97 Station Road Ltd

General information

Name:

97 Station Road Limited

Office Address:

2 Clamp Hill HA7 3JS Stanmore

Number: 07584971

Incorporation date: 2011-03-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this firm was started is Wednesday 30th March 2011. Registered under company registration number 07584971, it is registered as a Private Limited Company. You can contact the main office of this firm during its opening hours under the following location: 2 Clamp Hill, HA7 3JS Stanmore. This firm currently known as 97 Station Road Ltd, was earlier known under the name of Formations No 63. The transformation has occurred in Friday 21st December 2012. The firm's classified under the NACE and SIC code 96090 meaning Other service activities not elsewhere classified. 2022/03/31 is the last time when account status updates were filed.

Presently, the following business is overseen by a solitary managing director: Kamal S., who was chosen to lead the company twelve years ago. This business had been governed by Robert P. up until Wednesday 30th March 2016. What is more another director, specifically Joanne W. gave up the position 8 years ago.

  • Previous company's names
  • 97 Station Road Ltd 2012-12-21
  • Formations No 63 Ltd 2011-03-30

Financial data based on annual reports

Company staff

Kamal S.

Role: Director

Appointed: 01 December 2012

Latest update: 10 April 2024

People with significant control

Kamal S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Kamal S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts 13 December 2012
Start Date For Period Covered By Report 2011-03-30
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 13 December 2012
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 22 December 2014
Annual Accounts 13 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 13 December 2015
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 25 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 24 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 24 December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

The Old Church Quicks Road

Post code:

SW19 1EX

City / Town:

Wimbledon

HQ address,
2014

Address:

80 Coleman Street

Post code:

EC2R 5BJ

HQ address,
2015

Address:

5th Floor, 11 Leadenhall Street,

Post code:

EC3V 1LP

City / Town:

London

HQ address,
2016

Address:

Fifth Floor 11 Leadenhall Street Lodon

Post code:

EC3V 1LP

Accountant/Auditor,
2013

Name:

Fpss Limited

Address:

The Old Church Quicks Road Wimbledon

Post code:

SW19 1EX

City / Town:

London

Accountant/Auditor,
2014

Name:

Fpss Limited

Address:

80 Coleman Street

Post code:

EC2R 5BJ

City / Town:

London

Accountant/Auditor,
2016

Name:

Acuity Professional Ltd

Address:

Fifth Floor 11 Leadenhall Street

Post code:

EC3V 1LP

City / Town:

London

Accountant/Auditor,
2015

Name:

Fpss Limited

Address:

5th Floor 11 Leadenhall Street

Post code:

EC3V 1LP

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
13
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