Station Road Developments (Cambridge) Limited

Active05342160 Private limited company
Incorporated
25 January 2005 (21 years)
Industry
Construction of commercial buildings (41201)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
Hilton London Syon Park
London Road
Brentford
TW8 8JF

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2021
Malaysian
Born March 1968 (58)
Director · Appointed 27 May 2021
British
Born June 1969 (57)
Director · Appointed 15 November 2019
British
Born January 1966 (60)
Chin, Juin Yong
Secretary · Appointed 15 November 2019
Officer history (10 former)
15 December 2023
Resigned Bregman, Jonathan David as Director
8 July 2021
Appointed Bregman, Jonathan David as Director
8 July 2021
Appointed Chin, Juin Yong as Director
27 May 2021
Appointed Giles, Martyn David as Director
15 November 2019
Resigned O'Callaghan, Charles as Director
15 November 2019
Appointed Chin, Juin Yong as Secretary
15 November 2019
Resigned O'Callaghan, Paul as Director
15 November 2019
Resigned O'Callaghan, Noel as Director
15 November 2019
Resigned O'Callaghan, Bryan as Director
15 November 2019
Appointed Panayiotou, Andreas Costas as Director
15 November 2019
Resigned O'Callaghan, Noel as Secretary
28 June 2016
Appointed O'Callaghan, Paul as Director
28 June 2016
Appointed O'Callaghan, Charles as Director
30 June 2012
Appointed O'Callaghan, Bryan as Director
30 June 2012
Resigned Cooley, Martin as Director
26 October 2005
Appointed Cooley, Martin as Director
26 October 2005
Appointed O'Callaghan, Noel as Secretary
26 October 2005
Appointed O'Callaghan, Noel as Director
26 October 2005
Resigned Short, John Richard as Director
26 October 2005
Resigned Golder, Quentin Robert as Director
26 October 2005
Resigned Short, John Richard as Secretary
25 January 2005
Appointed Short, John Richard as Director
25 January 2005
Appointed Golder, Quentin Robert as Director
25 January 2005
Appointed Short, John Richard as Secretary

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 December 2024 · small accounts

Net Assets
£7,772,316
Employees
3

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £8,478,848 £9,029,318 £9,677,368 £7,378,316 £7,772,316
Balance sheet detail
20242023202120202019
Fixed Assets£44,891,422£44,525,683£44,400,000
Current Assets£494,799£285,577£1,176,717
Debtors£521,603£533,634£494,799£284,088£1,175,228
Cash£0£1,489£1,489
Creditors (< 1 year)£11,493,248£11,776,466£12,581,748£12,611,423£13,932,119
Creditors (> 1 year)£22,118,789£22,140,114£22,201,355£22,220,890£22,240,000
Net Current Assets(£10,971,645)(£11,242,832)(£12,086,949)(£12,325,846)(£12,755,402)
Net Assets£7,772,316£7,378,316£9,677,368£9,029,318£8,478,848
Shareholder Funds£7,772,316£7,378,316£9,677,368£9,029,318£8,478,848

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates6 September 2026
30 August 2026Notice of ceasing to act as receiver or manager

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