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1 STATION SQUARE LTD

1 STATION SQUARE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name1 STATION SQUARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13022453
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 1 STATION SQUARE LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is 1 STATION SQUARE LTD located?

    Registered Office Address
    Unit 2a Berol House
    25 Ashley Road
    N17 9LJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1 STATION SQUARE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for 1 STATION SQUARE LTD?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for 1 STATION SQUARE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    		4 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 16, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 16, 2020

    Statement of capital on Nov 16, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of 1 STATION SQUARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOFFMAN, Isaac
    Berol House
    25 Ashley Road
    N17 9LJ London
    Unit 2a
    United Kingdom
    		Director
    Berol House
    25 Ashley Road
    N17 9LJ London
    Unit 2a
    United Kingdom
    		EnglandBritish68316030001
    MICHAEL, James
    Berol House
    25 Ashley Road
    N17 9LJ London
    Unit 2a
    United Kingdom
    		Director
    Berol House
    25 Ashley Road
    N17 9LJ London
    Unit 2a
    United Kingdom
    		EnglandBritish97049960003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1 STATION SQUARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    N17 Enterprise Ltd
    Belmont Hill
    SE13 5DP London
    22
    England
    		Nov 16, 2020
    Belmont Hill
    SE13 5DP London
    22
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12930079
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    N17 Commercial Ltd
    Berol House
    25 Ashley Road
    N17 9LJ London
    Unit 2a
    United Kingdom
    		Nov 16, 2020
    Berol House
    25 Ashley Road
    N17 9LJ London
    Unit 2a
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12916920
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    • license: CC0