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50-60 Station Road Nominee 1 Limited

12247946

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

80 Fenchurch Street, London, EC3M 4AE
Incorporated 07/10/2019

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

99999
Dormant company

Officers

Aviva Company Secretarial Services Limited

secretary · Since 07/10/2019

BRITISH

Also on 815 other boards

Mr Michael Borello

director · Since 06/01/2023

SURVEYOR

BRITISH · UNITED KINGDOM · Age 40

Also on 31 other boards

Imogen Catherine Lingard Ebbs

director · Since 06/01/2023

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 43

Also on 15 other boards

Mr Charlie Robert John Littlemore

director · Since 16/04/2024

ASSISTANT FUND MANAGER

BRITISH · UNITED KINGDOM · Age 28

Also on 11 other boards

Aviva Company Secretarial Services Limited

corporate secretary · Since 07/10/2019

Reg: 02084205

Also on 815 other boards

Michael Borello

director · Since 06/01/2023

British · England · Age 40

Imogen Catherine Lingard Ebbs

director · Since 06/01/2023

British · United Kingdom · Age 43

Charlie Robert John Littlemore

director · Since 16/04/2024

British · United Kingdom · Age 28

Former

Nicholas Tebbutt

director · Resigned 06/03/2020

Rory Travers-Drapes

director · Resigned 06/08/2021

John Osborn

director · Resigned 24/12/2021

William Hutchinson

director · Resigned 14/10/2022

Susan Shields

director · Resigned 06/01/2023

Timothy Hugo Russell

director · Resigned 06/01/2023

Persons with Significant Control

Station Road General Partner Llp

75–100% shares
75–100% votes
Appoint directors

80, Fenchurch Street, London, EC3M 4AE

Reg: Oc427716 · United Kingdom · Limited Liability Partnership

Notified 07/10/2019

Change History

officer appointedAVIVA COMPANY SECRETARIAL SERVICES LIMITED
2026-08-25
officer appointedBORELLO, Michael
2026-08-25
officer appointedEBBS, Imogen Catherine Lingard
2026-08-25
officer appointedLITTLEMORE, Charlie Robert John
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line180 Fenchurch Street
2026-08-25

80 FENCHURCH STREET

post townLondon
2026-08-25

LONDON

CompanyRankvs 53526+ SIC 99999 peers
35

Financial strength52th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£5

Balance sheet strength

Cash

£5

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History33 filings

Confirmation statement

confirmation statement with no updates

10/11/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20244 pages · PDF
CH04

change corporate secretary company with change date

08/08/20241 page · PDF
AD02

change sail address company with new address

18/05/20241 page · PDF
Director details changed

change person director company with change date

25/04/20242 pages · PDF
Director appointed

appoint person director company with name date

24/04/20242 pages · PDF
PSC05

change to a person with significant control

08/04/20242 pages · PDF
Address changed

change registered office address company with date old address new address

27/03/20241 page · PDF
Accounts filed

accounts with accounts type dormant

06/11/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20233 pages · PDF
Director resigned

termination director company with name termination date

11/01/20231 page · PDF
Director appointed

appoint person director company with name date

10/01/20232 pages · PDF
Director appointed

appoint person director company with name date

10/01/20232 pages · PDF
Director resigned

termination director company with name termination date

10/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

02/11/20223 pages · PDF
Director appointed

appoint person director company with name date

25/10/20222 pages · PDF
Director resigned

termination director company with name termination date

25/10/20221 page · PDF
Accounts filed

accounts with accounts type dormant

03/05/20222 pages · PDF
Accounts date changed

change account reference date company previous extended

28/01/20221 page · PDF
Director appointed

appoint person director company with name date

05/01/20222 pages · PDF
Director resigned

termination director company with name termination date

31/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

22/10/20213 pages · PDF
Director appointed

appoint person director company with name date

23/08/20212 pages · PDF
Director resigned

termination director company with name termination date

06/08/20211 page · PDF
Accounts filed

accounts with accounts type dormant

07/05/20215 pages · PDF
Director details changed

change person director company with change date

26/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20203 pages · PDF
Director appointed

appoint person director company with name date

24/03/20202 pages · PDF
Director resigned

termination director company with name termination date

24/03/20201 page · PDF
Incorporated

incorporation company

07/10/201924 pages · PDF