54 Station Road Management Company Limited, London
54 Station Road Management Company Limited is a private limited company. Registered at Flat 1, 11 Cleve Road, London NW6 3RH, the aforementioned 18 years old enterprise was incorporated on 2005-10-06 and is officially classified as "buying and selling of own real estate" (SIC: 68100).3 directors can be found in this firm: Chaya O. (appointed on 13 April 2023), Hamdi B. (appointed on 29 November 2016), Oliver G. (appointed on 29 November 2016).
| About | |
|---|---|
| Name: 54 Station Road Management Company Limited | |
| Number: 05585442 | |
| Incorporation date: 2005-10-06 | |
| End of financial year: 30 June |
| Address: |
Flat 1 11 Cleve Road London NW6 3RH |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Chaya O.
13 April 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Oliver G.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Hamdi B.
30 July 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Clare S.
6 April 2016 - 13 April 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Ilan G.
6 April 2016 - 30 October 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Fixed Assets | 1,211 | 1,211 | 1,211 | 1,211 | 1,211 | 1,211 | 1,211 | 1,211 | 1,211 | 1,211 | 1,211 |
| Total Assets Less Current Liabilities | -148 | -148 | -147 | -147 | -147 | 1,211 | 1,211 | -147 | -147 | 147 | 147 |
| Shareholder Funds | -148 | -148 | -147 | -147 | - | - | - | - | - | - | - |
The due date for 54 Station Road Management Company Limited confirmation statement filing is 2024-04-27. The most current confirmation statement was filed on 2023-04-13. The deadline for the next annual accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up to 30 June 2022.
5 persons of significant control are listed in the official register, namely: Chaya O. that has 1/2 or less of shares, 1/2 or less of voting rights. Oliver G. that has 1/2 or less of shares, 1/2 or less of voting rights. Hamdi B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
New director was appointed on 13th April 2023 filed on: 14th, April 2023 | officers |
Free Download
(2 pages)
|