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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)
11 Apr 2017 MR01 Registration of charge 052063530007, created on 7 April 2017
30 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
21 Aug 2016 AA Full accounts made up to 31 March 2016
18 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
03 Aug 2015 AA Full accounts made up to 31 March 2015
07 Sep 2014 AA Full accounts made up to 31 March 2014
03 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
05 Mar 2014 CH01 Director's details changed for Simon John Childs on 27 February 2014
05 Mar 2014 CH01 Director's details changed for Mr Richard John Anning on 27 February 2014
08 Jan 2014 AD01 Registered office address changed from 25 Harley Street London W1G 9BR on 8 January 2014
21 Oct 2013 AA Full accounts made up to 31 March 2013
27 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
30 Jul 2013 MR01 Registration of charge 052063530006
04 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
31 Aug 2012 AA Full accounts made up to 31 March 2012
07 Nov 2011 CH03 Secretary's details changed for Katharine Jane Collyer on 21 October 2011
19 Sep 2011 AA Full accounts made up to 31 March 2011
23 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
14 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
04 Aug 2010 MEM/ARTS Memorandum and Articles of Association
04 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
28 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2010 AA Full accounts made up to 31 March 2010
12 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3