15-19 STATION ROAD LIMITED
Overview
| Company Name | 15-19 STATION ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02993674 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 15-19 STATION ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 15-19 STATION ROAD LIMITED located?
| Registered Office Address | 803 London Road SS0 9SY Westcliff-On-Sea England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 15-19 STATION ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| TARGETRANGE LIMITED | Nov 23, 1994 | Nov 23, 1994 |
What are the latest accounts for 15-19 STATION ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for 15-19 STATION ROAD LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for 15-19 STATION ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||
Director's details changed for Mr Daniel Philip Bronitt on Jul 11, 2025 | 2 pages | CH01 | ||
Appointment of Mr Daniel Philip Bronitt as a director on Apr 16, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 23, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Termination of appointment of Martin Hall as a director on Jun 20, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 23, 2022 with updates | 4 pages | CS01 | ||
Appointment of Metta Property Management Limited as a secretary on Apr 01, 2022 | 2 pages | AP04 | ||
Termination of appointment of Timothy Scott as a secretary on Apr 01, 2022 | 1 pages | TM02 | ||
Registered office address changed from 42 Broadway Leigh-on-Sea SS9 1AJ England to 803 London Road Westcliff-on-Sea SS0 9SY on Jun 22, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Nov 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dawn Hart as a director on Oct 04, 2021 | 1 pages | TM01 | ||
Appointment of Mr Martin Hall as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Appointment of Miss Cristy Lawrence as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Appointment of Mr David Richard Enwright as a director on Sep 29, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Nov 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Jakes as a secretary on Nov 25, 2020 | 1 pages | TM02 | ||
Appointment of Mr Timothy Scott as a secretary on Nov 13, 2020 | 2 pages | AP03 | ||
Registered office address changed from 42 Broadway Leigh-on-Sea SS9 1AJ England to 42 Broadway Leigh-on-Sea SS9 1AJ on Nov 13, 2020 | 1 pages | AD01 | ||
Who are the officers of 15-19 STATION ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| METTA PROPERTY MANAGEMENT LIMITED | Secretary | London Road SS0 9SY Westcliff-On-Sea 803 England |
| 267193780001 | ||||||||||
| BRONITT, Daniel Philip | Director | London Road SS0 9SY Westcliff On Sea 803 England | England | British | 284322780001 | |||||||||
| ENWRIGHT, David Richard | Director | London Road SS0 9SY Westcliff-On-Sea 803 England | England | English | 183819390001 | |||||||||
| LAWRENCE, Cristy | Director | London Road SS0 9SY Westcliff-On-Sea 803 England | England | British | 287821930001 | |||||||||
| BUTLER, Peter James | Secretary | Birchwood Cottage Hyde Lane CM3 4LW Danbury Essex | British | 13480890001 | ||||||||||
| COLLINS, Diana | Secretary | Flat 3 19 Station Road SS7 1NG South Benfleet Essex | British | 41916740001 | ||||||||||
| JAKES, Sarah | Secretary | Broadway SS9 1AJ Leigh-On-Sea 42 England | 150745370001 | |||||||||||
| SCOTT, Timothy | Secretary | Broadway SS9 1AJ Leigh-On-Sea 42 England | 276505300001 | |||||||||||
| SIMMONDS, Penelope Anne | Secretary | 2 Walker Close DA1 4SR Crayford Kent | British | 88615480001 | ||||||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||||||
| FOSTER, Martyn Leslie, Dr | Director | 45 Hope Road SS7 5JQ Benfleet Essex | British | 41916830001 | ||||||||||
| GEORGE, Andrew John | Director | c/o C/O Jakes Property Services Ltd Kennel Lane CM12 9RR Billericay The Cottage Essex England | United Kingdom | British | 158465640001 | |||||||||
| HALL, Martin | Director | London Road SS0 9SY Westcliff-On-Sea 803 England | England | British | 287855990001 | |||||||||
| HART, Dawn | Director | 22 Chestnut Grove SS7 5RX Benfleet Essex | England | British | 41916680002 | |||||||||
| HOBSON, Victor George | Director | Flat 3 15 Station Road High Street SS7 1NE Benfleet Essex | England | British | 42507050001 | |||||||||
| HONESS, Janet Marian | Director | Rosevidney Farm Ludgvan TR20 9BX Penzance Cornwall | British | 41916980001 | ||||||||||
| LOGAN, Richard Andrew | Director | 21 Ivy Road SS7 4DG Benfleet Essex | British | 41917000001 | ||||||||||
| MOORE, John Arthur | Director | Flat 1 17 Station Road SS7 1NG Benfleet Essex | British | 41917060002 | ||||||||||
| RAINES, Justin Stuart Richard | Director | Flat 2 19 Station Road SS7 1NG Benfleet Essex | British | 41917040001 | ||||||||||
| SHLILVER, Janine | Director | Flat 2 17 Station Road SS7 1NG Benfleet Essex | British | 42491900001 | ||||||||||
| TAYLOR, Jonathon | Director | Church Road SS7 4EN Benfleet 143 Essex England | England | English | 165363660001 | |||||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
What are the latest statements on persons with significant control for 15-19 STATION ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 23, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0