EUSTON ESTATE (NO. 1) LIMITED

Key Data

Status

Active

Company No.

05206353

Incorporation date

16/08/2004

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/10/2022)

09/01/2026

Appointment of Karen Clark as a secretary on 2026-01-01

View PDF (2 pages)

08/01/2026

Termination of appointment of Alexandra Mary Mortimer as a secretary on 2025-12-31

View PDF (1 pages)

22/12/2025

Director's details changed for Mr Richard John Anning on 2025-12-22

View PDF (2 pages)

11/12/2025

Accounts for a dormant company made up to 2025-03-31

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18/08/2025

Confirmation statement made on 2025-08-16 with no updates

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06/01/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

09/09/2024

Appointment of Alexandra Mary Mortimer as a secretary on 2024-09-02

View PDF (2 pages)

05/09/2024

Termination of appointment of Katharine Jane Collyer as a secretary on 2024-08-27

View PDF (1 pages)

20/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

11/01/2024

Full accounts made up to 2023-03-31

View PDF (13 pages)

16/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

20/10/2022

Full accounts made up to 2022-03-31

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/08/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Childs, Simon John	Director	28/07/2005 - Present	43
Curtis, Wendy June	Director	28/07/2005 - 30/06/2009	27
Collyer, Katharine Jane	Secretary	01/07/2009 - 27/08/2024	7
Curtis, Wendy June	Secretary	28/07/2005 - 30/06/2009	18
EUROPA DIRECTOR LIMITED	Corporate Director	31/05/2005 - 28/07/2005	111

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EUSTON ESTATE (NO. 1) LIMITED

EUSTON ESTATE (NO. 1) LIMITED is an(a) Active company incorporated on 16/08/2004 with the registered office located at 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN. There are currently 3 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 EUSTON ESTATE (NO. 1) LIMITED?

EUSTON ESTATE (NO. 1) LIMITED is currently Active. It was registered on 16/08/2004 .

Where is EUSTON ESTATE (NO. 1) LIMITED located?

EUSTON ESTATE (NO. 1) LIMITED is registered at 1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN.

What does EUSTON ESTATE (NO. 1) LIMITED do?

EUSTON ESTATE (NO. 1) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EUSTON ESTATE (NO. 1) LIMITED?

The latest filing was on 09/01/2026: Appointment of Karen Clark as a secretary on 2026-01-01.