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- 1 STATION ROAD LEASEHOLD LIMITED
1 STATION ROAD LEASEHOLD LIMITED
Non-Trading
General Information
NAME
1 STATION ROAD LEASEHOLD LIMITED
COMPANY NUMBER
13811943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/12/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/12/2021
08/09/2022
TE PUTNEY HIGH STREET 3 LIMITED
Previous Names
21/12/2021 08/09/2022 TE PUTNEY HIGH STREET 3 LIMITED
BERKSHIRE
RG10 0RQ
Units 1, 2 & 3 Beech Court
Hurst
Reading
Berkshire RG10 0RQ
RG10 0RQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/12/2024 | Event: New Confirmation Statement filed |
Date: 03/12/2024 | Event: New Accounts filed |
Date: 11/01/2024 | Event: TBJB PROPERTY MANAGEMENT LIMITED (931772106) has left the board |
Credit Risk Overview
Want to learn more about 1 STATION ROAD LEASEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1 STATION ROAD LEASEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 STATION ROAD LEASEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/12/2021 - Present (3years) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/07/2023 - Present (1 years and 5 months) Born in Dec 1998 (age: 26) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
PINNACLE PROPERTY MANAGEMENT LTD 11/12/2023 - Present (1years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
PINNACLE PROPERTY MANAGEMENT LTD 11/12/2023 - Present (1years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 271 Past: 110 |
View Report |
21/12/2021 - Present (3years) Born in Sep 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 58 Past: 48 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/12/2024 | Event: New Confirmation Statement filed |
Date: 03/12/2024 | Event: New Accounts filed |
Date: 11/01/2024 | Event: TBJB PROPERTY MANAGEMENT LIMITED (931772106) has left the board |
Date: 09/01/2024 | Event: New Board Member TBJB PROPERTY MANAGEMENT LIMITED (931772106) Appointed |
Date: 28/12/2023 | Event: New Company Secretary PINNACLE PROPERTY MANAGEMENT LTD (916077961) Appointed |
Date: 28/12/2023 | Event: New Confirmation Statement filed |
Date: 25/12/2023 | Event: TBJB PROPERTY MANAGEMENT LIMITED (931094499) has left the board |
Date: 25/12/2023 | Event: New Company Secretary PINNACLE PROPERTY MANAGEMENT LTD (931734528) Appointed |
Date: 25/10/2023 | Event: New Accounts filed |
Date: 07/07/2023 | Event: New Board Member Filippos Fakidaris (931094542) Appointed |
Date: 07/07/2023 | Event: New Board Member TBJB PROPERTY MANAGEMENT LIMITED (931094499) Appointed |
Date: 07/07/2023 | Event: Brett Alexander Palos (915111936) has left the board |
Date: 07/07/2023 | Event: Antony John David Alberti (913336892) has left the board |
Date: 17/01/2023 | Event: New Confirmation Statement filed |
Date: 31/12/2021 | Event: New Board Member Brett Alexander Palos (915111936) Appointed |
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