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
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
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 |
|---|---|
| 11/01/2024 | TBJB PROPERTY MANAGEMENT LIMITED (931772106) has left the board |
| 09/01/2024 | New Board Member TBJB PROPERTY MANAGEMENT LIMITED (931772106) Appointed |
| 28/12/2023 | New Company Secretary PINNACLE PROPERTY MANAGEMENT LTD (916077961) Appointed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2021 - Present (2 years and 11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2023 - Present (1 years and 4 months) Born in Dec 1998 (age: 25) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
PINNACLE PROPERTY MANAGEMENT LTD 11/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 269 Past: 110 |
View Report |
|
PINNACLE PROPERTY MANAGEMENT LTD 11/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/12/2021 - Present (2 years and 11 months) Born in Sep 1979 |
Resigned | Director |
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 |
|---|---|
| 11/01/2024 | TBJB PROPERTY MANAGEMENT LIMITED (931772106) has left the board |
| 09/01/2024 | New Board Member TBJB PROPERTY MANAGEMENT LIMITED (931772106) Appointed |
| 28/12/2023 | New Company Secretary PINNACLE PROPERTY MANAGEMENT LTD (916077961) Appointed |
| 28/12/2023 | New Confirmation Statement filed |
| 25/12/2023 | TBJB PROPERTY MANAGEMENT LIMITED (931094499) has left the board |
| 25/12/2023 | New Company Secretary PINNACLE PROPERTY MANAGEMENT LTD (931734528) Appointed |
| 25/10/2023 | New Accounts filed |
| 07/07/2023 | New Board Member Filippos Fakidaris (931094542) Appointed |
| 07/07/2023 | New Board Member TBJB PROPERTY MANAGEMENT LIMITED (931094499) Appointed |
| 07/07/2023 | Brett Alexander Palos (915111936) has left the board |
| 07/07/2023 | Antony John David Alberti (913336892) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 31/12/2021 | New Board Member Brett Alexander Palos (915111936) Appointed |
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