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Station House Management Services Ltd
Station House Management Services Ltd is an active company incorporated on 26 April 2023 with the registered office located in London, Greater London. Station House Management Services Ltd was registered 2 years 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14828135
Private limited company
Age
2 years 4 months
Incorporated
26 April 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 August 2025
(1 month ago)
Next confirmation dated
4 August 2026
Due by
18 August 2026
(11 months remaining)
Last change occurred
20 days ago
Accounts
Due Soon
For period
26 Apr
⟶
31 Dec 2023
(8 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Station House Management Services Ltd
Contact
Address
S223 - S224 Churchill House
120 Bunns Lane
London
NW7 2AS
England
Address changed on
13 Jul 2023
(2 years 1 month ago)
Previous address was
Suite 228 42 Watford Way London NW4 3AL England
Companies in NW7 2AS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jeffrey Mark Weinzweig
Director • Real Estate Owner • Canadian • Lives in Bahamas • Born in Aug 1962
Mark Richard Shooter
Director • British • Lives in UK • Born in Jul 1971
Permitted Developments Investments No 13 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Permitted Developments Investments No 8 Ltd
Mark Richard Shooter is a mutual person.
Active
Gold Wynn UK Holdings Limited
Mark Richard Shooter is a mutual person.
Active
Gold Wynn Heathrow Limited
Mark Richard Shooter is a mutual person.
Active
Centric House Apartments Limited
Mark Richard Shooter is a mutual person.
Active
Heathrow House Holdings Limited
Mark Richard Shooter is a mutual person.
Active
Heathrow House Limited
Mark Richard Shooter is a mutual person.
Active
Selsdon Way Dev Ltd
Mark Richard Shooter is a mutual person.
Active
J V Tower 1 Ltd
Mark Richard Shooter is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
1 May
⟶
31 Dec 2023
Traded for
8 months
Cash in Bank
£93.19K
Turnover
Unreported
Employees
1
Total Assets
£551.09K
Total Liabilities
-£677.59K
Net Assets
-£126.51K
Debt Ratio (%)
123%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Mark Richard Shooter Resigned
1 Month Ago on 8 Aug 2025
Small Accounts Submitted
3 Months Ago on 19 May 2025
Accounting Period Shortened
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Mr Jeffrey Mark Weinzweig Appointed
1 Year 2 Months Ago on 3 Jul 2024
New Charge Registered
1 Year 8 Months Ago on 21 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 21 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 21 Dec 2023
Mark Shooter (PSC) Resigned
2 Years 1 Month Ago on 4 Aug 2023
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Get Credit Report
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Documents
Confirmation statement made on 4 August 2025 with updates
Submitted on 18 Aug 2025
Termination of appointment of Mark Richard Shooter as a director on 8 August 2025
Submitted on 10 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 May 2025
Current accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 2 Jan 2025
Confirmation statement made on 4 August 2024 with updates
Submitted on 16 Aug 2024
Appointment of Mr Jeffrey Mark Weinzweig as a director on 3 July 2024
Submitted on 3 Jul 2024
Memorandum and Articles of Association
Submitted on 13 Jan 2024
Registration of charge 148281350003, created on 21 December 2023
Submitted on 22 Dec 2023
Registration of charge 148281350002, created on 21 December 2023
Submitted on 22 Dec 2023
Registration of charge 148281350001, created on 21 December 2023
Submitted on 22 Dec 2023
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Repayment History
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