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

11 HATTON GARDEN
3RD FLOOR
LONDON
EC1N 8AH

There are 23 companies currently registered at this postcode, including this one.

All companies at EC1N 8AH

Registration Data

Company Number

05585442

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

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

  • BURTON, Gerard Peter

    Secretary

    Appointed on 27 February 2006

     

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

  • BURTON, Gerard Peter

    Director

    Appointed on 19 January 2015

     

    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

     

    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

     

    Nationality: British

    Occupation: Dentist

    Month of birth: August 1954

    4th Floor
    11 Hatton Garden
    London
    EC1N 8AH

  • 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

  • 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 18/11/2016.

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Latest Filings

  1. 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.

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 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.

  10. 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.

  11. 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.

  12. 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.

  13. 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.

  14. 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.

  15. 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.

  16. 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.

  17. 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.

  18. 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.

  19. 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.

  20. 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.

  21. 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.

  22. 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.

  23. 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.

  24. 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.

  25. 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.

  26. 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.

  27. 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.

  28. 24 October 2007 Return made up to 06/10/07; full list of members [View PDF]

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

  29. 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.

  30. 7 November 2006 Return made up to 06/10/06; full list of members [View PDF]

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

  31. 2 November 2006 Registered office changed on 02/11/06 from: 26 downage london NW4 1AH [View PDF]

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

  32. 15 March 2006 New secretary appointed [View PDF]

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

  33. 15 March 2006 Secretary resigned [View PDF]

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

  34. 14 October 2005 New secretary appointed;new director appointed [View PDF]

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

  35. 14 October 2005 New director appointed [View PDF]

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

  36. 14 October 2005 Director resigned [View PDF]

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

  37. 14 October 2005 Secretary resigned;director resigned [View PDF]

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

  38. 6 October 2005 Incorporation [View PDF]

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

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