113 Stapleton Hall Road Freehold Company Limited

Company Registration Number: 01978562

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
113 Stapleton Hall Road Freehold Company Limited is a Private Company Limited by Shares first registered on 16 January 1986.

Registered Address

113 STAPLETON HALL ROAD
LONDON
N4 4RD

There are 2 companies currently registered at this postcode, including this one.

All companies at N4 4RD

Registration Data

Company Number

01978562

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£120£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£120£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£120£0£0£0
Total Net Worth £0£0£120£0£0£0

Previous Names

No previous names

Company Officers

  • HARRIS, Nicola Jane

    Secretary

    Appointed on 19 March 2004

     

    113 Stapleton Hall Road
    London
    N4 4RD

  • BROWN, Deborah

    Director

    Appointed on 19 March 2004

     

    Nationality: British

    Occupation: None

    Month of birth: July 1962

    113 Stapleton Hall Road
    London
    N4 4RD

  • HARRIS, Nicola Jane

    Director

    Appointed on 7 July 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1963

    113 Stapleton Hall Road
    London
    N4 4RD

  • SPERNI, Anna Teresa

    Director

    Appointed on 27 October 1997

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: January 1966

    113c Stapleton Hall Road
    Haringay
    London
    N4 4RD

  • BARTHOLOMEW, Ian

    Secretary

    Appointed on 14 August 1999

    Resigned on 19 March 2004

    Nationality: British

    Occupation: Actor

    Carding Fields
    Malpas
    Cheshire
    SY14 7EL

  • GUNN, Simon Philip

    Secretary

    Appointed on 1 May 1993

    Resigned on 13 August 1999

    113a Stapleton Hall Road
    Stroud Green
    London
    N4 4RD

  • ICKE, Paul John

    Secretary

    Resigned on 19 August 1992

    Flat B 113 Stapleton Hall Road
    London
    N4 4RD

  • BARTHOLOMEW, Ian

    Director

    Appointed on 14 August 1999

    Resigned on 17 March 2004

    Nationality: British

    Occupation: Actor

    Month of birth: August 1954

    Carding Fields
    Malpas
    Cheshire
    SY14 7EL

  • GUNN, Simon Philip

    Director

    Resigned on 13 August 1999

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: January 1958

    113a Stapleton Hall Road
    Stroud Green
    London
    N4 4RD

  • HARRIS, Catherine Louise

    Director

    Appointed on 2 September 1992

    Resigned on 7 July 2000

    Nationality: British

    Occupation: Allocator

    Month of birth: September 1969

    113 Stapleton Hall Road
    London
    N4 4RD

  • HOWELL, David Charles

    Director

    Resigned on 27 October 1997

    Nationality: British

    Occupation: Accountant/Auditor

    Month of birth: September 1960

    Apartment 4c 3 Mc Donnell Road
    Mid-Levels
    FOREIGN
    Hong Kong

  • ICKE, Paul John

    Director

    Resigned on 19 August 1992

    Nationality: British

    Occupation:

    Month of birth: February 1956

    Flat B 113 Stapleton Hall Road
    London
    N4 4RD

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 July 2017 [View PDF]

    Action Date: 8 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ADHLT7. Transaction: MzE4MDEyMzg1N2FkaXF6a2N4.

  2. 5 July 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6A08SS9. Transaction: MzE3OTc5OTUzNGFkaXF6a2N4.

  3. 13 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5GQKH. Transaction: MzE1MjgyMjU3OGFkaXF6a2N4.

  4. 13 July 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5B5GNY8. Transaction: MzE1MjgyMTYxM2FkaXF6a2N4.

  5. 10 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BBKWTD. Transaction: MzEyNjgzMDI5OGFkaXF6a2N4.

  6. 10 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBKVZ6. Transaction: MzEyNjgyOTk5MWFkaXF6a2N4.

  7. 15 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3C6I8V4. Transaction: MzEwMzc4NTY1OGFkaXF6a2N4.

  8. 12 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X37PJL7D. Transaction: MzA5OTg3MTU4NGFkaXF6a2N4.

  9. 14 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EFOG0W. Transaction: MzA4MzI4OTAyMWFkaXF6a2N4.

  10. 26 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF3M20. Transaction: MzA4MjI0NTI3OGFkaXF6a2N4.

  11. 13 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LMCVR5. Transaction: MzA2NzQ1MzE4NGFkaXF6a2N4.

  12. 30 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8TKKA. Transaction: MzA2MTYwMTQ0NmFkaXF6a2N4.

  13. 15 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X7G6UVU9. Transaction: MzA0MDUxMTI3M2FkaXF6a2N4.

  14. 15 June 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A6296UYP. Transaction: MzAzODg3MDU5N2FkaXF6a2N4.

  15. 12 August 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AT2CKMCZ. Transaction: MzAyMTMwMzk3OGFkaXF6a2N4.

  16. 29 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XQKYTM3N. Transaction: MzAyMDQ0Njg4M2FkaXF6a2N4.

  17. 29 July 2010 Director's details changed for Anna Teresa Sperni on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQKYSM3M. Transaction: MzAyMDQ0Njc0NmFkaXF6a2N4.

  18. 29 July 2010 Director's details changed for Deborah Brown on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQKYQM3K. Transaction: MzAyMDQ0Njc0MWFkaXF6a2N4.

  19. 29 July 2010 Director's details changed for Nicola Jane Harris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQKYRM3L. Transaction: MzAyMDQ0Njc0NGFkaXF6a2N4.

  20. 23 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWP0XBSI. Transaction: MjAzNzczMjE1NGFkaXF6a2N4.

  21. 2 July 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PCOWWB6Y. Transaction: MjAzNjMyMTQ4MWFkaXF6a2N4.

  22. 22 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7RVC1JZ. Transaction: MjAwOTQ0MTUyMGFkaXF6a2N4.

  23. 16 July 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE68Y1G4. Transaction: MjAwOTEyMDI2OGFkaXF6a2N4.

  24. 24 July 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjUzNTEzMWFkaXF6a2N4.

  25. 17 July 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI3MDkwM2FkaXF6a2N4.

  26. 22 September 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY2MDgzOGFkaXF6a2N4.

  27. 10 July 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgyMjc4OGFkaXF6a2N4.

  28. 23 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNzk0NDg0N2FkaXF6a2N4.

  29. 9 August 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzkzMDgwNmFkaXF6a2N4.

  30. 9 August 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA4NjY4NzMzM2FkaXF6a2N4.

  31. 9 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyMDk4NDcwMGFkaXF6a2N4.

  32. 9 August 2005 Registered office changed on 09/08/05 from: 113 stapleton hall road london N4 4RD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzc2MTg3OWFkaXF6a2N4.

  33. 17 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MzkzMDgwOGFkaXF6a2N4.

  34. 14 September 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc3NTcwN2FkaXF6a2N4.

  35. 14 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc2OTc5MmFkaXF6a2N4.

  36. 14 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTgxNTQ2N2FkaXF6a2N4.

  37. 19 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDYzOTkzM2FkaXF6a2N4.

  38. 14 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzUyNTYxM2FkaXF6a2N4.

  39. 11 December 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MDMwNDU4M2FkaXF6a2N4.

  40. 14 July 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU2NTE5OWFkaXF6a2N4.

  41. 10 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxOTUzOTAyOGFkaXF6a2N4.

  42. 26 July 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQxMDE5MGFkaXF6a2N4.

  43. 19 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NzYxNjI2M2FkaXF6a2N4.

  44. 19 July 2001 Return made up to 16/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIwODAxOWFkaXF6a2N4.

  45. 4 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMDI1MjY5NGFkaXF6a2N4.

  46. 14 August 2000 Return made up to 16/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTAwMTM4OWFkaXF6a2N4.

  47. 7 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzM5Mzc4MGFkaXF6a2N4.

  48. 7 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjY1NTEzM2FkaXF6a2N4.

  49. 22 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQyNTM4NGFkaXF6a2N4.

  50. 22 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzY4MDQyMmFkaXF6a2N4.

  51. 13 August 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1MzA5MTQxNWFkaXF6a2N4.

  52. 13 August 1999 Return made up to 16/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkwNzQ5NWFkaXF6a2N4.

  53. 24 August 1998 Return made up to 16/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY4Njc2OGFkaXF6a2N4.

  54. 24 August 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MDczMjc5NWFkaXF6a2N4.

  55. 19 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTAyNTgxMGFkaXF6a2N4.

  56. 19 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzE3NjcwN2FkaXF6a2N4.

  57. 20 August 1997 Return made up to 16/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY5NzIwNmFkaXF6a2N4.

  58. 20 August 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNDgyNDE4NmFkaXF6a2N4.

  59. 28 July 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1ODE2NjM5OGFkaXF6a2N4.

  60. 28 July 1996 Return made up to 16/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc1Mjg0MmFkaXF6a2N4.

  61. 27 September 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyNjI0ODk5MmFkaXF6a2N4.

  62. 27 September 1995 Return made up to 16/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMzOTY0MWFkaXF6a2N4.

  63. 29 July 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyNzU5MTM0NGFkaXF6a2N4.

  64. 29 July 1994 Return made up to 16/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg3MDgxNGFkaXF6a2N4.

  65. 28 July 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEwMTY4MzY2MGFkaXF6a2N4.

  66. 28 July 1993 Return made up to 16/07/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ4ODU5NmFkaXF6a2N4.

  67. 17 May 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NTQxNzI2MWFkaXF6a2N4.

  68. 5 October 1992 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDM1MDM3M2FkaXF6a2N4.

  69. 3 September 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5NzgyNDgzM2FkaXF6a2N4.

  70. 11 August 1992 Return made up to 16/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNjM5NDkzOGFkaXF6a2N4.

  71. 27 August 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDExODMxODg2NGFkaXF6a2N4.

  72. 27 August 1991 Return made up to 16/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMTczNTI4MGFkaXF6a2N4.

  73. 28 August 1990 Return made up to 16/07/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDExMjMxNjMxMWFkaXF6a2N4.

  74. 20 July 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzOTU4ODkxNGFkaXF6a2N4.

  75. 7 August 1989 Return made up to 31/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDYxODY2OGFkaXF6a2N4.

  76. 2 June 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0NDM1NzIxNGFkaXF6a2N4.

  77. 2 June 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTU3MjU4OGFkaXF6a2N4.

  78. 2 June 1989 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEwNjEzODc2M2FkaXF6a2N4.

  79. 7 July 1988 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzNDExNDA0MWFkaXF6a2N4.

  80. 7 July 1988 Return made up to 22/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTgwMDY4N2FkaXF6a2N4.

  81. 7 July 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwMTIwNTEwN2FkaXF6a2N4.

  82. 23 May 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTM1NDM5NmFkaXF6a2N4.

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