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OLD STATION COURT DEVELOPMENTS LIMITED

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

This company is commonly known as Old Station Court Developments Limited. The company was founded 21 years ago and was given the registration number 04653090. The firm's registered office is in LONDON. You can find them at 6th Floor, 338 Euston Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:OLD STATION COURT DEVELOPMENTS LIMITED
Company Number:04653090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:6th Floor, 338 Euston Road, London, NW1 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Corporate Secretary20 March 2006Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director15 January 2014Active
338, Euston Road, London, United Kingdom, NW1 3BG

Corporate Director22 October 2020Active
9 Nash Place, Penn, HP10 8ES

Secretary30 January 2003Active
39 Moreton Road, Worcester Park, KT4 8EY

Secretary16 December 2003Active
60 Constable Court, Stubbs Drive, Bermondsey, SE16 3EG

Secretary26 April 2005Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary30 January 2003Active
Thatchover, Knole, Langport, TA10 9HZ

Director28 September 2006Active
7, Swallow Street, London, United Kingdom, W1B 4DE

Director23 August 2013Active
6th Floor, 338 Euston Road, London, NW1 3BG

Director16 April 2013Active
Tanhurst, Tanhurst Lane, Holmbury St Mary, United Kingdom, RH5 6LU

Director02 November 2009Active
35, Bathwick Hill, Bath, United Kingdom, BA2 6LD

Director15 January 2014Active
6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG

Director15 January 2014Active
Bear Park, 31 Nightingale Road, Rickmansworth, United Kingdom, WD3 7DA

Director29 November 2011Active
Triggs Farm Fishwick Lane, Higher Wheelton, Chorley, PR6 8HT

Director18 August 2006Active
46 Longlands, Charmandean, Worthing, BN14 9NN

Director30 January 2003Active
Wood Burcote Court, Wood Burcote, Towcester, NN12 6JP

Director30 January 2003Active
10, Crown Place, London, United Kingdom, EC2A 4FT

Director05 September 2008Active
4 Bowes Road, Walton On Thames, KT12 3HS

Director31 January 2006Active
1 Firsby Road, Stamford Hill, London, N16 6PX

Director30 January 2003Active
7, Swallow Street, London, United Kingdom, W1B 4DE

Director04 January 2010Active
9 York House, 16 York Road, Sutton, SM2 6HG

Director19 April 2004Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director30 January 2003Active

People with Significant Control

Miss Jennifer Janet Sneddon
Notified on:22 August 2023
Status:Active
Date of birth:February 1996
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Executors Of The Late Freda Oliver
Notified on:30 January 2018
Status:Active
Date of birth:April 1935
Nationality:British
Address:6th Floor, 338 Euston Road, London, NW1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with updates.

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2023-12-27Capital

Capital statement capital company with date currency figure.

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2023-12-27Insolvency

Legacy.

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2023-12-27Capital

Legacy.

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2023-12-27Resolution

Resolution.

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2023-08-24Persons with significant control

Change to a person with significant control.

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2023-08-23Persons with significant control

Notification of a person with significant control.

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2023-08-22Persons with significant control

Cessation of a person with significant control.

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2023-06-17Accounts

Accounts with accounts type total exemption full.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

Download
2022-01-31Confirmation statement

Confirmation statement with updates.

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2022-01-25Persons with significant control

Change to a person with significant control.

Download
2021-07-02Accounts

Accounts with accounts type total exemption full.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Officers

Appoint corporate director company with name date.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-07-11Officers

Termination director company with name termination date.

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2019-07-11Officers

Termination director company with name termination date.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

Download
2019-03-12Confirmation statement

Confirmation statement with updates.

Download
2018-06-19Accounts

Accounts with accounts type total exemption full.

Download
2018-02-19Confirmation statement

Confirmation statement with updates.

Download
2018-02-19Persons with significant control

Notification of a person with significant control.

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