STATION ROAD DEVELOPMENTS (CAMBRIDGE) LIMITED
Overview
| Company Name | STATION ROAD DEVELOPMENTS (CAMBRIDGE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05342160 |
| 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 STATION ROAD DEVELOPMENTS (CAMBRIDGE) LIMITED?
- Construction of commercial buildings (41201) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is STATION ROAD DEVELOPMENTS (CAMBRIDGE) LIMITED located?
| Registered Office Address | Hilton London Syon Park London Road TW8 8JF Brentford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STATION ROAD DEVELOPMENTS (CAMBRIDGE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAYVIN 340 LIMITED | Jan 25, 2005 | Jan 25, 2005 |
What are the latest accounts for STATION ROAD DEVELOPMENTS (CAMBRIDGE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STATION ROAD DEVELOPMENTS (CAMBRIDGE) LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2024 |
| Overdue | No |
What are the latest filings for STATION ROAD DEVELOPMENTS (CAMBRIDGE) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Jonathan David Bregman as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Jonathan David Bregman as a director on Jul 08, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Juin Yong Chin as a director on Jul 08, 2021 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a small company made up to Dec 30, 2020 | 9 pages | AA | ||||||||||||||||||
Appointment of Mr Martyn David Giles as a director on May 27, 2021 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a small company made up to Dec 30, 2019 | 10 pages | AA | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Confirmation statement made on Sep 06, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019 | 1 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Consolidation of shares on Nov 15, 2019 | 6 pages | SH02 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Paul O'callaghan as a director on Nov 15, 2019 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Noel O'callaghan as a director on Nov 15, 2019 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Charles O'callaghan as a director on Nov 15, 2019 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of STATION ROAD DEVELOPMENTS (CAMBRIDGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIN, Juin Yong | Secretary | Syon Park London Road TW8 8JF Brentford Hilton London England | 264620510001 | |||||||
| CHIN, Juin Yong | Director | Syon Park London Road TW8 8JF Brentford Hilton London England | England | Malaysian | Finance Director | 283826940001 | ||||
| GILES, Martyn David | Director | Syon Park London Road TW8 8JF Brentford Hilton London England | England | British | Operations Director | 283826730001 | ||||
| PANAYIOTOU, Andreas Costas | Director | Syon Park London Road TW8 8JF Brentford Hilton London England | England | British | Company Director | 83712850002 | ||||
| O'CALLAGHAN, Noel | Secretary | Syon Park London Road TW8 8JF Brentford Hilton London England | Irish | Accountant | 108850130001 | |||||
| SHORT, John Richard | Secretary | The Cottage Church Lane Lolworth CB23 8HE Cambridge | British | 8407810001 | ||||||
| BREGMAN, Jonathan David | Director | Syon Park London Road TW8 8JF Brentford Hilton London England | England | British | Non Executive Director | 103993310003 | ||||
| COOLEY, Martin | Director | 48 Brookvale Downs Rathfarnham IRISH Dublin Dublin 14 | Ireland | Irish | Hotel Manager | 108850060001 | ||||
| GOLDER, Quentin Robert | Director | 17 Broad Lane Haslingfield CB3 7JF Cambridge Cambridgeshire | England | New Zealander | Solicitor | 73684700001 | ||||
| O'CALLAGHAN, Bryan | Director | Syon Park London Road TW8 8JF Brentford Hilton London England | Ireland | Irish | Administrator | 171809720003 | ||||
| O'CALLAGHAN, Charles | Director | Syon Park London Road TW8 8JF Brentford Hilton London England | Ireland | Irish | Director | 209477340001 | ||||
| O'CALLAGHAN, Noel | Director | Syon Park London Road TW8 8JF Brentford Hilton London England | Ireland | Irish | Accountant | 108850130001 | ||||
| O'CALLAGHAN, Paul | Director | Syon Park London Road TW8 8JF Brentford Hilton London England | Ireland | Irish | Director | 209477400001 | ||||
| SHORT, John Richard | Director | The Cottage Church Lane Lolworth CB23 8HE Cambridge | United Kingdom | British | 8407810001 |
What are the latest statements on persons with significant control for STATION ROAD DEVELOPMENTS (CAMBRIDGE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 06, 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