EUSTON TOWER LIMITED
Company number 06024920 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Director's details changed for Mr Jonathan David Lovejoy on 2026-08-01 · 2 pages | View document |
| 13 Aug 2026 | Director's details changed for Mr David Ian Lockyer on 2026-08-01 · 2 pages | View document |
| 13 Aug 2026 | Director's details changed for Ms Kelly Marie Ogier on 2026-08-01 · 2 pages | View document |
| 6 Aug 2026 | Change of details for Bl Euston Tower Holding Company 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 |
| 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 |
| 22 Dec 2025 | Confirmation statement made on 2025-12-11 with updates · 4 pages | View document |
| 17 Dec 2025 | Full accounts made up to 2025-03-31 · 22 pages | View document |
| 28 Jan 2025 | Director's details changed for Mrs Kelly Marie Cleveland on 2024-10-25 · 2 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-11 with no updates · 3 pages | View document |
| 11 Nov 2024 | Termination of appointment of Jonathan David Taylor as a director on 2024-11-11 · 1 page | View document |
| 30 Sep 2024 | Full accounts made up to 2024-03-31 · 24 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 4 Sep 2023 | Full accounts made up to 2023-03-31 · 22 pages | View document |
| 3 Jul 2023 | Termination of appointment of Nigel Mark Webb as a director on 2023-06-30 · 1 page | View document |
| 30 Jun 2023 | Appointment of Mrs Kelly Marie Cleveland as a director on 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Appointment of Mr David Ian Lockyer as a director on 2023-06-30 · 2 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 11 Oct 2022 | Full accounts made up to 2022-03-31 · 23 pages | View document |
| 1 Apr 2022 | Appointment of Mr Jonathan David Lovejoy as a director on 2022-03-18 · 2 pages | View document |
| 28 Mar 2022 | Termination of appointment of Sarah Morrell Barzycki as a director on 2022-03-18 · 1 page | View document |
| 25 Mar 2022 | Appointment of Jonathan David Taylor as a director on 2022-03-18 · 2 pages | View document |
| 25 Feb 2022 | Cessation of Regent's Place Holding 2 Limited as a person with significant control on 2021-08-24 · 1 page | View document |
| 25 Feb 2022 | Notification of Bl Euston Tower Holding Company Limited as a person with significant control on 2021-08-24 · 2 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 25 Nov 2021 | Full accounts made up to 2021-03-31 · 21 pages | View document |
| 9 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | View document |
| 6 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 22 Dec 2014 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 24 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 |
| 27 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 17 Dec 2013 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 3 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 06/08/2010 | View document |
| 26 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBERTS / 25/11/2013 | View document |
| 30 Aug 2013 | NC INC ALREADY ADJUSTED 12/07/2013 | View document |
| 11 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | View document |
| 20 Dec 2012 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 19 Dec 2012 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER | View document |
| 4 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 31 Oct 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE | View document |
| 10 Oct 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH | View document |
| 2 Aug 2012 | DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE | View document |
| 19 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 15 Dec 2011 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS | View document |
| 4 Jan 2011 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 22 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 23 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 |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 21 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | View document |
| 15 Jan 2010 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 29 May 2009 | SECRETARY APPOINTED NDIANA EKPO | View document |
| 20 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE | View document |
| 7 Jan 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 3 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER | View document |
| 19 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | DIRECTOR RESIGNED | View document |
| 3 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jul 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | View document |
| 15 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: · 10 CORNWALL TERRACE · REGENT'S PARK · LONDON · NW1 4QP | View document |
| 24 Jan 2007 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 10 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | SECRETARY RESIGNED | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | DIRECTOR RESIGNED | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |