101 Station Road Ltd

Company Registration Number: 05798083

Company registered in England and Wales

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101 Station Road Ltd is a Private Company Limited by Shares first registered on 27 April 2006. Its current registered address is in London.

Registered Address

21 BEDFORD SQUARE
LONDON
UNITED KINGDOM
WC1B 3HH

There are 543 companies currently registered at this postcode, including this one.

All companies at WC1B 3HH

Registration Data

Company Number

05798083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £569,312£567,509£561,240£564,924£571,358£542,755
of which Cash £0£0£0£0£17,866£5,543
Total Assets £569,312£567,509£561,240£564,924£571,358£542,755
Current Liabilities £68,718£81,000£598,179£603,845£643,036£629,654
Net Current Assets £500,594£486,509£-36,939£-38,921£-71,678£-86,899
Total Net Worth £-2,348£-16,490£-36,939£-49,543£-71,678£-86,899

Previous Names

No previous names

Company Officers

  • BURTON, Gerard Peter

    Secretary

    Appointed on 27 April 2006

     

    Nationality: British

    11
    Hatton Garden
    London
    EC1N 8AH
    United Kingdom

  • BURTON, Gerard Peter

    Director

    Appointed on 10 May 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1966

    11
    Hatton Garden
    London
    EC1N 8AH
    United Kingdom

  • DJANOGLY, Avrom

    Director

    Appointed on 27 April 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    11
    Hatton Garden
    London
    EC1N 8AH
    United Kingdom

  • BURTON, Gerard Peter

    Director

    Appointed on 21 September 2007

    Resigned on 28 March 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1966

    46 Sunna Gardens
    Sunbury On Thames
    Middlesex
    TW16 5EF

  • NYKA, Agnieszka

    Director

    Appointed on 27 April 2006

    Resigned on 27 April 2006

    Nationality: Polish

    Occupation: Management Accountant

    Month of birth: January 1975

    49 Montague Road
    Hounslow
    Middlesex
    TW3 1LG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 6 May 2016 Director's details changed for Mr Avrom Djanogly on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: CH01. Barcode: X56FDK21. Transaction: MzE0Nzk3ODk1MmFkaXF6a2N4.

  2. 6 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X56FDKAZ. Transaction: MzE0Nzk3ODk0NGFkaXF6a2N4.

  3. 3 May 2016 Secretary's details changed for Mr Gerard Peter Burton on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: CH03. Barcode: X567J1T7. Transaction: MzE0NzY5MzM3N2FkaXF6a2N4.

  4. 3 May 2016 Director's details changed for Mr Gerard Peter Burton on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: CH01. Barcode: X567J1QR. Transaction: MzE0NzY5MzM3NmFkaXF6a2N4.

  5. 12 January 2016 Registered office address changed from 11 Hatton Garden 3rd Floor London EC1N 8AH to 21 Bedford Square London WC1B 3HH on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Address. Type: AD01. Barcode: X4YF5YRL. Transaction: MzEzOTU1MDQ3NmFkaXF6a2N4.

  6. 4 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MQL61M. Transaction: MzEzODI3NDg5MGFkaXF6a2N4.

  7. 30 April 2015 Statement of capital following an allotment of shares on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Capital. Type: SH01. Barcode: X46ECXVC. Transaction: MzEyMjI5NDU2OGFkaXF6a2N4.

  8. 30 April 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46ECX4G. Transaction: MzEyMjI5NDMyM2FkaXF6a2N4.

  9. 3 April 2015 Previous accounting period shortened from 30 June 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X44IRGWI. Transaction: MzEyMDU3MTc4NWFkaXF6a2N4.

  10. 3 February 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X40GIRKX. Transaction: MzExNjYwOTEzOGFkaXF6a2N4.

  11. 2 May 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X372BACQ. Transaction: MzA5OTM1NTI3M2FkaXF6a2N4.

  12. 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: L340ACA1. Transaction: MzA5NjYzMzc0MmFkaXF6a2N4.

  13. 29 April 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27B62JV. Transaction: MzA3NzExNDE5MmFkaXF6a2N4.

  14. 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: L22ZAJS1. Transaction: MzA3MzY5MDQwMWFkaXF6a2N4.

  15. 3 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X185X8NF. Transaction: MzA1NjkzODM1N2FkaXF6a2N4.

  16. 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: A163EX0W. Transaction: MzA1NTQwOTk4N2FkaXF6a2N4.

  17. 1 June 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XS92GUMW. Transaction: MzAzODExMTU2N2FkaXF6a2N4.

  18. 1 June 2011 Secretary's details changed for Mr Gerard Peter Burton on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XS92FUMV. Transaction: MzAzODExMTM5MWFkaXF6a2N4.

  19. 23 September 2010 Current accounting period extended from 30 April 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: A76SBNLY. Transaction: MzAyMzg3ODQ4NWFkaXF6a2N4.

  20. 8 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AERWWN3X. Transaction: MzAyMjk0NDM4NmFkaXF6a2N4.

  21. 19 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XBQPAK3K. Transaction: MzAxNTgzMzQ5M2FkaXF6a2N4.

  22. 19 May 2010 Director's details changed for Avrom Djanogly on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBQP9K3J. Transaction: MzAxNTc3NjYyOGFkaXF6a2N4.

  23. 19 May 2010 Director's details changed for Mr Gerard Peter Burton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBQP8K3I. Transaction: MzAxNTc3NjYyN2FkaXF6a2N4.

  24. 19 May 2010 Registered office address changed from 4Th Floor 11 Hatton Garden London EC1N 8AH on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Address. Type: AD01. Barcode: XBQP6K3G. Transaction: MzAxNTc3NjYyNWFkaXF6a2N4.

  25. 2 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AHD4VEIZ. Transaction: MzAwMTkzMjEzMGFkaXF6a2N4.

  26. 29 April 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9TU09FH. Transaction: MjAzMTgxMjE1M2FkaXF6a2N4.

  27. 13 February 2009 Registered office changed on 13/02/2009 from 530 fulham road heckfield place fulham london SW6 5NR [View PDF]

    Category: Address. Type: 287. Barcode: XQNYJ7CA. Transaction: MjAyNTc1NDI2MmFkaXF6a2N4.

  28. 29 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A9RNR3H8. Transaction: MjAxNDM3NjE0NWFkaXF6a2N4.

  29. 1 August 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1TSW1WP. Transaction: MjAxMDIyODMxM2FkaXF6a2N4.

  30. 16 May 2008 Director appointed mr gerard burton [View PDF]

    Category: Officers. Type: 288a. Barcode: X19URZRI. Transaction: MjAwNTU2MTA4NWFkaXF6a2N4.

  31. 29 April 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXDOWZA0. Transaction: MjAwNDMxNzAwOWFkaXF6a2N4.

  32. 28 March 2008 Appointment terminated director gerard burton [View PDF]

    Category: Officers. Type: 288b. Barcode: XQB5SYE7. Transaction: MjAwMjIxNDgwNWFkaXF6a2N4.

  33. 21 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU0MTE1NmFkaXF6a2N4.

  34. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkyMTA3NGFkaXF6a2N4.

  35. 10 May 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYyODc2MmFkaXF6a2N4.

  36. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTcxMjY2M2FkaXF6a2N4.

  37. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTUwNTcyM2FkaXF6a2N4.

  38. 16 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTMxNDQ4MmFkaXF6a2N4.

  39. 16 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDYxNDY3OWFkaXF6a2N4.

  40. 16 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTEzNDc2NGFkaXF6a2N4.

  41. 27 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTQ2ODc2OWFkaXF6a2N4.

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