Companies House does not verify the accuracy of the information filed

Advanced company search

NEW 17 STATION ROAD LIMITED

Company number 11601572

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 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 11 February 2020	View PDF 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 11 February 2020 - link opens in a new window - 1 page (1 page)
04 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	View PDF Confirmation statement made on 2 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2019	TM01	Termination of appointment of Avishay Manoach as a director on 20 September 2019	View PDF Termination of appointment of Avishay Manoach as a director on 20 September 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	TM01	Termination of appointment of Simcha Asher Green as a director on 1 March 2019	View PDF Termination of appointment of Simcha Asher Green as a director on 1 March 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	AP01	Appointment of Erez Frisch as a director on 14 January 2019	View PDF Appointment of Erez Frisch as a director on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-03 GBP 1 - link opens in a new window - 38 pages (38 pages)

Tell us what you think of this service Is there anything wrong with this page?