350 EUSTON ROAD LIMITED

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350 EUSTON ROAD LIMITED

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Key Data

Status

Active

Company No.

02869622

Incorporation date

08/11/1993

Size

Full

Contacts

Registered address

Registered address

York House, 45 Seymour Street, London W1H 7LXCopy
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Latest events (Record since 08/11/1993)
dot icon13/04/2026
Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31
dot icon13/04/2026
Appointment of Rhiannon Fflur Owen as a director on 2026-03-31
dot icon21/11/2025
Confirmation statement made on 2025-11-08 with no updates
dot icon19/11/2025
Full accounts made up to 2025-03-31
dot icon28/03/2025
Satisfaction of charge 1 in full
dot icon22/11/2024
Confirmation statement made on 2024-11-08 with updates
dot icon17/10/2024
Full accounts made up to 2024-03-31
dot icon22/12/2023
Termination of appointment of Nick Taunt as a director on 2023-12-22
dot icon22/12/2023
Appointment of Mr Keith Mcclure as a director on 2023-12-22
dot icon16/11/2023
Confirmation statement made on 2023-11-08 with no updates
dot icon25/10/2023
Full accounts made up to 2023-03-31
dot icon03/07/2023
Termination of appointment of Nigel Mark Webb as a director on 2023-06-30
dot icon13/12/2022
Confirmation statement made on 2022-11-08 with no updates
dot icon20/09/2022
Full accounts made up to 2022-03-31
dot icon01/04/2022
Termination of appointment of Charles John Middleton as a director on 2022-03-31
dot icon28/03/2022
Appointment of Mr Michael John Meadows as a director on 2022-03-16
dot icon25/03/2022
Appointment of Mr Nick Taunt as a director on 2022-03-18
dot icon06/12/2021
Full accounts made up to 2021-03-31
dot icon12/11/2021
Confirmation statement made on 2021-11-08 with no updates
dot icon23/03/2021
Notification of Regent's Place Holding 2 Limited as a person with significant control on 2019-07-31
dot icon23/03/2021
Cessation of Regent's Place Holding Company Limited as a person with significant control on 2019-07-31
dot icon01/03/2021
Full accounts made up to 2020-03-31
dot icon18/12/2020
Confirmation statement made on 2020-11-08 with no updates
dot icon12/11/2019
Confirmation statement made on 2019-11-08 with no updates
dot icon21/10/2019
Full accounts made up to 2019-03-31
dot icon04/07/2019
Director's details changed for Mr Nigel Mark Webb on 2019-07-04
dot icon02/04/2019
Termination of appointment of Timothy Andrew Roberts as a director on 2019-03-31
dot icon28/11/2018
Full accounts made up to 2018-03-31
dot icon16/11/2018
Confirmation statement made on 2018-11-08 with updates
dot icon26/01/2018
Termination of appointment of Lucinda Margaret Bell as a director on 2018-01-19
dot icon27/11/2017
Full accounts made up to 2017-03-31
dot icon20/11/2017
Confirmation statement made on 2017-11-08 with updates
dot icon01/12/2016
Confirmation statement made on 2016-11-08 with updates
dot icon22/09/2016
Full accounts made up to 2016-03-31
dot icon14/03/2016
Appointment of Mr Charles John Middleton as a director on 2016-02-22
dot icon01/03/2016
Appointment of Paul Stuart Macey as a director on 2016-02-22
dot icon01/03/2016
Appointment of Jonathan Charles Mcnuff as a director on 2016-02-22
dot icon03/02/2016
Termination of appointment of Jean-Marc Vandevivere as a director on 2016-01-31
dot icon06/01/2016
Full accounts made up to 2015-03-31
dot icon17/11/2015
Annual return made up to 2015-11-08 with full list of shareholders
dot icon02/07/2015
Auditor's resignation
dot icon19/06/2015
Appointment of British Land Company Secretarial Limited as a secretary on 2015-04-30
dot icon20/05/2015
Termination of appointment of a director
dot icon20/05/2015
Termination of appointment of a director
dot icon19/05/2015
Termination of appointment of Victoria Margaret Penrice as a secretary on 2015-04-29
dot icon19/05/2015
Termination of appointment of Victoria Margaret Penrice as a secretary on 2015-04-29
dot icon05/02/2015
Termination of appointment of Simon Geoffrey Carter as a director on 2015-01-30
dot icon06/01/2015
Full accounts made up to 2014-03-31
dot icon01/12/2014
Annual return made up to 2014-11-08 with full list of shareholders
dot icon24/10/2014
Director's details changed for Mrs Lucinda Margaret Bell on 2014-10-09
dot icon08/10/2014
Termination of appointment of Benjamin Toby Grose as a director on 2014-10-02
dot icon08/08/2014
Appointment of Victoria Margaret Penrice as a secretary on 2014-08-01
dot icon05/08/2014
Termination of appointment of Anthony Braine as a secretary on 2014-07-31
dot icon05/08/2014
Termination of appointment of a director
dot icon27/12/2013
Full accounts made up to 2013-03-31
dot icon03/12/2013
Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06
dot icon25/11/2013
Director's details changed for Mr Timothy Andrew Roberts on 2013-11-25
dot icon18/11/2013
Annual return made up to 2013-11-08 with full list of shareholders
dot icon11/06/2013
Termination of appointment of Stephen Smith as a director
dot icon23/11/2012
Full accounts made up to 2012-03-31
dot icon09/11/2012
Annual return made up to 2012-11-08 with full list of shareholders
dot icon10/10/2012
Appointment of Benjamin Toby Grose as a director
dot icon09/08/2012
Appointment of Stephen Paul Smith as a director
dot icon01/08/2012
Appointment of Jean-Marc Vandevivere as a director
dot icon25/07/2012
Appointment of Simon Geoffrey Carter as a director
dot icon19/12/2011
Full accounts made up to 2011-03-31
dot icon08/11/2011
Annual return made up to 2011-11-08 with full list of shareholders
dot icon27/07/2011
Appointment of Lucinda Margaret Bell as a director
dot icon30/06/2011
Termination of appointment of Graham Roberts as a director
dot icon04/01/2011
Full accounts made up to 2010-03-31
dot icon01/12/2010
Annual return made up to 2010-11-08 with full list of shareholders
dot icon11/08/2010
Director's details changed for Mr Timothy Andrew Roberts on 2010-08-06
dot icon15/07/2010
Statement of capital following an allotment of shares on 2010-06-01
dot icon15/07/2010
Resolutions
dot icon19/03/2010
Appointment of Mr Timothy Andrew Roberts as a director
dot icon19/03/2010
Appointment of Nigel Mark Webb as a director
dot icon27/01/2010
Full accounts made up to 2009-03-31
dot icon08/12/2009
Annual return made up to 2009-11-08 with full list of shareholders
dot icon29/12/2008
Full accounts made up to 2008-03-31
dot icon10/12/2008
Return made up to 08/11/08; full list of members
dot icon01/12/2008
Appointment terminated director stephen hester
dot icon11/01/2008
Full accounts made up to 2007-03-31
dot icon07/01/2008
Director resigned
dot icon07/12/2007
Location of register of members
dot icon07/12/2007
Return made up to 08/11/07; full list of members
dot icon02/03/2007
Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP
dot icon05/02/2007
Director's particulars changed
dot icon19/01/2007
Certificate of change of name
dot icon15/01/2007
Director resigned
dot icon04/01/2007
Accounts for a dormant company made up to 2006-03-31
dot icon03/01/2007
Particulars of mortgage/charge
dot icon06/12/2006
Return made up to 08/11/06; full list of members
dot icon31/08/2006
Director resigned
dot icon09/12/2005
Accounts for a dormant company made up to 2005-03-31
dot icon27/11/2005
Return made up to 08/11/05; full list of members
dot icon07/09/2005
Director resigned
dot icon10/01/2005
New director appointed
dot icon10/12/2004
Accounts for a dormant company made up to 2004-03-31
dot icon26/11/2004
Return made up to 08/11/04; full list of members
dot icon13/01/2004
Accounts for a dormant company made up to 2003-03-31
dot icon01/12/2003
Return made up to 08/11/03; full list of members
dot icon19/12/2002
Accounts for a dormant company made up to 2002-03-31
dot icon13/12/2002
Return made up to 08/11/02; full list of members
dot icon11/03/2002
New director appointed
dot icon11/03/2002
New director appointed
dot icon20/12/2001
Accounts for a dormant company made up to 2001-03-31
dot icon15/11/2001
Return made up to 08/11/01; no change of members
dot icon06/12/2000
Return made up to 08/11/00; full list of members
dot icon28/11/2000
Resolutions
dot icon07/11/2000
Accounts for a dormant company made up to 2000-03-31
dot icon17/08/2000
Secretary's particulars changed
dot icon01/12/1999
Return made up to 08/11/99; no change of members
dot icon20/10/1999
Accounts for a dormant company made up to 1999-03-31
dot icon08/08/1999
Director resigned
dot icon24/01/1999
Accounts for a dormant company made up to 1998-03-31
dot icon13/11/1998
Return made up to 08/11/98; no change of members
dot icon04/09/1998
Director's particulars changed
dot icon27/07/1998
Director resigned
dot icon31/01/1998
Accounts for a dormant company made up to 1997-03-31
dot icon12/01/1998
Return made up to 08/11/97; full list of members
dot icon31/12/1996
Return made up to 08/11/96; no change of members
dot icon27/12/1996
Full accounts made up to 1996-03-31
dot icon28/02/1996
Return made up to 31/12/95; no change of members
dot icon11/09/1995
Full accounts made up to 1995-03-31
dot icon10/11/1994
Return made up to 08/11/94; full list of members
dot icon22/03/1994
Accounting reference date notified as 31/03
dot icon12/01/1994
Registered office changed on 12/01/94 from: 33 crwys road cardiff CF2 4YF
dot icon12/01/1994
Director resigned;new director appointed
dot icon12/01/1994
Director resigned;new director appointed
dot icon12/01/1994
Director resigned;new director appointed
dot icon12/01/1994
Director resigned;new director appointed
dot icon12/01/1994
Secretary resigned;new secretary appointed
dot icon08/11/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
08/11/2026
dot iconLast statement dated
31/03/2025View PDF
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Financial Ratios

350 EUSTON ROAD LIMITED has not submitted financial statements

350 EUSTON ROAD LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 350 EUSTON ROAD LIMITED

350 EUSTON ROAD LIMITED is an(a) Active company incorporated on 08/11/1993 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 350 EUSTON ROAD LIMITED?

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350 EUSTON ROAD LIMITED is currently Active. It was registered on 08/11/1993 .

Where is 350 EUSTON ROAD LIMITED located?

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350 EUSTON ROAD LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does 350 EUSTON ROAD LIMITED do?

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350 EUSTON ROAD LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 350 EUSTON ROAD LIMITED?

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The latest filing was on 13/04/2026: Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31.