17 Station Road Limited

Company Name	17 Station Road Limited
Director	Russell Steven Coetzee
Company Status	Active
Company Number	09461751
Category	Private Limited Company
Incorporation Date	27 February 2015(9 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Russell Steven Coetzee
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(6 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA

Director Name	Mr Simcha Asher Green
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(same day as company formation)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	14 Berkeley Street Mayfair London W1J 8DX

Director Name	Mr Eitan Nathan Eldar
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Polish
Status	Resigned
Appointed	22 April 2015(1 month, 3 weeks after company formation)
Appointment Duration	1 year (resigned 16 May 2016)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Linen Hall Suite 252-254 162-168 Regent Street London W1B 5TB

Director Name	Mrs Dafna Zahar
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Austrian
Status	Resigned
Appointed	22 April 2015(1 month, 3 weeks after company formation)
Appointment Duration	11 months (resigned 20 March 2016)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Linen Hall Suite 252-254 162-168 Regent Street London W1B 5TB

Director Name	Mr Avishay Manoach
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Polish
Status	Resigned
Appointed	22 December 2015(9 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 14 September 2018)
Role	Architect
Country of Residence	England
Correspondence Address	14 Berkeley Street Mayfair London W1J 8DX

Director Name	Mr Geva Dagan
Date of Birth	June 1985 (Born 38 years ago)
Nationality	German
Status	Resigned
Appointed	14 September 2018(3 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Berkeley Street Mayfair London W1J 8DX

Director Name	Mr Erez Frisch
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Austrian
Status	Resigned
Appointed	14 January 2019(3 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lansdowne House, Office 48 (Third Floor) 57 Berkel London W1J 6ER

Director Name	Ms Odelya Vazana
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Israeli
Status	Resigned
Appointed	30 January 2020(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Room 210 A, Second Floor 85 Tottenham Court Road London W1T 4TQ

Location

Registered Address	2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

30 June 2017	Delivered on: 12 July 2017 Persons entitled: Roinbox Limited Classification: A registered charge Particulars: 17 station road, new barnet, london EN5 1NW. Outstanding
12 June 2015	Delivered on: 12 June 2015 Persons entitled: Bridgeco Limited Classification: A registered charge Particulars: Property known as 17 station road, new barnet, greater london EN5 1NW registered at the land registry with title number NGL193489. Outstanding

Filing History

27 September 2023	Full accounts made up to 31 December 2022 (18 pages)
5 July 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
20 December 2022	Full accounts made up to 31 December 2021 (18 pages)
21 October 2022	Change of details for Grand City Properties S.A. as a person with significant control on 1 September 2022 (2 pages)
10 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
9 June 2022	Change of details for Grand City Properties S.A. as a person with significant control on 6 May 2022 (2 pages)
21 March 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
11 February 2022	Registered office address changed from Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ United Kingdom to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 11 February 2022 (1 page)
8 December 2021	Full accounts made up to 31 December 2020 (19 pages)
1 December 2021	Previous accounting period extended from 30 December 2020 to 31 December 2020 (1 page)
3 November 2021	Termination of appointment of Odelya Vazana as a director on 1 September 2021 (1 page)
6 September 2021	Appointment of Mr Russell Steven Coetzee as a director on 1 September 2021 (2 pages)
1 July 2021	Full accounts made up to 31 December 2019 (21 pages)
19 June 2021	Compulsory strike-off action has been discontinued (1 page)
8 June 2021	Compulsory strike-off action has been suspended (1 page)
25 May 2021	First Gazette notice for compulsory strike-off (1 page)
1 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
20 January 2021	Registered office address changed from Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER United Kingdom to Room 210 a, Second Floor 85 Tottenham Court Road London W1T 4TQ on 20 January 2021 (1 page)
23 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
29 July 2020	Director's details changed for Odelya Vazana on 7 July 2020 (2 pages)
24 April 2020	Termination of appointment of Erez Frisch as a director on 31 March 2020 (1 page)
2 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
12 February 2020	Appointment of Odelya Vazana as a director on 30 January 2020 (2 pages)
10 February 2020	Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX United Kingdom to Lansdowne House, Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER on 10 February 2020 (1 page)
5 November 2019	Full accounts made up to 31 December 2018 (19 pages)
14 October 2019	Full accounts made up to 28 February 2018 (20 pages)
25 May 2019	Compulsory strike-off action has been discontinued (1 page)
22 May 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
8 May 2019	Compulsory strike-off action has been suspended (1 page)
16 April 2019	First Gazette notice for compulsory strike-off (1 page)
7 March 2019	Termination of appointment of Geva Dagan as a director on 1 March 2019 (1 page)
22 January 2019	Previous accounting period shortened from 26 February 2019 to 31 December 2018 (1 page)
15 January 2019	Appointment of Erez Frisch as a director on 14 January 2019 (2 pages)
15 November 2018	Previous accounting period shortened from 27 February 2018 to 26 February 2018 (1 page)
23 September 2018	Termination of appointment of Avishay Manoach as a director on 14 September 2018 (1 page)
23 September 2018	Appointment of Mr Geva Dagan as a director on 14 September 2018 (2 pages)
23 September 2018	Termination of appointment of Simcha Asher Green as a director on 14 September 2018 (1 page)
22 August 2018	Correction of a Director's date of birth incorrectly stated on incorporation / mr simcha asher green (2 pages)
1 August 2018	Registered office address changed from C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom to 14 Berkeley Street Mayfair London W1J 8DX on 1 August 2018 (1 page)
23 July 2018	Second filing for the appointment of Avishay Manoach as a director (6 pages)
27 June 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
26 June 2018	Cessation of Simcha Asher Green as a person with significant control on 1 October 2017 (1 page)
26 June 2018	Withdrawal of a person with significant control statement on 26 June 2018 (2 pages)
26 June 2018	Notification of Simcha Asher Green as a person with significant control on 28 February 2017 (2 pages)
26 June 2018	Notification of Grand City Properties S.A. as a person with significant control on 1 October 2017 (2 pages)
9 February 2018	Total exemption full accounts made up to 28 February 2017 (11 pages)
30 November 2017	Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page)
22 November 2017	Director's details changed for Mr Avishay Manoach on 1 November 2017 (2 pages)
22 November 2017	Director's details changed for Mr Avishay Manoach on 1 November 2017 (2 pages)
12 July 2017	Satisfaction of charge 094617510001 in full (1 page)
12 July 2017	Registration of charge 094617510002, created on 30 June 2017 (4 pages)
12 July 2017	Registration of charge 094617510002, created on 30 June 2017 (4 pages)
12 July 2017	Satisfaction of charge 094617510001 in full (1 page)
15 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
20 January 2017	Director's details changed for Mr Avishay Manoach on 18 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Simcha Asher Green on 18 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Simcha Asher Green on 18 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Avishay Manoach on 18 January 2017 (2 pages)
18 January 2017	Registered office address changed from C/O Eeh Ventures Linen Hall Suite 252-254 162-168 Regent Street London W1B 5TB United Kingdom to C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB on 18 January 2017 (1 page)
18 January 2017	Registered office address changed from C/O Eeh Ventures Linen Hall Suite 252-254 162-168 Regent Street London W1B 5TB United Kingdom to C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB on 18 January 2017 (1 page)
8 December 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
8 December 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
18 October 2016	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
18 October 2016	Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
16 October 2016	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
16 October 2016	Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page)
16 May 2016	Termination of appointment of Eitan Nathan Eldar as a director on 16 May 2016 (1 page)
16 May 2016	Termination of appointment of Eitan Nathan Eldar as a director on 16 May 2016 (1 page)
31 March 2016	Termination of appointment of Dafna Zahar as a director on 20 March 2016 (1 page)
31 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (4 pages)
31 March 2016	Termination of appointment of Dafna Zahar as a director on 20 March 2016 (1 page)
31 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (4 pages)
25 March 2016	Termination of appointment of Dafna Zahar as a director on 20 March 2016 (1 page)
25 March 2016	Termination of appointment of Dafna Zahar as a director on 20 March 2016 (1 page)
27 December 2015	Appointment of Mr Avishay Manoach as a director on 22 December 2015 (2 pages)
27 December 2015	Appointment of Mr Avishay Manoach as a director on 22 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 23/07/2018. (3 pages)
12 June 2015	Registration of charge 094617510001, created on 12 June 2015 (31 pages)
12 June 2015	Registration of charge 094617510001, created on 12 June 2015 (31 pages)
22 April 2015	Appointment of Mr Eitan Nathan Eldar as a director on 22 April 2015 (2 pages)
22 April 2015	Appointment of Mrs Dafna Zahar as a director on 22 April 2015 (2 pages)
22 April 2015	Appointment of Mrs Dafna Zahar as a director on 22 April 2015 (2 pages)
22 April 2015	Appointment of Mr Eitan Nathan Eldar as a director on 22 April 2015 (2 pages)
27 February 2015	Incorporation Statement of capital on 2015-02-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
27 February 2015	Incorporation Statement of capital on 2015-02-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 22/08/2018 as the information was factually inaccurate or was derived from something factually inaccurate. (8 pages)

17 Station Road Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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