Introduction
Watch Company
E
EUSTON GROVE LTD
EUSTON GROVE LTD is an active company incorporated on 20 August 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EUSTON GROVE LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12164984
LTD Company
Age
6 Years
Incorporated 20 August 2019
Size
N/A
Accounts
ARD: 27/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 10 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 27 March 2027
Period: 1 July 2025 - 27 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Address
5 North End Road London, NW11 7RJ,
Previous Addresses
125 Castlewood Road London N15 6BD United Kingdom
From: 20 August 2019To: 21 May 2021
8 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
New Owner
Aug 19
Notification Of A Person With Significan...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
New Owner
Jun 22
Notification Of A Person With Significan...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FELD, Anthony Abraham
ActiveHolmbrook Drive, LondonNW4 2LT
Born May 1959
Director
Appointed 31 May 2022
FELD, Anthony Abraham
Holmbrook Drive, LondonNW4 2LT
Born May 1959
Director
31 May 2022
Active
FELD, Joseph
ActiveCastlewood Road, LondonN15 6BD
Born August 1979
Director
Appointed 20 Aug 2019
FELD, Joseph
Castlewood Road, LondonN15 6BD
Born August 1979
Director
20 Aug 2019
Active
FELD, Anthony Abraham
ResignedCastlewood Road, LondonN15 6BD
Born May 1959
Director
Appointed 20 Aug 2019
Resigned 07 Aug 2020
FELD, Anthony Abraham
Castlewood Road, LondonN15 6BD
Born May 1959
Director
20 Aug 2019
Resigned 07 Aug 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Anthony Abraham Feld
ActiveHolmbrook Drive, LondonNW4 2LT
Born May 1959
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 May 2022
Mr Anthony Abraham Feld
Holmbrook Drive, LondonNW4 2LT
Born May 1959
Ownership of shares 25 to 50 percent
31 May 2022
Active
Mr Anthony Abraham Feld
CeasedCastlewood Road, LondonN15 6BD
Born May 1959
Nature of Control
Significant influence or control
Notified 20 Aug 2019
Ceased 07 Aug 2020
Mr Anthony Abraham Feld
Castlewood Road, LondonN15 6BD
Born May 1959
Significant influence or control
20 Aug 2019
Ceased 07 Aug 2020
Ceased
Joseph Feld
ActiveCastlewood Road, LondonN15 6BD
Born August 1979
Nature of Control
Significant influence or control
Notified 20 Aug 2019
Joseph Feld
Castlewood Road, LondonN15 6BD
Born August 1979
Significant influence or control
20 Aug 2019
Active
Filing History
27
Description
Type
Date Filed
Document
25 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2025
20 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 March 2023
14 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 June 2022
23 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 March 2022
21 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2020
9 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 August 2020
20 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 September 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 August 2019