54 Station Road Management Company Limited

Active05585442 Private limited company
Incorporated
6 October 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Directors
Chaya Soroh Odze
Hamdi Bellaaj
Oliver John Greengrass
Owned by
Chaya Soroh Odze
Hamdi Mn Bellaaj
Oliver John Greengrass
Accounts type
Micro entity
Region
Greater London
Address
Flat 1
11 Cleve Road
London
NW6 3RH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Greengrass, Barry William
Secretary · Appointed 25 November 2024
Odze, Chaya Soroh
Director · Appointed 13 April 2023
British
Born July 1988 (38)
Bellaaj, Hamdi
Director · Appointed 29 November 2016
Tunisian
Born August 1985 (41)
Greengrass, Oliver John
Director · Appointed 29 November 2016
British
Born February 1969 (57)
Officer history (9 former)
25 November 2024
Appointed Greengrass, Barry William as Secretary
13 April 2023
Resigned Gutkin, Ilan Chai as Director
13 April 2023
Appointed Odze, Chaya Soroh as Director
29 November 2016
Resigned Burton, Gerard Peter as Secretary
29 November 2016
Appointed Gutkin, Ilan Chai as Director
29 November 2016
Appointed Greengrass, Oliver John as Director
29 November 2016
Resigned Burton, Gerard Peter as Director
29 November 2016
Appointed Bellaaj, Hamdi as Director
29 November 2016
Resigned Gutkin, Norman Maurice as Director
29 November 2016
Resigned Djanogly, Avrom as Director
19 January 2015
Appointed Burton, Gerard Peter as Director
27 February 2006
Appointed Burton, Gerard Peter as Secretary
27 February 2006
Resigned Djanogly, Avrom as Secretary
16 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
6 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
6 October 2005
Resigned Instant Companies Limited as Corporate Nominee Director
6 October 2005
Appointed Djanogly, Avrom as Secretary
6 October 2005
Appointed Instant Companies Limited as Corporate Nominee Director
6 October 2005
Appointed Djanogly, Avrom as Director
6 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 October 2005
Appointed Gutkin, Norman Maurice as Director
6 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Chaya Soroh Odze
Individual · Notified 13 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1988 (38)
Hamdi Mn Bellaaj
Individual · Notified 30 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Tunisian
Born August 1985 (41)
Oliver John Greengrass
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1969 (57)
Former controllers (2)
13 April 2023
Ceased Clare Rebecca Shelemay — Owns 25–50% of shares
30 October 2022
Ceased Ilan Chai Gutkin — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£147)
Debt Ratio
112%
Current Ratio
0.0x

Trend

Net Assets
(£150) (£100) (£50) £0 2020 2021 2022 2023 2024 2025 (£147) (£147) (£147) (£147) (£147) (£147)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,211£1,211£1,211£1,211£1,211£1,211
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£1,358£1,358£1,358£1,358£1,358£1,358
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£1,358)(£1,358)(£1,358)(£1,358)(£1,358)(£1,358)
Net Assets(£147)(£147)(£147)(£147)(£147)(£147)
Shareholder Funds(£147)(£147)(£147)(£147)(£147)(£147)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Confirmation statement with no updates1 April 2026
20 March 2026Micro company accounts30 June 2025
2 April 2025Confirmation statement with no updates1 April 2025
18 March 2025Micro company accounts30 June 2024
25 November 2024Appointment of a secretary
Show all recent filings

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