338 EUSTON ROAD LIMITED
Company number 02884931 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Director's details changed for Rhiannon Fflur Owen on 2026-08-01 · 2 pages | View document |
| 13 Aug 2026 | Director's details changed for Mr Keith Mcclure on 2026-08-01 · 2 pages | View document |
| 13 Aug 2026 | Director's details changed for Mr Michael John Meadows on 2026-08-01 · 2 pages | View document |
| 12 Aug 2026 | Director's details changed for Mr Gavin Joseph Bergin on 2026-08-01 · 2 pages | View document |
| 6 Aug 2026 | Change of details for Regent's Place Holding 2 Limited as a person with significant control on 2026-08-01 · 2 pages | View document |
| 5 Aug 2026 | Secretary's details changed for British Land Company Secretarial Limited on 2026-08-01 · 1 page | View document |
| 4 Aug 2026 | Termination of appointment of Sarah Morrell Barzycki as a director on 2026-07-31 · 1 page | View document |
| 1 Aug 2026 | Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 2026-08-01 · 1 page | View document |
| 17 Jun 2026 | Director's details changed for Rhiannon Fflur Owen on 2026-06-01 · 2 pages | View document |
| 13 Apr 2026 | Termination of appointment of Jonathan Charles Mcnuff as a director on 2026-03-31 · 1 page | View document |
| 13 Apr 2026 | Appointment of Rhiannon Fflur Owen as a director on 2026-03-31 · 2 pages | View document |
| 7 Jan 2026 | Confirmation statement made on 2026-01-06 with updates · 4 pages | View document |
| 22 Oct 2025 | Full accounts made up to 2025-03-31 · 23 pages | View document |
| 1 Apr 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-06 with no updates · 3 pages | View document |
| 17 Oct 2024 | Full accounts made up to 2024-03-31 · 24 pages | View document |
| 22 Jan 2024 | Termination of appointment of Catherine Fiona Sayers as a director on 2024-01-22 · 1 page | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 22 Dec 2023 | Appointment of Mr Keith Mcclure as a director on 2023-12-22 · 2 pages | View document |
| 22 Dec 2023 | Termination of appointment of Nick Taunt as a director on 2023-12-22 · 1 page | View document |
| 23 Nov 2023 | Appointment of Miss Catherine Fiona Sayers as a director on 2023-11-17 · 2 pages | View document |
| 23 Oct 2023 | Full accounts made up to 2023-03-31 · 23 pages | View document |
| 3 Jul 2023 | Termination of appointment of Nigel Mark Webb as a director on 2023-06-30 · 1 page | View document |
| 17 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 20 Sep 2022 | Full accounts made up to 2022-03-31 · 22 pages | View document |
| 1 Apr 2022 | Appointment of Mr Jonathan Charles Mcnuff as a director on 2022-03-18 · 2 pages | View document |
| 28 Mar 2022 | Appointment of Mr Michael John Meadows as a director on 2022-03-16 · 2 pages | View document |
| 25 Mar 2022 | Appointment of Mr Nick Taunt as a director on 2022-03-18 · 2 pages | View document |
| 25 Mar 2022 | Appointment of Mr Gavin Bergin as a director on 2022-03-18 · 2 pages | View document |
| 7 Feb 2022 | Full accounts made up to 2021-03-31 · 22 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 13 Feb 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 5 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | View document |
| 6 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 26 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA MARGARET BELL / 09/10/2014 | View document |
| 8 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE | View document |
| 22 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 27 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 3 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 | View document |
| 25 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 | View document |
| 11 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | View document |
| 16 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 23 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 10 Oct 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE | View document |
| 9 Aug 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH | View document |
| 1 Aug 2012 | DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE | View document |
| 25 Jul 2012 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER | View document |
| 9 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 19 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 30 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS | View document |
| 18 Jan 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 4 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 10 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 | View document |
| 15 Jul 2010 | NC INC ALREADY ADJUSTED 01/06/2010 | View document |
| 30 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / NDIANA EKPO / 01/10/2009 | View document |
| 28 Jan 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 15 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 11 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | View document |
| 29 May 2009 | SECRETARY APPOINTED NDIANA EKPO | View document |
| 19 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE | View document |
| 11 Feb 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 1 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER | View document |
| 15 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Feb 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Jan 2008 | DIRECTOR RESIGNED | View document |
| 17 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 10 CORNWALL TERRACE REGENTS PARK LONDON NW1 4QP | View document |
| 12 Feb 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2007 | COMPANY NAME CHANGED NALDO LIMITED CERTIFICATE ISSUED ON 19/01/07 | View document |
| 15 Jan 2007 | DIRECTOR RESIGNED | View document |
| 15 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 3 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2006 | DIRECTOR RESIGNED | View document |
| 18 Jan 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 7 Sep 2005 | DIRECTOR RESIGNED | View document |
| 20 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jan 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 7 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 11 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jan 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 5 Feb 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 9 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2002 | RETURN MADE UP TO 06/01/02; NO CHANGE OF MEMBERS | View document |
| 20 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 2 Feb 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | ADOPT ARTICLES 12/12/00 | View document |
| 7 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 3 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2000 | SECRETARY RESIGNED | View document |
| 31 Jan 2000 | RETURN MADE UP TO 06/01/00; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 8 Aug 1999 | DIRECTOR RESIGNED | View document |
| 2 Feb 1999 | RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 4 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 1998 | DIRECTOR RESIGNED | View document |
| 19 Mar 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Mar 1998 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS | View document |
| 31 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 31 Jan 1997 | RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS | View document |
| 27 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 18 Feb 1996 | RETURN MADE UP TO 06/01/96; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 9 May 1995 | RETURN MADE UP TO 06/01/95; FULL LIST OF MEMBERS | View document |
| 12 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 23 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1994 | REGISTERED OFFICE CHANGED ON 23/02/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 23 Feb 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1994 | ALTER MEM AND ARTS 12/01/94 | View document |
| 6 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |