EUSTON ESTATE (NO. 1) LIMITED
Non-Trading
General Information
NAME
EUSTON ESTATE (NO. 1) LIMITED
COMPANY NUMBER
05206353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/08/2004
(20 years and 3 months old)
WEBSITE
https://www.sydneyandlondon.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
16/08/2004
10/01/2005
DWSCO 2573 LIMITED
LONDON
EC3M 6BN
Sackville House
143-149 Fenchurch Street
LONDON
EC3M 6BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYDNEY & LONDON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| EUSTON ESTATE (NO. 1) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary Alexandra Mary Mortimer (932695763) Appointed |
| 09/09/2024 | Katharine Jane Collyer (913971260) has left the board |
| 24/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EUSTON ESTATE (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUSTON ESTATE (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUSTON ESTATE (NO. 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/07/2005 - Present (19 years and 3 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 5 Past: 97 |
View Report |
|
28/07/2005 - Present (19 years and 3 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 19 Past: 64 |
View Report |
|
02/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Director |
Current: 94 Past: 520 |
View Report |
|
16/08/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 673 Past: 808 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOUGHTON HOLDINGS LTD | N/A | N/A |
| GROSS-HILL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| GROSS-HILL MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| SYDNEY & LONDON HOLDINGS LIMITED | Non-Trading | View Report |
| SYDNEY & LONDON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CEFN ESTATES LIMITED | Active - Accounts Filed | View Report |
| EUSTON ESTATE (GP) LIMITED | Active - Accounts Filed | View Report |
| EUSTON ESTATE (NO. 1) LIMITED | Non-Trading | View Report |
| SYDNEY & ARBROATH PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| THE MEZZANINE LENDING CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary Alexandra Mary Mortimer (932695763) Appointed |
| 09/09/2024 | Katharine Jane Collyer (913971260) has left the board |
| 24/08/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 28/02/2021 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 02/11/2017 | Change in Reg. Office |
| 21/08/2017 | New Annual Return filed |
| 03/09/2016 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 20/08/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 07/09/2014 | New Annual Return filed |
| 10/01/2014 | Change in Reg. Office |
| 26/10/2013 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 08/09/2012 | New Annual Return filed |
| 07/09/2012 | New Accounts filed |
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