Euston Investments Limited in 2nd Floor LONDON

Euston Investments Limited LONDON

Euston Investments started in year 2005 as Private Limited Company with registration number 05354965. The Euston Investments company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 1 Bell Street. Postal code: NW1 5BY.

There is a single director in the firm at the moment - John S., appointed on 8 April 2005. In addition, a secretary was appointed - Jennifer S., appointed on 8 April 2005. As of 1 November 2024, our data shows no information about any ex officers on these positions.

Euston Investments Limited Address / Contact

Office Address	1 Bell Street
Office Address2	2nd Floor
Town	London
Post code	NW1 5BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05354965
Date of Incorporation	Mon, 7th Feb 2005
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (306 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Jennifer S.

Position: Secretary

Appointed: 08 April 2005

John S.

Position: Director

Appointed: 08 April 2005

Dmcs Secretaries Limited

Position: Corporate Secretary

Appointed: 07 February 2005

Resigned: 08 April 2005

Dmcs Directors Limited

Position: Corporate Director

Appointed: 07 February 2005

Resigned: 08 April 2005

People with significant control

The register of PSCs that own or control the company includes 1 name. As we established, there is John S. This PSC and has 25-50% shares.

John S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	97 756	99 549	75 774	53 187

Balance Sheet
Current Assets	6 813	13 748	7 933	2 813	25 419	54 571	21 031	13 583	43 718	45 750	89 207
Cash Bank In Hand	6 363	4 298	5 492	1 163
Debtors	450	9 450
Net Assets Liabilities Including Pension Asset Liability	97 756	99 549	75 774	53 187
Stocks Inventory			2 441	1 650
Tangible Fixed Assets	260 819	261 142	296 286	296 286

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	97 754	99 547	75 772	53 185
Shareholder Funds	97 756	99 549	75 774	53 187

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				2 400	2 400	2 400	1 800	1 800	1 800	1 854	1 854
Creditors				243 512	239 368	216 303	177 796	174 229	178 290	181 385	83 504
Fixed Assets	260 819	261 142	296 286	296 286	281 473	220 873	220 873	220 873	167 363	167 363	80 466
Net Current Assets Liabilities	-163 063	-161 593	-220 512	-243 099	-213 949	-161 732	-156 765	-160 646	-134 572	-135 635	5 703
Total Assets Less Current Liabilities	97 756	99 549	75 774	53 187	67 524	59 141	64 108	60 227	32 791	31 728	86 169
Advances Credits Directors			217 801	237 640	234 838	213 076	172 716	171 966	176 038	178 420	83 069
Advances Credits Made In Period Directors				19 839	2 803	21 762	40 360	750	4 072	2 382
Creditors Due Within One Year	169 876	175 341	228 445	245 912
Number Shares Allotted		2	2	2
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions		68 323	60 600
Tangible Fixed Assets Cost Or Valuation	260 819	261 142	296 286	296 286
Tangible Fixed Assets Disposals		68 000	25 456

Company filings

Filing category

Type		Category	Free download
CH01	On 21st February 2024 director's details were changed filed on: 21st, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 21st February 2024 director's details were changed filed on: 21st, February 2024	officers	Free Download (2 pages)
CH03	On 21st February 2024 secretary's details were changed filed on: 21st, February 2024	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 30th, December 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 30th, December 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 25th, March 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 27th, December 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 17th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 30th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th February 2016 with full list of members filed on: 5th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 12th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th February 2015 with full list of members filed on: 1st, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st March 2015: 2.00 GBP	capital
CH01	On 7th February 2015 director's details were changed filed on: 1st, March 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (3 pages)
AD01	Address change date: 23rd December 2014. New Address: 1 Bell Street 2Nd Floor London NW1 5BY. Previous address: 233 Regents Park Road London N3 3LF filed on: 23rd, December 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 7th February 2014 with full list of members filed on: 19th, February 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 19th February 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th February 2013 filed on: 28th, March 2013	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 17th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th February 2012 filed on: 30th, March 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 11th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th February 2011 with full list of members filed on: 28th, March 2011	annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 19th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 7th February 2010 with full list of members filed on: 18th, March 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 24th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 21st April 2009 with shareholders record filed on: 21st, April 2009	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 6th, November 2008	accounts	Free Download (5 pages)
363s	Annual return up to 3rd June 2008 with shareholders record filed on: 3rd, June 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, October 2007	accounts	Free Download (6 pages)
363s	Annual return up to 13th April 2007 with shareholders record filed on: 13th, April 2007	annual return	Free Download (6 pages)
363s	Annual return up to 13th April 2007 with shareholders record filed on: 13th, April 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 3rd, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 3rd, November 2006	accounts	Free Download (5 pages)
363s	Annual return up to 15th March 2006 with shareholders record filed on: 15th, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to 15th March 2006 with shareholders record filed on: 15th, March 2006	annual return	Free Download (6 pages)
288b	On 10th May 2005 Director resigned filed on: 10th, May 2005	officers	Free Download (1 page)
288b	On 10th May 2005 Secretary resigned filed on: 10th, May 2005	officers	Free Download (1 page)
288b	On 10th May 2005 Secretary resigned filed on: 10th, May 2005	officers	Free Download (1 page)
288a	On 10th May 2005 New secretary appointed filed on: 10th, May 2005	officers	Free Download (2 pages)
288a	On 10th May 2005 New director appointed filed on: 10th, May 2005	officers	Free Download (2 pages)
288a	On 10th May 2005 New secretary appointed filed on: 10th, May 2005	officers	Free Download (2 pages)
288b	On 10th May 2005 Director resigned filed on: 10th, May 2005	officers	Free Download (1 page)
288a	On 10th May 2005 New director appointed filed on: 10th, May 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 9th, May 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 29th April 2005. Value of each share 1 £, total number of shares: 2. filed on: 9th, May 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 9th, May 2005	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 29th April 2005. Value of each share 1 £, total number of shares: 2. filed on: 9th, May 2005	capital	Free Download (2 pages)
287	Registered office changed on 18/04/05 from: room 5 7 leonard street london EC2A 4AQ filed on: 18th, April 2005	address	Free Download (1 page)
287	Registered office changed on 18/04/05 from: room 5 7 leonard street london EC2A 4AQ filed on: 18th, April 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, February 2005	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 7th, February 2005	incorporation	Free Download (15 pages)