30 STATION ROAD NOMINEE 1 LIMITED
ActiveCompany no. 12057910 · Private limited company · Incorporated 18 Jun 2019
Company no. 12057910 · Private limited company · Incorporated 18 Jun 2019
Original documents filed with Companies House · 35 filings
15 Sep 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 4 pages
14 May 2026
Confirmation
Confirmation statement made on 30 Apr 2026 with no updates
PDF · 3 pages
19 Sep 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 4 pages
13 May 2025
Confirmation
Confirmation statement made on 30 Apr 2025 with no updates
PDF · 3 pages
16 Oct 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 4 pages
8 Aug 2024
Officers
Secretary's details changed for Aviva Company Secretarial Services Limited on 27 Mar 2024
PDF · 1 page
18 May 2024
Address
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE
PDF · 1 page
6 Nov 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 5 pages
28 Jun 2023
Confirmation
Confirmation statement made on 17 Jun 2023 with no updates
PDF · 3 pages
11 Jan 2023
Officers
Termination of appointment of Timothy Hugo Russell as a director on 6 Jan 2023
PDF · 1 page
25 Oct 2022
Officers
Appointment of Mr Tim Russell as a director on 14 Oct 2022
PDF · 2 pages
25 Oct 2022
Officers
Termination of appointment of William Hutchinson as a director on 14 Oct 2022
PDF · 1 page
17 Jun 2022
Confirmation
Confirmation statement made on 17 Jun 2022 with no updates
PDF · 3 pages
31 Dec 2021
Officers
Termination of appointment of John Osborn as a director on 24 Dec 2021
PDF · 1 page
Showing 1–25 of 35 filings. Documents open on Companies House in a new tab.
30 Apr 2024
Confirmation
Confirmation statement made on 30 Apr 2024 with no updates
PDF · 3 pages
25 Apr 2024
Officers
Director's details changed for Mr Michael Borello on 27 Mar 2024
PDF · 2 pages
24 Apr 2024
Officers
Appointment of Charlie Littlemore as a director on 16 Apr 2024
PDF · 2 pages
10 Apr 2024
Ownership
Change of details for Station Road General Partner Llp as a person with significant control on 27 Mar 2024
PDF · 2 pages
27 Mar 2024
Address
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 Mar 2024
PDF · 1 page
10 Jan 2023
Officers
Appointment of Mr Michael Borello as a director on 6 Jan 2023
PDF · 2 pages
10 Jan 2023
Officers
Appointment of Imogen Catherine Lingard Ebbs as a director on 6 Jan 2023
PDF · 2 pages
10 Jan 2023
Officers
Termination of appointment of Susan Shields as a director on 6 Jan 2023
PDF · 1 page
3 May 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
PDF · 2 pages
27 Jan 2022
Accounts
Previous accounting period extended from 30 Jun 2021 to 31 Dec 2021
PDF · 1 page
5 Jan 2022
Officers
Appointment of William Hutchinson as a director on 4 Jan 2022
PDF · 2 pages