1 STATION ROAD LEASEHOLD LIMITED

Key Data

Status

Active

Company No.

13811943

Incorporation date

21/12/2021

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2021)

14/03/2026

Information not on the register a notification of change of corporate secretary details was removed on 14/03/2026 as it is no longer considered to form part of the register

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06/02/2026

Registered office address changed from Units 1, 2 & 3 Beech Court Hurst Reading Berkshire RG10 0RQ England to 95 London Road Croydon Surrey CR0 2RF on 2026-02-06

View PDF (1 pages)

06/02/2026

Termination of appointment of Pinnacle Property Management Ltd as a secretary on 2026-02-06

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06/02/2026

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2026-02-06

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06/02/2026

Director's details changed for Tbjb Property Management Limited on 2026-02-06

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19/12/2025

Confirmation statement made on 2025-12-18 with updates

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02/12/2025

Accounts for a dormant company made up to 2025-03-31

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18/12/2024

Confirmation statement made on 2024-12-18 with updates

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28/11/2024

Accounts for a dormant company made up to 2024-03-31

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05/01/2024

Appointment of Tbjb Property Management Limited as a director on 2023-07-03

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21/12/2023

Registered office address changed from 1 Station Road Station Road Reading RG1 1LG England to Units 1, 2 & 3 Beech Court Hurst Reading Berkshire RG10 0RQ on 2023-12-21

View PDF (1 pages)

21/12/2023

Termination of appointment of Tbjb Property Management Limited as a director on 2023-12-11

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21/12/2023

Appointment of Pinnacle Property Management Ltd as a secretary on 2023-12-11

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20/12/2023

Confirmation statement made on 2023-12-20 with updates

View PDF (4 pages)

28/10/2023

Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 1 Station Road Station Road Reading RG1 1LG on 2023-10-28

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20/10/2023

Accounts for a dormant company made up to 2023-03-31

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05/07/2023

Appointment of Tbjb Property Management Limited as a director on 2023-07-03

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05/07/2023

Appointment of Mr Filippos Fakidaris as a director on 2023-07-03

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05/07/2023

Termination of appointment of Antony John David Alberti as a director on 2023-07-03

View PDF (1 pages)

05/07/2023

Termination of appointment of Brett Alexander Palos as a director on 2023-07-03

View PDF (1 pages)

04/07/2023

Cessation of Thackeray Estates Group Limited as a person with significant control on 2023-07-03

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04/07/2023

Notification of a person with significant control statement

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13/02/2023

Memorandum and Articles of Association

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08/02/2023

Resolutions

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06/02/2023

Statement of capital following an allotment of shares on 2023-02-03

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12/01/2023

Confirmation statement made on 2022-12-20 with no updates

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10/11/2022

Director's details changed for Mr Brett Alexander Palos on 2022-09-01

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08/09/2022

Certificate of change of name

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07/09/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

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21/12/2021

Incorporation

View PDF (57 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/12/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	06/02/2026 - Present	2825
PINNACLE PROPERTY MANAGEMENT LTD	Corporate Secretary	11/12/2023 - 06/02/2026	318
Alberti, Antony John David	Director	21/12/2021 - 03/07/2023	114
Palos, Brett Alexander	Director	21/12/2021 - 03/07/2023	153
TBJB PROPERTY MANAGEMENT LIMITED	Corporate Director	03/07/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 1 STATION ROAD LEASEHOLD LIMITED

1 STATION ROAD LEASEHOLD LIMITED is an(a) Active company incorporated on 21/12/2021 with the registered office located at 95 London Road, Croydon, Surrey CR0 2RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 STATION ROAD LEASEHOLD LIMITED?

1 STATION ROAD LEASEHOLD LIMITED is currently Active. It was registered on 21/12/2021 .

Where is 1 STATION ROAD LEASEHOLD LIMITED located?

1 STATION ROAD LEASEHOLD LIMITED is registered at 95 London Road, Croydon, Surrey CR0 2RF.

What does 1 STATION ROAD LEASEHOLD LIMITED do?

1 STATION ROAD LEASEHOLD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 1 STATION ROAD LEASEHOLD LIMITED?

The latest filing was on 14/03/2026: Information not on the register a notification of change of corporate secretary details was removed on 14/03/2026 as it is no longer considered to form part of the register.