Station Approach (Sanderstead) Limited

Company Name	Station Approach (Sanderstead) Limited
Director	William Peter McManus
Company Status	Active
Company Number	08652188
Category	Private Limited Company
Incorporation Date	15 August 2013(10 years, 8 months ago)
Previous Name	14I (East) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr William Peter McManus
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 July 2015(1 year, 10 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	T Bromley, Ground Floor 15 London Road Bromley BR1 1DE

Director Name	Mr Rupert Justinian Baskcomb
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2013(same day as company formation)
Role	Property Executive
Country of Residence	United Kingdom
Correspondence Address	29 The Oakwood Centre Downley Road Havant Hampshire PO9 2NP

Director Name	Mr Nicholas Murray Moore
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2013(same day as company formation)
Role	Property Executive
Country of Residence	United Kingdom
Correspondence Address	29 The Oakwood Centre Downley Road Havant Hampshire PO9 2NP

Director Name	Mr David Alan Roberts
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2013(same day as company formation)
Role	Property Executive
Country of Residence	England
Correspondence Address	29 The Oakwood Centre Downley Road Havant Hampshire PO9 2NP

Secretary Name	Miss Clare Louise Edmonds
Status	Resigned
Appointed	15 August 2013(same day as company formation)
Role	Company Director
Correspondence Address	29 The Oakwood Centre Downley Road Havant Hampshire PO9 2NP

Director Name	Mr Andrew David Bell
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(1 year, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Landport Terrace Landport Terrace Portsmouth PO1 2RG

Location

Registered Address	T Bromley, Ground Floor 15 London Road Bromley BR1 1DE
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	14i Capital LTD 50.00% Ordinary
1 at £1	Andrew Bell 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 April 2023 (1 year ago)
Next Return Due	5 May 2024 (1 week, 4 days from now)

Filing History

16 May 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
20 May 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
21 April 2022	Change of details for Novellus Capital Limited as a person with significant control on 14 April 2022 (2 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
16 December 2021	Registered office address changed from Novellus Capital Ltd Regus 1.10 1 Elmfield Park Bromley Kent BR1 1LU England to T Bromley, Ground Floor 15 London Road Bromley BR1 1DE on 16 December 2021 (1 page)
29 April 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
19 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
5 May 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
5 May 2020	Change of details for Novellus Capital Limited as a person with significant control on 20 April 2020 (2 pages)
5 May 2020	Director's details changed for Mr William Peter Mcmanus on 20 April 2020 (2 pages)
5 May 2020	Registered office address changed from C/O Novellus Capital Limited Regus 1 Elmfield Park Bromley Kent BR1 1LU England to Novellus Capital Ltd Regus 1.10 1 Elmfield Park Bromley Kent BR1 1LU on 5 May 2020 (1 page)
17 April 2020	Registered office address changed from C/O Novellus Capital Limited 25 Ives Street London SW3 2nd to C/O Novellus Capital Limited Regus 1 Elmfield Park Bromley Kent BR1 1LU on 17 April 2020 (1 page)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
25 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
17 July 2017	Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
17 July 2017	Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
23 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
8 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
18 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
18 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
28 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (3 pages)
28 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (3 pages)
10 September 2015	Director's details changed for Mr William Peter Mcmanus on 27 August 2015 (3 pages)
10 September 2015	Director's details changed for Mr William Peter Mcmanus on 27 August 2015 (3 pages)
28 July 2015	Termination of appointment of Andrew David Bell as a director on 2 July 2015 (2 pages)
28 July 2015	Termination of appointment of Clare Louise Edmonds as a secretary on 2 July 2015 (2 pages)
28 July 2015	Termination of appointment of David Alan Roberts as a director on 2 July 2015 (2 pages)
28 July 2015	Registered office address changed from 10 Landport Terrace Landport Terrace Portsmouth PO1 2RG to C/O Novellus Capital Limited 25 Ives Street London SW3 2nd on 28 July 2015 (2 pages)
28 July 2015	Appointment of William Mcmanus as a director on 2 July 2015 (3 pages)
28 July 2015	Appointment of William Mcmanus as a director on 2 July 2015 (3 pages)
28 July 2015	Registered office address changed from 10 Landport Terrace Landport Terrace Portsmouth PO1 2RG to C/O Novellus Capital Limited 25 Ives Street London SW3 2nd on 28 July 2015 (2 pages)
28 July 2015	Termination of appointment of Clare Louise Edmonds as a secretary on 2 July 2015 (2 pages)
28 July 2015	Termination of appointment of Andrew David Bell as a director on 2 July 2015 (2 pages)
28 July 2015	Appointment of William Mcmanus as a director on 2 July 2015 (3 pages)
28 July 2015	Termination of appointment of Clare Louise Edmonds as a secretary on 2 July 2015 (2 pages)
28 July 2015	Termination of appointment of David Alan Roberts as a director on 2 July 2015 (2 pages)
28 July 2015	Termination of appointment of Andrew David Bell as a director on 2 July 2015 (2 pages)
28 July 2015	Termination of appointment of David Alan Roberts as a director on 2 July 2015 (2 pages)
27 April 2015	Accounts for a dormant company made up to 31 August 2014 (7 pages)
27 April 2015	Accounts for a dormant company made up to 31 August 2014 (7 pages)
21 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (4 pages)
21 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (4 pages)
12 March 2015	Company name changed 14I (east) LIMITED\certificate issued on 12/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-16 (3 pages)
12 March 2015	Company name changed 14I (east) LIMITED\certificate issued on 12/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-16 (3 pages)
21 February 2015	Resolutions RES15 ‐ Change company name resolution on 2015-01-16 (1 page)
21 February 2015	Resolutions RES15 ‐ Change company name resolution on 2015-01-16 RES15 ‐ Change company name resolution on 2015-01-16 (1 page)
9 February 2015	Appointment of Mr Andrew David Bell as a director on 23 January 2015 (2 pages)
9 February 2015	Appointment of Mr Andrew David Bell as a director on 23 January 2015 (2 pages)
30 January 2015	Resolutions RES15 ‐ Change company name resolution on 2015-01-16 RES15 ‐ Change company name resolution on 2015-01-16 (1 page)
30 January 2015	Resolutions RES15 ‐ Change company name resolution on 2015-01-16 (1 page)
30 January 2015	Change of name notice (2 pages)
30 January 2015	Change of name notice (2 pages)
4 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (4 pages)
4 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (4 pages)
25 April 2014	Withdraw the company strike off application (1 page)
25 April 2014	Withdraw the company strike off application (1 page)
22 April 2014	Application to strike the company off the register (3 pages)
22 April 2014	Application to strike the company off the register (3 pages)
14 April 2014	Termination of appointment of Rupert Baskcomb as a director (1 page)
14 April 2014	Termination of appointment of Nicholas Murray Moore as a director (1 page)
14 April 2014	Termination of appointment of Rupert Baskcomb as a director (1 page)
14 April 2014	Termination of appointment of Nicholas Murray Moore as a director (1 page)
15 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
15 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Station Approach (Sanderstead) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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