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Euston Estate (No. 1) Limited

Euston Estate (No. 1) Limited is a dormant company incorporated on 16 August 2004 with the registered office located in London, City of London. Euston Estate (No. 1) Limited was registered 21 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
05206353
Private limited company
Age
21 years
Incorporated 16 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Euston Estate (No. 1) Limited
Contact Update Details
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon John Childs
Director • British • Lives in Wales • Born in Aug 1957
Richard John Anning
Director • British • Lives in Wales • Born in Jan 1953
Katharine Jane Collyer
Secretary • British
Sydney & London Properties Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gross-Hill Properties Limited
Katharine Jane Collyer, Richard John Anning, and 1 more are mutual people.
Active
Sydney & London Properties Limited
Katharine Jane Collyer, Richard John Anning, and 1 more are mutual people.
Active
Euston Estate (GP) Limited
Katharine Jane Collyer, , and 1 more are mutual people.
Active
Gross-Hill Management Services Limited
Simon John Childs and Katharine Jane Collyer are mutual people.
Active
Sydney & Tavistock Properties Limited
Simon John Childs and Katharine Jane Collyer are mutual people.
Active
Beech Properties Limited
Simon John Childs and Katharine Jane Collyer are mutual people.
Active
Cefn Estates Limited
Katharine Jane Collyer and Simon John Childs are mutual people.
Active
Euston Regeneration Partnership Limited
Richard John Anning and Simon John Childs are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Dormant Accounts Submitted
10 Months Ago on 6 Jan 2025
Alexandra Mary Mortimer Appointed
1 Year 2 Months Ago on 2 Sep 2024
Katharine Jane Collyer Resigned
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
Full Accounts Submitted
3 Years Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 23 Aug 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 18 Aug 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 6 Jan 2025
Appointment of Alexandra Mary Mortimer as a secretary on 2 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Katharine Jane Collyer as a secretary on 27 August 2024
Submitted on 5 Sep 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 20 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Confirmation statement made on 16 August 2023 with no updates
Submitted on 16 Aug 2023
Full accounts made up to 31 March 2022
Submitted on 20 Oct 2022
Confirmation statement made on 16 August 2022 with no updates
Submitted on 23 Aug 2022
Full accounts made up to 31 March 2021
Submitted on 22 Dec 2021
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Repayment History
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