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54 Station Road Management Company Limited

54 Station Road Management Company Limited is an active company incorporated on 6 October 2005 with the registered office located in London, Greater London. 54 Station Road Management Company Limited was registered 20 years ago.
Status
Active
Active since 3 years ago
Company No
05585442
Private limited company
Age
20 years
Incorporated 6 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Flat 1 11 Cleve Road
London
NW6 3RH
England
Same address for the past 8 years
Telephone
02072422244
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Feb 1969
Director • British • Lives in UK • Born in Jul 1988
Director • Tunisian • Lives in UK • Born in Aug 1985
Oliver John Greengrass
PSC • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£1.21K
Same as previous period
Total Liabilities
-£1.36K
Same as previous period
Net Assets
-£147
Same as previous period
Debt Ratio (%)
112%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Micro Accounts Submitted
8 Months Ago on 18 Mar 2025
Mr Barry William Greengrass Appointed
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Ms Chaya Soroh Odze Appointed
2 Years 7 Months Ago on 13 Apr 2023
Clare Rebecca Shelemay (PSC) Resigned
2 Years 7 Months Ago on 13 Apr 2023
Chaya Soroh Odze (PSC) Appointed
2 Years 7 Months Ago on 13 Apr 2023
Ilan Chai Gutkin Resigned
2 Years 7 Months Ago on 13 Apr 2023
Ilan Chai Gutkin (PSC) Resigned
3 Years Ago on 30 Oct 2022
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Documents
Confirmation statement made on 1 April 2025 with no updates
Submitted on 2 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Appointment of Mr Barry William Greengrass as a secretary on 25 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 13 April 2024 with no updates
Submitted on 23 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 20 Mar 2024
Notification of Chaya Soroh Odze as a person with significant control on 13 April 2023
Submitted on 14 Apr 2023
Cessation of Clare Rebecca Shelemay as a person with significant control on 13 April 2023
Submitted on 14 Apr 2023
Appointment of Ms Chaya Soroh Odze as a director on 13 April 2023
Submitted on 14 Apr 2023
Confirmation statement made on 13 April 2023 with updates
Submitted on 13 Apr 2023
Termination of appointment of Ilan Chai Gutkin as a director on 13 April 2023
Submitted on 13 Apr 2023
Repayment History
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