Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
53 Station Road Limited
- Incorporated
- 31 August 2006 (20 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- James William Lockton
- Owned by
- Man Wai YikJames William Lockton
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 53 Station RoadHanwellLondonW7 3JD
Officers 1 active
Officer details are public data from the Companies House register.
Lockton, James William
Director · Appointed 15 June 2023
English
Born August 1994 (32)
Officer history (10 former)
25 August 2023
Resigned Kim, Jessica Agnieszka as Director
15 June 2023
Appointed Lockton, James William as Director
16 December 2022
Resigned Kim, Alexander Shikyung as Director
16 December 2022
Resigned Kim, Alexander Shikyung as Secretary
16 July 2013
Resigned Flannery, Buckland as Director
16 July 2013
Appointed Kim, Alexander Shikyung as Director
16 July 2013
Resigned Bowles-Flannery, Buckland as Secretary
16 July 2013
Appointed Kim, Alexander Shikyung as Secretary
16 July 2013
Resigned Bowles-Flannery, Sarah Helen as Director
16 July 2013
Appointed Kim, Jessica Agnieszka as Director
27 August 2008
Resigned Lopez Vasmonde, Carlos, Dr as Secretary
27 August 2008
Appointed Bowles-Flannery, Buckland as Secretary
27 August 2008
Appointed Flannery, Buckland as Director
27 August 2008
Resigned Lopez Vasmonde, Carlos, Dr as Director
31 August 2006
31 August 2006
Appointed Lopez Vasmonde, Carlos, Dr as Secretary
31 August 2006
31 August 2006
Appointed Lopez Vasmonde, Carlos, Dr as Director
31 August 2006
31 August 2006
Appointed Bowles-Flannery, Sarah Helen as Director
31 August 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Man Wai Yik
Individual · Notified 13 March 2026
Owns 25–50% of shares
British
Born June 1992 (34)
James William Lockton
Individual · Notified 16 December 2022
Owns 50–75% of shares
English
Born August 1994 (32)
Former controllers (3)
18 March 2026
Ceased Richard Charles Williams — Owns 25–50% of shares
16 December 2022
Ceased Jessica Agnieszka Kim — Owns 25–50% of shares
15 December 2022
Ceased Alexander Shikyung Kim — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | |||||
| Current Assets | £0 | £0 | |||||
| Cash | £2 | £1 | |||||
| Creditors (< 1 year) | £0 | £0 | |||||
| Creditors (> 1 year) | £0 | £0 | |||||
| Net Current Assets | £0 | £0 | |||||
| Net Assets | £0 | £0 | £2 | £2 | £2 | £3 | £3 |
| Shareholder Funds | £0 | £0 | £2 | £2 | £2 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Micro company accounts | 31 August 2025 | ||
| 27 April 2026 | Confirmation statement with updates | 15 April 2026 | ||
| 24 April 2026 | Notification of a person with significant control | |||
| 30 March 2026 | Cessation of a person with significant control | |||
| 15 April 2025 | Confirmation statement with no updates | 15 April 2025 |
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