22 Stapleton Road Limited

Company Registration Number: 03660721

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.
22 Stapleton Road Limited is a Private Company Limited by Shares first registered on 3 November 1998.

Registered Address

22A STAPLETON ROAD
LONDON
SW17 8AU

There are 8 companies currently registered at this postcode, including this one.

All companies at SW17 8AU

Registration Data

Company Number

03660721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£2
of which Cash £2£2£2£0£0£2
Total Assets £2£2£2£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£2
Total Net Worth £2£2£2£0£0£2

Previous Names

  • KUBEL LIMITED, active until 24 November 1998

Company Officers

  • MCHUGH, Mary Bridget

    Secretary

    Appointed on 1 July 2011

     

    22a Stapleton Road
    London
    SW17 8AU

  • CORTI, Daniela

    Director

    Appointed on 24 November 1998

     

    Nationality: British

    Occupation: Designer

    Month of birth: July 1965

    22b Stapleton Road
    London
    SW17 8AU

  • BROOKS, Karen

    Secretary

    Appointed on 9 November 2001

    Resigned on 22 December 2005

    22a Stapleton Road
    London
    SW17 8AU

  • MATHER, Sarah

    Secretary

    Appointed on 21 December 2005

    Resigned on 1 July 2011

    22a Stapleton Road
    Tooting Bec
    London
    SW17 8AU

  • ROBERTS, Sian Bethan

    Secretary

    Appointed on 24 November 1998

    Resigned on 4 October 2004

    22a Stapleton Road
    London
    SW17 8AU

  • CDF SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 1998

    Resigned on 24 November 1998

    188/196 Old Street
    London
    EC1V 9FR

  • BROOKS, Karen

    Director

    Appointed on 13 February 2002

    Resigned on 22 December 2005

    Nationality: British

    Occupation: Pr

    Month of birth: August 1962

    22a Stapleton Road
    London
    SW17 8AU

  • ROBERTS, Sian Bethan

    Director

    Appointed on 24 November 1998

    Resigned on 4 October 2004

    Nationality: British

    Occupation: Nurse

    Month of birth: June 1969

    22a Stapleton Road
    London
    SW17 8AU

  • CDF FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 3 November 1998

    Resigned on 24 November 1998

    188/196 Old Street
    London
    EC1V 9FR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA1I6O. Transaction: MzE2MDM0NTI4MGFkaXF6a2N4.

  2. 10 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5D1RNQY. Transaction: MzE1NDg2MjUzNWFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUBTPC. Transaction: MzEzMzgwNTMyN2FkaXF6a2N4.

  4. 17 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DZQQ40. Transaction: MzEyOTEyMTk2N2FkaXF6a2N4.

  5. 6 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3K491PM. Transaction: MzExMDg3NTMxOWFkaXF6a2N4.

  6. 29 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D49JRL. Transaction: MzEwNDYyMzg0NWFkaXF6a2N4.

  7. 30 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3P2VU. Transaction: MzA4NzkxNDc0OWFkaXF6a2N4.

  8. 6 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2E7FK5C. Transaction: MzA4Mjc5OTIyMGFkaXF6a2N4.

  9. 1 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRJCP7. Transaction: MzA2Njg0ODc1MWFkaXF6a2N4.

  10. 22 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DO9ON5. Transaction: MzA2MTE4MDE5MWFkaXF6a2N4.

  11. 26 October 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: X533CYO6. Transaction: MzA0NjA3MjIyNWFkaXF6a2N4.

  12. 12 July 2011 Appointment of Ms Mary Bridget Mchugh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6F8UVR6. Transaction: MzA0MDMzMzU1MGFkaXF6a2N4.

  13. 12 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X675AVRB. Transaction: MzA0MDMxMzYxM2FkaXF6a2N4.

  14. 12 July 2011 Termination of appointment of Sarah Mather as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X66S7VRU. Transaction: MzA0MDMxMjQ4MWFkaXF6a2N4.

  15. 16 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XZ1PCP5S. Transaction: MzAyNzA5NjYyMGFkaXF6a2N4.

  16. 15 October 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XNP0DO9J. Transaction: MzAyNTMwNTE1MmFkaXF6a2N4.

  17. 11 December 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XEYZUFP6. Transaction: MzAwNDgxMzA3OWFkaXF6a2N4.

  18. 11 December 2009 Director's details changed for Daniela Corti on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XEYZTFP5. Transaction: MzAwNDgxMjcyMWFkaXF6a2N4.

  19. 7 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X9F15D26. Transaction: MjA0MDc0MzEzOWFkaXF6a2N4.

  20. 27 October 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X16NG4BM. Transaction: MjAxNjQ2OTMzM2FkaXF6a2N4.

  21. 15 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XRMDV35Q. Transaction: MjAxMzQwNDA4N2FkaXF6a2N4.

  22. 6 November 2007 Return made up to 22/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzczMDEyMmFkaXF6a2N4.

  23. 23 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU3MTk2MGFkaXF6a2N4.

  24. 17 November 2006 Return made up to 22/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk4ODM3NGFkaXF6a2N4.

  25. 18 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI1MTE0MmFkaXF6a2N4.

  26. 25 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzk1MDA3MWFkaXF6a2N4.

  27. 26 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzEzNTQzOWFkaXF6a2N4.

  28. 20 October 2005 Return made up to 22/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk5OTMwM2FkaXF6a2N4.

  29. 23 June 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4NDAyNjM1OWFkaXF6a2N4.

  30. 22 October 2004 Return made up to 22/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTk1NzQzMWFkaXF6a2N4.

  31. 4 August 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyNDM4NDUzMWFkaXF6a2N4.

  32. 28 October 2003 Return made up to 22/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk1NzMyNGFkaXF6a2N4.

  33. 15 January 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxMzU3NzMzNGFkaXF6a2N4.

  34. 19 December 2002 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk5NzYxNGFkaXF6a2N4.

  35. 19 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzQ3MjQzMGFkaXF6a2N4.

  36. 16 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njk5NDI0N2FkaXF6a2N4.

  37. 16 October 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0NDY5OTQ0M2FkaXF6a2N4.

  38. 9 September 2002 Return made up to 03/11/01; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjEyMzU4N2FkaXF6a2N4.

  39. 25 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzI4NTcyMGFkaXF6a2N4.

  40. 3 September 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA5ODUyNzg3NWFkaXF6a2N4.

  41. 15 November 2000 Return made up to 03/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjgwNjIwM2FkaXF6a2N4.

  42. 24 August 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE1NDAzMDAxM2FkaXF6a2N4.

  43. 13 January 2000 Return made up to 03/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODYxNjUyN2FkaXF6a2N4.

  44. 29 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTEzNTYyMGFkaXF6a2N4.

  45. 29 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjgyNjE3OWFkaXF6a2N4.

  46. 29 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQ0MTMyMWFkaXF6a2N4.

  47. 29 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg3OTI3MWFkaXF6a2N4.

  48. 29 September 1999 Registered office changed on 29/09/99 from: suite C1 city cloisters 188-196 old street london EC1V 9FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTI1MDY2N2FkaXF6a2N4.

  49. 2 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzM3ODc3MWFkaXF6a2N4.

  50. 25 November 1998 Nc dec already adjusted 12/11/98 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5NDY3MjA5M2FkaXF6a2N4.

  51. 25 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzQyMjQ0NGFkaXF6a2N4.

  52. 23 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTExODc1NmFkaXF6a2N4.

  53. 3 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjkxMTYwNGFkaXF6a2N4.

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