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STATION ROAD DEV CO LIMITED

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

This company is commonly known as Station Road Dev Co Limited. The company was founded 6 years ago and was given the registration number 11035468. The firm's registered office is in HARROW. You can find them at Kirkland House, Peterborough Road, Harrow, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:STATION ROAD DEV CO LIMITED
Company Number:11035468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Kirkland House, Peterborough Road, Harrow, England, HA1 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX

Corporate Secretary29 January 2018Active
Kirkland House, Peterborough Road, Harrow, England, HA1 2AX

Director27 October 2017Active
Kirkland House, Peterborough Road, Harrow, England, HA1 2AX

Director29 January 2018Active
Kirkland House, Peterborough Road, Harrow, England, HA1 2AX

Director29 January 2018Active
Kirkland House, Peterborough Road, Harrow, England, HA1 2AX

Director29 January 2018Active
Kirkland House, Peterborough Road, Harrow, England, HA1 2AX

Director27 October 2017Active
Kirkland House, 11 - 15 Peterborough, Harrow, United Kingdom, HA1 2AX

Director27 October 2017Active
3, City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA

Director27 October 2017Active
3, City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA

Director27 October 2017Active

People with Significant Control

Mrs Sumita Jain
Notified on:10 October 2022
Status:Active
Date of birth:December 1971
Nationality:Indian
Country of residence:England
Address:Kirkland House, Peterborough Road, Harrow, England, HA1 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sambhav Jain
Notified on:10 October 2022
Status:Active
Date of birth:May 1998
Nationality:Indian
Country of residence:England
Address:Kirkland House, Peterborough Road, Harrow, England, HA1 2AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Shellina Jaffer
Notified on:10 October 2022
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Kirkland House, Peterborough Road, Harrow, England, HA1 2AX
Nature of control:
  • Significant influence or control
Mr Haider Ladhu Jaffer
Notified on:26 October 2018
Status:Active
Date of birth:February 1940
Nationality:British
Country of residence:England
Address:Kirkland House, Peterborough Road, Harrow, England, HA1 2AX
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type micro entity.

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2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-09-01Accounts

Accounts with accounts type micro entity.

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2023-04-25Capital

Capital alter shares subdivision.

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2023-04-25Resolution

Resolution.

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2022-11-28Persons with significant control

Change to a person with significant control.

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2022-11-11Persons with significant control

Notification of a person with significant control.

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2022-11-11Persons with significant control

Notification of a person with significant control.

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2022-11-11Persons with significant control

Notification of a person with significant control.

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2022-11-11Officers

Termination director company with name termination date.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type micro entity.

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2020-12-08Accounts

Accounts with accounts type micro entity.

Download
2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-10-08Confirmation statement

Confirmation statement with updates.

Download
2020-10-08Officers

Termination director company with name termination date.

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2020-10-08Officers

Termination director company with name termination date.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type micro entity.

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2019-04-02Accounts

Change account reference date company previous extended.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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