Euston Road Limited is a private limited company that can be found at 4 Elstree Way, Borehamwood WD6 1RN. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-03-05, this 6-year-old company is run by 3 directors and 1 secretary.
Director Kevin K., appointed on 05 March 2018. Director John R., appointed on 05 March 2018. Director Ronan G., appointed on 05 March 2018.
Moving on to secretaries, we can mention: Ronan G., appointed on 05 March 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "construction of domestic buildings" (SIC code: 41202), "construction of commercial buildings" (SIC code: 41201).
The last confirmation statement was sent on 2023-03-04 and the date for the next filing is 2024-03-18. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 4 Elstree Way |
| Town | Borehamwood |
| Post code | WD6 1RN |
| Country of origin | United Kingdom |
| Registration Number | 11233399 |
| Date of Incorporation | Mon, 5th Mar 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 05 March 2018
Position: Director
Appointed: 05 March 2018
Position: Director
Appointed: 05 March 2018
Position: Secretary
Appointed: 05 March 2018
The register of PSCs that own or have control over the company is made up of 6 names. As we found, there is Jrl Property Holdings Limited from Borehamwood, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Kevin K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John R., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Jrl Property Holdings Limited
4 Elstree Way, Borehamwood, WD6 1RN, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk |
| Registration number | 10638162 |
| Notified on | 16 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kevin K.
| Notified on | 28 March 2024 |
| Ceased on | 16 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John R.
| Notified on | 28 March 2024 |
| Ceased on | 16 April 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jrl Property Holdings Limited
4 Elstree Way, Borehamwood, WD6 1RN, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 10638162 |
| Notified on | 28 March 2024 |
| Ceased on | 28 March 2024 |
| Nature of control: |
75,01-100% shares |
John R.
| Notified on | 5 March 2018 |
| Ceased on | 28 March 2024 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Kevin K.
| Notified on | 5 March 2018 |
| Ceased on | 28 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 536 775 | 38 478 | 155 228 | 54 156 | 85 446 |
| Current Assets | 537 816 | 193 588 | 186 141 | 57 020 | 87 308 |
| Debtors | 1 041 | 155 110 | 30 913 | 2 864 | 1 862 |
| Net Assets Liabilities | -52 985 | 2 295 | 35 563 | 32 647 | 18 271 |
| Other Debtors | 1 041 | 155 110 | 1 000 | 2 180 | 1 159 |
| Other | |||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 |
| Corporation Tax Payable | 304 | 7 803 | |||
| Corporation Tax Recoverable | 684 | 703 | |||
| Creditors | 6 000 000 | 5 720 000 | 5 530 000 | 5 590 000 | 5 700 000 |
| Investment Property | 5 430 095 | 5 580 609 | 5 580 609 | 5 580 609 | 5 666 629 |
| Investment Property Fair Value Model | 5 430 095 | 5 580 609 | 5 580 609 | 5 580 609 | 5 666 629 |
| Net Current Assets Liabilities | -5 483 080 | 141 686 | -15 046 | 42 038 | 51 642 |
| Other Creditors | 6 000 000 | 5 720 000 | 5 530 000 | 5 590 000 | 5 700 000 |
| Other Taxation Social Security Payable | 7 828 | ||||
| Total Assets Less Current Liabilities | 5 947 015 | 5 722 295 | 5 565 563 | 5 622 647 | 5 718 271 |
| Trade Creditors Trade Payables | 17 507 | 49 635 | 4 053 | 5 103 | 28 446 |
| Trade Debtors Trade Receivables | 29 913 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 112333990001, created on May 3, 2024 filed on: 10th, May 2024 |
mortgage | Free Download (48 pages) |
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