges
| 11 March 1997 | Delivered on: 25 March 1997 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 239 horn lane ealing and 219 horn lane acton together with all buildings fixtures (inc.trade fixtures) fixed plant and machinery from time to time on the property and goodwill of any business carried on and benefit of any licences. See the mortgage charge document for full details. Outstanding |
|---|---|
| 11 March 1997 | Delivered on: 25 March 1997 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and all rights properties and assets present and future. See the mortgage charge document for full details. Outstanding |
Filing History
| 18 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
|---|---|
| 27 April 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 13 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 20 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 13 July 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 10 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 10 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 8 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 8 August 2017 | Confirmation statement made on 8 August 2017 with updates (4 pages) |
| 7 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 18 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 9 April 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 September 2014 | Termination of appointment of Shahnaz Bamdad as a director on 1 September 2014 (1 page) |
| 2 September 2014 | Termination of appointment of Shahnaz Bamdad as a director on 1 September 2014 (1 page) |
| 2 September 2014 | Termination of appointment of Shahnaz Bamdad as a director on 1 September 2014 (1 page) |
| 2 September 2014 | Appointment of Mr Ali Kamani as a director on 1 September 2014 (2 pages) |
| 2 September 2014 | Appointment of Mr Ali Kamani as a director on 1 September 2014 (2 pages) |
| 2 September 2014 | Appointment of Mr Ali Kamani as a director on 1 September 2014 (2 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 5 March 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 15 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 30 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 21 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 3 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 11 November 2009 | Director's details changed for Mrs Shahnaz Bamdad on 1 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Director's details changed for Mrs Shahnaz Bamdad on 1 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Director's details changed for Mrs Shahnaz Bamdad on 1 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 5 January 2009 | Return made up to 01/11/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 01/11/08; full list of members (3 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 12 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 16 January 2007 | Return made up to 01/11/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 01/11/06; full list of members (2 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 1 December 2005 | Return made up to 01/11/05; full list of members (3 pages) |
| 1 December 2005 | Return made up to 01/11/05; full list of members (3 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 3 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 3 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 13 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 13 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 7 November 2002 | Return made up to 06/11/02; full list of members
|
| 7 November 2002 | Return made up to 06/11/02; full list of members
|
| 23 April 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 7 November 2001 | Return made up to 06/11/01; full list of members (8 pages) |
| 7 November 2001 | Return made up to 06/11/01; full list of members (8 pages) |
| 17 July 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 17 July 2001 | Total exemption full accounts made up to 30 November 2000 (10 pages) |
| 22 November 2000 | Return made up to 06/11/00; full list of members (7 pages) |
| 22 November 2000 | Return made up to 06/11/00; full list of members (7 pages) |
| 28 April 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 28 April 2000 | Full accounts made up to 30 November 1999 (10 pages) |
| 21 April 2000 | New director appointed (2 pages) |
| 21 April 2000 | New director appointed (2 pages) |
| 21 April 2000 | Registered office changed on 21/04/00 from: 9 canterbury court woodlands london NW11 9QT (1 page) |
| 21 April 2000 | Registered office changed on 21/04/00 from: 9 canterbury court woodlands london NW11 9QT (1 page) |
| 20 April 2000 | Director resigned (1 page) |
| 20 April 2000 | Director resigned (1 page) |
| 4 April 2000 | Director resigned (1 page) |
| 4 April 2000 | Director resigned (1 page) |
| 13 January 2000 | Return made up to 06/11/99; full list of members
|
| 13 January 2000 | Return made up to 06/11/99; full list of members
|
| 26 April 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 26 April 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 11 November 1998 | Return made up to 06/11/98; no change of members (4 pages) |
| 11 November 1998 | Return made up to 06/11/98; no change of members (4 pages) |
| 7 July 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 7 July 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 28 November 1997 | New secretary appointed (2 pages) |
| 28 November 1997 | New secretary appointed (2 pages) |
| 13 November 1997 | Secretary resigned (1 page) |
| 13 November 1997 | Return made up to 06/11/97; full list of members
|
| 13 November 1997 | Secretary resigned (1 page) |
| 13 November 1997 | Return made up to 06/11/97; full list of members
|
| 25 March 1997 | Particulars of mortgage/charge (3 pages) |
| 25 March 1997 | Particulars of mortgage/charge (3 pages) |
| 25 March 1997 | Particulars of mortgage/charge (3 pages) |
| 25 March 1997 | Particulars of mortgage/charge (3 pages) |
| 28 February 1997 | New secretary appointed (2 pages) |
| 28 February 1997 | New secretary appointed (2 pages) |
| 31 January 1997 | New secretary appointed (2 pages) |
| 31 January 1997 | New secretary appointed (2 pages) |
| 31 January 1997 | Ad 16/01/97--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
| 31 January 1997 | Ad 16/01/97--------- £ si 4999@1=4999 £ ic 1/5000 (2 pages) |
| 17 December 1996 | Registered office changed on 17/12/96 from: 152 city road london EC1V 2NX (1 page) |
| 17 December 1996 | Registered office changed on 17/12/96 from: 152 city road london EC1V 2NX (1 page) |
| 17 December 1996 | New director appointed (2 pages) |
| 17 December 1996 | New director appointed (2 pages) |
| 19 November 1996 | Director resigned (1 page) |
| 19 November 1996 | Director resigned (1 page) |
| 19 November 1996 | Secretary resigned (1 page) |
| 19 November 1996 | Secretary resigned (1 page) |
| 6 November 1996 | Incorporation (10 pages) |
| 6 November 1996 | Incorporation (10 pages) |