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Telegraph Service Stations Limited

Telegraph Service Stations Limited is an active company incorporated on 8 March 1973 with the registered office located in London, Greater London. Telegraph Service Stations Limited was registered 52 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
01100747
Private limited company
Age
52 years
Incorporated 8 March 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (6 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Shell Centre
London
SE1 7NA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1989
Director • British • Lives in UK • Born in Oct 1971
Shell U.K. Limited
PSC
Shareholders, PSCs & Group Structure
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Pecten Secretaries Limited, Janine Albrecht Webb, and 1 more are mutual people.
Active
Shell U.K. Limited
Pecten Secretaries Limited and Janine Albrecht Webb are mutual people.
Active
The Shell Transport And Trading Company Limited
Pecten Secretaries Limited is a mutual person.
Active
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Pecten Secretaries Limited is a mutual person.
Active
Shell Petroleum Company Limited(The)
Pecten Secretaries Limited is a mutual person.
Active
The Anglo-Saxon Petroleum Company Limited
Pecten Secretaries Limited is a mutual person.
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Shell Malaysia Limited
Pecten Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £18.83M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £18.83M (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Oct 2025
Confirmation Submitted
5 Months Ago on 16 Jun 2025
Ms Janine Albrecht Webb Appointed
6 Months Ago on 22 May 2025
Mr Ben Bradley Appointed
6 Months Ago on 22 May 2025
Shell Corporate Director Limited Resigned
6 Months Ago on 22 May 2025
Alice Nancy Alfert Resigned
6 Months Ago on 22 May 2025
Olujuwon Osundina Resigned
6 Months Ago on 22 May 2025
Ms Olujuwon Osundina Appointed
1 Year Ago on 15 Nov 2024
Mrs Alice Nancy Alfert Appointed
1 Year Ago on 15 Nov 2024
Alice Nancy Alfert Resigned
1 Year Ago on 15 Nov 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 16 Jun 2025
Termination of appointment of Shell Corporate Director Limited as a director on 22 May 2025
Submitted on 9 Jun 2025
Appointment of Mr Ben Bradley as a director on 22 May 2025
Submitted on 9 Jun 2025
Appointment of Ms Janine Albrecht Webb as a director on 22 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Olujuwon Osundina as a director on 22 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Alice Nancy Alfert as a director on 22 May 2025
Submitted on 5 Jun 2025
Appointment of Ms Olujuwon Osundina as a director on 15 November 2024
Submitted on 20 Jan 2025
Appointment of Mrs Alice Nancy Alfert as a director on 15 November 2024
Submitted on 23 Dec 2024
Termination of appointment of Robert James Hinton as a director on 15 November 2024
Submitted on 23 Dec 2024
Repayment History
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