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STATION HOUSE (MUSWELL HILL) LIMITED

Company number 08779750

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Feb 2019 AD01 Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
15 Jan 2019 MR01 Registration of charge 087797500007, created on 11 January 2019
11 Dec 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
23 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
18 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
16 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
20 Jun 2017 AP03 Appointment of Mrs Mette Blackmore as a secretary on 7 June 2017
20 Jun 2017 AP03 Appointment of Mrs Christina Anna Massos as a secretary on 7 June 2017
18 Apr 2017 MR01 Registration of charge 087797500006, created on 13 April 2017
18 Apr 2017 MR01 Registration of charge 087797500005, created on 13 April 2017
09 Jan 2017 CS01 Confirmation statement made on 18 November 2016 with updates
09 Jan 2017 CH01 Director's details changed for Mrs Melanie Jayne Omirou on 19 July 2015
09 Jan 2017 AD03 Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF
29 Sep 2016 MR04 Satisfaction of charge 087797500002 in full
29 Sep 2016 MR04 Satisfaction of charge 087797500001 in full
23 Jun 2016 AA Accounts for a dormant company made up to 30 November 2015
24 Dec 2015 MR01 Registration of charge 087797500004, created on 22 December 2015
24 Dec 2015 MR01 Registration of charge 087797500003, created on 22 December 2015
15 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
15 Dec 2015 CH01 Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015
15 Dec 2015 CH01 Director's details changed for Mr John Mirko Skok on 5 May 2015
15 Dec 2015 AD02 Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF
29 Jun 2015 AA Accounts for a dormant company made up to 30 November 2014
16 Jan 2015 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
16 Jan 2015 AD03 Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE