53 STATION ROAD LIMITED

Key Data

Status

Active

Company No.

05921040

Incorporation date

31/08/2006

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2006)

27/04/2026

Confirmation statement made on 2026-04-15 with updates

View PDF (4 pages)

30/03/2026

Cessation of Richard Charles Williams as a person with significant control on 2026-03-18

View PDF (1 pages)

15/04/2025

Confirmation statement made on 2025-04-15 with no updates

View PDF (3 pages)

15/04/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

09/06/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (4 pages)

09/06/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (2 pages)

25/08/2023

Cessation of Alexander Shikyung Kim as a person with significant control on 2022-12-15

View PDF (1 pages)

25/08/2023

Termination of appointment of Jessica Agnieszka Kim as a director on 2023-08-25

View PDF (1 pages)

28/06/2023

Termination of appointment of Alexander Shikyung Kim as a director on 2022-12-16

View PDF (1 pages)

28/06/2023

Cessation of Jessica Agnieszka Kim as a person with significant control on 2022-12-16

View PDF (1 pages)

28/06/2023

Termination of appointment of Alexander Shikyung Kim as a secretary on 2022-12-16

View PDF (1 pages)

28/06/2023

Notification of James William Lockton as a person with significant control on 2022-12-16

View PDF (2 pages)

28/06/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

28/06/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

15/06/2023

Appointment of Mr James William Lockton as a director on 2023-06-15

View PDF (2 pages)

05/06/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (2 pages)

05/06/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

30/04/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

01/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

01/09/2020

Accounts for a dormant company made up to 2020-08-31

View PDF (2 pages)

30/04/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

03/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

02/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

02/09/2018

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

01/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

10/10/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

18/07/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

04/11/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (7 pages)

06/11/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (4 pages)

06/11/2015

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

26/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

05/12/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

08/07/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

03/10/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

16/07/2013

Termination of appointment of Buckland Flannery as a director

View PDF (1 pages)

16/07/2013

Appointment of Mr Alexander Shikyung Kim as a secretary

View PDF (1 pages)

16/07/2013

Appointment of Mr Alexander Shikyung Kim as a director

View PDF (2 pages)

16/07/2013

Appointment of Mrs Jessica Agnieszka Kim as a director

View PDF (2 pages)

16/07/2013

Termination of appointment of Buckland Bowles-Flannery as a secretary

View PDF (1 pages)

16/07/2013

Termination of appointment of Sarah Bowles-Flannery as a director

View PDF (1 pages)

10/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (5 pages)

10/09/2012

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

12/10/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (6 pages)

26/09/2011

Accounts for a dormant company made up to 2011-08-31

View PDF (2 pages)

20/06/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (2 pages)

01/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

31/08/2010

Director's details changed for Mr Buckland Flannery on 2010-08-31

View PDF (2 pages)

09/06/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (2 pages)

05/02/2010

Secretary's details changed for Mr Buckland Flannery on 2010-02-04

View PDF (1 pages)

08/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

25/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

10/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

10/09/2008

Secretary appointed mr buckland flannery

View PDF (1 pages)

10/09/2008

Director appointed mr buckland flannery

View PDF (1 pages)

10/09/2008

Appointment terminated secretary carlos lopez vasmonde

View PDF (1 pages)

10/09/2008

Appointment terminated director carlos lopez vasmonde

View PDF (1 pages)

01/07/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

05/10/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

10/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2006

Secretary resigned

View PDF (1 pages)

12/09/2006

Registered office changed on 12/09/06 from: 16 st john street london EC1M 4NT

View PDF (1 pages)

12/09/2006

Director resigned

View PDF (1 pages)

12/09/2006

New director appointed

View PDF (2 pages)

31/08/2006

Incorporation

View PDF (16 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

31/08/2024

Next confirmation date

15/04/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
1.00
-

2022
-
2.00
-
0.00
2.00
-

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
Mrs Jessica Agnieszka Kim	Director	16/07/2013 - 25/08/2023	2
Kim, Alexander Shikyung	Secretary	16/07/2013 - 16/12/2022	-
Kim, Alexander Shikyung	Director	16/07/2013 - 16/12/2022	2
Lockton, James William	Director	15/06/2023 - Present	-

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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Description

About 53 STATION ROAD LIMITED

53 STATION ROAD LIMITED is an(a) Active company incorporated on 31/08/2006 with the registered office located at 53 Station Road, Hanwell, London W7 3JD. 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 53 STATION ROAD LIMITED?

53 STATION ROAD LIMITED is currently Active. It was registered on 31/08/2006 .

Where is 53 STATION ROAD LIMITED located?

53 STATION ROAD LIMITED is registered at 53 Station Road, Hanwell, London W7 3JD.

What does 53 STATION ROAD LIMITED do?

53 STATION ROAD LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 53 STATION ROAD LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-15 with updates.