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 fourteen 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 Sat, 31st Aug 2019. The business latest annual confirmation statement was submitted on Sat, 31st Aug 2019.

According to the information we have, the following limited company was established fourteen years ago and has been supervised by five directors, and out of them two (Alexander K. and Jessica K.) are still a part of the company.

Executives who control this firm include: Alexander K. owns 1/2 or less of company shares. Jessica K. owns 1/2 or less of company shares. Richard W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Alexander K.

Role: Secretary

Appointed: 16 July 2013

Latest update: 28 July 2020

Alexander K.

Role: Director

Appointed: 16 July 2013

Latest update: 28 July 2020

Jessica K.

Role: Director

Appointed: 16 July 2013

Latest update: 28 July 2020

People with significant control

Alexander K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jessica K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Richard W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 12 October 2020
Confirmation statement last made up date 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
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 28 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 28 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2020-08-31 (AA)
filed on: 1st, September 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
14
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