48 Station Road Freehold Limited

Company Registration Number: 06506347

Company registered in England and Wales

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48 Station Road Freehold Limited is a Private Company Limited by Shares first registered on 18 February 2008. Its current registered address is in London.

Registered Address

15 CHURCH CRESCENT
LONDON
N20 0JR

There are 7 companies currently registered at this postcode, including this one.

All companies at N20 0JR

Registration Data

Company Number

06506347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2008

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

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £52£1,167£2,852£4,407£1,396£929
of which Cash £52£1,167£2,852£4,407£0£929
Total Assets £52£1,167£2,852£4,407£1,396£929
Current Liabilities £1,475£2,547£4,232£5,811£316£1,282
Net Current Assets £-1,423£-1,380£-1,380£-1,404£1,080£-353
Total Net Worth £-1,422£-1,379£-1,379£-1,403£1,081£353

Previous Names

No previous names

Company Officers

  • SOCRATOUS, Socratis

    Secretary

    Appointed on 1 February 2009

     

    15 Church Crescent
    London
    N20 0JR

  • ELLINAS-SOCRATOUS, Miranda

    Director

    Appointed on 1 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    15
    Church Crescent
    London
    N20 0JR
    United Kingdom

  • FORSYTH, Alexander

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1972

    London Lodge, Essendon Place
    High Road
    Essendon
    Hatfield
    Hertfordshire
    AL9 6HU
    United Kingdom

  • TAYLOR, Sonja

    Director

    Appointed on 1 February 2009

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1957

    Flat 6,
    48 Station Road
    Barnet
    Hertfordshire
    EN5 1RD

  • MACRORY, John Greer

    Secretary

    Appointed on 18 February 2008

    Resigned on 9 March 2009

    Nationality: British

    27 Station Road
    New Barnet
    Hertfordshire
    EN5 1PW

  • MACRORY, John Greer

    Director

    Appointed on 18 February 2008

    Resigned on 10 February 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1950

    27 Station Road
    New Barnet
    Hertfordshire
    EN5 1PW

  • WARD, Martina Margaret Josephine

    Director

    Appointed on 18 February 2008

    Resigned on 9 March 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1957

    27 Station Road
    New Barnet
    Hertfordshire
    EN5 1RA

This information was most recently updated 18/11/2016.

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. 20 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X5357HKR. Transaction: MzE0NDQzMTU0MWFkaXF6a2N4.

  2. 13 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: X4K2XZ7F. Transaction: MzEzNTExNDgxNmFkaXF6a2N4.

  3. 16 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X43A1NB7. Transaction: MzExOTIyMzIyMWFkaXF6a2N4.

  4. 28 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: X3LMVYQU. Transaction: MzExMjM1OTE1M2FkaXF6a2N4.

  5. 7 May 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X37F3X6X. Transaction: MzA5OTU5NDUxMWFkaXF6a2N4.

  6. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6WI0Q. Transaction: MzA4OTc1MTk2OGFkaXF6a2N4.

  7. 8 May 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X27YDI36. Transaction: MzA3NzYyNTYzM2FkaXF6a2N4.

  8. 11 March 2013 Amended accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AAMD. Barcode: L23OCHBL. Transaction: MzA3NDI3MjE1MGFkaXF6a2N4.

  9. 6 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: L1MQEEWQ. Transaction: MzA2ODkwNjgyOWFkaXF6a2N4.

  10. 19 October 2012 Amended accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AAMD. Barcode: A1JS2VO9. Transaction: MzA2NjExMzk3M2FkaXF6a2N4.

  11. 4 May 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X185ZC63. Transaction: MzA1Njk1OTQ4NGFkaXF6a2N4.

  12. 2 January 2012 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0OQ4AQO. Transaction: MzA0OTk0NzU5MmFkaXF6a2N4.

  13. 23 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X49BQSOR. Transaction: MzAzNDMzMzE2MWFkaXF6a2N4.

  14. 10 March 2011 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AZY2XSA8. Transaction: MzAzMzU5MzkzNGFkaXF6a2N4.

  15. 11 March 2010 Amended accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AAMD. Barcode: ER79I003. Transaction: MzAxMTIyNjgyN2FkaXF6a2N4.

  16. 9 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: XYVZFI5R. Transaction: MzAxMTAxNTczMmFkaXF6a2N4.

  17. 9 March 2010 Director's details changed for Mrs Miranda Ellinas-Socratous on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XYVZEI5Q. Transaction: MzAxMTAwOTMxOGFkaXF6a2N4.

  18. 11 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PQI20GIX. Transaction: MzAwNjc4MDA2NmFkaXF6a2N4.

  19. 7 January 2010 Appointment of Mr Alexander Forsyth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZSJCGGF. Transaction: MzAwNjU0NTI0MmFkaXF6a2N4.

  20. 13 April 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5FK98VD. Transaction: MjAzMDM5NDY2NmFkaXF6a2N4.

  21. 10 March 2009 Director appointed ms sonja taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: XWS3L81I. Transaction: MjAyNzc0ODYwM2FkaXF6a2N4.

  22. 10 March 2009 Registered office changed on 10/03/2009 from 27 station road new barnet hertfordshire EN5 1PW [View PDF]

    Category: Address. Type: 287. Barcode: XWSF281B. Transaction: MjAyNzc1MDcxN2FkaXF6a2N4.

  23. 10 March 2009 Appointment terminated secretary john macrory [View PDF]

    Category: Officers. Type: 288b. Barcode: XWRYC813. Transaction: MjAyNzc0NzM5MGFkaXF6a2N4.

  24. 10 March 2009 Appointment terminated director martina ward [View PDF]

    Category: Officers. Type: 288b. Barcode: XWRW581U. Transaction: MjAyNzc0NzMyMWFkaXF6a2N4.

  25. 27 February 2009 Director appointed mrs miranda ellinas-socratous [View PDF]

    Category: Officers. Type: 288a. Barcode: XUBUO7QH. Transaction: MjAyNjk0OTcyOGFkaXF6a2N4.

  26. 27 February 2009 Secretary appointed mr socratis socratous [View PDF]

    Category: Officers. Type: 288a. Barcode: XUBRR7QH. Transaction: MjAyNjk0OTI4OWFkaXF6a2N4.

  27. 17 February 2009 Appointment terminate, secretary martina ward logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: RYI197C0. Transaction: MjAyNTk3MjcwOWFkaXF6a2N4.

  28. 17 February 2009 Appointment terminated director john macrory [View PDF]

    Category: Officers. Type: 288b. Barcode: RYI117CS. Transaction: MjAyNTk3MjI1NmFkaXF6a2N4.

  29. 18 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjQwNjQzMmFkaXF6a2N4.

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