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EUSTON ESTATE (NO. 1) LIMITED

Company number 05206353

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2025 AA Accounts for a dormant company made up to 31 March 2024
09 Sep 2024 AP03 Appointment of Alexandra Mary Mortimer as a secretary on 2 September 2024
05 Sep 2024 TM02 Termination of appointment of Katharine Jane Collyer as a secretary on 27 August 2024
20 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
11 Jan 2024 AA Full accounts made up to 31 March 2023
16 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
20 Oct 2022 AA Full accounts made up to 31 March 2022
23 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
22 Dec 2021 AA Full accounts made up to 31 March 2021
19 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
24 Feb 2021 AA Full accounts made up to 31 March 2020
18 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
02 Oct 2019 AA Full accounts made up to 31 March 2019
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
28 Sep 2018 MR04 Satisfaction of charge 2 in full
28 Sep 2018 MR04 Satisfaction of charge 5 in full
26 Sep 2018 AA Full accounts made up to 31 March 2018
19 Sep 2018 MR04 Satisfaction of charge 1 in full
19 Sep 2018 MR04 Satisfaction of charge 052063530007 in full
19 Sep 2018 MR04 Satisfaction of charge 052063530006 in full
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
28 Nov 2017 AA Full accounts made up to 31 March 2017
31 Oct 2017 PSC05 Change of details for Sydney & London Properties Limited as a person with significant control on 31 October 2017
31 Oct 2017 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 31 October 2017
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with updates