35 - 39 Station Road started in year 2015 as Private Limited Company with registration number 09441902. The 35 - 39 Station Road company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Potters Bar at 40a Manor Road. Postal code: EN6 1DQ.
The firm has one director. Vivian W., appointed on 16 February 2015. There are currently no secretaries appointed. As of 13 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | 40a Manor Road |
| Town | Potters Bar |
| Post code | EN6 1DQ |
| Country of origin | United Kingdom |
| Registration Number | 09441902 |
| Date of Incorporation | Mon, 16th Feb 2015 |
| Industry | Management of real estate on a fee or contract basis |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (560 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 16 February 2015
The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Alex Ltd from Potters Bar, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Alex Ltd
40 Manor Road, Potters Bar, EN6 1DQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Net Worth | -181 | ||||||||
| Balance Sheet | |||||||||
| Current Assets | 483 253 | 1 174 161 | 761 371 | 6 938 | 60 | 60 | 45 379 | 40 920 | 35 598 |
| Net Assets Liabilities | -181 | -610 | -45 930 | -135 889 | -935 | -935 | -1 170 | -1 142 | -1 155 |
| Cash Bank In Hand | 13 894 | ||||||||
| Debtors | 3 955 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | -181 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | ||||||||
| Profit Loss Account Reserve | -182 | ||||||||
| Shareholder Funds | -181 | ||||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 500 | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Creditors | 31 333 | 12 700 | 23 102 | 1 832 | 995 | 995 | 1 171 | 2 228 | 2 461 |
| Net Current Assets Liabilities | 451 920 | 1 161 461 | 738 269 | 5 106 | -935 | -935 | 44 208 | 38 692 | 33 137 |
| Other Operating Expenses Format2 | 182 | 429 | |||||||
| Profit Loss | -182 | -429 | |||||||
| Total Assets Less Current Liabilities | 451 920 | 1 161 461 | 738 269 | 5 106 | -935 | 49 004 | 44 208 | 38 692 | 33 137 |
| Accruals Deferred Income | 500 | ||||||||
| Creditors Due After One Year | 451 601 | ||||||||
| Creditors Due Within One Year | 31 333 | ||||||||
| Current Asset Investments | 465 404 | ||||||||
| Number Shares Allotted | 1 | ||||||||
| Other Debtors Due After One Year | 3 955 | ||||||||
| Par Value Share | 1 | ||||||||
| Secured Debts | 482 934 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 1st April 2024 filed on: 18th, March 2025 |
persons with significant control | Free Download (2 pages) |
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