17 STATION ROAD LIMITED

Key Data

Status

Active

Company No.

09461751

Incorporation date

27/02/2015

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2015)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

18/06/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

30/05/2024

Director's details changed for Mr Russell Steven Coetzee on 2024-05-22

View PDF (2 pages)

30/05/2024

Director's details changed for Mr Russell Steven Coetzee on 2024-05-22

View PDF (2 pages)

30/05/2024

Director's details changed for Mr Russell Steven Coetzee on 2024-05-22

View PDF (2 pages)

29/05/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

05/07/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

20/12/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

21/10/2022

Change of details for Grand City Properties S.A. as a person with significant control on 2022-09-01

View PDF (2 pages)

10/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

09/06/2022

Change of details for Grand City Properties S.A. as a person with significant control on 2022-05-06

View PDF (2 pages)

21/03/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

11/02/2022

Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 2022-02-11

View PDF (1 pages)

08/12/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

01/12/2021

Previous accounting period extended from 2020-12-30 to 2020-12-31

View PDF (1 pages)

03/11/2021

Termination of appointment of Odelya Vazana as a director on 2021-09-01

View PDF (1 pages)

06/09/2021

Appointment of Mr Russell Steven Coetzee as a director on 2021-09-01

View PDF (2 pages)

01/07/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

19/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/05/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

20/01/2021

Registered office address changed from Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ on 2021-01-20

View PDF (1 pages)

23/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

29/07/2020

Director's details changed for Odelya Vazana on 2020-07-07

View PDF (2 pages)

24/04/2020

Termination of appointment of Erez Frisch as a director on 2020-03-31

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

12/02/2020

Appointment of Odelya Vazana as a director on 2020-01-30

View PDF (2 pages)

10/02/2020

Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER on 2020-02-10

View PDF (1 pages)

05/11/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

14/10/2019

Full accounts made up to 2018-02-28

View PDF (20 pages)

25/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/05/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

08/05/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2019

Termination of appointment of Geva Dagan as a director on 2019-03-01

View PDF (1 pages)

22/01/2019

Previous accounting period shortened from 2019-02-26 to 2018-12-31

View PDF (1 pages)

15/01/2019

Appointment of Erez Frisch as a director on 2019-01-14

View PDF (2 pages)

15/11/2018

Previous accounting period shortened from 2018-02-27 to 2018-02-26

View PDF (1 pages)

23/09/2018

Appointment of Mr Geva Dagan as a director on 2018-09-14

View PDF (2 pages)

23/09/2018

Termination of appointment of Avishay Manoach as a director on 2018-09-14

View PDF (1 pages)

23/09/2018

Termination of appointment of Simcha Asher Green as a director on 2018-09-14

View PDF (1 pages)

22/08/2018

Correction of a Director's date of birth incorrectly stated on incorporation / mr simcha asher green

View PDF (2 pages)

01/08/2018

Registered office address changed from C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom to 14 Berkeley Street Mayfair London W1J 8DX on 2018-08-01

View PDF (1 pages)

23/07/2018

Second filing for the appointment of Avishay Manoach as a director

View PDF (6 pages)

27/06/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

26/06/2018

Notification of Grand City Properties S.A. as a person with significant control on 2017-10-01

View PDF (2 pages)

26/06/2018

Cessation of Simcha Asher Green as a person with significant control on 2017-10-01

View PDF (1 pages)

26/06/2018

Notification of Simcha Asher Green as a person with significant control on 2017-02-28

View PDF (2 pages)

26/06/2018

Withdrawal of a person with significant control statement on 2018-06-26

View PDF (2 pages)

09/02/2018

Total exemption full accounts made up to 2017-02-28

View PDF (11 pages)

30/11/2017

Previous accounting period shortened from 2017-02-28 to 2017-02-27

View PDF (1 pages)

22/11/2017

Director's details changed for Mr Avishay Manoach on 2017-11-01

View PDF (2 pages)

12/07/2017

Satisfaction of charge 094617510001 in full

View PDF (1 pages)

12/07/2017

Registration of charge 094617510002, created on 2017-06-30

View PDF (4 pages)

15/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

20/01/2017

Director's details changed for Mr Avishay Manoach on 2017-01-18

View PDF (2 pages)

20/01/2017

Director's details changed for Mr Simcha Asher Green on 2017-01-18

View PDF (2 pages)

18/01/2017

Registered office address changed from C/O Eeh Ventures Linen Hall Suite 252-254 162-168 Regent Street London W1B 5TB United Kingdom to C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB on 2017-01-18

View PDF (1 pages)

08/12/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (7 pages)

18/10/2016

Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (1 pages)

16/10/2016

Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (1 pages)

16/05/2016

Termination of appointment of Eitan Nathan Eldar as a director on 2016-05-16

View PDF (1 pages)

31/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (4 pages)

31/03/2016

Termination of appointment of Dafna Zahar as a director on 2016-03-20

View PDF (1 pages)

25/03/2016

Termination of appointment of Dafna Zahar as a director on 2016-03-20

View PDF (1 pages)

27/12/2015

Appointment of Mr Avishay Manoach as a director on 2015-12-22

View PDF (3 pages)

12/06/2015

Registration of charge 094617510001, created on 2015-06-12

View PDF (31 pages)

22/04/2015

Appointment of Mr Eitan Nathan Eldar as a director on 2015-04-22

View PDF (2 pages)

22/04/2015

Appointment of Mrs Dafna Zahar as a director on 2015-04-22

View PDF (2 pages)

27/02/2015

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eldar, Eitan Nathan	Director	22/04/2015 - 16/05/2016	19
Dagan, Geva	Director	14/09/2018 - 01/03/2019	158
Manoach, Avishay	Director	22/12/2015 - 14/09/2018	10
Zahar, Dafna	Director	22/04/2015 - 20/03/2016	38
Frisch, Erez	Director	14/01/2019 - 31/03/2020	63

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About 17 STATION ROAD LIMITED

17 STATION ROAD LIMITED is an(a) Active company incorporated on 27/02/2015 with the registered office located at 2nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 17 STATION ROAD LIMITED?

17 STATION ROAD LIMITED is currently Active. It was registered on 27/02/2015 .

Where is 17 STATION ROAD LIMITED located?

17 STATION ROAD LIMITED is registered at 2nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA.

What does 17 STATION ROAD LIMITED do?

17 STATION ROAD LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 17 STATION ROAD LIMITED?

The latest filing was on 23/09/2025: Full accounts made up to 2024-12-31.