350 EUSTON ROAD LIMITED

Company Number: 02869622

active          Qynn Score: 1

Summary

Formed in 1993, 350 EUSTON ROAD LIMITED has 4 directors and 2 shareholders. The longest serving directors have been in place for 11 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at York House, 45 Seymour Street, London, W1H 7LX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

1

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

8 Nov 1993

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2021

LATEST ACCOUNTS

31 Mar 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

16

RESIGNED SECRETARIES

3

Address

York House, 45 Seymour Street, London, W1H 7LX

Effective From

07/12/2007

Effective to

Current

SIC CODES

41100

Development of building projects

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020
    
   
      
 
      
    
       
 
 
  
   
 
     
  
          
 
         
    
  
  
            

Activity

Most Active Year

2015

Events

9

1

0

1

0

0

0

6

1

Most Active Month

May 2015

Events

4

0

0

0

0

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/11/2020 with no updates

Filing Date

18/12/2020

Action Date

08/11/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/11/2019 with no updates

Filing Date

12/11/2019

Action Date

08/11/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2019

Filing Date

21/10/2019

Action Date

31/03/2019

Director Details Changed for Mr Nigel Mark Webb

Type

Officers

Description

Directors details changed for Mr Nigel Mark Webb on 04/07/2019

Filing Date

04/07/2019

Action Date

04/07/2019

Termination of appointment of Timothy Andrew Roberts

Type

Officers

Description

Termination of appointment of Timothy Andrew Roberts as a director on 31/03/2019

Filing Date

02/04/2019

Action Date

31/03/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2018

Filing Date

28/11/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/11/2018 with updates

Filing Date

16/11/2018

Action Date

08/11/2018

Termination of appointment of Lucinda Margaret Bell

Type

Officers

Description

Termination of appointment of Lucinda Margaret Bell as a director on 19/01/2018

Filing Date

26/01/2018

Action Date

19/01/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2017

Filing Date

27/11/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/11/2017 with updates

Filing Date

20/11/2017

Action Date

08/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/11/2016 with updates

Filing Date

01/12/2016

Action Date

08/11/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2016

Filing Date

22/09/2016

Action Date

31/03/2016

Appointment of Mr Charles John Middleton

Type

Officers

Description

Appointment of Mr Charles John Middleton as a director on 22/02/2016

Filing Date

14/03/2016

Action Date

22/02/2016

Appointment of Jonathan Charles Mcnuff

Type

Officers

Description

Appointment of Jonathan Charles Mcnuff as a director on 22/02/2016

Filing Date

01/03/2016

Action Date

22/02/2016

Appointment of Paul Stuart Macey

Type

Officers

Description

Appointment of Paul Stuart Macey as a director on 22/02/2016

Filing Date

01/03/2016

Action Date

22/02/2016

Termination of appointment of Jean-Marc Vandevivere

Type

Officers

Description

Termination of appointment of Jean-Marc Vandevivere as a director on 31/01/2016

Filing Date

03/02/2016

Action Date

31/01/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2015

Filing Date

06/01/2016

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 08/11/2015 with full list of shareholders

Filing Date

17/11/2015

Action Date

08/11/2015

Auditors resignation

Type

Auditors

Description

Auditors resignation

Filing Date

02/07/2015

Action Date

n/a

Appointment of British Land Company Secretarial Limited

Type

Officers

Description

Appointment of British Land Company Secretarial Limited as a secretary on 30/04/2015

Filing Date

19/06/2015

Action Date

30/04/2015

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

20/05/2015

Action Date

n/a

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

20/05/2015

Action Date

n/a

Termination of appointment of Victoria Margaret Penrice

Type

Officers

Description

Termination of appointment of Victoria Margaret Penrice as a secretary on 29/04/2015

Filing Date

19/05/2015

Action Date

29/04/2015

Termination of appointment of Victoria Margaret Penrice

Type

Officers

Description

Termination of appointment of Victoria Margaret Penrice as a secretary on 29/04/2015

Filing Date

19/05/2015

Action Date

29/04/2015

Termination of appointment of Simon Geoffrey Carter

Type

Officers

Description

Termination of appointment of Simon Geoffrey Carter as a director on 30/01/2015

Filing Date

05/02/2015

Action Date

30/01/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2014

Filing Date

06/01/2015

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 08/11/2014 with full list of shareholders

Filing Date

01/12/2014

Action Date

08/11/2014

Director Details Changed for Mrs Lucinda Margaret Bell

Type

Officers

Description

Directors details changed for Mrs Lucinda Margaret Bell on 09/10/2014

Filing Date

24/10/2014

Action Date

09/10/2014

Termination of appointment of Benjamin Toby Grose

Type

Officers

Description

Termination of appointment of Benjamin Toby Grose as a director on 02/10/2014

Filing Date

08/10/2014

Action Date

02/10/2014

Appointment of Victoria Margaret Penrice

Type

Officers

Description

Appointment of Victoria Margaret Penrice as a secretary on 01/08/2014

Filing Date

08/08/2014

Action Date

01/08/2014

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

05/08/2014

Action Date

n/a

Termination of appointment of Anthony Braine

Type

Officers

Description

Termination of appointment of Anthony Braine as a secretary on 31/07/2014

Filing Date

05/08/2014

Action Date

31/07/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2013

Filing Date

27/12/2013

Action Date

31/03/2013

Director Details Changed for Mr Timothy Andrew Roberts

Type

Officers

Description

Directors details changed for Mr Timothy Andrew Roberts on 06/08/2010

Filing Date

03/12/2013

Action Date

06/08/2010

Director Details Changed for Mr Timothy Andrew Roberts

Type

Officers

Description

Directors details changed for Mr Timothy Andrew Roberts on 25/11/2013

Filing Date

25/11/2013

Action Date

25/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 08/11/2013 with full list of shareholders

Filing Date

18/11/2013

Action Date

08/11/2013

Termination of appointment of Stephen Smith

Type

Officers

Description

Termination of appointment of Stephen Smith as a director

Filing Date

11/06/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2012

Filing Date

23/11/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 08/11/2012 with full list of shareholders

Filing Date

09/11/2012

Action Date

08/11/2012

Appointment of Benjamin Toby Grose

Type

Officers

Description

Appointment of Benjamin Toby Grose as a director

Filing Date

10/10/2012

Action Date

n/a

Appointment of Stephen Paul Smith

Type

Officers

Description

Appointment of Stephen Paul Smith as a director

Filing Date

09/08/2012

Action Date

n/a

Appointment of Jean-Marc Vandevivere

Type

Officers

Description

Appointment of Jean-Marc Vandevivere as a director

Filing Date

01/08/2012

Action Date

n/a

Appointment of Simon Geoffrey Carter

Type

Officers

Description

Appointment of Simon Geoffrey Carter as a director

Filing Date

25/07/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2011

Filing Date

19/12/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 08/11/2011 with full list of shareholders

Filing Date

08/11/2011

Action Date

08/11/2011

Appointment of Lucinda Margaret Bell

Type

Officers

Description

Appointment of Lucinda Margaret Bell as a director

Filing Date

27/07/2011

Action Date

n/a

Termination of appointment of Graham Roberts

Type

Officers

Description

Termination of appointment of Graham Roberts as a director

Filing Date

30/06/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2010

Filing Date

04/01/2011

Action Date

31/03/2010

Network

Directors Risk

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