45 Station Road Limited

Active03137361 Private limited company
Incorporated
13 December 1995 (30 years)
Industry
Residents property management (98000)
Directors
Darren Paul Taylor
Lorraine Claire Kennedy
Anthony Vietti
Accounts type
Micro entity
Region
Greater London
Address
Flat 2
45 Station Road
New Barnet
EN5 1PR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Taylor, Darren Paul
Director · Appointed 6 June 2022
English
Born January 1980 (46)
Kennedy, Lorraine Claire
Director · Appointed 20 September 2002
British
Born January 1974 (52)
Vietti, Anthony
Director · Appointed 30 November 2001
British
Born September 1957 (69)
Kersh, David
Secretary · Appointed 1 October 1999
British
Kersh, David
Director · Appointed 26 June 1999
British
Born May 1961 (65)
Officer history (13 former)
6 June 2022
Appointed Taylor, Darren Paul as Director
6 June 2022
Resigned Garson, Emma as Director
15 February 2019
Appointed Garson, Emma as Director
15 February 2019
Resigned Garson, Michael as Director
20 September 2002
Resigned Kinchin-Smith, Paula as Director
20 September 2002
Appointed Kennedy, Lorraine Claire as Director
6 June 2002
Appointed Garson, Michael as Director
31 May 2002
Resigned Cetti, Joanne Martine as Director
30 November 2001
Appointed Vietti, Anthony as Director
30 November 2001
Resigned Barnett, Joanne Elizabeth as Director
1 October 1999
Appointed Kersh, David as Secretary
30 September 1999
Resigned Cetti, Joanne Martine as Secretary
26 June 1999
Appointed Kersh, David as Director
26 June 1999
Resigned Treble, Anne Marie as Director
28 April 1999
Appointed Kinchin-Smith, Paula as Director
22 September 1997
Resigned Barnett, Joanne Elizabeth as Secretary
22 September 1997
Appointed Cetti, Joanne Martine as Secretary
20 June 1997
Resigned Forster, Susan Maria as Director
28 January 1997
Resigned Greystone House Registrars Limited as Corporate Secretary
28 January 1997
Appointed Barnett, Joanne Elizabeth as Secretary
4 November 1996
Resigned Grahame, Judi Anne as Director
4 November 1996
Appointed Treble, Anne Marie as Director
14 December 1995
Appointed Greystone House Registrars Limited as Corporate Secretary
14 December 1995
Appointed Barnett, Joanne Elizabeth as Director
14 December 1995
Appointed Forster, Susan Maria as Director
14 December 1995
Appointed Cetti, Joanne Martine as Director
14 December 1995
Appointed Grahame, Judi Anne as Director
14 December 1995
Resigned Total Company Secretaries Limited as Corporate Nominee Secretary
14 December 1995
Resigned Total Company Formations Limited as Corporate Nominee Director
13 December 1995
Appointed Total Company Secretaries Limited as Corporate Nominee Secretary
13 December 1995
Appointed Total Company Formations Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£67
Current Ratio
1.1x

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £69 £66 £67 £67 £67 £67 £67
Balance sheet detail
2026202520242023202220212020
Current Assets£1,206£1,125£1,081£1,837£67£546£269
Creditors (< 1 year)£1,139£1,058£1,014£1,770£480£200
Net Current Assets£67£67£67£67£67£66£69
Net Assets£67£67£67£67£67£66£69
Shareholder Funds£67£67£67£67£67£66£69

Filings

Filing history not loaded yet. See it on Companies House

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