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30 Station Road Nominee 1 Limited

30 Station Road Nominee 1 Limited is a dormant company incorporated on 18 June 2019 with the registered office located in London, City of London. 30 Station Road Nominee 1 Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12057910
Private limited company
Age
6 years
Incorporated 18 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 18 May 2024 (1 year 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Fund Manager • British • Lives in UK • Born in May 1983
Director • Surveyor • British • Lives in UK • Born in Feb 1986
Director • Assistant Fund Manager • British • Lives in UK • Born in Oct 1997
Station Road General Partner LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
30 Station Road Nominee 2 Limited
Aviva Company Secretarial Services Limited, Michael Borello, and 2 more are mutual people.
Active
50-60 Station Road Nominee 1 Limited
Aviva Company Secretarial Services Limited, Michael Borello, and 2 more are mutual people.
Active
50-60 Station Road Nominee 2 Limited
Aviva Company Secretarial Services Limited, Michael Borello, and 2 more are mutual people.
Active
20 Station Road Nominee 1 Limited
Aviva Company Secretarial Services Limited, Michael Borello, and 2 more are mutual people.
Active
20 Station Road Nominee 2 Limited
Aviva Company Secretarial Services Limited, Michael Borello, and 2 more are mutual people.
Active
10 Station Road Nominee 1 Limited
Aviva Company Secretarial Services Limited, Michael Borello, and 2 more are mutual people.
Active
10 Station Road Nominee 2 Limited
Aviva Company Secretarial Services Limited, Michael Borello, and 2 more are mutual people.
Active
Station Road GP Limited
Aviva Company Secretarial Services Limited, Michael Borello, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Dormant Accounts Submitted
1 Year Ago on 16 Oct 2024
Inspection Address Changed
1 Year 5 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Apr 2024
Charlie Littlemore Appointed
1 Year 6 Months Ago on 16 Apr 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Mr Michael Borello Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Station Road General Partner Llp (PSC) Details Changed
1 Year 6 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Mar 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 13 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Oct 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
Submitted on 8 Aug 2024
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE
Submitted on 18 May 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Director's details changed for Mr Michael Borello on 27 March 2024
Submitted on 25 Apr 2024
Appointment of Charlie Littlemore as a director on 16 April 2024
Submitted on 24 Apr 2024
Change of details for Station Road General Partner Llp as a person with significant control on 27 March 2024
Submitted on 10 Apr 2024
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
Submitted on 27 Mar 2024
Repayment History
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