50-60 STATION ROAD TENANT LIMITED

Key Data

Status

Active

Company No.

11471453

Incorporation date

18/07/2018

Size

Audit Exemption Subsidiary

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 19/10/2022)

09/12/2025

Information not on the register a notification of cessation of an individual as a person with significant control was removed on 09/12/2025 as it is no longer considered to form part of the register.

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25/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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25/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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25/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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25/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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17/11/2025

Director's details changed for Claudio Andrés Hidalgo Sáez on 2025-01-01

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20/10/2025

Information not on the register The PSC04 was administratively removed from the public register on 20/10/2025 as it was not properly delivered. 

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20/10/2025

Information not on the register The PSC01 was administratively removed from the public register on 20/10/2025 as it was not properly delivered. 

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02/09/2025

Confirmation statement made on 2025-08-02 with no updates

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15/05/2025

Change of details for Anant Madhukar Yardi as a person with significant control on 2025-05-06

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22/11/2024

Accounts for a small company made up to 2023-12-31

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16/08/2024

Cessation of Wework International Limited as a person with significant control on 2024-06-11

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16/08/2024

Notification of Anant Madhukar Yardi as a person with significant control on 2024-06-11

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16/08/2024

Confirmation statement made on 2024-08-02 with no updates

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16/02/2024

Termination of appointment of Natalie Leanne Lovett as a director on 2024-01-29

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16/02/2024

Appointment of Claudio Andrés Hidalgo Sáez as a director on 2024-01-29

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26/01/2024

Termination of appointment of Michael Depinho as a director on 2024-01-18

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26/01/2024

Appointment of Ms Robyn Sarah Bremner as a director on 2024-01-18

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30/12/2023

Accounts for a small company made up to 2022-12-31

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10/11/2023

Termination of appointment of Darren Anthony Thomas Barnett as a secretary on 2023-11-10

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14/08/2023

Confirmation statement made on 2023-08-02 with no updates

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04/07/2023

Register(s) moved to registered office address 10 York Road London SE1 7nd

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04/05/2023

Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-04-25

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04/05/2023

Termination of appointment of Mathieu Julien Nicolas Proust as a director on 2023-04-25

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03/05/2023

Appointment of Ms Natalie Leanne Lovett as a director on 2023-04-25

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03/05/2023

Appointment of Darren Anthony Thomas Barnett as a secretary on 2023-04-25

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09/02/2023

Secretary's details changed for 7Side Secretarial Limited on 2023-01-16

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14/12/2022

Accounts for a small company made up to 2021-12-31

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08/12/2022

Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

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06/12/2022

Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

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06/12/2022

Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

View PDF (1 pages)

06/12/2022

Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

View PDF (1 pages)

02/12/2022

Register inspection address has been changed to C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

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19/10/2022

Director's details changed for Justin Bradley Jones on 2022-08-06

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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

02/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Lovett, Natalie Leanne	Director	25/04/2023 - 29/01/2024	78
7SIDE SECRETARIAL LIMITED	Corporate Secretary	18/07/2018 - 25/04/2023	224
Jones, Justin Bradley	Director	05/04/2021 - 17/02/2023	117
Proust, Mathieu Julien Nicolas	Director	28/02/2021 - 25/04/2023	121
Bremner, Robyn Sarah	Director	18/01/2024 - Present	73

Persons with Significant Control

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

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03185729

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15/04/1996

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

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SC278017

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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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Description

About 50-60 STATION ROAD TENANT LIMITED

50-60 STATION ROAD TENANT LIMITED is an(a) Active company incorporated on 18/07/2018 with the registered office located at 10 York Road, London SE1 7ND. There are currently 2 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 50-60 STATION ROAD TENANT LIMITED?

50-60 STATION ROAD TENANT LIMITED is currently Active. It was registered on 18/07/2018 .

Where is 50-60 STATION ROAD TENANT LIMITED located?

50-60 STATION ROAD TENANT LIMITED is registered at 10 York Road, London SE1 7ND.

What does 50-60 STATION ROAD TENANT LIMITED do?

50-60 STATION ROAD TENANT 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 50-60 STATION ROAD TENANT LIMITED?

The latest filing was on 09/12/2025: Information not on the register a notification of cessation of an individual as a person with significant control was removed on 09/12/2025 as it is no longer considered to form part of the register..