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Company Information for

STATION ROAD DEV CO LIMITED

KIRKLAND HOUSE, PETERBOROUGH ROAD, HARROW, HA1 2AX,
Company Registration Number
11035468
Private Limited Company
Active

Company Overview

About Station Road Dev Co Ltd
STATION ROAD DEV CO LIMITED was founded on 2017-10-27 and has its registered office in Harrow. The organisation's status is listed as "Active". Station Road Dev Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STATION ROAD DEV CO LIMITED
 
Legal Registered Office
KIRKLAND HOUSE
PETERBOROUGH ROAD
HARROW
HA1 2AX
 
Filing Information
Company Number 11035468
Company ID Number 11035468
Date formed 2017-10-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 24/11/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 17:18:31
Primary Source:Companies House
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Company Officers of STATION ROAD DEV CO LIMITED

Current Directors
Officer Role Date Appointed
FRANK TRUMAN LIMITED
 Company Secretary 2018-01-29
JAMES GORDON
 Director 2017-10-27
HAIDER LADHU JAFFER
 Director 2017-10-27
SHELLINA JAFFER
 Director 2018-01-29
MANOJ RAMAN
 Director 2018-01-29
JOHN MARK SETRA
 Director 2017-10-27
HASSANALI AMIRALI DAWOOD SULEMAN
 Director 2018-01-29
MICHAEL JOHN TOMKINS
 Director 2017-10-27
ANDREW STUART TOWNSEND
 Director 2017-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES GORDON FAIR CONCEPT LIMITED Director 2017-10-02 CURRENT 2017-05-16 Active
JAMES GORDON TRADE BOND LIMITED Director 2017-04-11 CURRENT 2015-06-05 Active
JAMES GORDON NICKLAUS JOINT VENTURE GROUP LIMITED Director 2014-09-09 CURRENT 2014-09-09 Liquidation
JAMES GORDON BHM ADVISORY LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
HAIDER LADHU JAFFER TRINITY CRABWALL LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
HAIDER LADHU JAFFER TRUMAN SECURITIES LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
HAIDER LADHU JAFFER TRADE BOND LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
HAIDER LADHU JAFFER THE ANGEL HOTEL CHIPPENHAM LIMITED Director 2015-05-14 CURRENT 1994-06-08 Active
HAIDER LADHU JAFFER DESTINATION HOTELS LIMITED Director 2015-05-08 CURRENT 2009-07-06 Active
HAIDER LADHU JAFFER BATH RESORTS LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
HAIDER LADHU JAFFER ENDMAX LIMITED Director 2011-01-10 CURRENT 2000-04-03 Active - Proposal to Strike off
HAIDER LADHU JAFFER FINBAR INVESTMENTS (INTERNATIONAL) LIMITED Director 2008-04-21 CURRENT 2008-04-03 Active
HAIDER LADHU JAFFER URBANSCOPE LIMITED Director 2006-09-18 CURRENT 1993-06-01 Active
HAIDER LADHU JAFFER LEENA PLAZA LIMITED Director 2006-09-07 CURRENT 2006-04-28 Active
HAIDER LADHU JAFFER ENDPRO LIMITED Director 2005-05-12 CURRENT 1996-09-16 Active - Proposal to Strike off
HAIDER LADHU JAFFER CHASEMEX LIMITED Director 2004-04-13 CURRENT 2004-04-13 Active
SHELLINA JAFFER AEON SEARCH ASSOCIATES LIMITED Director 2008-05-14 CURRENT 2008-05-14 Active
MANOJ RAMAN LAKE MERRITT HOSPITALITY OPERATIONS ONE LIMITED Director 2018-04-16 CURRENT 2018-02-22 Active
MANOJ RAMAN TRADE BOND LIMITED Director 2018-01-04 CURRENT 2015-06-05 Active
MANOJ RAMAN TAJ SECURITIES LTD Director 2017-06-05 CURRENT 2015-11-10 Active
MANOJ RAMAN FINBAR INVESTMENTS (INTERNATIONAL) LIMITED Director 2017-02-02 CURRENT 2008-04-03 Active
MANOJ RAMAN FRANK TRUMAN LIMITED Director 2016-10-03 CURRENT 1970-08-14 Active
MANOJ RAMAN BATH RESORTS LIMITED Director 2016-05-03 CURRENT 2015-05-06 Active
MANOJ RAMAN PREMIER EURO HOTELS LIMITED Director 2016-05-03 CURRENT 2015-04-23 Active - Proposal to Strike off
MANOJ RAMAN CHILWORTH MANOR LIMITED Director 2016-05-03 CURRENT 1988-12-15 Active
MANOJ RAMAN VICTORIA DOCKS HOTEL COMPANY (NUMBER TWO) LIMITED Director 2016-05-03 CURRENT 2006-08-08 Active
MANOJ RAMAN THE ANGEL HOTEL CHIPPENHAM LIMITED Director 2015-05-14 CURRENT 1994-06-08 Active
MANOJ RAMAN FALCON HOTELS LIMITED Director 2014-11-28 CURRENT 2009-07-06 Active
MANOJ RAMAN AEON SEARCH ASSOCIATES LIMITED Director 2008-05-14 CURRENT 2008-05-14 Active
HASSANALI AMIRALI DAWOOD SULEMAN FINBAR INVESTMENTS (INTERNATIONAL) LIMITED Director 2017-02-02 CURRENT 2008-04-03 Active
HASSANALI AMIRALI DAWOOD SULEMAN TRUMAN SECURITIES LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
HASSANALI AMIRALI DAWOOD SULEMAN TRADE BOND LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
HASSANALI AMIRALI DAWOOD SULEMAN THE ANGEL HOTEL CHIPPENHAM LIMITED Director 2015-05-14 CURRENT 1994-06-08 Active
HASSANALI AMIRALI DAWOOD SULEMAN DESTINATION HOTELS LIMITED Director 2015-05-08 CURRENT 2009-07-06 Active
HASSANALI AMIRALI DAWOOD SULEMAN BATH RESORTS LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
HASSANALI AMIRALI DAWOOD SULEMAN PREMIER EURO HOTELS LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active - Proposal to Strike off
HASSANALI AMIRALI DAWOOD SULEMAN ENDPRO LIMITED Director 2006-11-01 CURRENT 1996-09-16 Active - Proposal to Strike off
HASSANALI AMIRALI DAWOOD SULEMAN URBANSCOPE LIMITED Director 2006-11-01 CURRENT 1993-06-01 Active
HASSANALI AMIRALI DAWOOD SULEMAN LEENA PLAZA LIMITED Director 2006-09-07 CURRENT 2006-04-28 Active
HASSANALI AMIRALI DAWOOD SULEMAN CHASEMEX LIMITED Director 2004-04-13 CURRENT 2004-04-13 Active
MICHAEL JOHN TOMKINS K2D2 LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
MICHAEL JOHN TOMKINS K2 PROPERTY INVESTMENT LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active - Proposal to Strike off
MICHAEL JOHN TOMKINS BREITHORN DEVELOPMENT LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
MICHAEL JOHN TOMKINS SEAFIELD HOLIDAY LETTINGS LTD Director 2016-06-02 CURRENT 2016-06-02 Active
MICHAEL JOHN TOMKINS SEAFIELD HOLIDAYS LTD Director 2016-05-31 CURRENT 2016-05-31 Dissolved 2017-10-31
MICHAEL JOHN TOMKINS BREITHORN PROPERTY LTD Director 2016-01-29 CURRENT 2016-01-29 Active - Proposal to Strike off
MICHAEL JOHN TOMKINS REVO PROPERTY LTD Director 2011-03-18 CURRENT 2011-03-18 Active
ANDREW STUART TOWNSEND HANDY CROSS DEV CO LTD Director 2018-03-07 CURRENT 2018-03-07 Active
ANDREW STUART TOWNSEND FAIR CONCEPT LIMITED Director 2017-10-02 CURRENT 2017-05-16 Active
ANDREW STUART TOWNSEND TRADE BOND LIMITED Director 2017-04-11 CURRENT 2015-06-05 Active
ANDREW STUART TOWNSEND CHILWORTH CONSERVATION LIMITED Director 2015-01-16 CURRENT 2008-12-08 Active - Proposal to Strike off
ANDREW STUART TOWNSEND LEGACY HOTELS MANAGEMENT LTD Director 2014-10-15 CURRENT 2014-10-15 Active
ANDREW STUART TOWNSEND BHM ADVISORY LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
ANDREW STUART TOWNSEND BRANDED HOTEL MANAGEMENT LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active
ANDREW STUART TOWNSEND LEGACY HOTELS AND RESORTS LIMITED Director 2006-06-01 CURRENT 2005-04-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-20CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2023-09-01MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-25Resolutions passed:<ul><li>Resolution Sub-division of shares 17/04/2023</ul>
2023-04-25Sub-division of shares on 2023-04-17
2022-11-11APPOINTMENT TERMINATED, DIRECTOR HAIDER LADHU JAFFER
2022-11-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMITA JAIN
2022-11-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMITA JAIN
2022-11-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMBHAV JAIN
2022-11-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMBHAV JAIN
2022-11-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELLINA JAFFER
2022-11-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELLINA JAFFER
2022-10-12CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARK SETRA
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-02AA01Previous accounting period extended from 31/10/18 TO 31/12/18
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-10-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAIDER LADHU JAFFER
2018-10-29PSC09Withdrawal of a person with significant control statement on 2018-10-29
2018-02-02AP01DIRECTOR APPOINTED MR HASSANALI AMIRALI DAWOOD SULEMAN
2018-02-02AP01DIRECTOR APPOINTED MS SHELLINA JAFFER
2018-02-02AP01DIRECTOR APPOINTED MR MANOJ RAMAN
2018-02-02AP04Appointment of Frank Truman Limited as company secretary on 2018-01-29
2018-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/18 FROM 3 Henley Court Prince Harry Road Henley-in-Arden Warwickshire B95 5BA United Kingdom
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to STATION ROAD DEV CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STATION ROAD DEV CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STATION ROAD DEV CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STATION ROAD DEV CO LIMITED

Intangible Assets
Patents
We have not found any records of STATION ROAD DEV CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STATION ROAD DEV CO LIMITED
Trademarks
We have not found any records of STATION ROAD DEV CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STATION ROAD DEV CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as STATION ROAD DEV CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STATION ROAD DEV CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STATION ROAD DEV CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STATION ROAD DEV CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA1 2AX