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Home > England & Wales Companies > 101 STATION ROAD LTD
Company Information for

101 STATION ROAD LTD

21 BEDFORD SQUARE, LONDON, WC1B 3HH,
Company Registration Number
05798083
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 101 Station Road Ltd
101 STATION ROAD LTD was founded on 2006-04-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 101 Station Road Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
101 STATION ROAD LTD
 
Legal Registered Office
21 BEDFORD SQUARE
LONDON
WC1B 3HH
Other companies in EC1N
 
Filing Information
Company Number 05798083
Company ID Number 05798083
Date formed 2006-04-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-06 02:37:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 101 STATION ROAD LTD
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Companies with same name 101 STATION ROAD LTD
The following companies were found which have the same name as 101 STATION ROAD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
101 STATION ROAD (REDHILL) RESIDENTS ASSOCIATION LIMITED FLAT 4, 101 STATION ROAD REDHILL RH1 1DW Active Company formed on the 1996-02-14
101 STATION ROAD MANAGEMENT LIMITED 105 STATION ROAD FLITWICK BEDFORD MK45 1LA Active Company formed on the 2011-04-28
101 STATION ROAD (FREEHOLD) MANAGEMENT LTD Flat 2 101 Station Road Station Road STATION ROAD London NW4 4NT Active Company formed on the 2018-10-10

Company Officers of 101 STATION ROAD LTD

Current Directors
Officer Role Date Appointed
GERARD PETER BURTON
 Company Secretary 2006-04-27
GERARD PETER BURTON
 Director 2008-05-10
AVROM DJANOGLY
 Director 2006-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD PETER BURTON
 Director 2007-09-21 2008-03-28
AGNIESZKA NYKA
 Director 2006-04-27 2006-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD PETER BURTON JESSICA MCCORMACK LIMITED Company Secretary 2007-12-27 CURRENT 2007-12-27 Active
GERARD PETER BURTON 9 FISH PRODUCTIONS LIMITED Company Secretary 2007-01-29 CURRENT 2007-01-29 Dissolved 2017-03-21
GERARD PETER BURTON 7 2ND AVENUE LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Active - Proposal to Strike off
GERARD PETER BURTON MAMA KNOWS BEST MANAGEMENT LIMITED Company Secretary 1997-06-30 CURRENT 1991-01-22 Liquidation
GERARD PETER BURTON J ROSENFELD & SONS LTD Director 2017-03-14 CURRENT 2014-11-26 Active
GERARD PETER BURTON MOUNT ROAD PROPERTY MANAGEMENT LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
GERARD PETER BURTON BOLTON STUDIOS LIMITED Director 2015-11-16 CURRENT 2015-11-16 Active
GERARD PETER BURTON 4 GOLDEN YARD LTD Director 2015-09-21 CURRENT 2015-09-21 Active
GERARD PETER BURTON ESKDALE GARDENS LTD Director 2015-05-28 CURRENT 2015-05-28 Active
GERARD PETER BURTON DUNSTER STREET LTD Director 2015-04-20 CURRENT 2015-04-20 Dissolved 2017-03-28
GERARD PETER BURTON WILLIAMSON STREET LTD Director 2015-04-15 CURRENT 2015-04-15 Active
GERARD PETER BURTON CAPITE (ANTWERP) LTD Director 2014-08-30 CURRENT 2014-08-30 Dissolved 2015-03-24
GERARD PETER BURTON CHELWOOD BEACON MANAGEMENT COMPANY LIMITED Director 2014-04-24 CURRENT 2006-08-30 Active
GERARD PETER BURTON BRICKCREST (MOUNT ROAD) LIMITED Director 2014-02-24 CURRENT 2014-02-24 Active
GERARD PETER BURTON CAPITE LINDEN (REGENT PARK) LIMITED Director 2014-01-10 CURRENT 2002-07-22 Active
GERARD PETER BURTON CAPITE (FRESHWATER) LIMITED Director 2013-07-12 CURRENT 2011-02-07 Active
GERARD PETER BURTON CAPITE (ROMFORD) LIMITED Director 2012-01-13 CURRENT 2012-01-13 Active
GERARD PETER BURTON WATERSIDE (DITTON) LTD Director 2011-10-11 CURRENT 2011-10-11 Active - Proposal to Strike off
GERARD PETER BURTON ARENSKI FINE ART LIMITED Director 2011-03-21 CURRENT 1995-05-11 Active
GERARD PETER BURTON HATTON FINANCIAL SERVICES LTD Director 2011-03-14 CURRENT 2011-03-14 Active
GERARD PETER BURTON CAPITE INVESTMENTS LIMITED Director 2010-02-23 CURRENT 1961-09-06 Active - Proposal to Strike off
GERARD PETER BURTON CAPITE (WEMBLEY) LIMITED Director 2010-02-23 CURRENT 1949-05-05 Active
GERARD PETER BURTON CAPITE (CITY) LIMITED Director 2010-02-23 CURRENT 1963-10-08 Active - Proposal to Strike off
GERARD PETER BURTON CAPITE HOUSE LIMITED Director 2010-02-23 CURRENT 1947-06-27 Active
GERARD PETER BURTON CAPITE (RODING) LIMITED Director 2010-02-23 CURRENT 1955-08-30 Active
GERARD PETER BURTON CAPITE (FOCAL) LIMITED Director 2010-02-23 CURRENT 1961-10-25 Active
GERARD PETER BURTON CAPITE PROPERTIES LIMITED Director 2010-02-23 CURRENT 1958-09-05 Active
GERARD PETER BURTON CAPITE HOLDINGS LIMITED Director 2008-11-01 CURRENT 1987-02-02 Active
GERARD PETER BURTON 42 ST. MARYS CRESCENT LTD Director 2008-05-01 CURRENT 2006-09-05 Dissolved 2014-09-30
AVROM DJANOGLY 42 ST. MARYS CRESCENT LTD Director 2006-09-06 CURRENT 2006-09-05 Dissolved 2014-09-30

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
2020-07-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-26DS01Application to strike the company off the register
2020-04-26PSC07CESSATION OF AVROM DJANOGLY AS A PERSON OF SIGNIFICANT CONTROL
2020-04-26PSC05Change of details for Capite Investments Limited as a person with significant control on 2019-12-11
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR AVROM DJANOGLY
2019-11-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 300
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-04LATEST SOC04/06/17 STATEMENT OF CAPITAL;GBP 300
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AVROM DJANOGLY / 26/04/2016
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 300
2016-05-06AR0127/04/16 FULL LIST
2016-05-06AR0127/04/16 FULL LIST
2016-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AVROM DJANOGLY / 26/04/2016
2016-05-03CH03SECRETARY'S DETAILS CHNAGED FOR MR GERARD PETER BURTON on 2016-04-26
2016-05-03CH01Director's details changed for Mr Gerard Peter Burton on 2016-04-26
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/16 FROM 11 Hatton Garden 3rd Floor London EC1N 8AH
2016-01-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30SH0131/03/15 STATEMENT OF CAPITAL GBP 300
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-30AR0127/04/15 ANNUAL RETURN FULL LIST
2015-04-03AA01Previous accounting period shortened from 30/06/15 TO 31/03/15
2015-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-02AR0127/04/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0127/04/13 ANNUAL RETURN FULL LIST
2013-02-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0127/04/12 ANNUAL RETURN FULL LIST
2012-04-05AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0127/04/11 ANNUAL RETURN FULL LIST
2011-06-01CH03SECRETARY'S DETAILS CHNAGED FOR MR GERARD PETER BURTON on 2011-01-01
2010-09-23AA01Current accounting period extended from 30/04/11 TO 30/06/11
2010-09-08AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AR0127/04/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / AVROM DJANOGLY / 01/10/2009
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PETER BURTON / 01/10/2009
2010-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 4TH FLOOR 11 HATTON GARDEN LONDON EC1N 8AH
2009-11-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-02-13287REGISTERED OFFICE CHANGED ON 13/02/2009 FROM 530 FULHAM ROAD HECKFIELD PLACE FULHAM LONDON SW6 5NR
2008-09-29AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-16288aDIRECTOR APPOINTED MR GERARD BURTON
2008-04-29363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR GERARD BURTON
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-24288aNEW DIRECTOR APPOINTED
2007-05-10363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-05-17288aNEW DIRECTOR APPOINTED
2006-05-17288bDIRECTOR RESIGNED
2006-05-16395PARTICULARS OF MORTGAGE/CHARGE
2006-05-16395PARTICULARS OF MORTGAGE/CHARGE
2006-05-16395PARTICULARS OF MORTGAGE/CHARGE
2006-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 101 STATION ROAD LTD 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 101 STATION ROAD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2008-08-01 Outstanding CAPITAL HOME LOANS LIMITED
DEBENTURE 2006-05-16 Outstanding MIZRAHI TEFAHOT BANK LIMITED
RENT CHARGE AGREEMENT 2006-05-16 Outstanding MIZARHI TEFAHOT BANK LIMITED
LEGAL CHARGE 2006-05-16 Outstanding MIZRAHI TEFAHOT BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30

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 101 STATION ROAD LTD

Intangible Assets
Patents
We have not found any records of 101 STATION ROAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 101 STATION ROAD LTD
Trademarks
We have not found any records of 101 STATION ROAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 101 STATION ROAD LTD. 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 101 STATION ROAD LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where 101 STATION ROAD LTD 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 101 STATION ROAD LTD 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 101 STATION ROAD LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1B 3HH