| Company Name | Nofax Station Road Limited |
|---|---|
| Directors | Abraham Aharon Dodi and Nir Shamir |
| Company Status | Active |
| Company Number | 09093021 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2014(9 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Abraham Aharon Dodi |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Baker Clarke Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ |
| Director Name | Mr Nir Shamir |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Baker Clarke Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ |
Location
| Registered Address | Baker Clarke Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tolleshunt Major |
| Ward | Tolleshunt D'Arcy |
| Built Up Area | Tolleshunt Major |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 28 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 December |
Returns
| Latest Return | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Charges
| 5 September 2017 | Delivered on: 5 September 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Property known as 1-11 station road, hendon, london, NW4 4FA and registered at land registry under title number AGL171287 being 3 station road, london, NW4 4PR, MX159961 being 1 wilberforce road, london and MX156377 being 3 wilberforce road, london. Outstanding |
|---|---|
| 21 July 2017 | Delivered on: 3 August 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 1-11 station road, hendon, london, NW4 4FA and registered at the land registry under title number AGL171287. Outstanding |
| 21 July 2017 | Delivered on: 3 August 2017 Persons entitled: Svenska Handlebanken Ab (Publ) Classification: A registered charge Outstanding |
| 19 February 2015 | Delivered on: 10 March 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: F/H 1-3 station road hendon london t/no's AGL171287,MX156377 and MX159961. Outstanding |
| 19 February 2015 | Delivered on: 27 February 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
Filing History
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 23 June 2020 | Confirmation statement made on 19 June 2020 with updates (5 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 26 June 2019 | Confirmation statement made on 19 June 2019 with updates (5 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 26 June 2018 | Confirmation statement made on 19 June 2018 with updates (5 pages) |
| 24 January 2018 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 24 January 2018 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 22 December 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 22 December 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
| 5 September 2017 | Registration of charge 090930210005, created on 5 September 2017 (16 pages) |
| 5 September 2017 | Registration of charge 090930210005, created on 5 September 2017 (16 pages) |
| 5 August 2017 | Satisfaction of charge 090930210001 in full (4 pages) |
| 5 August 2017 | Satisfaction of charge 090930210001 in full (4 pages) |
| 5 August 2017 | Satisfaction of charge 090930210002 in full (4 pages) |
| 5 August 2017 | Satisfaction of charge 090930210002 in full (4 pages) |
| 3 August 2017 | Registration of charge 090930210003, created on 21 July 2017 (21 pages) |
| 3 August 2017 | Registration of charge 090930210004, created on 21 July 2017 (19 pages) |
| 31 July 2017 | Notification of Free D Limited as a person with significant control on 6 April 2016 (1 page) |
| 31 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 31 July 2017 | Notification of Free D Limited as a person with significant control on 6 April 2016 (1 page) |
| 31 July 2017 | Notification of Free D Limited as a person with significant control on 31 July 2017 (1 page) |
| 31 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 6 June 2017 | Director's details changed for Mr Abraham Aharon Dodi on 19 June 2014 (2 pages) |
| 6 June 2017 | Director's details changed for Mr Abraham Aharon Dodi on 19 June 2014 (2 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 20 July 2016 | Director's details changed for Mr Nir Shamir on 19 June 2016 (2 pages) |
| 20 July 2016 | Director's details changed for Mr Nir Shamir on 19 June 2016 (2 pages) |
| 20 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 20 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 26 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 10 March 2015 | Registration of charge 090930210002, created on 19 February 2015 (21 pages) |
| 10 March 2015 | Registration of charge 090930210002, created on 19 February 2015 (21 pages) |
| 27 February 2015 | Registration of charge 090930210001, created on 19 February 2015 (32 pages) |
| 27 February 2015 | Registration of charge 090930210001, created on 19 February 2015 (32 pages) |
| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
|
| 19 June 2014 | Incorporation Statement of capital on 2014-06-19
|