53 Station Road Limited

Company Registration Number: 05921040

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.
53 Station Road Limited is a Private Company Limited by Shares first registered on 31 August 2006. Its current registered address is in London.

Registered Address

53 STATION ROAD
HANWELL
LONDON
W7 3JD

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

All companies at W7 3JD

Registration Data

Company Number

05921040

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£2£2
of which Cash £0£0£0£0£2£2
Total Assets £2£2£2£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£2£2
Total Net Worth £2£2£2£0£2£2

Previous Names

No previous names

Company Officers

  • KIM, Alexander Shikyung

    Secretary

    Appointed on 16 July 2013

     

    53 Station Road
    Hanwell
    London
    W7 3JD

  • KIM, Alexander Shikyung

    Director

    Appointed on 16 July 2013

     

    Nationality: British

    Occupation: Surveryor

    Month of birth: August 1985

    Ground Floor Flat
    53 Station Road
    Hanwell
    London
    W7 3JD
    England

  • KIM, Jessica Agnieszka

    Director

    Appointed on 16 July 2013

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1983

    53 Station Road
    Hanwell
    London
    W7 3JD

  • BOWLES-FLANNERY, Buckland

    Secretary

    Appointed on 27 August 2008

    Resigned on 16 July 2013

    53
    Station Road
    Hanwell
    London
    W7 3JD
    Uk

  • LOPEZ VASMONDE, Carlos, Dr

    Secretary

    Appointed on 31 August 2006

    Resigned on 27 August 2008

    53 Station Road
    Hanwell
    London
    W7 3JD

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 31 August 2006

    Resigned on 31 August 2006

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BOWLES-FLANNERY, Sarah Helen

    Director

    Appointed on 31 August 2006

    Resigned on 16 July 2013

    Nationality: British

    Occupation: Naturopath

    Month of birth: November 1969

    53 Station Road
    Hanwell
    W7 3JD

  • FLANNERY, Buckland

    Director

    Appointed on 27 August 2008

    Resigned on 16 July 2013

    Nationality: Other

    Occupation: Caretaker

    Month of birth: August 1965

    53
    Station Road
    Hanwell
    London
    W7 3JD
    Uk

  • LOPEZ VASMONDE, Carlos, Dr

    Director

    Appointed on 31 August 2006

    Resigned on 27 August 2008

    Nationality: Spanish

    Occupation: Researcher

    Month of birth: November 1969

    53 Station Road
    Hanwell
    London
    W7 3JD

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 31 August 2006

    Resigned on 31 August 2006

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 20/01/2017.

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.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0IRMH. Transaction: MzE2MTIxNzc0NGFkaXF6a2N4.

  2. 6 November 2015 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4JKQMWG. Transaction: MzEzNDY2ODY2N2FkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4JKQLJD. Transaction: MzEzNDY2ODI2OGFkaXF6a2N4.

  4. 26 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487EOW9. Transaction: MzEyMzkxMjgwOGFkaXF6a2N4.

  5. 5 December 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3M2L0ZM. Transaction: MzExMjg4MTM0MGFkaXF6a2N4.

  6. 8 July 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3BOAPGX. Transaction: MzEwMzM1MzE2MmFkaXF6a2N4.

  7. 3 October 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2I8EDDF. Transaction: MzA4NjI5OTgxN2FkaXF6a2N4.

  8. 16 July 2013 Termination of appointment of Buckland Flannery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP8RBL. Transaction: MzA4MTYyNTY2NWFkaXF6a2N4.

  9. 16 July 2013 Appointment of Mr Alexander Shikyung Kim as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CP8QVN. Transaction: MzA4MTYyNTY2NGFkaXF6a2N4.

  10. 16 July 2013 Termination of appointment of Sarah Bowles-Flannery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP8RAX. Transaction: MzA4MTYyNTY1OWFkaXF6a2N4.

  11. 16 July 2013 Termination of appointment of Buckland Bowles-Flannery as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CP8R8O. Transaction: MzA4MTYyNTY1NGFkaXF6a2N4.

  12. 16 July 2013 Appointment of Mr Alexander Shikyung Kim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CP8QSU. Transaction: MzA4MTYyNTY0N2FkaXF6a2N4.

  13. 16 July 2013 Appointment of Mrs Jessica Agnieszka Kim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CP8R5C. Transaction: MzA4MTYyNTYzN2FkaXF6a2N4.

  14. 10 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1H68UT4. Transaction: MzA2Mzg0NTcyNWFkaXF6a2N4.

  15. 10 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1H68SI0. Transaction: MzA2Mzg0NTAzMGFkaXF6a2N4.

  16. 12 October 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: X0B9YYAN. Transaction: MzA0NTM2NzEwMGFkaXF6a2N4.

  17. 26 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XUI35XV9. Transaction: MzA0NDM5OTAwN2FkaXF6a2N4.

  18. 20 June 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XY7S7V51. Transaction: MzAzOTA2NDE3MWFkaXF6a2N4.

  19. 1 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X41XEN00. Transaction: MzAyMjQxMzI0NGFkaXF6a2N4.

  20. 31 August 2010 Director's details changed for Mr Buckland Flannery on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X41XDN0Z. Transaction: MzAyMjQxMzIyNmFkaXF6a2N4.

  21. 9 June 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XSL3RKPD. Transaction: MzAxNzI0NjQ0MWFkaXF6a2N4.

  22. 5 February 2010 Secretary's details changed for Mr Buckland Flannery on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH03. Barcode: XQ46OH8A. Transaction: MzAwODc0MzAzOGFkaXF6a2N4.

  23. 8 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9UVFD2P. Transaction: MjA0MDgzODAwMWFkaXF6a2N4.

  24. 25 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2NNYB0V. Transaction: MjAzNTg2NDU5M2FkaXF6a2N4.

  25. 10 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQFQI2ZB. Transaction: MjAxMzA5NzMyNWFkaXF6a2N4.

  26. 10 September 2008 Secretary appointed mr buckland flannery [View PDF]

    Category: Officers. Type: 288a. Barcode: XQFQH2ZA. Transaction: MjAxMzA4ODI5OGFkaXF6a2N4.

  27. 10 September 2008 Director appointed mr buckland flannery [View PDF]

    Category: Officers. Type: 288a. Barcode: XQFQG2Z9. Transaction: MjAxMzA4ODI5NmFkaXF6a2N4.

  28. 10 September 2008 Appointment terminated director carlos lopez vasmonde [View PDF]

    Category: Officers. Type: 288b. Barcode: XQFQF2Z8. Transaction: MjAxMzA4ODI5MmFkaXF6a2N4.

  29. 10 September 2008 Appointment terminated secretary carlos lopez vasmonde [View PDF]

    Category: Officers. Type: 288b. Barcode: XQFQE2Z7. Transaction: MjAxMzA4ODI5MWFkaXF6a2N4.

  30. 1 July 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AIMZT0Y4. Transaction: MjAwODE2MDE5NmFkaXF6a2N4.

  31. 5 October 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA4MDg0MmFkaXF6a2N4.

  32. 10 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTIxNDAzN2FkaXF6a2N4.

  33. 12 September 2006 Registered office changed on 12/09/06 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjExOTY5N2FkaXF6a2N4.

  34. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTMzNjY4M2FkaXF6a2N4.

  35. 12 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU2OTk2M2FkaXF6a2N4.

  36. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjIwMjc4OWFkaXF6a2N4.

  37. 31 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDU5NzExNGFkaXF6a2N4.

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