43 Station Road Limited

Company Registration Number: 03155996

Company registered in England and Wales

Approximate Location Map
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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.
43 Station Road Limited is a Private Company Limited by Shares first registered on 6 February 1996. Its current registered address is in Hertfordshire.

Registered Address

2 TOWER HOUSE
HODDESDON
HERTFORDSHIRE
EN11 8UR

There are 639 companies currently registered at this postcode, including this one.

All companies at EN11 8UR

Registration Data

Company Number

03155996

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £12,411£12,411£12,411£12,411£12,411£12,411£12,411
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £12,411£12,411£12,411£12,411£12,411£12,411£12,411
Current Liabilities £4,440£4,440£4,440£4,440£4,440£4,440£4,440
Net Current Assets £-4,440£-4,440£-4,440£-4,440£-4,440£-4,440£-4,440
Total Net Worth £7,971£7,971£7,971£7,971£7,971£7,971£7,971

Previous Names

No previous names

Company Officers

  • KING, Stephen

    Secretary

    Appointed on 9 February 2001

     

    Flat 1
    43 Station Road
    Barnet
    Hertfordshire
    EN5 1PR

  • DALEY, Colleen Rose

    Director

    Appointed on 28 August 2000

     

    Nationality: British

    Occupation: Actress

    Month of birth: May 1972

    Flat 4 43 Station Road
    New Barnet
    Barnet
    Hertfordshire
    EN5 1PR

  • GADRE, Anand Bhaskar

    Director

    Appointed on 28 August 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1952

    16a
    Myddelton Park
    Whetstone
    London
    N20 0HX
    England

  • KING, Stephen

    Director

    Appointed on 16 February 1996

     

    Nationality: British

    Occupation: Printer

    Month of birth: October 1969

    Flat 1
    43 Station Road
    Barnet
    Hertfordshire
    EN5 1PR

  • HANCOCK, Julia Dawn

    Secretary

    Appointed on 4 November 1996

    Resigned on 16 October 1997

    Flat 4 43 Station Road
    New Barnet
    Barnet
    Hertfordshire
    EN5 1PR

  • MAUNDER TAYLOR, Bruce Roderick

    Secretary

    Appointed on 8 May 1997

    Resigned on 17 December 1998

    58 Pine Grove
    Brookmans Park
    Hatfield
    Hertfordshire
    AL9 7BW

  • WILLIS, John David

    Secretary

    Appointed on 17 December 1998

    Resigned on 9 February 2001

    Flat 3 43 Station Road
    New Barnet
    Hertfordshire
    EN5 1PR

  • GREYSTONE HOUSE REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 16 February 1996

    Resigned on 4 November 1996

    107 Kenton Road
    Kenton
    Harrow
    Middlesex
    HA3 0AN

  • TOTAL COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 1996

    Resigned on 8 February 1996

    16-18 Woodford Road
    London
    E7 0HA

  • HANCOCK, Nicola

    Director

    Appointed on 16 February 1996

    Resigned on 28 August 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1967

    Flat 4 43 Station Road
    New Barnet
    Hertfordshire
    EN5 1PR

  • PEARCE, Laura

    Director

    Appointed on 31 January 2008

    Resigned on 26 January 2015

    Nationality: British

    Occupation: Personel Assistant

    Month of birth: February 1981

    Flat 3
    43 Station Road
    New Barnet
    Hertfordshire
    EN5 1PR

  • QUARRINGTON, Harland David

    Director

    Appointed on 9 February 2001

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Ministry Of Defence

    Month of birth: July 1973

    Flat 3 43 Station Road
    New Barnet
    Barnet
    Hertfordshire
    EN5 1PR

  • WILLIS, John David

    Director

    Appointed on 16 February 1996

    Resigned on 9 February 2001

    Nationality: British

    Occupation: Police Officer

    Month of birth: July 1971

    Flat 3 43 Station Road
    New Barnet
    Hertfordshire
    EN5 1PR

  • TOTAL COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 6 February 1996

    Resigned on 8 February 1996

    16-18 Woodford Road
    London
    E7 0HA

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 20 September 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5FY0WL4. Transaction: MzE1Nzc2NDM1NGFkaXF6a2N4.

  2. 1 March 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X51U1EFN. Transaction: MzE0MzAzNDIzMGFkaXF6a2N4.

  3. 18 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KFXQMZ. Transaction: MzEzNTQ2NDg2NGFkaXF6a2N4.

  4. 13 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X416IW9M. Transaction: MzExNzI0MjIxM2FkaXF6a2N4.

  5. 14 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KMF0OP. Transaction: MzExMTM0NTQ0MGFkaXF6a2N4.

  6. 21 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X327W8CT. Transaction: MzA5NDkzMDk1M2FkaXF6a2N4.

  7. 4 February 2014 Director's details changed for Anand Bhaskar Gadre on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Officers. Type: CH01. Barcode: X30ZX0QX. Transaction: MzA5Mzg3NDUwOWFkaXF6a2N4.

  8. 21 January 2014 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X3023GIQ. Transaction: MzA5MzA1MDkzNWFkaXF6a2N4.

  9. 1 March 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X237MO7C. Transaction: MzA3Mzc2MDkwNmFkaXF6a2N4.

  10. 27 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MJW25K. Transaction: MzA2ODI0NzAzNmFkaXF6a2N4.

  11. 5 March 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X142M1T4. Transaction: MzA1MzU2MjI2N2FkaXF6a2N4.

  12. 10 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XAUJ9Z4W. Transaction: MzA0Njk2MDE0NGFkaXF6a2N4.

  13. 2 March 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XX6Y0S3T. Transaction: MzAzMzE4MDExMWFkaXF6a2N4.

  14. 24 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XBQH3Q7F. Transaction: MzAyOTMyNTI4NGFkaXF6a2N4.

  15. 22 March 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: X5SYGII8. Transaction: MzAxMTk0NDcxNGFkaXF6a2N4.

  16. 22 March 2010 Director's details changed for Layra Pearce on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: X5SYFII7. Transaction: MzAxMTk0MTc5N2FkaXF6a2N4.

  17. 22 March 2010 Director's details changed for Colleen Rose Daley on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: X5SYCII4. Transaction: MzAxMTk0MjEwMGFkaXF6a2N4.

  18. 22 March 2010 Director's details changed for Stephen King on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: X5SYEII6. Transaction: MzAxMTk0MTc5MGFkaXF6a2N4.

  19. 22 March 2010 Director's details changed for Anand Bhaskar Gadre on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: X5SYDII5. Transaction: MzAxMTk0MTc4N2FkaXF6a2N4.

  20. 15 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PTB40FS4. Transaction: MzAwNDk4NjY5NmFkaXF6a2N4.

  21. 13 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQK7T7BP. Transaction: MjAyNTY5NDcyOGFkaXF6a2N4.

  22. 30 December 2008 Return made up to 06/02/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: RYPO762H. Transaction: MjAyMTY5ODU4NWFkaXF6a2N4.

  23. 30 December 2008 Director appointed layra pearce [View PDF]

    Category: Officers. Type: 288a. Barcode: RYPO562F. Transaction: MjAyMTY5ODQyMGFkaXF6a2N4.

  24. 30 December 2008 Director appointed anand bhaskar gadre [View PDF]

    Category: Officers. Type: 288a. Barcode: RYPNS621. Transaction: MjAyMTY5ODMxNWFkaXF6a2N4.

  25. 30 December 2008 Appointment terminated director harland quarrington [View PDF]

    Category: Officers. Type: 288b. Barcode: RYPNP62Y. Transaction: MjAyMTY5ODI3MWFkaXF6a2N4.

  26. 30 December 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: RYPNX626. Transaction: MjAyMTY5ODI0N2FkaXF6a2N4.

  27. 30 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AOZMY62P. Transaction: MjAyMTY5ODIwNmFkaXF6a2N4.

  28. 13 March 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN67XXYP. Transaction: MjAwMTM1MjQ3NWFkaXF6a2N4.

  29. 12 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM1MDY2MmFkaXF6a2N4.

  30. 8 March 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA3NDcyMWFkaXF6a2N4.

  31. 17 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE5MDAwN2FkaXF6a2N4.

  32. 15 February 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODAxMTAyMWFkaXF6a2N4.

  33. 19 December 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0MzQ2NjczOGFkaXF6a2N4.

  34. 22 April 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAzNzc5M2FkaXF6a2N4.

  35. 8 July 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA4OTUwMzQ3MGFkaXF6a2N4.

  36. 16 February 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg1MTU2OWFkaXF6a2N4.

  37. 7 September 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyMDk0MTEyNmFkaXF6a2N4.

  38. 14 February 2003 Return made up to 06/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTA3OTIyMmFkaXF6a2N4.

  39. 12 March 2002 Return made up to 06/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDc2NDkxOGFkaXF6a2N4.

  40. 12 March 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwNzc0OTgyNGFkaXF6a2N4.

  41. 12 March 2002 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEwNjQ2NTk0MGFkaXF6a2N4.

  42. 8 March 2001 Return made up to 06/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg0NDIyMWFkaXF6a2N4.

  43. 8 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzMyMjMwMmFkaXF6a2N4.

  44. 8 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY0NTUzNWFkaXF6a2N4.

  45. 8 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjUyNzI0NmFkaXF6a2N4.

  46. 15 November 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEzMDU5MTA3MWFkaXF6a2N4.

  47. 17 February 2000 Return made up to 06/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ5MzM0NWFkaXF6a2N4.

  48. 13 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDU3NTY5NGFkaXF6a2N4.

  49. 26 October 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEwNDUyOTUwNGFkaXF6a2N4.

  50. 26 October 1999 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEwMzE1NTk5NGFkaXF6a2N4.

  51. 4 March 1999 Return made up to 06/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQwMzkwMWFkaXF6a2N4.

  52. 4 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk1ODQ3MmFkaXF6a2N4.

  53. 11 February 1999 Registered office changed on 11/02/99 from: 1320 high road whetstone london N20 9HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTAzODQxMGFkaXF6a2N4.

  54. 21 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzc0NjU2N2FkaXF6a2N4.

  55. 9 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjY5MDU2NGFkaXF6a2N4.

  56. 9 March 1998 Return made up to 06/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY5NTIwN2FkaXF6a2N4.

  57. 9 December 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA1Nzg0NDY1MGFkaXF6a2N4.

  58. 17 November 1997 Registered office changed on 17/11/97 from: 107 kenton road kenton harrow middlesex HA3 0AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDgzMzY3MWFkaXF6a2N4.

  59. 2 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU5NDY1MGFkaXF6a2N4.

  60. 22 May 1997 Return made up to 06/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc1NDA2NGFkaXF6a2N4.

  61. 29 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjUxNzIxNWFkaXF6a2N4.

  62. 29 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODAyMTMyMmFkaXF6a2N4.

  63. 15 July 1996 Registered office changed on 15/07/96 from: 132 kenton road kenton harrow middlesex HA3 8AL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjc4NjUyN2FkaXF6a2N4.

  64. 18 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjM1OTcwN2FkaXF6a2N4.

  65. 18 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDk5NjEyNmFkaXF6a2N4.

  66. 20 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzc1MDMwM2FkaXF6a2N4.

  67. 20 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzEzOTQ3MWFkaXF6a2N4.

  68. 8 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTA5NTAxNWFkaXF6a2N4.

  69. 8 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTM1MzczMWFkaXF6a2N4.

  70. 8 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzMyNDUwMmFkaXF6a2N4.

  71. 26 February 1996 Ad 16/02/96--------- £ si [email protected]=2 £ ic 1/3

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTk2MzQ1NmFkaXF6a2N4.

  72. 26 February 1996 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNjU1NjIyNWFkaXF6a2N4.

  73. 26 February 1996 Registered office changed on 26/02/96 from: 16/18 woodford road london E7 0HA

    Category: Address. Type: 287. Transaction: MDA2MTYxMjc2NWFkaXF6a2N4.

  74. 6 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjY4NTA3NmFkaXF6a2N4.

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