Founded in 1993, 350 Euston Road Ltd are based in London, it's status at Companies House is "Active". This business has only one director listed at Companies House. We don't currently know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PENRICE, Victoria Margaret | 01 August 2014 | 29 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 November 2019 | |
| AA - Annual Accounts | 21 October 2019 | |
| CH01 - Change of particulars for director | 04 July 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| AA - Annual Accounts | 28 November 2018 | |
| CS01 - N/A | 16 November 2018 | |
| TM01 - Termination of appointment of director | 26 January 2018 | |
| AA - Annual Accounts | 27 November 2017 | |
| CS01 - N/A | 20 November 2017 | |
| CS01 - N/A | 01 December 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| AP01 - Appointment of director | 14 March 2016 | |
| AP01 - Appointment of director | 01 March 2016 | |
| AP01 - Appointment of director | 01 March 2016 | |
| TM01 - Termination of appointment of director | 03 February 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| AR01 - Annual Return | 17 November 2015 | |
| AUD - Auditor's letter of resignation | 02 July 2015 | |
| AP04 - Appointment of corporate secretary | 19 June 2015 | |
| TM01 - Termination of appointment of director | 20 May 2015 | |
| TM01 - Termination of appointment of director | 20 May 2015 | |
| TM02 - Termination of appointment of secretary | 19 May 2015 | |
| TM02 - Termination of appointment of secretary | 19 May 2015 | |
| TM01 - Termination of appointment of director | 05 February 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| CH01 - Change of particulars for director | 24 October 2014 | |
| TM01 - Termination of appointment of director | 08 October 2014 | |
| AP03 - Appointment of secretary | 08 August 2014 | |
| TM02 - Termination of appointment of secretary | 05 August 2014 | |
| TM01 - Termination of appointment of director | 05 August 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| CH01 - Change of particulars for director | 03 December 2013 | |
| CH01 - Change of particulars for director | 25 November 2013 | |
| AR01 - Annual Return | 18 November 2013 | |
| TM01 - Termination of appointment of director | 11 June 2013 | |
| AA - Annual Accounts | 23 November 2012 | |
| AR01 - Annual Return | 09 November 2012 | |
| AP01 - Appointment of director | 10 October 2012 | |
| AP01 - Appointment of director | 09 August 2012 | |
| AP01 - Appointment of director | 01 August 2012 | |
| AP01 - Appointment of director | 25 July 2012 | |
| AA - Annual Accounts | 19 December 2011 | |
| AR01 - Annual Return | 08 November 2011 | |
| AP01 - Appointment of director | 27 July 2011 | |
| TM01 - Termination of appointment of director | 30 June 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 01 December 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| RESOLUTIONS - N/A | 15 July 2010 | |
| SH01 - Return of Allotment of shares | 15 July 2010 | |
| AP01 - Appointment of director | 19 March 2010 | |
| AP01 - Appointment of director | 19 March 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| AR01 - Annual Return | 08 December 2009 | |
| AA - Annual Accounts | 29 December 2008 | |
| 363a - Annual Return | 10 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
| AA - Annual Accounts | 11 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
| 353 - Register of members | 07 December 2007 | |
| 363a - Annual Return | 07 December 2007 | |
| 287 - Change in situation or address of Registered Office | 02 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2007 | |
| CERTNM - Change of name certificate | 19 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
| AA - Annual Accounts | 04 January 2007 | |
| 395 - Particulars of a mortgage or charge | 03 January 2007 | |
| 363a - Annual Return | 06 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
| AA - Annual Accounts | 09 December 2005 | |
| 363a - Annual Return | 27 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
| AA - Annual Accounts | 10 December 2004 | |
| 363a - Annual Return | 26 November 2004 | |
| AA - Annual Accounts | 13 January 2004 | |
| 363a - Annual Return | 01 December 2003 | |
| AA - Annual Accounts | 19 December 2002 | |
| 363a - Annual Return | 13 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
| AA - Annual Accounts | 20 December 2001 | |
| 363a - Annual Return | 15 November 2001 | |
| 363a - Annual Return | 06 December 2000 | |
| RESOLUTIONS - N/A | 28 November 2000 | |
| AA - Annual Accounts | 07 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2000 | |
| 363a - Annual Return | 01 December 1999 | |
| AA - Annual Accounts | 20 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 1999 | |
| AA - Annual Accounts | 24 January 1999 | |
| 363a - Annual Return | 13 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 1998 | |
| AA - Annual Accounts | 31 January 1998 | |
| 363a - Annual Return | 12 January 1998 | |
| 363a - Annual Return | 31 December 1996 | |
| AA - Annual Accounts | 27 December 1996 | |
| 363a - Annual Return | 28 February 1996 | |
| AA - Annual Accounts | 11 September 1995 | |
| 363x - Annual Return | 10 November 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 March 1994 | |
| 287 - Change in situation or address of Registered Office | 12 January 1994 | |
| 288 - N/A | 12 January 1994 | |
| 288 - N/A | 12 January 1994 | |
| 288 - N/A | 12 January 1994 | |
| 288 - N/A | 12 January 1994 | |
| 288 - N/A | 12 January 1994 | |
| NEWINC - New incorporation documents | 08 November 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental composite trust deed | 20 December 2006 | Outstanding |
N/A |
