Euston Road (underlease) Limited. net worth, address, company information. Free

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Euston Road (Underlease) Limited (reg no 04947042) is a private limited company started on 2003-10-29. This enterprise was registered at 4 Manchester Square, London W1U 3PD. Having undergone a change in 2003-12-05, the previous name the company utilized was Talonrealm Limited. Euston Road (Underlease) Limited operates SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Euston Road (underlease) Limited
Number	04947042
Date of Incorporation:	2003/10/29
End of financial year:	31 March
Address:	4 Manchester Square, London, W1U 3PD
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in the aforementioned firm, we can name: John F. (appointed on 16 March 2004), Richard F. (appointment date: 05 November 2003), Justine F. (appointed on 05 November 2003). 1 secretary is in the company: John F. (appointed on 11 June 2010). The Companies House reports 1 person of significant control - Ces (Euston Rd) Ltd, a corporation that can be found at Manchester Square, W1U 3PD London. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	-	1	-	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Ces (Euston Rd) Ltd

6 April 2016

Address	5 Manchester Square, London, W1U 3PD, England
Legal authority	English Law
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	4042519
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 18th, December 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 3rd, December 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 19th, February 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 14th, October 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 17th, December 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 25th, July 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 14th, December 2016 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 25th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Thursday 29th October 2015 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 11th, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 29th October 2014 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 16th December 2014 capital
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 18th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 29th October 2013 with full list of members filed on: 4th, December 2013 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 4th December 2013 capital
(CH01) On Tuesday 1st October 2013 director's details were changed filed on: 4th, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 29th October 2012 with full list of members filed on: 3rd, December 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 19th, November 2012 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 2nd, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 29th October 2011 with full list of members filed on: 11th, November 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 6th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 29th October 2010 with full list of members filed on: 23rd, November 2010 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Tuesday 23rd November 2010 from 5 Manchester Square London W1A 1AU filed on: 23rd, November 2010 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 11th June 2010 filed on: 11th, June 2010 \| officers	Free Download (1 page)
(AP03) On Friday 11th June 2010 - new secretary appointed filed on: 11th, June 2010 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 28th, January 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Thursday 29th October 2009 with full list of members filed on: 19th, November 2009 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 15th, December 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to Thursday 20th November 2008 filed on: 20th, November 2008 \| annual return	Free Download (4 pages)
(288b) On Tuesday 29th April 2008 Appointment terminated director filed on: 29th, April 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 8th, January 2008 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 8th, January 2008 \| accounts	Free Download (8 pages)
(363s) Annual return made up to Thursday 6th December 2007 filed on: 6th, December 2007 \| annual return	Free Download (8 pages)
(363s) Annual return made up to Thursday 6th December 2007 filed on: 6th, December 2007 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 5th, February 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 5th, February 2007 \| accounts	Free Download (8 pages)
(363s) Annual return made up to Wednesday 6th December 2006 filed on: 6th, December 2006 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Wednesday 6th December 2006 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to Wednesday 6th December 2006 filed on: 6th, December 2006 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Wednesday 6th December 2006 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to Friday 11th November 2005 filed on: 11th, November 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Friday 11th November 2005 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to Friday 11th November 2005 filed on: 11th, November 2005 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 13th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/05 to 31/03/06 filed on: 13th, October 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 13th, October 2005 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st October 2004 filed on: 13th, October 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Monday 20th December 2004 filed on: 20th, December 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Monday 20th December 2004 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to Monday 20th December 2004 filed on: 20th, December 2004 \| annual return	Free Download (8 pages)
(288a) On Tuesday 30th March 2004 New director appointed filed on: 30th, March 2004 \| officers	Free Download (2 pages)
(288b) On Tuesday 30th March 2004 Secretary resigned filed on: 30th, March 2004 \| officers	Free Download (1 page)
(288b) On Tuesday 30th March 2004 Secretary resigned filed on: 30th, March 2004 \| officers	Free Download (1 page)
(288a) On Tuesday 30th March 2004 New director appointed filed on: 30th, March 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 30th March 2004 New secretary appointed filed on: 30th, March 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 30th March 2004 New director appointed filed on: 30th, March 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 30th March 2004 New secretary appointed filed on: 30th, March 2004 \| officers	Free Download (2 pages)
(288a) On Tuesday 30th March 2004 New director appointed filed on: 30th, March 2004 \| officers	Free Download (2 pages)
(288a) On Monday 26th January 2004 New secretary appointed filed on: 26th, January 2004 \| officers	Free Download (4 pages)
(288a) On Monday 26th January 2004 New director appointed filed on: 26th, January 2004 \| officers	Free Download (4 pages)
(288a) On Monday 26th January 2004 New secretary appointed filed on: 26th, January 2004 \| officers	Free Download (4 pages)
(288a) On Monday 26th January 2004 New director appointed filed on: 26th, January 2004 \| officers	Free Download (3 pages)
(288a) On Monday 26th January 2004 New director appointed filed on: 26th, January 2004 \| officers	Free Download (4 pages)
(288a) On Monday 26th January 2004 New director appointed filed on: 26th, January 2004 \| officers	Free Download (3 pages)
(287) Registered office changed on 19/12/03 from: 280 grays inn road london WC1X 8EB filed on: 19th, December 2003 \| address	Free Download (1 page)
(287) Registered office changed on 19/12/03 from: 280 grays inn road london WC1X 8EB filed on: 19th, December 2003 \| address	Free Download (1 page)
(288b) On Tuesday 9th December 2003 Secretary resigned filed on: 9th, December 2003 \| officers	Free Download (1 page)
(288b) On Tuesday 9th December 2003 Director resigned filed on: 9th, December 2003 \| officers	Free Download (1 page)
(288b) On Tuesday 9th December 2003 Director resigned filed on: 9th, December 2003 \| officers	Free Download (1 page)
(288b) On Tuesday 9th December 2003 Secretary resigned filed on: 9th, December 2003 \| officers	Free Download (1 page)
(CERTNM) Company name changed talonrealm LIMITEDcertificate issued on 05/12/03 filed on: 5th, December 2003 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed talonrealm LIMITEDcertificate issued on 05/12/03 filed on: 5th, December 2003 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 29th, October 2003 \| incorporation	Free Download (11 pages)
(NEWINC) Company registration filed on: 29th, October 2003 \| incorporation	Free Download (11 pages)

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