54 Station Road Management Company Limited

General information

Name:

54 Station Road Management Company Ltd

Office Address:

Flat 1, 11 Cleve Rd Flat 1, 11 Cleve Road NW6 3RH London

Number: 05585442

Incorporation date: 2005-10-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Flat 1, 11 Cleve Rd, London NW6 3RH 54 Station Road Management Company Limited is classified as a Private Limited Company with 05585442 registration number. It was established 15 years ago. The firm's registered with SIC code 68100 which means Buying and selling of own real estate. 2019-06-30 is the last time account status updates were reported.

This firm owes its accomplishments and permanent development to a team of three directors, who are Ilan G., Oliver G. and Hamdi B., who have been overseeing it since Tue, 29th Nov 2016.

Executives who control the firm include: Oliver G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hamdi B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Clare S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ilan G.

Role: Director

Appointed: 29 November 2016

Latest update: 1 August 2020

Oliver G.

Role: Director

Appointed: 29 November 2016

Latest update: 1 August 2020

Hamdi B.

Role: Director

Appointed: 29 November 2016

Latest update: 1 August 2020

People with significant control

Oliver G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hamdi B.
Notified on 30 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clare S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ilan G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 02 October 2020
Confirmation statement last made up date 21 August 2019
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 9 December 2014
Annual Accounts 21 August 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 21 August 2015
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 24 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 21st August 2020 (CS01)
filed on: 3rd, September 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
14
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