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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Coetzee, Russell Steven
    Born in August 1973
    Individual (151 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address37, Boulevard Joseph Ii, Luxembourg, Luxembourg
    Corporate (76 offsprings)
    Person with significant control
    icon of calendar 2018-10-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Manoach, Avishay
    Architect born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ 2019-09-20
    OF - Director → CIF 0
  • 2
    Green, Simcha Asher
    Entrepreneur born in August 1965
    Individual (81 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ 2019-03-01
    OF - Director → CIF 0
  • 3
    Frisch, Erez
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Vazana, Odelya
    Director born in January 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ 2021-09-01
    OF - Director → CIF 0
parent relation
Company in focus

NEW 17 STATION ROAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-10-03 ~ 2019-12-31
02018-04-03 ~ 2018-10-02
Turnover/Revenue
541,134 GBP2018-10-03 ~ 2019-12-31
Administrative Expenses
-217,120 GBP2018-10-03 ~ 2019-12-31
Operating Profit/Loss
904,014 GBP2018-10-03 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
338 GBP2018-10-03 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-502,699 GBP2018-10-03 ~ 2019-12-31
Profit/Loss
-601,299 GBP2018-10-03 ~ 2019-12-31
Property, Plant & Equipment
59,133 GBP2019-12-31
Investment Property
15,880,000 GBP2019-12-31
Fixed Assets
15,939,133 GBP2019-12-31
Debtors
Current
65,515 GBP2019-12-31
Cash at bank and in hand
140,298 GBP2019-12-31
Net Current Assets/Liabilities
-3,066,144 GBP2019-12-31
Total Assets Less Current Liabilities
12,872,989 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-13,375,687 GBP2019-12-31
Net Assets/Liabilities
-601,298 GBP2019-12-31
Equity
Called up share capital
1 GBP2019-12-31
Retained earnings (accumulated losses)
-601,299 GBP2019-12-31
Equity
-601,298 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-601,299 GBP2018-10-03 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2018-10-03 ~ 2019-12-31
Issue of Equity Instruments
1 GBP2018-10-03 ~ 2019-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252018-10-03 ~ 2019-12-31
Audit Fees/Expenses
6,200 GBP2018-10-03 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
98,600 GBP2018-10-03 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-95,513 GBP2018-10-03 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
72,966 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,833 GBP2019-12-31
Property, Plant & Equipment
Furniture and fittings
59,133 GBP2019-12-31
Other Debtors
Current
61,428 GBP2019-12-31
Prepayments/Accrued Income
Current
4,087 GBP2019-12-31
Trade Creditors/Trade Payables
Current
22,168 GBP2019-12-31
Amounts owed to group undertakings
Current
3,227,795 GBP2019-12-31
Other Creditors
Current
44 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
21,950 GBP2019-12-31
Creditors
Current
3,271,957 GBP2019-12-31
Amounts owed to group undertakings
Non-current
12,268,413 GBP2019-12-31
Creditors
Non-current
13,375,687 GBP2019-12-31
Bank Borrowings
Non-current, Between one and two years
12,268,413 GBP2019-12-31
Total Borrowings
12,268,413 GBP2019-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-98,600 GBP2018-10-03 ~ 2019-12-31
Net Deferred Tax Liability/Asset
-98,600 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.012018-10-03 ~ 2019-12-31
  • NEW 17 STATION ROAD LIMITED
    Info
    Registered number 11601572
    icon of address2nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA
    PRIVATE LIMITED COMPANY incorporated on 2018-10-03 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.