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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about 30 Station Road Nominee 1 Limited
Contact
Update Details
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on
18 May 2024
(1 year 5 months ago)
Previous address was
Companies in EC3M 4AE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Imogen Catherine Lingard Ebbs
Director • Fund Manager • British • Lives in UK • Born in May 1983
Michael Borello
Director • Surveyor • British • Lives in UK • Born in Feb 1986
Charlie Littlemore
Director • Assistant Fund Manager • British • Lives in UK • Born in Oct 1997
Aviva Company Secretarial Services Limited
Secretary
Station Road General Partner LLP
PSC
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
Discover 30 Station Road Nominee 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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