45 STATION ROAD LIMITED

Key Data

Status

Active

Company No.

03137361

Incorporation date

13/12/1995

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1995)

27/02/2026

Micro company accounts made up to 2026-01-31

View PDF (3 pages)

08/12/2025

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

13/03/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

02/12/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

14/03/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

28/11/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

29/08/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

22/12/2022

Confirmation statement made on 2022-11-28 with updates

View PDF (4 pages)

06/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

08/06/2022

Director's details changed for Mr Paul Taylor on 2022-06-06

View PDF (2 pages)

06/06/2022

Appointment of Mr Paul Taylor as a director on 2022-06-06

View PDF (2 pages)

06/06/2022

Termination of appointment of Emma Garson as a director on 2022-06-06

View PDF (1 pages)

08/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

02/03/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

28/01/2021

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

02/10/2020

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

03/12/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

21/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

15/02/2019

Appointment of Emma Garson as a director on 2019-02-15

View PDF (2 pages)

15/02/2019

Termination of appointment of Michael Garson as a director on 2019-02-15

View PDF (1 pages)

30/11/2018

Confirmation statement made on 2018-11-28 with updates

View PDF (4 pages)

26/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

30/11/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

30/05/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

30/11/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

19/10/2016

Micro company accounts made up to 2016-01-31

View PDF (2 pages)

30/11/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (8 pages)

21/10/2015

Micro company accounts made up to 2015-01-31

View PDF (2 pages)

23/02/2015

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (8 pages)

20/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (3 pages)

03/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (8 pages)

02/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

04/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (8 pages)

12/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

29/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (8 pages)

28/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

16/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (8 pages)

27/10/2010

Total exemption full accounts made up to 2010-01-31

View PDF (2 pages)

17/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (6 pages)

17/12/2009

Director's details changed for David Kersh on 2009-11-01

View PDF (2 pages)

17/12/2009

Director's details changed for Anthony Vietti on 2009-11-01

View PDF (2 pages)

17/12/2009

Director's details changed for Michael Garson on 2009-11-01

View PDF (2 pages)

17/12/2009

Director's details changed for Lorraine Claire Kennedy on 2009-11-01

View PDF (2 pages)

11/11/2009

Total exemption full accounts made up to 2009-01-31

View PDF (2 pages)

17/12/2008

Return made up to 28/11/08; full list of members

View PDF (6 pages)

27/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (2 pages)

22/12/2007

Return made up to 28/11/07; full list of members

View PDF (8 pages)

14/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (2 pages)

18/12/2006

Return made up to 28/11/06; full list of members

View PDF (9 pages)

27/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (1 pages)

02/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (1 pages)

23/11/2005

Return made up to 28/11/05; full list of members

View PDF (9 pages)

09/12/2004

Return made up to 28/11/04; full list of members

View PDF (9 pages)

07/10/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (1 pages)

22/12/2003

Return made up to 13/12/03; full list of members

View PDF (9 pages)

17/10/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (1 pages)

03/01/2003

Total exemption small company accounts made up to 2002-01-31

View PDF (1 pages)

03/01/2003

Return made up to 13/12/02; full list of members

View PDF (8 pages)

03/01/2003

New director appointed

View PDF (2 pages)

09/10/2002

New director appointed

View PDF (2 pages)

30/09/2002

Director resigned

View PDF (1 pages)

30/09/2002

Director resigned

View PDF (1 pages)

17/08/2002

Director resigned

View PDF (1 pages)

17/08/2002

Director resigned

View PDF (1 pages)

11/01/2002

Return made up to 13/12/01; full list of members

View PDF (8 pages)

11/01/2002

New director appointed

View PDF (2 pages)

05/10/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (1 pages)

20/01/2001

Registered office changed on 20/01/01 from: flat 2 45 station road new barnet barnet hertfordshire EN5 1PR

View PDF (1 pages)

03/01/2001

Return made up to 13/12/00; full list of members

View PDF (8 pages)

28/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (1 pages)

15/12/1999

Return made up to 13/12/99; full list of members

View PDF (8 pages)

06/10/1999

Accounts for a small company made up to 1999-01-31

View PDF (2 pages)

22/09/1999

New director appointed

View PDF (2 pages)

22/09/1999

New secretary appointed

View PDF (2 pages)

22/09/1999

Secretary resigned

View PDF (1 pages)

12/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

Director resigned

View PDF (1 pages)

07/12/1998

Return made up to 13/12/98; full list of members

View PDF (6 pages)

16/03/1998

Accounts for a small company made up to 1998-01-31

View PDF (2 pages)

05/01/1998

Return made up to 13/12/97; no change of members

View PDF (4 pages)

10/10/1997

Secretary resigned

View PDF (1 pages)

10/10/1997

New secretary appointed

View PDF (2 pages)

12/03/1997

Accounts for a small company made up to 1997-01-31

View PDF (4 pages)

19/02/1997

New secretary appointed

View PDF (2 pages)

19/02/1997

Secretary resigned

View PDF (1 pages)

05/02/1997

Director resigned

View PDF (1 pages)

05/02/1997

New director appointed

View PDF (2 pages)

05/02/1997

Return made up to 13/12/96; full list of members

View PDF (6 pages)

02/08/1996

Accounting reference date notified as 31/01

View PDF (1 pages)

14/03/1996

Registered office changed on 14/03/96 from: 132 kenton road kenton harrow middlesex HA3 8AL

View PDF (1 pages)

26/02/1996

New director appointed

View PDF (0 pages)

26/02/1996

New director appointed

View PDF (0 pages)

26/02/1996

New director appointed

View PDF (0 pages)

26/02/1996

New director appointed

View PDF (0 pages)

11/02/1996

Secretary resigned

View PDF (1 pages)

11/02/1996

Director resigned

View PDF (1 pages)

12/01/1996

Ad 14/12/95--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

12/01/1996

Registered office changed on 12/01/96 from: 16-18 woodford road london E7 0HA

View PDF (1 pages)

11/01/1996

New secretary appointed

View PDF (2 pages)

13/12/1995

Incorporation

View PDF (28 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

31/01/2026

Next confirmation date

19/11/2026

Last change occurred

31/01/2026

Accounts

Micro Entity

Last made up date

31/01/2026

Next account date

31/01/2027

Next due on

31/10/2027

See more events →

Financial Ratios

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

2022
0
67.00
-
0.00
-
-

2023
0
67.00
-
0.00
-
-

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
TOTAL COMPANY SECRETARIES LIMITED	Nominee Secretary	13/12/1995 - 14/12/1995	307
TOTAL COMPANY FORMATIONS LIMITED	Nominee Director	13/12/1995 - 14/12/1995	290
GREYSTONE HOUSE REGISTRARS LIMITED	Corporate Secretary	14/12/1995 - 28/01/1997	33
Taylor, Darren Paul	Director	06/06/2022 - Present	2
Cetti, Joanne Martine	Director	14/12/1995 - 31/05/2002	2

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

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Description

About 45 STATION ROAD LIMITED

45 STATION ROAD LIMITED is an(a) Active company incorporated on 13/12/1995 with the registered office located at Flat 2, 45 Station Road, New Barnet, Hertfordshire EN5 1PR. There are currently 5 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 45 STATION ROAD LIMITED?

45 STATION ROAD LIMITED is currently Active. It was registered on 13/12/1995 .

Where is 45 STATION ROAD LIMITED located?

45 STATION ROAD LIMITED is registered at Flat 2, 45 Station Road, New Barnet, Hertfordshire EN5 1PR.

What does 45 STATION ROAD LIMITED do?

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

What is the latest filing for 45 STATION ROAD LIMITED?

The latest filing was on 27/02/2026: Micro company accounts made up to 2026-01-31.