15-19 STATION ROAD LIMITED

Key Data

Status

Active

Company No.

02993674

Incorporation date

23/11/1994

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1994)

12/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

24/07/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

11/07/2025

Director's details changed for Mr Daniel Philip Bronitt on 2025-07-11

View PDF (2 pages)

16/06/2025

Appointment of Mr Daniel Philip Bronitt as a director on 2025-04-16

View PDF (2 pages)

11/12/2024

Confirmation statement made on 2024-11-23 with no updates

View PDF (3 pages)

31/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

23/11/2023

Confirmation statement made on 2023-11-23 with updates

View PDF (4 pages)

28/07/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

22/06/2023

Termination of appointment of Martin Hall as a director on 2023-06-20

View PDF (1 pages)

24/11/2022

Confirmation statement made on 2022-11-23 with updates

View PDF (4 pages)

22/06/2022

Appointment of Metta Property Management Limited as a secretary on 2022-04-01

View PDF (2 pages)

22/06/2022

Termination of appointment of Timothy Scott as a secretary on 2022-04-01

View PDF (1 pages)

22/06/2022

Registered office address changed from 42 Broadway Leigh-on-Sea SS9 1AJ England to 803 London Road Westcliff-on-Sea SS0 9SY on 2022-06-22

View PDF (1 pages)

17/02/2022

Micro company accounts made up to 2021-11-30

View PDF (4 pages)

06/12/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

11/10/2021

Termination of appointment of Dawn Hart as a director on 2021-10-04

View PDF (1 pages)

30/09/2021

Appointment of Mr Martin Hall as a director on 2021-09-30

View PDF (2 pages)

30/09/2021

Appointment of Miss Cristy Lawrence as a director on 2021-09-30

View PDF (2 pages)

29/09/2021

Appointment of Mr David Richard Enwright as a director on 2021-09-29

View PDF (2 pages)

25/02/2021

Micro company accounts made up to 2020-11-30

View PDF (4 pages)

04/12/2020

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

25/11/2020

Termination of appointment of Sarah Jakes as a secretary on 2020-11-25

View PDF (1 pages)

13/11/2020

Appointment of Mr Timothy Scott as a secretary on 2020-11-13

View PDF (2 pages)

13/11/2020

Registered office address changed from 42 Broadway Leigh-on-Sea SS9 1AJ England to 42 Broadway Leigh-on-Sea SS9 1AJ on 2020-11-13

View PDF (1 pages)

13/11/2020

Registered office address changed from The Annex Kennel Lane Billericay CM12 9RR England to 42 Broadway Leigh-on-Sea SS9 1AJ on 2020-11-13

View PDF (1 pages)

30/01/2020

Micro company accounts made up to 2019-11-30

View PDF (4 pages)

16/01/2020

Confirmation statement made on 2019-11-23 with updates

View PDF (4 pages)

27/03/2019

Micro company accounts made up to 2018-11-30

View PDF (4 pages)

21/12/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

20/02/2018

Micro company accounts made up to 2017-11-30

View PDF (5 pages)

27/11/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

17/08/2017

Micro company accounts made up to 2016-11-30

View PDF (5 pages)

08/05/2017

Registered office address changed from C/O C/O Jakes Property Services Ltd the Cottage Kennel Lane Billericay Essex CM12 9RR to The Annex Kennel Lane Billericay CM12 9RR on 2017-05-08

View PDF (1 pages)

10/01/2017

Confirmation statement made on 2016-11-23 with updates

View PDF (5 pages)

29/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

08/02/2016

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (4 pages)

27/02/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

07/01/2015

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (4 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

01/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (5 pages)

01/12/2013

Termination of appointment of Jonathon Taylor as a director

View PDF (1 pages)

12/06/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (1 pages)

14/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (5 pages)

13/12/2012

Termination of appointment of Andrew George as a director

View PDF (1 pages)

01/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (1 pages)

20/12/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (5 pages)

16/12/2011

Appointment of Mr Jonathon Taylor as a director

View PDF (2 pages)

11/03/2011

Appointment of Mr Andrew John George as a director

View PDF (2 pages)

03/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (1 pages)

01/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (4 pages)

01/12/2010

Termination of appointment of Victor Hobson as a director

View PDF (1 pages)

27/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (1 pages)

22/04/2010

Termination of appointment of Peter Butler as a secretary

View PDF (1 pages)

22/04/2010

Appointment of Ms Sarah Jakes as a secretary

View PDF (1 pages)

22/04/2010

Registered office address changed from C/O Abbeystone the Old Cutting Rooms Church Walk Maldon Essex CM9 4PY on 2010-04-22

View PDF (1 pages)

21/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (7 pages)

21/12/2009

Director's details changed for Victor George Hobson on 2009-12-21

View PDF (2 pages)

21/12/2009

Director's details changed for Dawn Hart on 2009-12-21

View PDF (2 pages)

28/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (1 pages)

06/01/2009

Return made up to 23/11/08; full list of members

View PDF (6 pages)

25/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (1 pages)

21/12/2007

Return made up to 23/11/07; full list of members

View PDF (4 pages)

13/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (1 pages)

03/01/2007

Return made up to 23/11/06; full list of members

View PDF (10 pages)

26/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (1 pages)

23/01/2006

Return made up to 23/11/05; full list of members

View PDF (10 pages)

27/10/2005

Registered office changed on 27/10/05 from: birchwood cottage hyde lane danbury essex CM3 4LW

View PDF (1 pages)

27/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (1 pages)

23/12/2004

Return made up to 23/11/04; full list of members

View PDF (8 pages)

23/07/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (1 pages)

24/01/2004

Return made up to 23/11/03; no change of members

View PDF (7 pages)

02/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (1 pages)

02/01/2003

Return made up to 23/11/02; change of members

View PDF (7 pages)

30/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (1 pages)

06/12/2001

Return made up to 23/11/01; full list of members

View PDF (7 pages)

06/12/2001

Registered office changed on 06/12/01 from: po box 5454 southend on sea essex SS1 2NW

View PDF (1 pages)

19/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (1 pages)

08/02/2001

Director resigned

View PDF (1 pages)

11/01/2001

Return made up to 23/11/00; full list of members

View PDF (9 pages)

20/12/2000

New secretary appointed

View PDF (2 pages)

27/11/2000

Secretary resigned

View PDF (1 pages)

27/11/2000

Registered office changed on 27/11/00 from: 2 walker close crayford dartford kent DA1 4SR

View PDF (1 pages)

25/07/2000

Director's particulars changed

View PDF (1 pages)

19/07/2000

Accounts for a small company made up to 1999-11-30

View PDF (1 pages)

30/11/1999

Return made up to 23/11/99; full list of members

View PDF (10 pages)

19/08/1999

Accounts for a small company made up to 1998-11-30

View PDF (1 pages)

15/12/1998

Return made up to 23/11/98; full list of members

View PDF (8 pages)

04/11/1998

New secretary appointed

View PDF (2 pages)

04/11/1998

Secretary resigned

View PDF (1 pages)

17/12/1997

Accounts for a small company made up to 1997-11-23

View PDF (1 pages)

17/12/1997

Return made up to 23/11/97; no change of members

View PDF (6 pages)

19/12/1996

Accounts for a small company made up to 1996-11-23

View PDF (1 pages)

19/12/1996

Return made up to 23/11/96; change of members

View PDF (8 pages)

04/04/1996

Accounts for a small company made up to 1995-11-23

View PDF (1 pages)

15/01/1996

Director resigned

View PDF (1 pages)

18/12/1995

Return made up to 23/11/95; full list of members

View PDF (8 pages)

09/08/1995

Director resigned

View PDF (2 pages)

19/05/1995

Director resigned

View PDF (2 pages)

19/05/1995

Registered office changed on 19/05/95 from: flat 3 19 station road benfleet essex SS7 1NG

View PDF (1 pages)

20/03/1995

New director appointed

View PDF (2 pages)

17/03/1995

Registered office changed on 17/03/95 from: 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

17/03/1995

New director appointed

View PDF (2 pages)

02/02/1995

Secretary resigned;new director appointed

View PDF (0 pages)

02/02/1995

New director appointed

View PDF (0 pages)

02/02/1995

New director appointed

View PDF (0 pages)

02/02/1995

New director appointed

View PDF (0 pages)

02/02/1995

New director appointed

View PDF (0 pages)

02/02/1995

New secretary appointed;director resigned

View PDF (0 pages)

02/02/1995

New director appointed

View PDF (0 pages)

02/02/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

22/12/1994

Certificate of change of name

View PDF (0 pages)

23/11/1994

Incorporation

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

12/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
0
-
-
0.00
-
-

2022
0
1.08K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
SEVERNSIDE NOMINEES LIMITED	Nominee Director	22/11/1994 - 05/01/1995	3353
METTA PROPERTY MANAGEMENT LIMITED	Corporate Secretary	31/03/2022 - Present	31
Simmonds, Penelope Anne	Secretary	19/10/1998 - 19/11/2000	-
Scott, Timothy	Secretary	12/11/2020 - 31/03/2022	-
Jakes, Sarah	Secretary	28/02/2010 - 24/11/2020	-

Persons with Significant Control

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

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Description

About 15-19 STATION ROAD LIMITED

15-19 STATION ROAD LIMITED is an(a) Active company incorporated on 23/11/1994 with the registered office located at 803 London Road, Westcliff-On-Sea SS0 9SY. There are currently 4 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 15-19 STATION ROAD LIMITED?

15-19 STATION ROAD LIMITED is currently Active. It was registered on 23/11/1994 .

Where is 15-19 STATION ROAD LIMITED located?

15-19 STATION ROAD LIMITED is registered at 803 London Road, Westcliff-On-Sea SS0 9SY.

What does 15-19 STATION ROAD LIMITED do?

15-19 STATION ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 15-19 STATION ROAD LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-12 with no updates.