STELLAR HOUSES LIMITED

STELLAR HOUSES LIMITED is an active private limited company, incorporated on 5 March 2007. The nature of the business is Buying and selling of own real estate. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. STELLAR HOUSES LIMITED has no previous names. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	3RD FLOOR
Address Line 2	166 COLLEGE ROAD
Post Town	HARROW
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	HA1 1BH

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/03/2025
Last Made Up Date	05/03/2024

Return

Next Due Date	02/04/2017
Last Made Up Date	05/03/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

STELLAR HOUSES LIMITED

Directors

(The company's officers)

MR GRAHAM LISI

(~65 year old British national)

6 HOWLETTS LANE, RUISLIP, MIDDLESEX, HA4 7RW

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/03/2007

MR ANDREW MCLAUGHLIN

(~66 year old British national)

9 BEECH AVENUE, RUISLIP, MIDDLESEX, HA4 8UG

Current Director
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 05/03/2007

Shareholders

(Persons of Significant Control)

Mr Graham Lisi

(~65 year old British national)

3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Andrew Mclaughlin

(~66 year old British national)

3rd Floor, 166 College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

G LISI DEVELOPMENTS LIMITED

MR GRAHAM LISI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)