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338 EUSTON ROAD LIMITED

Company number 02884931

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2026 PSC05 Change of details for Regent's Place Holding 2 Limited as a person with significant control on 1 August 2026
View PDF Change of details for Regent's Place Holding 2 Limited as a person with significant control on 1 August 2026 - link opens in a new window - 2 pages (2 pages)
05 Aug 2026 CH04 Secretary's details changed for British Land Company Secretarial Limited on 1 August 2026
View PDF Secretary's details changed for British Land Company Secretarial Limited on 1 August 2026 - link opens in a new window - 1 page (1 page)
04 Aug 2026 TM01 Termination of appointment of Sarah Morrell Barzycki as a director on 31 July 2026
View PDF Termination of appointment of Sarah Morrell Barzycki as a director on 31 July 2026 - link opens in a new window - 1 page (1 page)
01 Aug 2026 AD01 Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 1 August 2026
View PDF Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 1 August 2026 - link opens in a new window - 1 page (1 page)
17 Jun 2026 CH01 Director's details changed for Rhiannon Fflur Owen on 1 June 2026
View PDF Director's details changed for Rhiannon Fflur Owen on 1 June 2026 - link opens in a new window - 2 pages (2 pages)
13 Apr 2026 AP01 Appointment of Rhiannon Fflur Owen as a director on 31 March 2026
View PDF Appointment of Rhiannon Fflur Owen as a director on 31 March 2026 - link opens in a new window - 2 pages (2 pages)
13 Apr 2026 TM01 Termination of appointment of Jonathan Charles Mcnuff as a director on 31 March 2026
View PDF Termination of appointment of Jonathan Charles Mcnuff as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
07 Jan 2026 CS01 Confirmation statement made on 6 January 2026 with updates
View PDF Confirmation statement made on 6 January 2026 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 23 pages (23 pages)
01 Apr 2025 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
21 Jan 2025 CS01 Confirmation statement made on 6 January 2025 with no updates
View PDF Confirmation statement made on 6 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 24 pages (24 pages)
22 Jan 2024 TM01 Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024
View PDF Termination of appointment of Catherine Fiona Sayers as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023 AP01 Appointment of Mr Keith Mcclure as a director on 22 December 2023
View PDF Appointment of Mr Keith Mcclure as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023 TM01 Termination of appointment of Nick Taunt as a director on 22 December 2023
View PDF Termination of appointment of Nick Taunt as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023 AP01 Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023
View PDF Appointment of Miss Catherine Fiona Sayers as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
03 Jul 2023 TM01 Termination of appointment of Nigel Mark Webb as a director on 30 June 2023
View PDF Termination of appointment of Nigel Mark Webb as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
01 Apr 2022 AP01 Appointment of Mr Jonathan Charles Mcnuff as a director on 18 March 2022
View PDF Appointment of Mr Jonathan Charles Mcnuff as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022 AP01 Appointment of Mr Michael John Meadows as a director on 16 March 2022
View PDF Appointment of Mr Michael John Meadows as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022 AP01 Appointment of Mr Nick Taunt as a director on 18 March 2022
View PDF Appointment of Mr Nick Taunt as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022 AP01 Appointment of Mr Gavin Bergin as a director on 18 March 2022
View PDF Appointment of Mr Gavin Bergin as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)