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STATION ROAD PROPERTY LIMITED

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

This company is commonly known as Station Road Property Limited. The company was founded 10 years ago and was given the registration number 08858083. The firm's registered office is in LONDON. You can find them at 20 Station Road, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:STATION ROAD PROPERTY LIMITED
Company Number:08858083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:20 Station Road, London, England, E17 8AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Delius Grove, London, England, E15 2RX

Director01 April 2021Active
1, Sydney Road, Ilford, England, IG6 2ED

Director23 January 2014Active
20, Station Road, London, England, E17 8AA

Director01 August 2016Active
20, Station Road, London, England, E17 8AA

Director01 May 2015Active

People with Significant Control

Mr Boubakeur Ameur
Notified on:01 April 2021
Status:Active
Date of birth:March 1982
Nationality:Algerian
Country of residence:England
Address:13, Delius Grove, London, England, E15 2RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Ahmed Harichane
Notified on:29 June 2017
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:20, Station Road, London, England, E17 8AA
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-01-09Accounts

Accounts with accounts type total exemption full.

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2024-01-09Accounts

Accounts with accounts type total exemption full.

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2024-01-09Accounts

Accounts with accounts type total exemption full.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2024-01-09Restoration

Administrative restoration company.

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2022-03-22Gazette

Gazette dissolved compulsory.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-06-16Officers

Termination director company with name termination date.

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2021-06-16Persons with significant control

Cessation of a person with significant control.

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2021-06-10Persons with significant control

Notification of a person with significant control.

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2021-06-10Officers

Appoint person director company with name date.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2018-10-22Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2016-10-17Annual return

Annual return company with made up date full list shareholders.

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2016-10-15Gazette

Gazette filings brought up to date.

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