This company is commonly known as 45 Station Road Limited. The company was founded 28 years ago and was given the registration number 03137361. The firm's registered office is in NEW BARNET. You can find them at Flat 2, 45 Station Road, New Barnet, Hertfordshire. This company's SIC code is 98000 - Residents property management.
| Name | : | 45 STATION ROAD LIMITED |
|---|---|---|
| Company Number | : | 03137361 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 1995 |
| End of financial year | : | 31 January 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 2, 45 Station Road, New Barnet, Hertfordshire, EN5 1PR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 2,45 Station Road, New Barnet, Barnet, EN5 1PR | Secretary | 01 October 1999 | Active |
| Flat 4 45 Station Road, New Barnet, EN5 1PR | Director | 20 September 2002 | Active |
| Flat 2,45 Station Road, New Barnet, Barnet, EN5 1PR | Director | 26 June 1999 | Active |
| 45, Station Road, New Barnet, Barnet, England, EN5 1PR | Director | 06 June 2022 | Active |
| 45 Station Road, Flat 1, New Barnet, EN5 1PR | Director | 30 November 2001 | Active |
| Flat 1 45 Station Road, New Barnet, EN5 1PR | Secretary | 28 January 1997 | Active |
| Flat 3 45 Station Road, New Barnet, EN5 1PR | Secretary | 22 September 1997 | Active |
| 107 Kenton Road, Kenton, Harrow, HA3 0AN | Corporate Secretary | 14 December 1995 | Active |
| 16-18 Woodford Road, London, E7 0HA | Corporate Nominee Secretary | 13 December 1995 | Active |
| Flat 1 45 Station Road, New Barnet, EN5 1PR | Director | 14 December 1995 | Active |
| Flat 3 45 Station Road, New Barnet, EN5 1PR | Director | 14 December 1995 | Active |
| 23 Fursby Avenue West Finchley, London, N3 1PT | Director | 14 December 1995 | Active |
| Flat 3, 45 Station Road, New Barnet, Barnet, England, EN5 1PR | Director | 15 February 2019 | Active |
| 170 Edgwarebury Lane, Edgware, HA8 8NE | Director | 06 June 2002 | Active |
| Flat 4 Station Road, New Barnet, EN5 1PR | Director | 14 December 1995 | Active |
| Flat 4 45 Station Road, New Barnet, Barnet, EN5 1PR | Director | 28 April 1999 | Active |
| Flat 4 45 Station Road, New Barnet, Barnet, EN5 1PR | Director | 04 November 1996 | Active |
| 16-18 Woodford Road, London, E7 0HA | Corporate Nominee Director | 13 December 1995 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-08 | Officers | Change person director company with change date. | Download |
| 2022-06-06 | Officers | Appoint person director company with name date. | Download |
| 2022-06-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-15 | Officers | Appoint person director company with name date. | Download |
| 2019-02-15 | Officers | Termination director company with name termination date. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-11-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.