ELECTRIC STATION (LONDON) LIMITED

Overview

Company Name	ELECTRIC STATION (LONDON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10025297
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELECTRIC STATION (LONDON) LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is ELECTRIC STATION (LONDON) LIMITED located?

Registered Office Address	46 Theydon Road E5 9NA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ELECTRIC STATION (LONDON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 23, 2025
Next Accounts Due On	May 22, 2026
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for ELECTRIC STATION (LONDON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 18, 2027
Next Confirmation Statement Due	May 02, 2027
Next Confirmation Statement Made Up To	Apr 18, 2026
Overdue	No

What are the latest filings for ELECTRIC STATION (LONDON) LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2026	Confirmation statement made on Apr 18, 2026 with updates	4 pages	CS01

Feb 22, 2026	Previous accounting period shortened from Feb 24, 2025 to Feb 23, 2025	1 pages	AA01

Nov 25, 2025	Previous accounting period shortened from Feb 25, 2025 to Feb 24, 2025	1 pages	AA01

May 27, 2025	Unaudited abridged accounts made up to Feb 29, 2024	7 pages	AA

May 02, 2025	Confirmation statement made on Apr 18, 2025 with updates	4 pages	CS01

Feb 13, 2025	Previous accounting period shortened from Feb 26, 2024 to Feb 25, 2024	1 pages	AA01

Nov 26, 2024	Previous accounting period shortened from Feb 27, 2024 to Feb 26, 2024	1 pages	AA01

May 06, 2024	Confirmation statement made on Apr 18, 2024 with updates	4 pages	CS01

Apr 21, 2024	Unaudited abridged accounts made up to Feb 28, 2023	7 pages	AA

Nov 29, 2023	Previous accounting period shortened from Feb 28, 2023 to Feb 27, 2023	1 pages	AA01

Jun 07, 2023	Unaudited abridged accounts made up to Feb 28, 2022	7 pages	AA

May 06, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 05, 2023	Confirmation statement made on Apr 18, 2023 with updates	4 pages	CS01

May 02, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 01, 2022	Confirmation statement made on Apr 18, 2022 with updates	5 pages	CS01

May 30, 2022	Change of details for Mr Isaac Porges as a person with significant control on Apr 19, 2021	2 pages	PSC04

May 30, 2022	Cessation of Abraham Berger as a person with significant control on Apr 19, 2021	1 pages	PSC07

May 30, 2022	Cessation of Aaron Grossman as a person with significant control on Apr 19, 2021	1 pages	PSC07

Feb 23, 2022	Unaudited abridged accounts made up to Feb 28, 2021	7 pages	AA

Feb 22, 2022	Previous accounting period extended from Feb 23, 2021 to Feb 28, 2021	1 pages	AA01

May 25, 2021	Confirmation statement made on Apr 18, 2021 with updates	4 pages	CS01

Nov 27, 2020	Unaudited abridged accounts made up to Feb 28, 2020	7 pages	AA

Jun 19, 2020	Confirmation statement made on Apr 18, 2020 with updates	4 pages	CS01

Jun 18, 2020	Appointment of Mr Abraham Berger as a director on Apr 19, 2019	2 pages	AP01

Jun 18, 2020	Appointment of Mr Isaac Porges as a director on Apr 19, 2019	2 pages	AP01

View All Filings

Who are the officers of ELECTRIC STATION (LONDON) LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERGER, Abraham E5 9NA London 46 Theydon Road United Kingdom	Apr 19, 2019	Director	E5 9NA London 46 Theydon Road United Kingdom	England	Belgian	1977-12	230935360001
GROSSMAN, Aaron E5 9NA London 46 Theydon Road United Kingdom	Feb 25, 2016	Director	E5 9NA London 46 Theydon Road United Kingdom	England	British	1954-7	85173270001
PORGES, Isaac E5 9NA London 46 Theydon Road United Kingdom	Apr 19, 2019	Director	E5 9NA London 46 Theydon Road United Kingdom	England	Canadian	1988-6	230935350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELECTRIC STATION (LONDON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Aaron Grossman Theydon Road E5 9NA London 46 England	Apr 06, 2016	Theydon Road E5 9NA London 46 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Abraham Berger Theydon Road E5 9NA London 46 England	Apr 06, 2016	Theydon Road E5 9NA London 46 England	Yes
	Nationality: Belgian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Isaac Porges Theydon Road E5 9NA London 46 England	Apr 06, 2016	Theydon Road E5 9NA London 46 England	No
	Nationality: Canadian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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