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Company number
09461751

17 STATION ROAD LIMITED

Officer · COETZEE, Russell Steven and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
17 STATION ROAD LIMITED
Company number
09461751
Registered office
2ND FLOOR KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON, WC1V 7DA, UNITED KINGDOM · 141 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 February 2015
Status
Active
Age
11 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
28 May 2027
Confirmation statement — last
14 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 7 resigned

director
Appointed 01/09/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Grand City Properties S.A.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/10/2017
Mr Simcha Asher Green
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 28/02/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Grand City Properties S.A. name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/10/2017 Controls 92 companies
Mr Simcha Asher Green
born 08/1965 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/10/2017 Controls 42 companies

Serving officers

director Appointed 01/09/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2021 Director resigned VAZANA, Odelya, Ms.
01/09/2021 Director appointed COETZEE, Russell Steven
31/03/2020 Director resigned FRISCH, Erez
30/01/2020 Director appointed VAZANA, Odelya, Ms.
01/03/2019 Director resigned DAGAN, Geva
14/01/2019 Director appointed FRISCH, Erez
14/09/2018 Director resigned MANOACH, Avishay
14/09/2018 Director resigned GREEN, Simcha Asher
14/09/2018 Director appointed DAGAN, Geva
01/10/2017 Person with significant control ceased Mr Simcha Asher Green
01/10/2017 Person with significant control added Grand City Properties S.A.
30/06/2017 Charge registered A registered charge
28/02/2017 Person with significant control added Mr Simcha Asher Green
16/05/2016 Director resigned ELDAR, Eitan Nathan
20/03/2016 Director resigned ZAHAR, Dafna
22/12/2015 Director appointed MANOACH, Avishay
12/06/2015 Charge registered A registered charge
22/04/2015 Director appointed ZAHAR, Dafna
22/04/2015 Director appointed ELDAR, Eitan Nathan
27/02/2015 Director appointed GREEN, Simcha Asher

Financial highlights

No figures could be read from the accounts filed on 23 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 17 STATION ROAD LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Roinbox Limited
outstanding
A registered charge — persons entitled: Bridgeco Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of 17 STATION ROAD LIMITED?
According to the official registry, the company number of 17 STATION ROAD LIMITED is 09461751.
Where is 17 STATION ROAD LIMITED registered?
The registered office is 2ND FLOOR KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON, WC1V 7DA, UNITED KINGDOM.
Who runs 17 STATION ROAD LIMITED?
COETZEE, Russell Steven is listed among the officers of 17 STATION ROAD LIMITED.
What is the SIC code of 17 STATION ROAD LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls 17 STATION ROAD LIMITED?
Grand City Properties S.A. is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of 17 STATION ROAD LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does 17 STATION ROAD LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About 17 STATION ROAD LIMITED (09461751)

17 STATION ROAD LIMITED is a private limited company incorporated on 27 February 2015 and registered in the United Kingdom under company number 09461751. Its registered office is at 2ND FLOOR KINGSBOURNE HOUSE, 229-231 HIGH HOLBORN, LONDON, WC1V 7DA, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Grand City Properties S.A.. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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