Euston Road (Underlease) Limited

Active
Incorporated on 29 Oct 2003

Reg Address: 4 Manchester Square, London W1U 3PD

Company Number 04947042
Company Status Active
Incorporation Date 29 Oct 2003
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Dormant
Accounts Next Due 31 Dec 2023
Ruturns Last Made 29 Oct 2015
Ruturns Next Due 26 Nov 2016
Confirmation Statement Last Made 29 Oct 2022
Confirmation Statement Next Due 12 Nov 2023
Average Number of Employees -

Previous Names:
Talonrealm Limited - 5 Dec 2003

Summary The company with name "Euston Road (Underlease) Limited" is a private limited company and located in 4 Manchester Square, London W1U 3PD. Euston Road (Underlease) Limited is currently in active status and it was incorporated on 29 Oct 2003 (20 years 10 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2021
Accounts Period Covered End Date

31 Mar 2022
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£1 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Euston Road (Underlease) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	John Kenneth Fowler	Secretary	11 Jun 2010	-	Active
2	John Kenneth Fowler	Director	16 Mar 2004	British	Active
3	Garth Nicolas Bonney	Director	16 Mar 2004	-	Resigned 24 Apr 2008
4	Garth Nicolas Bonney	Secretary	15 Mar 2004	-	Resigned 11 Jun 2010
5	Richard Sandor Frischmann	Director	5 Nov 2003	British	Active
6	Richard Sandor Frischmann	Secretary	5 Nov 2003	British	Resigned 15 Mar 2004
7	Justine Elinor Frischmann	Director	5 Nov 2003	British	Active
8	THE COMPANY REGISTRATION AGENTS LIMITED	Corporate Nominee Secretary	29 Oct 2003	-	Resigned 5 Nov 2003
9	LUCIENE JAMES LIMITED	Corporate Nominee Director	29 Oct 2003	-	Resigned 5 Nov 2003

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Ces (Euston Rd) Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Euston Road (Underlease) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	3 Dec 2022	Download PDF
2	Confirmation Statement - No Updates	28 Nov 2022	Download PDF
3	Accounts - Dormant	19 Feb 2021	Download PDF 2 Pages
4	Confirmation Statement - No Updates	1 Nov 2020	Download PDF 3 Pages
5	Confirmation Statement - No Updates	1 Nov 2019	Download PDF 3 Pages
6	Accounts - Dormant	14 Oct 2019	Download PDF 2 Pages
7	Accounts - Dormant	17 Dec 2018	Download PDF 2 Pages
8	Confirmation Statement - No Updates	16 Nov 2018	Download PDF 3 Pages
9	Confirmation Statement - No Updates	1 Dec 2017	Download PDF 3 Pages
10	Accounts - Dormant	25 Jul 2017	Download PDF 2 Pages
11	Accounts - Dormant	14 Dec 2016	Download PDF 2 Pages
12	Confirmation Statement - Updates	29 Nov 2016	Download PDF 5 Pages
13	Accounts - Dormant	25 Nov 2015	Download PDF 2 Pages
14	Annual Return - Company With Made Up Date Full List Shareholders	9 Nov 2015	Download PDF 5 Pages
15	Accounts - Dormant	11 Jan 2015	Download PDF 3 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	16 Dec 2014	Download PDF 5 Pages
17	Accounts - Dormant	18 Dec 2013	Download PDF 2 Pages
18	Officers - Change Person Director Company With Change Date	4 Dec 2013	Download PDF 2 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	4 Dec 2013	Download PDF 5 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	3 Dec 2012	Download PDF 5 Pages
21	Accounts - Dormant	19 Nov 2012	Download PDF 6 Pages
22	Accounts - Dormant	2 Jan 2012	Download PDF 7 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	11 Nov 2011	Download PDF 5 Pages
24	Accounts - Dormant	6 Jan 2011	Download PDF 7 Pages
25	Address - Change Registered Office Company With Date Old	23 Nov 2010	Download PDF 1 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	23 Nov 2010	Download PDF 5 Pages
27	Officers - Termination Secretary Company With Name	11 Jun 2010	Download PDF 1 Pages
28	Officers - Appoint Person Secretary Company With Name	11 Jun 2010	Download PDF 1 Pages
29	Accounts - Dormant	28 Jan 2010	Download PDF 8 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	19 Nov 2009	Download PDF 5 Pages
31	Accounts - Dormant	15 Dec 2008	Download PDF 7 Pages
32	Annual Return - Legacy	20 Nov 2008	Download PDF 4 Pages
33	Officers - Legacy	29 Apr 2008	Download PDF 1 Pages
34	Accounts - Dormant	8 Jan 2008	Download PDF 8 Pages
35	Annual Return - Legacy	6 Dec 2007	Download PDF 8 Pages
36	Accounts - Total Exemption Full	5 Feb 2007	Download PDF 8 Pages
37	Annual Return - Legacy	6 Dec 2006	Download PDF 8 Pages
38	Annual Return - Legacy	11 Nov 2005	Download PDF 8 Pages
39	Accounts - Dormant	13 Oct 2005	Download PDF 5 Pages
40	Accounts - Legacy	13 Oct 2005	Download PDF 1 Pages
41	Annual Return - Legacy	20 Dec 2004	Download PDF 8 Pages
42	Officers - Legacy	30 Mar 2004	Download PDF 2 Pages
43	Officers - Legacy	30 Mar 2004	Download PDF 1 Pages
44	Officers - Legacy	30 Mar 2004	Download PDF 2 Pages
45	Officers - Legacy	30 Mar 2004	Download PDF 2 Pages
46	Officers - Legacy	26 Jan 2004	Download PDF 4 Pages
47	Officers - Legacy	26 Jan 2004	Download PDF 3 Pages
48	Officers - Legacy	26 Jan 2004	Download PDF 4 Pages
49	Address - Legacy	19 Dec 2003	Download PDF 1 Pages
50	Officers - Legacy	9 Dec 2003	Download PDF 1 Pages
51	Officers - Legacy	9 Dec 2003	Download PDF 1 Pages
52	Change Of Name - Certificate Company	5 Dec 2003	Download PDF 2 Pages
53	Incorporation - Company	29 Oct 2003	Download PDF 11 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Ces Properties (Bishops House) Limited Mutual People: Justine Elinor Frischmann , Richard Sandor Frischmann , John Kenneth Fowler	Active
2	Sandor Property Management Services Limited Mutual People: Justine Elinor Frischmann , Richard Sandor Frischmann , John Kenneth Fowler	Active
3	Sandor Holdings Limited Mutual People: Justine Elinor Frischmann , Richard Sandor Frischmann	Active
4	Ces (Euston Road) Limited Mutual People: Justine Elinor Frischmann , Richard Sandor Frischmann , John Kenneth Fowler	Active
5	Ces Properties (Hemel Hempstead) Limited Mutual People: Justine Elinor Frischmann , Richard Sandor Frischmann , John Kenneth Fowler	Active
6	Ces Properties (Ickenham) Limited Mutual People: Justine Elinor Frischmann , Richard Sandor Frischmann , John Kenneth Fowler	Active
7	Ces Properties (Manchester Square) Limited Mutual People: Justine Elinor Frischmann , Richard Sandor Frischmann , John Kenneth Fowler	Active
8	Louvain 2006 Limited Mutual People: Justine Elinor Frischmann , Richard Sandor Frischmann , John Kenneth Fowler	Active
9	Ces Properties (Dorking) Limited Mutual People: Justine Elinor Frischmann , Richard Sandor Frischmann , John Kenneth Fowler	Active
10	Road Link Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
11	Road Link (A69) Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
12	Road Link (A69) Holdings Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
13	Mitiefm Services Limited Mutual People: Richard Sandor Frischmann	Active
14	Autospan Limited Mutual People: Richard Sandor Frischmann	Active
15	Ces (High Holborn) Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
16	Dunlop Transcalm Limited Mutual People: Richard Sandor Frischmann	Active
17	Hawk Development Management Ltd Mutual People: Richard Sandor Frischmann	Active
18	Epsom Real Properties Limited Mutual People: Richard Sandor Frischmann	Active
19	Frischmann Schools (Stafford) Ltd Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
20	Frischmann Process Technology (Holdings) Ltd Mutual People: Richard Sandor Frischmann	Active
21	Rsbg Uk Ltd Mutual People: Richard Sandor Frischmann	Active
22	Frischmann Properties Ltd Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
23	Frischmann Investment Ltd Mutual People: Richard Sandor Frischmann	Active
24	Frischmann Facilities Management Mutual People: Richard Sandor Frischmann	Active
25	Rsbgi Ltd Mutual People: Richard Sandor Frischmann	Active
26	Frischmann Concessionaires Ltd Mutual People: Richard Sandor Frischmann	Active
27	Frischmann Group Ltd Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
28	Hinde Street Properties Limited Mutual People: Richard Sandor Frischmann , John Kenneth Fowler	Active
29	Paddington Basin Developments Limited Mutual People: Richard Sandor Frischmann	Active
30	552 Kings Road Limited Mutual People: Richard Sandor Frischmann	Active
31	Campden Hill (Campus) Limited Mutual People: Richard Sandor Frischmann	Active
32	Croydon Limited Mutual People: Richard Sandor Frischmann	dissolved
33	Frischmann Milton Keynes Ltd Mutual People: Richard Sandor Frischmann	dissolved
34	Community Lighting Partnership (Rochdale) Holdings Limited Mutual People: John Kenneth Fowler	Active
35	Community Lighting Partnership (Blackpool) Holdings Limited Mutual People: John Kenneth Fowler	Active
36	Community Lighting Partnership (Oldham) Limited Mutual People: John Kenneth Fowler	Active
37	Community Lighting Partnership (Blackpool) Limited Mutual People: John Kenneth Fowler	Active
38	Community Lighting Partnership (Rochdale) Limited Mutual People: John Kenneth Fowler	Active
39	Galehouse Investments Limited Mutual People: John Kenneth Fowler	Active
40	Total School Solutions Limited Mutual People: John Kenneth Fowler	Active
41	Traders Of Properties Limited Mutual People: John Kenneth Fowler	dissolved
42	Countrywide Projects Limited Mutual People: John Kenneth Fowler	Active
43	Total School Solutions (Sandwell) Limited Mutual People: John Kenneth Fowler	Active
44	Frischmann Streetlighting Oldham Ltd Mutual People: John Kenneth Fowler	Active
45	Frischmann Streetlighting Blackpool Ltd Mutual People: John Kenneth Fowler	Active
46	Storage Solutions 2014 Limited Mutual People: John Kenneth Fowler	Active
47	Frischmann Partners Holdings Ltd Mutual People: John Kenneth Fowler	Active
48	Universal Project Management Services Limited Mutual People: John Kenneth Fowler	Active
49	Ces Properties (Ickenham) 2020 Ltd Mutual People: John Kenneth Fowler	Active
50	Total School Solutions (Sandwell) Holdings Limited Mutual People: John Kenneth Fowler	Active
51	Frischmann Schools (Sandwell) Ltd Mutual People: John Kenneth Fowler	Active
52	Frischmann Streetlighting Rochdale Ltd Mutual People: John Kenneth Fowler	Active