EUSTON TOWN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEUSTON TOWN LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09746592
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUSTON TOWN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EUSTON TOWN LIMITED located?

    Registered Office Address
    Collective Auction Rooms
    5-7 Buck Street
    NW1 8NJ London
    England
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUSTON TOWN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EUSTON TOWN LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for EUSTON TOWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    9 pagesAA

    Termination of appointment of Kathleen Evans as a director on Sep 25, 2025

    1 pagesTM01

    Confirmation statement made on Aug 23, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Amanda Webster-Uz as a director on Apr 09, 2025

    1 pagesTM01

    Appointment of Mrs Amanda Webster-Uz as a director on Mar 31, 2025

    2 pagesAP01

    Appointment of Ms Sabrina Francis as a director on Mar 26, 2025

    2 pagesAP01

    Appointment of Mr Wali Uddin as a director on Jan 13, 2025

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Salima Abdallah as a director on Jul 16, 2024

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    8 pagesAA

    Termination of appointment of Robert Bexson as a director on Sep 14, 2022

    1 pagesTM01

    Confirmation statement made on Aug 23, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Timothy Burr as a director on Jun 15, 2022

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2021

    7 pagesAA

    Termination of appointment of Rupert Justin Houlihan Walker as a director on Sep 15, 2021

    1 pagesTM01

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    3 pagesCS01

    Appointment of Ms Carol Ann Carter as a director on Aug 21, 2019

    2 pagesAP01

    Appointment of Mr Rupert Justin Houlihan Walker as a director on Aug 06, 2019

    2 pagesAP01

    Who are the officers of EUSTON TOWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABDALLAH, Salima
    5-7 Buck Street
    NW1 8NJ London
    Collective Auction Rooms
    England
    England
    Director
    5-7 Buck Street
    NW1 8NJ London
    Collective Auction Rooms
    England
    England
    EnglandBritish198282390001
    BURR, Timothy
    5-7 Buck Street
    NW1 8NJ London
    Collective Auction Rooms
    England
    England
    Director
    5-7 Buck Street
    NW1 8NJ London
    Collective Auction Rooms
    England
    England
    EnglandBritish296947090001
    CARTER, Carol Ann
    5-7 Buck Street
    NW1 8NJ London
    Collective Auction Rooms
    England
    England
    Director
    5-7 Buck Street
    NW1 8NJ London
    Collective Auction Rooms
    England
    England
    EnglandBritish190245080001
    FRANCIS, Sabrina
    5-7 Buck Street
    NW1 8NJ London
    Collective Auction Rooms
    England
    England
    Director
    5-7 Buck Street
    NW1 8NJ London
    Collective Auction Rooms
    England
    England
    EnglandBritish333887340001
    PITKEATHLEY, Simon William Bisson
    5-7 Buck Street
    NW1 8NJ London
    Collective Auction Rooms
    England
    England
    Director
    5-7 Buck Street
    NW1 8NJ London
    Collective Auction Rooms
    England
    England
    EnglandBritish37791910001
    RILEY, Andrew John
    5-7 Buck Street
    NW1 8NJ London
    Collective Auction Rooms
    England
    England
    Director
    5-7 Buck Street
    NW1 8NJ London
    Collective Auction Rooms
    England
    England
    EnglandBritish216973810001
    UDDIN, Wali
    5-7 Buck Street
    NW1 8NJ London
    Collective Auction Rooms
    England
    England
    Director
    5-7 Buck Street
    NW1 8NJ London
    Collective Auction Rooms
    England
    England
    EnglandBritish321457980001
    VIRJI, Nizar Noordin
    5-7 Buck Street
    NW1 8NJ London
    Collective Auction Rooms
    England
    England
    Director
    5-7 Buck Street
    NW1 8NJ London
    Collective Auction Rooms
    England
    England
    United KingdomBritish6750040002
    BEXSON, Robert
    5-7 Buck Street
    NW1 8NJ London
    Collective Auction Rooms
    England
    England
    Director
    5-7 Buck Street
    NW1 8NJ London
    Collective Auction Rooms
    England
    England
    EnglandBritish96456590001
    CLANCY, Noel John
    5-7 Buck Street
    NW1 8NJ London
    Collective Auction Rooms
    England
    England
    Director
    5-7 Buck Street
    NW1 8NJ London
    Collective Auction Rooms
    England
    England
    EnglandIrish92568020002
    EVANS, Kathleen
    5-7 Buck Street
    NW1 8NJ London
    Collective Auction Rooms
    England
    England
    Director
    5-7 Buck Street
    NW1 8NJ London
    Collective Auction Rooms
    England
    England
    EnglandBritish39866240001
    GOMERSALL, Malcolm Antony
    5-7 Buck Street
    NW1 8NJ London
    Collective Auction Rooms
    England
    England
    Director
    5-7 Buck Street
    NW1 8NJ London
    Collective Auction Rooms
    England
    England
    United KingdomBritish216938560001
    RICHARDSON, Heinz
    5-7 Buck Street
    NW1 8NJ London
    Collective Auction Rooms
    England
    England
    Director
    5-7 Buck Street
    NW1 8NJ London
    Collective Auction Rooms
    England
    England
    EnglandGerman67592220001
    WALKER, Rupert Justin Houlihan
    5-7 Buck Street
    NW1 8NJ London
    Collective Auction Rooms
    England
    England
    Director
    5-7 Buck Street
    NW1 8NJ London
    Collective Auction Rooms
    England
    England
    EnglandBritish109450910001
    WEBSTER-UZ, Amanda
    5-7 Buck Street
    NW1 8NJ London
    Collective Auction Rooms
    England
    England
    Director
    5-7 Buck Street
    NW1 8NJ London
    Collective Auction Rooms
    England
    England
    EnglandBritish334102990001
    WILSON, Karen Elizabeth
    5-7 Buck Street
    NW1 8NJ London
    Collective Auction Rooms
    England
    England
    Director
    5-7 Buck Street
    NW1 8NJ London
    Collective Auction Rooms
    England
    England
    United KingdomBritish106071530001

    Who are the persons with significant control of EUSTON TOWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon William Bisson Pitkeathley
    5-7 Buck Street
    NW1 8NJ London
    Collective Auction Rooms
    England
    England
    Apr 06, 2016
    5-7 Buck Street
    NW1 8NJ London
    Collective Auction Rooms
    England
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0