Introduction
Watch Company
L
LONDON ROAD FIRE STATION HOTEL LIMITED
LONDON ROAD FIRE STATION HOTEL LIMITED is an active company incorporated on 20 July 2023 with the registered office located in Chadderton. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. LONDON ROAD FIRE STATION HOTEL LIMITED was registered 2 years ago.(SIC: 55100)
Status
active
Active since 2 years ago
Company No
15017126
LTD Company
Age
2 Years
Incorporated 20 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Period: 20 July 2023 - 31 December 2024(18 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (8 months ago)
Submitted on 24 July 2025 (8 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
C/O Edwards Veeder (Uk) Ltd Ground Floor, 4 Broadgate Broadway Business Park Chadderton, OL9 9XA,
Previous Addresses
4 Broadgate Broadway Business Park Chadderton Greater Manchester OL9 9XA United Kingdom
From: 19 October 2023To: 19 October 2023
4 Horsetone Cottages Kimblewick Road Great Kimble Aylesbury HP17 8TE England
From: 20 July 2023To: 19 October 2023
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
New Owner
Sept 23
Notification Of A Person With Significan...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RUDLIN, Nicholas Blair
ActiveGround Floor, 4 Broadgate, ChaddertonOL9 9XA
Born August 1972
Director
Appointed 05 Aug 2023
RUDLIN, Nicholas Blair
Ground Floor, 4 Broadgate, ChaddertonOL9 9XA
Born August 1972
Director
05 Aug 2023
Active
CLAYTON, Rex
ResignedGround Floor, 4 Broadgate, ChaddertonOL9 9XA
Born November 1954
Director
Appointed 20 Jul 2023
Resigned 20 Dec 2025
CLAYTON, Rex
Ground Floor, 4 Broadgate, ChaddertonOL9 9XA
Born November 1954
Director
20 Jul 2023
Resigned 20 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Blair Rudlin
CeasedGround Floor, 4 Broadgate, ChaddertonOL9 9XA
Born August 1972
Nature of Control
Significant influence or control
Notified 25 Sept 2023
Ceased 08 Jan 2024
Mr Nicholas Blair Rudlin
Ground Floor, 4 Broadgate, ChaddertonOL9 9XA
Born August 1972
Significant influence or control
25 Sept 2023
Ceased 08 Jan 2024
Ceased
Ground Floor, 4 Broadgate, ChaddertonOL9 9XA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jul 2023
Noa Hotels Holdings Limited
Ground Floor, 4 Broadgate, ChaddertonOL9 9XA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jul 2023
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
21 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 November 2024
10 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 January 2024
8 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2024
6 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2024
23 October 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 October 2023
23 October 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
23 October 2023
23 October 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 October 2023
23 October 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 October 2023
19 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2023
19 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2023
28 September 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 September 2023