45 Station Road Limited

Company Registration Number: 03137361

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
45 Station Road Limited is a Private Company Limited by Shares first registered on 13 December 1995. Its current registered address is in New Barnet, Hertfordshire.

Registered Address

FLAT 2
45 STATION ROAD
NEW BARNET
HERTFORDSHIRE
EN5 1PR

There are 5 companies currently registered at this postcode, including this one.

All companies at EN5 1PR

Registration Data

Company Number

03137361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £268£179£53£156£72£42£661£319£401£86£121£369£48
of which Cash £0£0£53£156£72£42£661£319£401£86£121£369£48
Total Assets £268£179£53£156£72£42£661£319£401£86£121£369£48
Current Liabilities £640£606£570£960£796£1,303£937£869£85£85£115£160£0
Net Current Assets £-372£-427£-517£-804£-724£-1,261£-276£-550£316£1£6£209£48
Total Net Worth £-372£-423£-517£-804£-724£-1,261£-276£-550£316£1£6£209£48

Previous Names

No previous names

Company Officers

  • KERSH, David

    Secretary

    Appointed on 1 October 1999

     

    Flat 2,45 Station Road
    New Barnet
    Barnet
    Hertfordshire
    EN5 1PR

  • GARSON, Michael

    Director

    Appointed on 6 June 2002

     

    Nationality: British

    Occupation: Salesman

    Month of birth: May 1948

    170 Edgwarebury Lane
    Edgware
    Middlesex
    HA8 8NE

  • KENNEDY, Lorraine Claire

    Director

    Appointed on 20 September 2002

     

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1974

    Flat 4 45 Station Road
    New Barnet
    Hertfordshire
    EN5 1PR

  • KERSH, David

    Director

    Appointed on 26 June 1999

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: May 1961

    Flat 2,45 Station Road
    New Barnet
    Barnet
    Hertfordshire
    EN5 1PR

  • VIETTI, Anthony

    Director

    Appointed on 30 November 2001

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: September 1957

    45 Station Road
    Flat 1
    New Barnet
    Hertfordshire
    EN5 1PR

  • BARNETT, Joanne Elizabeth

    Secretary

    Appointed on 28 January 1997

    Resigned on 22 September 1997

    Flat 1 45 Station Road
    New Barnet
    Hertfordshire
    EN5 1PR

  • CETTI, Joanne Martine

    Secretary

    Appointed on 22 September 1997

    Resigned on 30 September 1999

    Flat 3 45 Station Road
    New Barnet
    Hertfordshire
    EN5 1PR

  • GREYSTONE HOUSE REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 14 December 1995

    Resigned on 28 January 1997

    107 Kenton Road
    Kenton
    Harrow
    Middlesex
    HA3 0AN

  • TOTAL COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 1995

    Resigned on 14 December 1995

    16-18 Woodford Road
    London
    E7 0HA

  • BARNETT, Joanne Elizabeth

    Director

    Appointed on 14 December 1995

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Hairdresser

    Month of birth: February 1966

    Flat 1 45 Station Road
    New Barnet
    Hertfordshire
    EN5 1PR

  • CETTI, Joanne Martine

    Director

    Appointed on 14 December 1995

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1972

    Flat 3 45 Station Road
    New Barnet
    Hertfordshire
    EN5 1PR

  • FORSTER, Susan Maria

    Director

    Appointed on 14 December 1995

    Resigned on 20 June 1997

    Nationality: British

    Occupation: Head Of Design

    Month of birth: December 1961

    23 Fursby Avenue West Finchley
    London
    N3 1PT

  • GRAHAME, Judi Anne

    Director

    Appointed on 14 December 1995

    Resigned on 4 November 1996

    Nationality: British

    Occupation: Manager

    Month of birth: February 1950

    Flat 4 Station Road
    New Barnet
    Hertfordshire
    EN5 1PR

  • KINCHIN-SMITH, Paula

    Director

    Appointed on 28 April 1999

    Resigned on 20 September 2002

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1973

    Flat 4 45 Station Road
    New Barnet
    Barnet
    Hertfordshire
    EN5 1PR

  • TREBLE, Anne Marie

    Director

    Appointed on 4 November 1996

    Resigned on 26 June 1999

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1943

    Flat 4 45 Station Road
    New Barnet
    Barnet
    Hertfordshire
    EN5 1PR

  • TOTAL COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 13 December 1995

    Resigned on 14 December 1995

    16-18 Woodford Road
    London
    E7 0HA

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 May 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X67IY554. Transaction: MzE3NjkwNjY4MGFkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTZW4R. Transaction: MzE2MzE4NzM1N2FkaXF6a2N4.

  3. 19 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HX44HV. Transaction: MzE2MDAwODk1N2FkaXF6a2N4.

  4. 30 November 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8PPYP. Transaction: MzEzNjMyNjY1NmFkaXF6a2N4.

  5. 21 October 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IHBMZE. Transaction: MzEzMzQ3MDY4MGFkaXF6a2N4.

  6. 23 February 2015 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X41TUAEP. Transaction: MzExNzg5MDI0MmFkaXF6a2N4.

  7. 20 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IVUHHV. Transaction: MzEwOTY5NDE3M2FkaXF6a2N4.

  8. 3 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEOI95. Transaction: MzA4OTk1NjY0OGFkaXF6a2N4.

  9. 2 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I5UG1V. Transaction: MzA4NjI0NTI0NGFkaXF6a2N4.

  10. 4 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1N21NFU. Transaction: MzA2ODc0MTM1OWFkaXF6a2N4.

  11. 12 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JEFSFV. Transaction: MzA2NTc0NTA0MmFkaXF6a2N4.

  12. 29 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0P7ZL34. Transaction: MzA0OTc5NDIyM2FkaXF6a2N4.

  13. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X646PYRR. Transaction: MzA0NjI0MDU5MmFkaXF6a2N4.

  14. 16 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X8OM3PZ6. Transaction: MzAyODkwOTMxOGFkaXF6a2N4.

  15. 27 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANWH0OLJ. Transaction: MzAyNTk4MjAyM2FkaXF6a2N4.

  16. 17 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XI10AFV0. Transaction: MzAwNTIxNzM0NmFkaXF6a2N4.

  17. 17 December 2009 Director's details changed for David Kersh on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XI108FVY. Transaction: MzAwNTIxNzIwMGFkaXF6a2N4.

  18. 17 December 2009 Director's details changed for Anthony Vietti on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XI109FVZ. Transaction: MzAwNTIxNzIwMWFkaXF6a2N4.

  19. 17 December 2009 Director's details changed for Lorraine Claire Kennedy on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XI107FVX. Transaction: MzAwNTIxNzE5OWFkaXF6a2N4.

  20. 17 December 2009 Director's details changed for Michael Garson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XI106FVW. Transaction: MzAwNTIxNzE5OGFkaXF6a2N4.

  21. 11 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A9GRPEPI. Transaction: MzAwMjYzNzg3MWFkaXF6a2N4.

  22. 17 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0KCD5OC. Transaction: MjAyMDUzOTYwMWFkaXF6a2N4.

  23. 27 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9RBU56Q. Transaction: MjAxODkwMTU0NGFkaXF6a2N4.

  24. 22 December 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE1NTk0MGFkaXF6a2N4.

  25. 14 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA3ODQyMGFkaXF6a2N4.

  26. 18 December 2006 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkzMzI0NmFkaXF6a2N4.

  27. 27 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ3MTU4MWFkaXF6a2N4.

  28. 2 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0MDAwODQ5NmFkaXF6a2N4.

  29. 23 November 2005 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU1NDkyM2FkaXF6a2N4.

  30. 9 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTMyNzE4N2FkaXF6a2N4.

  31. 7 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1MDE5MzE5NGFkaXF6a2N4.

  32. 22 December 2003 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTc2NTYwMGFkaXF6a2N4.

  33. 17 October 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2MzExNDA1NWFkaXF6a2N4.

  34. 3 January 2003 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5MjA2NjI2NmFkaXF6a2N4.

  35. 3 January 2003 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjA4NzY0OWFkaXF6a2N4.

  36. 3 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQ4NzcyNmFkaXF6a2N4.

  37. 9 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTAxNjk4NWFkaXF6a2N4.

  38. 30 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjEyNDM4MWFkaXF6a2N4.

  39. 30 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjU0Mjk1N2FkaXF6a2N4.

  40. 17 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDYxNjIzM2FkaXF6a2N4.

  41. 17 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTQwNTE3MGFkaXF6a2N4.

  42. 11 January 2002 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI1ODExOWFkaXF6a2N4.

  43. 11 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODg1NDA4MmFkaXF6a2N4.

  44. 5 October 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwNDEwNjAyMGFkaXF6a2N4.

  45. 20 January 2001 Registered office changed on 20/01/01 from: flat 2 45 station road new barnet barnet hertfordshire EN5 1PR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTI0MjIyN2FkaXF6a2N4.

  46. 3 January 2001 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE4OTAxMGFkaXF6a2N4.

  47. 28 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDExNjAyMDA3NmFkaXF6a2N4.

  48. 15 December 1999 Return made up to 13/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg4ODg1MmFkaXF6a2N4.

  49. 6 October 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzOTkwOTI3MGFkaXF6a2N4.

  50. 22 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTg1NzUzNGFkaXF6a2N4.

  51. 22 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTk3MTIzNGFkaXF6a2N4.

  52. 22 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTA5NzUzMGFkaXF6a2N4.

  53. 12 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjU5MTI0NmFkaXF6a2N4.

  54. 12 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzMyMTA1MmFkaXF6a2N4.

  55. 7 December 1998 Return made up to 13/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODg2MTQzNmFkaXF6a2N4.

  56. 16 March 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA1MTY3Mzc0M2FkaXF6a2N4.

  57. 5 January 1998 Return made up to 13/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTA1MzU3N2FkaXF6a2N4.

  58. 10 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ4MTE5N2FkaXF6a2N4.

  59. 10 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQzMjA1NGFkaXF6a2N4.

  60. 12 March 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDE1MjEyOTkwN2FkaXF6a2N4.

  61. 19 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTk2NzczNWFkaXF6a2N4.

  62. 19 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQ4NDUyM2FkaXF6a2N4.

  63. 5 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU4ODUxNmFkaXF6a2N4.

  64. 5 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTMzNjQxOGFkaXF6a2N4.

  65. 5 February 1997 Return made up to 13/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg0ODU5NWFkaXF6a2N4.

  66. 2 August 1996 Accounting reference date notified as 31/01 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE0NjQ3NDgxMmFkaXF6a2N4.

  67. 14 March 1996 Registered office changed on 14/03/96 from: 132 kenton road kenton harrow middlesex HA3 8AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzE2Mjg1OGFkaXF6a2N4.

  68. 26 February 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjI2MzM0N2FkaXF6a2N4.

  69. 26 February 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODQzMTA3N2FkaXF6a2N4.

  70. 26 February 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4Njk1MjMxOWFkaXF6a2N4.

  71. 26 February 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTc1OTc2MGFkaXF6a2N4.

  72. 11 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjA1NDMxMmFkaXF6a2N4.

  73. 11 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTQ5Mzc2NWFkaXF6a2N4.

  74. 12 January 1996 Ad 14/12/95--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDk5ODE4MWFkaXF6a2N4.

  75. 12 January 1996 Registered office changed on 12/01/96 from: 16-18 woodford road london E7 0HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODY0ODgwOGFkaXF6a2N4.

  76. 11 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjIxNjcxMmFkaXF6a2N4.

  77. 13 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTQ5ODUxM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.