138 Stapleton Hall Road Management Company Limited

Company Registration Number: 04221573

Company registered in England and Wales

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138 Stapleton Hall Road Management Company Limited is a Private Company Limited by Guarantee first registered on 22 May 2001.

Registered Address

138 STAPLETON HALL ROAD
LONDON
N4 4QB

There are 3 companies currently registered at this postcode, including this one.

All companies at N4 4QB

Registration Data

Company Number

04221573

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2001

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

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£4,950£4,950
Net Current Assets £0£0£0£0£0£0£0£0£0£0£-4,950£-4,950
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BUSSE, Allan Georg

    Director

    Appointed on 22 May 2001

     

    Nationality: German

    Occupation: Consultant

    Month of birth: May 1962

    138a Stapleton Hall Road
    London
    N4 4QB

  • RINDHOM, Ditlev

    Director

    Appointed on 23 April 2015

     

    Nationality: Danish

    Occupation: Musicologist

    Month of birth: October 1984

    138c
    Stapleton Hall Road
    London
    United Kingdom

  • STEINBERG, Clifton Jack

    Director

    Appointed on 2 October 2008

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1969

    138b
    Stapleton Hall Road
    London
    United Kingdom

  • STEMBRIDGE, Michael Richard

    Secretary

    Appointed on 22 May 2001

    Resigned on 28 April 2015

    138 Stapleton Hall Road
    London
    N4 4QB

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 2001

    Resigned on 22 May 2001

    72 New Bond Street
    London
    W1S 1RR

  • NICHOLSON, Kevin

    Director

    Appointed on 22 May 2001

    Resigned on 4 April 2003

    Nationality: British

    Occupation: Photographer

    Month of birth: November 1967

    138b Stapleton Hall Road
    London
    N4 4QB

  • O'LEARY, Laura

    Director

    Appointed on 22 May 2001

    Resigned on 20 March 2015

    Nationality: British

    Occupation: Writer

    Month of birth: August 1950

    138 Stapleton Hall Road
    London
    N4 4QB

  • PITTAWAY, Sophie Louise

    Director

    Appointed on 4 April 2003

    Resigned on 2 October 2008

    Nationality: British

    Occupation: Dancer

    Month of birth: June 1972

    138 Stapleton Hall Road
    London
    N4 4QB

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 May 2001

    Resigned on 22 May 2001

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 March 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X62EHMA2. Transaction: MzE3MTM5MDUxOWFkaXF6a2N4.

  2. 10 June 2016 Annual return made up to 22 May 2016 no member list [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X58TS60J. Transaction: MzE1MDQ5Njc2NmFkaXF6a2N4.

  3. 29 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RHU4Q. Transaction: MzE0Mjk5NTU0M2FkaXF6a2N4.

  4. 9 June 2015 Annual return made up to 22 May 2015 no member list [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X497U6ZV. Transaction: MzEyNDgwNDg3MWFkaXF6a2N4.

  5. 28 April 2015 Termination of appointment of Michael Richard Stembridge as a secretary on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: TM02. Barcode: X4691R5F. Transaction: MzEyMjExODEzMGFkaXF6a2N4.

  6. 24 April 2015 Director's details changed for Mr Allan George Busse on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: CH01. Barcode: X4616WO3. Transaction: MzEyMTg2NTg1MGFkaXF6a2N4.

  7. 23 April 2015 Director's details changed for Mr Clifton Jack Steinberg on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: CH01. Barcode: X45YK1S1. Transaction: MzEyMTc2NTE4MWFkaXF6a2N4.

  8. 23 April 2015 Appointment of Mr Ditlev Rindhom as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: AP01. Barcode: X45YK1DC. Transaction: MzEyMTc2NTE4N2FkaXF6a2N4.

  9. 20 March 2015 Termination of appointment of Laura O'leary as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X43KON94. Transaction: MzExOTYwNDc4M2FkaXF6a2N4.

  10. 26 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3Z8ENC2. Transaction: MzExNTY5MTE0MGFkaXF6a2N4.

  11. 7 June 2014 Annual return made up to 22 May 2014 no member list [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X39IHQNV. Transaction: MzEwMTUxMjM4M2FkaXF6a2N4.

  12. 10 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2Z6S7VV. Transaction: MzA5MjQyNTMwMWFkaXF6a2N4.

  13. 7 June 2013 Annual return made up to 22 May 2013 no member list [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1DZQ1. Transaction: MzA3OTM3NzkyNWFkaXF6a2N4.

  14. 12 December 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1N7FGMZ. Transaction: MzA2OTI2MzI1NmFkaXF6a2N4.

  15. 28 May 2012 Annual return made up to 22 May 2012 no member list [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X19VNGLD. Transaction: MzA1ODIxMzEyOWFkaXF6a2N4.

  16. 28 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13G2BAX. Transaction: MzA1MzI1NDg1NmFkaXF6a2N4.

  17. 23 May 2011 Annual return made up to 22 May 2011 no member list [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XOSDRUDO. Transaction: MzAzNzU1MTEyNmFkaXF6a2N4.

  18. 4 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A1O42S41. Transaction: MzAzMzI3MDA1MGFkaXF6a2N4.

  19. 7 June 2010 Annual return made up to 22 May 2010 no member list [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XK1P7KNL. Transaction: MzAxNzA2OTQ2M2FkaXF6a2N4.

  20. 7 June 2010 Director's details changed for Laura O'leary on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK1P5KNJ. Transaction: MzAxNzA2OTQxOGFkaXF6a2N4.

  21. 7 June 2010 Secretary's details changed for Michael Richard Stembridge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XK1P3KNH. Transaction: MzAxNzA2OTQxNmFkaXF6a2N4.

  22. 7 June 2010 Director's details changed for Mr Clifton Jack Steinberg on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK1P6KNK. Transaction: MzAxNzA2OTQxOWFkaXF6a2N4.

  23. 7 June 2010 Director's details changed for Allan George Busse on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK1P4KNI. Transaction: MzAxNzA2OTQxN2FkaXF6a2N4.

  24. 4 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PNMA0H7W. Transaction: MzAwODcyNTkxMmFkaXF6a2N4.

  25. 19 June 2009 Annual return made up to 22/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM253ATW. Transaction: MjAzNTQxMzQ3M2FkaXF6a2N4.

  26. 11 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AMN0280T. Transaction: MjAyNzkxODQ2NmFkaXF6a2N4.

  27. 31 October 2008 Director appointed mr clifton jack steinberg [View PDF]

    Category: Officers. Type: 288a. Barcode: X2AOL4E0. Transaction: MjAxNjkzNjMxOGFkaXF6a2N4.

  28. 31 October 2008 Appointment terminated director sophie pittaway [View PDF]

    Category: Officers. Type: 288b. Barcode: X2ASF4EY. Transaction: MjAxNjkzNjQzN2FkaXF6a2N4.

  29. 18 June 2008 Annual return made up to 22/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X86XN0OJ. Transaction: MjAwNzQ3MTE2NWFkaXF6a2N4.

  30. 10 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AOO5ZXUH. Transaction: MjAwMTE0NTgzOGFkaXF6a2N4.

  31. 21 June 2007 Annual return made up to 22/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjE0NzM3NmFkaXF6a2N4.

  32. 23 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQwNjA3OWFkaXF6a2N4.

  33. 9 June 2006 Annual return made up to 22/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg4OTE5M2FkaXF6a2N4.

  34. 1 February 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxMzU3MzQ1OWFkaXF6a2N4.

  35. 16 June 2005 Annual return made up to 22/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMxNDkxMGFkaXF6a2N4.

  36. 28 January 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2Njk4NjAwMWFkaXF6a2N4.

  37. 11 June 2004 Annual return made up to 22/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY0OTUzM2FkaXF6a2N4.

  38. 27 February 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE1MTA5Nzc3OGFkaXF6a2N4.

  39. 29 June 2003 Annual return made up to 22/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTI4MjkzM2FkaXF6a2N4.

  40. 2 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODA0ODA0N2FkaXF6a2N4.

  41. 16 May 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExODcxOTk4NmFkaXF6a2N4.

  42. 21 June 2002 Annual return made up to 22/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTYzMzMxN2FkaXF6a2N4.

  43. 11 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQ0MDkyM2FkaXF6a2N4.

  44. 14 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODc5NTc4NWFkaXF6a2N4.

  45. 14 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzg2NDA3NWFkaXF6a2N4.

  46. 13 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQ1NTQzNmFkaXF6a2N4.

  47. 29 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTY1OTM3M2FkaXF6a2N4.

  48. 29 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTYzNTQxOGFkaXF6a2N4.

  49. 22 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzYxNzI4N2FkaXF6a2N4.

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