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48 STATION ROAD FREEHOLD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 48 Station Road Freehold Limited. The company was founded 16 years ago and was given the registration number 06506347. The firm's registered office is in BARNET. You can find them at Flat 4 Ultra Court, 48 Station Road, Barnet, Hertfordshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:48 STATION ROAD FREEHOLD LIMITED
Company Number:06506347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 4 Ultra Court, 48 Station Road, Barnet, Hertfordshire, United Kingdom, EN5 1RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4 Ultra Court, 48 Station Road, Barnet, United Kingdom, EN5 1RD

Secretary17 February 2018Active
15, Church Crescent, London, United Kingdom, N20 0JR

Director01 February 2009Active
27 Station Road, New Barnet, EN5 1PW

Secretary18 February 2008Active
15 Church Crescent, London, N20 0JR

Secretary01 February 2009Active
London Lodge, Essendon Place, High Road, Essendon, Hatfield, United Kingdom, AL9 6HU

Director01 January 2010Active
27 Station Road, New Barnet, EN5 1PW

Director18 February 2008Active
26c Bolton Gardens, London, United Kingdom, SW5 0AQ

Director17 February 2018Active
Flat 6,, 48 Station Road, Barnet, EN5 1RD

Director01 February 2009Active
27 Station Road, New Barnet, EN5 1RA

Director18 February 2008Active

People with Significant Control

Mrs Miranda Ellinas-Socratous
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:15 Church Crescent, Whetstone, London, United Kingdom, N20 0JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Forsyth
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:London Lodge, Essendon Place, Hatfield, England, AL9 6HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sonja Taylor
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Flat 6, 48 Station Road, Barnet, England, EN5 1RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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