STATION ROAD DEV CO LIMITED - HARROW


Company Profile Company Filings

Overview

STATION ROAD DEV CO LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
STATION ROAD DEV CO LIMITED was incorporated 6 years ago on 27/10/2017 and has the registered number: 11035468. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

STATION ROAD DEV CO LIMITED - HARROW

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KIRKLAND HOUSE
HARROW
HA1 2AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANK TRUMAN LIMITED Corporate Secretary 2018-01-29 CURRENT
MR ANDREW STUART TOWNSEND Mar 1970 British Director 2017-10-27 CURRENT
MR HASSANALI AMIRALI DAWOOD SULEMAN Aug 1954 British Director 2018-01-29 CURRENT
MR MANOJ RAMAN Jun 1960 British Director 2018-01-29 CURRENT
MS SHELLINA JAFFER Feb 1963 British Director 2018-01-29 CURRENT
MR JAMES GORDON Nov 1966 British Director 2017-10-27 CURRENT
MR JOHN MARK SETRA Apr 1963 British Director 2017-10-27 UNTIL 2020-10-08 RESIGNED
MR MICHAEL JOHN TOMKINS Jun 1968 British Director 2017-10-27 UNTIL 2020-10-08 RESIGNED
MR HAIDER LADHU JAFFER Feb 1940 British Director 2017-10-27 UNTIL 2022-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sumita Jain 2022-10-10 12/1971 Harrow   Ownership of shares 25 to 50 percent
Mr Sambhav Jain 2022-10-10 5/1998 Harrow   Ownership of shares 25 to 50 percent
Ms Shellina Jaffer 2022-10-10 2/1963 Harrow   Significant influence or control
Mr Haider Ladhu Jaffer 2018-10-26 2/1940 Harrow   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEA SECURITIES LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
EUROWEST LIMITED BIRMINGHAM ... ACCOUNTS TYPE NOT AVA 7414 - Business & management consultancy
SECOND CITY INNS LIMITED 6 MINSHULL STREET ... ACCOUNTS TYPE NOT AVA 5510 - Hotels & motels with or without restaurant
CHILWORTH MANOR LIMITED HARROW Active FULL 55100 - Hotels and similar accommodation
WALLMORE LIMITED HARROW Dissolved... MICRO ENTITY 70100 - Activities of head offices
NOBLELARGE LIMITED MANCHESTER Dissolved... FULL 55100 - Hotels and similar accommodation
ENDPRO LIMITED HARROW Dissolved... 68209 - Other letting and operating of own or leased real estate
ENDMAX LIMITED HARROW Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
VICTORIA DOCKS HOTEL COMPANY LIMITED HARROW Active SMALL 55100 - Hotels and similar accommodation
DESTINATION HOTELS LIMITED HARROW Active SMALL 55100 - Hotels and similar accommodation
REVO PROPERTY LTD AYLESBURY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BREITHORN PROPERTY LTD GATWICK ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SEAFIELD HOLIDAYS LTD AYLESBURY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SEAFIELD HOLIDAY LETTINGS LTD AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SERGEANTS MESS LTD AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BREITHORN DEVELOPMENT LIMITED AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
K2 PROPERTY INVESTMENT LIMITED GATWICK ENGLAND Dissolved... DORMANT 64203 - Activities of construction holding companies
K2D2 LIMITED GATWICK UNITED KINGDOM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
MAPLEHURST DEVELOPMENTS LTD HORSHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Station Road Dev Co Limited 2024-04-30 31-12-2023 £-53,701 equity
Station Road Dev Co Limited 2023-09-02 31-12-2022 £-21,388 equity
Station Road Dev Co Limited 2022-04-29 31-12-2021 £-2,538 equity
Station Road Dev Co Limited 2021-07-13 31-12-2020 £-1,400 equity
Micro-entity Accounts - STATION ROAD DEV CO LIMITED 2020-12-09 31-12-2019 £100 equity
Micro-entity Accounts - STATION ROAD DEV CO LIMITED 2019-07-24 31-12-2018 £100 equity

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