53 Station Road Limited

General information

Name:

53 Station Road Ltd

Office Address:

53 Station Road Hanwell W7 3JD London

Number: 05921040

Incorporation date: 2006-08-31

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

53 Station Road is a business with it's headquarters at W7 3JD London at 53 Station Road. The firm was set up in 2006 and is established under the registration number 05921040. The firm has been on the UK market for eighteen years now and the last known status is active. This company's declared SIC number is 68100, that means Buying and selling of own real estate. 53 Station Road Ltd reported its account information for the financial year up to Wed, 31st Aug 2022. The business latest annual confirmation statement was submitted on Sun, 30th Apr 2023.

There is just one director now running the following limited company, namely James L. who's been carrying out the director's obligations since 2006-08-31. Since 2013 Jessica K., had been fulfilling assigned duties for the limited company till the resignation in August 2023. What is more another director, namely Alexander K. resigned on 2022-12-16.

Executives who control the firm include: James L. owns over 1/2 to 3/4 of company shares . Richard W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

James L.

Role: Director

Appointed: 15 June 2023

Latest update: 9 March 2024

People with significant control

James L.
Notified on 16 December 2022
Nature of control:
over 1/2 to 3/4 of shares
Richard W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jessica K.
Notified on 6 April 2016
Ceased on 16 December 2022
Nature of control:
1/2 or less of shares
Alexander K.
Notified on 6 April 2016
Ceased on 15 December 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 26 May 2015
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 1 September 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts 28 May 2014
Date Approval Accounts 28 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on 2023-08-25 (TM01)
filed on: 25th, August 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
17
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