54 Station Road Management Company Limited

Company Registration Number: 05585442

Company registered in England and Wales

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54 Station Road Management Company Limited is a Private Company Limited by Shares first registered on 6 October 2005. Its current registered address is in London.

Registered Address

54 STATION ROAD
LONDON
ENGLAND
NW4 3SX

There are 3 companies currently registered at this postcode, including this one.

All companies at NW4 3SX

Registration Data

Company Number

05585442

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

6 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

21 August 2015

Returns Next Due

18 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£547
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£547
Current Liabilities £1,358£1,359£0£1,359£1,756
Net Current Assets £-1,358£-1,359£0£-1,359£-1,209
Total Net Worth £-147£-148£0£-148£2

Previous Names

No previous names

Company Officers

  • BELLAAJ, Hamdi

    Director

    Appointed on 29 November 2016

     

    Nationality: Tunisian

    Occupation: Banker

    Month of birth: August 1985

    54
    Station Road
    London
    NW4 3SX
    England

  • GREENGRASS, Oliver John

    Director

    Appointed on 29 November 2016

     

    Nationality: British

    Occupation: Emergency Nurse Practitioner

    Month of birth: February 1969

    54
    Station Road
    London
    NW4 3SX
    England

  • GUTKIN, Ilan Chai

    Director

    Appointed on 29 November 2016

     

    Nationality: British

    Occupation: Dentist

    Month of birth: September 1983

    13
    Brinsdale Road
    London
    NW4 1TB
    England

  • BURTON, Gerard Peter

    Secretary

    Appointed on 27 February 2006

    Resigned on 29 November 2016

    Nationality: British

    Occupation: Accountant

    11
    Hatton Garden
    3rd Floor
    London
    EC1N 8AH
    United Kingdom

  • DJANOGLY, Avrom

    Secretary

    Appointed on 6 October 2005

    Resigned on 27 February 2006

    26 The Downage
    Hendon
    London
    NW4 1AH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 2005

    Resigned on 6 October 2005

    26
    Church Street
    London
    NW8 8EP

  • BURTON, Gerard Peter

    Director

    Appointed on 19 January 2015

    Resigned on 29 November 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1966

    11
    Hatton Garden
    3rd Floor
    London
    EC1N 8AH

  • DJANOGLY, Avrom

    Director

    Appointed on 6 October 2005

    Resigned on 29 November 2016

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: July 1964

    11
    Hatton Garden
    3rd Floor
    London
    EC1N 8AH
    United Kingdom

  • GUTKIN, Norman Maurice

    Director

    Appointed on 6 October 2005

    Resigned on 29 November 2016

    Nationality: British

    Occupation: Dentist

    Month of birth: August 1954

    4th Floor
    11 Hatton Garden
    London
    EC1N 8AH

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 6 October 2005

    Resigned on 6 October 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 6 October 2005

    Resigned on 16 October 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 01/02/2017.

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Latest Filings

  1. 7 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NjYxMDc2OGFkaXF6a2N4.

  2. 6 December 2016 Registered office address changed from 11 Hatton Garden 3rd Floor London EC1N 8AH to 54 Station Road London NW4 3SX on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Address. Type: AD01. Barcode: X5L9LDW9. Transaction: MzE2MzY3MDQ3N2FkaXF6a2N4.

  3. 6 December 2016 Appointment of Mr Hamdi Bellaaj as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5L9LAWW. Transaction: MzE2MzY2OTU5MmFkaXF6a2N4.

  4. 6 December 2016 Appointment of Mr Ilan Chai Gutkin as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5L9L8K8. Transaction: MzE2MzY2ODc2NmFkaXF6a2N4.

  5. 6 December 2016 Appointment of Mr Oliver John Greengrass as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5L9L51E. Transaction: MzE2MzY2NzcxOWFkaXF6a2N4.

  6. 6 December 2016 Termination of appointment of Norman Maurice Gutkin as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM01. Barcode: X5L9L1B5. Transaction: MzE2MzY2NjY0MWFkaXF6a2N4.

  7. 6 December 2016 Termination of appointment of Avrom Djanogly as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM01. Barcode: X5L9L0JS. Transaction: MzE2MzY2NjUzMmFkaXF6a2N4.

  8. 6 December 2016 Termination of appointment of Norman Maurice Gutkin as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM01. Barcode: X5L9L08I. Transaction: MzE2MzY2NjUwNGFkaXF6a2N4.

  9. 6 December 2016 Termination of appointment of Gerard Peter Burton as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM01. Barcode: X5L9L043. Transaction: MzE2MzY2NjMwMGFkaXF6a2N4.

  10. 6 December 2016 Termination of appointment of Gerard Peter Burton as a secretary on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM02. Barcode: X5L9KZK9. Transaction: MzE2MzY2NjE1N2FkaXF6a2N4.

  11. 21 August 2015 Annual return made up to 21 August 2015 with full list of shareholders [View PDF]

    Action Date: 21 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA68A8. Transaction: MzEyOTQyNjYxOWFkaXF6a2N4.

  12. 21 August 2015 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4EA6CIO. Transaction: MzEyOTQyNzc4N2FkaXF6a2N4.

  13. 21 August 2015 Statement of capital following an allotment of shares on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Capital. Type: SH01. Barcode: X4EA6A5N. Transaction: MzEyOTQyNzE1MGFkaXF6a2N4.

  14. 19 January 2015 Appointment of Mr Gerard Peter Burton as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP01. Barcode: X3ZFXJBK. Transaction: MzExNTYxMzgwM2FkaXF6a2N4.

  15. 9 December 2014 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3MCZ1Z7. Transaction: MzExMzE1MTQ3NmFkaXF6a2N4.

  16. 16 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILOMSB. Transaction: MzEwOTU3MTI4N2FkaXF6a2N4.

  17. 20 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L340ACC9. Transaction: MzA5NjYzMzkwNWFkaXF6a2N4.

  18. 10 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2INZJOI. Transaction: MzA4Njc0NzQxMGFkaXF6a2N4.

  19. 28 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L22ZAJSD. Transaction: MzA3MzY5MDM4OGFkaXF6a2N4.

  20. 12 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEGXHK. Transaction: MzA2NTc1OTIyNGFkaXF6a2N4.

  21. 5 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A163EWZ4. Transaction: MzA1NTQxMDExOGFkaXF6a2N4.

  22. 11 October 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X04X2YA8. Transaction: MzA0NTI4Mzk2N2FkaXF6a2N4.

  23. 11 January 2011 Statement of capital following an allotment of shares on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Capital. Type: SH01. Barcode: XFVAVQPR. Transaction: MzAzMDE5NzQwMGFkaXF6a2N4.

  24. 17 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: RRJY7P61. Transaction: MzAyNzE0OTYzMWFkaXF6a2N4.

  25. 5 November 2010 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: XVJOIOUZ. Transaction: MzAyNjQ5NjU3M2FkaXF6a2N4.

  26. 23 September 2010 Previous accounting period shortened from 31 October 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: A76SVNLI. Transaction: MzAyMzg3ODY5M2FkaXF6a2N4.

  27. 19 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A4HBAHMJ. Transaction: MzAwOTgwNzU1NWFkaXF6a2N4.

  28. 20 October 2009 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XOMHYE99. Transaction: MzAwMTA4MjI2NmFkaXF6a2N4.

  29. 20 October 2009 Secretary's details changed for Mr Gerard Peter Burton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XOMHVE96. Transaction: MzAwMTA4MTI0NmFkaXF6a2N4.

  30. 20 October 2009 Director's details changed for Norman Maurice Gutkin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOMHXE98. Transaction: MzAwMTA4MTI0OWFkaXF6a2N4.

  31. 20 October 2009 Director's details changed for Avrom Djanogly on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOMHWE97. Transaction: MzAwMTA4MTI0N2FkaXF6a2N4.

  32. 20 October 2009 Registered office address changed from 4Th Floor 11 Hatton Garden London EC1N 8AH on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Address. Type: AD01. Barcode: XOMHUE95. Transaction: MzAwMTA4MTI0NGFkaXF6a2N4.

  33. 20 October 2009 Secretary's details changed for Mr Gerard Peter Burton on 7 August 2009 [View PDF]

    Action Date: 7 August 2009. Category: Officers. Type: CH03. Barcode: XOKLNE90. Transaction: MzAwMTA3NzMwMGFkaXF6a2N4.

  34. 13 February 2009 Registered office changed on 13/02/2009 from 530 fulham road heckfield place london SW6 5NR [View PDF]

    Category: Address. Type: 287. Barcode: XQP2Z7CW. Transaction: MjAyNTc2MDI0OGFkaXF6a2N4.

  35. 12 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A15G97AM. Transaction: MjAyNTY1MTA0M2FkaXF6a2N4.

  36. 10 October 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXHYY3U4. Transaction: MjAxNTI1NDUxN2FkaXF6a2N4.

  37. 3 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AFP9213T. Transaction: MjAwODM5MTAzMGFkaXF6a2N4.

  38. 24 October 2007 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI2NjQ1NmFkaXF6a2N4.

  39. 19 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIyNTQyMGFkaXF6a2N4.

  40. 7 November 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY0Mjc3M2FkaXF6a2N4.

  41. 2 November 2006 Registered office changed on 02/11/06 from: 26 downage london NW4 1AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDQ0NDU3MGFkaXF6a2N4.

  42. 15 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA3OTAzMmFkaXF6a2N4.

  43. 15 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODUwNjkwNWFkaXF6a2N4.

  44. 14 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk5Nzg1OGFkaXF6a2N4.

  45. 14 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ4ODQ0OGFkaXF6a2N4.

  46. 14 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDMxMTI1NmFkaXF6a2N4.

  47. 14 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI0NDkxOGFkaXF6a2N4.

  48. 6 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTg2MTYzNGFkaXF6a2N4.

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