| Company Name | Station Approach Developments Ltd |
|---|---|
| Director | Shane Gavin Frederick Armitage |
| Company Status | Active |
| Company Number | 10273793 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2016(7 years, 9 months ago) |
| Previous Name | 50 Whitelands House Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Director
| Director Name | Mr Shane Gavin Frederick Armitage |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 33 Lowndes Street Belgravia London SW1X 9HX |
Location
| Registered Address | 3rd Floor 33 Lowndes Street London SW1X 9HX |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Charges
| 1 May 2019 | Delivered on: 3 May 2019 Persons entitled: Prospect Capital Limited Classification: A registered charge Particulars: Redmayne engineering site,. Station approach. SO42 7TW. Outstanding |
|---|---|
| 1 May 2019 | Delivered on: 3 May 2019 Persons entitled: Albion Resources Limited Classification: A registered charge Particulars: Redmayne engineering site,. Station approach. SO42 7TW. Outstanding |
Filing History
| 23 January 2024 | Total exemption full accounts made up to 31 July 2023 (8 pages) |
|---|---|
| 31 July 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 26 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
| 7 June 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 25 April 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 24 March 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 13 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 21 January 2020 | Satisfaction of charge 102737930001 in full (1 page) |
| 21 January 2020 | Satisfaction of charge 102737930002 in full (1 page) |
| 3 May 2019 | Registration of charge 102737930001, created on 1 May 2019 (8 pages) |
| 3 May 2019 | Registration of charge 102737930002, created on 1 May 2019 (8 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 22 February 2019 | Confirmation statement made on 6 February 2019 with updates (5 pages) |
| 22 February 2019 | Cessation of Shane Gavin Frederick Armitage as a person with significant control on 1 February 2019 (3 pages) |
| 22 February 2019 | Notification of Armitage Group Limited as a person with significant control on 1 February 2019 (4 pages) |
| 10 August 2018 | Unaudited abridged accounts made up to 31 July 2017 (6 pages) |
| 14 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2018 | Confirmation statement made on 11 July 2018 with updates (4 pages) |
| 12 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2017 | Confirmation statement made on 11 July 2017 with updates (5 pages) |
| 19 July 2017 | Confirmation statement made on 11 July 2017 with updates (5 pages) |
| 16 June 2017 | Director's details changed for Mr Shane Gavin Frederick Armitage on 15 June 2017 (2 pages) |
| 16 June 2017 | Director's details changed for Mr Shane Gavin Frederick Armitage on 15 June 2017 (2 pages) |
| 26 May 2017 | Resolutions
|
| 26 May 2017 | Resolutions
|
| 12 July 2016 | Incorporation Statement of capital on 2016-07-12
|
| 12 July 2016 | Incorporation Statement of capital on 2016-07-12
|