54 Station Road Management Company Limited

General information

Name:

54 Station Road Management Company Ltd

Office Address:

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, London NW6 3RH 54 Station Road Management Company Limited is classified as a Private Limited Company with 05585442 registration number. It was established 20 years ago. The firm's registered with SIC code 68100 which means Buying and selling of own real estate. 2022-06-30 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 Chaya O., Hamdi B. and Oliver G., who have been overseeing it since Thu, 13th Apr 2023. In order to help the directors in their tasks, this specific firm has been utilizing the skills of Barry G. as a secretary for the last one year.

Executives who control this firm include: Chaya O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. 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.

Financial data based on annual reports

Company staff

Barry G.

Role: Secretary

Appointed: 25 November 2024

Latest update: 9 May 2025

Chaya O.

Role: Director

Appointed: 13 April 2023

Latest update: 9 May 2025

Hamdi B.

Role: Director

Appointed: 29 November 2016

Latest update: 9 May 2025

Oliver G.

Role: Director

Appointed: 29 November 2016

Latest update: 9 May 2025

People with significant control

Chaya O.
Notified on 13 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
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
Ceased on 13 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ilan G.
Notified on 6 April 2016
Ceased on 30 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
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
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
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Micro company accounts made up to 30th June 2024 (AA)
filed on: 18th, March 2025
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
19
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