UKBizDB.co.uk

EUSTON ROAD (UNDERLEASE) LIMITED

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

This company is commonly known as Euston Road (underlease) Limited. The company was founded 20 years ago and was given the registration number 04947042. The firm's registered office is in LONDON. You can find them at 4 Manchester Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EUSTON ROAD (UNDERLEASE) LIMITED
Company Number:04947042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Manchester Square, London, W1U 3PD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Manchester Square, London, United Kingdom, W1U 3PD

Secretary11 June 2010Active
4, Manchester Square, London, United Kingdom, W1U 3PD

Director16 March 2004Active
4 Manchester Square, London, W1M 5RE

Director05 November 2003Active
4 Manchester Square, London, W1M 5RE

Director05 November 2003Active
10 Storer House, Eastman Way, Epsom, KT19 8DE

Secretary15 March 2004Active
4 Manchester Square, London, W1M 5RE

Secretary05 November 2003Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary29 October 2003Active
10 Storer House, Eastman Way, Epsom, KT19 8DE

Director16 March 2004Active
280 Grays Inn Road, London, WC1X 8EB

Corporate Nominee Director29 October 2003Active

People with Significant Control

Ces (Euston Rd) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Manchester Square, London, England, W1U 3PD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type dormant.

Download
2023-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-03Accounts

Accounts with accounts type dormant.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type dormant.

Download
2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-19Accounts

Accounts with accounts type dormant.

Download
2020-11-01Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Accounts

Accounts with accounts type dormant.

Download
2018-12-17Accounts

Accounts with accounts type dormant.

Download
2018-11-16Confirmation statement

Confirmation statement with no updates.

Download
2017-12-01Confirmation statement

Confirmation statement with no updates.

Download
2017-07-25Accounts

Accounts with accounts type dormant.

Download
2016-12-14Accounts

Accounts with accounts type dormant.

Download
2016-11-29Confirmation statement

Confirmation statement with updates.

Download
2015-11-25Accounts

Accounts with accounts type dormant.

Download
2015-11-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-11Accounts

Accounts with accounts type dormant.

Download
2014-12-16Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-18Accounts

Accounts with accounts type dormant.

Download
2013-12-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-04Officers

Change person director company with change date.

Download
2012-12-03Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-19Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.