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17 STATION ROAD LIMITED

Company number 09461751

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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)
24 Apr 2020 TM01 Termination of appointment of Erez Frisch as a director on 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
12 Feb 2020 AP01 Appointment of Odelya Vazana as a director on 30 January 2020
10 Feb 2020 AD01 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
05 Nov 2019 AA Full accounts made up to 31 December 2018
14 Oct 2019 AA Full accounts made up to 28 February 2018
25 May 2019 DISS40 Compulsory strike-off action has been discontinued
22 May 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
08 May 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2019 TM01 Termination of appointment of Geva Dagan as a director on 1 March 2019
22 Jan 2019 AA01 Previous accounting period shortened from 26 February 2019 to 31 December 2018
15 Jan 2019 AP01 Appointment of Erez Frisch as a director on 14 January 2019
15 Nov 2018 AA01 Previous accounting period shortened from 27 February 2018 to 26 February 2018
23 Sep 2018 AP01 Appointment of Mr Geva Dagan as a director on 14 September 2018
23 Sep 2018 TM01 Termination of appointment of Avishay Manoach as a director on 14 September 2018
23 Sep 2018 TM01 Termination of appointment of Simcha Asher Green as a director on 14 September 2018
22 Aug 2018 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr simcha asher green
01 Aug 2018 AD01 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
23 Jul 2018 RP04AP01 Second filing for the appointment of Avishay Manoach as a director
27 Jun 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
26 Jun 2018 PSC02 Notification of Grand City Properties S.A. as a person with significant control on 1 October 2017
26 Jun 2018 PSC07 Cessation of Simcha Asher Green as a person with significant control on 1 October 2017
26 Jun 2018 PSC01 Notification of Simcha Asher Green as a person with significant control on 28 February 2017
26 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 26 June 2018