154 Stapleton Hall Road Limited

Company Registration Number: 04440530

Company registered in England and Wales

Approximate Location Map
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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.
154 Stapleton Hall Road Limited is a Private Company Limited by Shares first registered on 16 May 2002.

Registered Address

154 STAPLETON HALL ROAD
LONDON
N4 4QJ

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

All companies at N4 4QJ

Registration Data

Company Number

04440530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 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£4£4
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£4£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • GILMORE, Julia Louise

    Director

    Appointed on 17 July 2012

     

    Nationality: British

    Occupation: None

    Month of birth: July 1993

    154
    Stapleton Hall Road
    London
    N4 4QJ
    Uk

  • ILOTT, Ashvi

    Director

    Appointed on 1 May 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1978

    Flat 2 154 Stapleton Hall Road
    London
    N4 4QJ

  • ILOTT, Nick

    Director

    Appointed on 1 May 2005

     

    Nationality: British

    Occupation: Editor

    Month of birth: July 1978

    154 Stapleton Hall Road
    London
    N4 4QJ

  • PHILLIPS, Gail

    Director

    Appointed on 31 August 2007

     

    Nationality: British

    Occupation: Psychoanalyst

    Month of birth: April 1949

    50
    Gloucester Drive
    London
    N4 2LN
    Uk

  • SARTORE, Alessandra

    Director

    Appointed on 16 May 2002

     

    Nationality: Italian

    Occupation: P A

    Month of birth: May 1960

    154 Stapleton Hall Road
    London
    Greater London
    N4 4QJ

  • ALLEN, Oliver

    Secretary

    Appointed on 11 April 2003

    Resigned on 12 July 2006

    154 Stapleton Hall Road
    London
    N4 4QJ

  • GALLAGHER, John

    Secretary

    Appointed on 16 May 2002

    Resigned on 11 April 2003

    154 Stapleton Hall Road
    London
    N4 4QJ

  • PYCOCK, Hannah Elizabeth

    Secretary

    Appointed on 7 November 2005

    Resigned on 1 November 2007

    Flat 4 154 Stapleton Hall Road
    London
    N4 4QJ

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 2002

    Resigned on 16 May 2002

    31 Corsham Street
    London
    N1 6DR

  • ALLEN, Oliver

    Director

    Appointed on 11 April 2003

    Resigned on 13 July 2012

    Nationality: British

    Occupation: Finance/Analyst

    Month of birth: June 1972

    154 Stapleton Hall Road
    London
    N4 4QJ

  • GALLAGHER, John

    Director

    Appointed on 16 May 2002

    Resigned on 11 April 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1951

    154 Stapleton Hall Road
    London
    N4 4QJ

  • PARRY CROOKE, Georgiana

    Director

    Appointed on 16 May 2002

    Resigned on 12 July 2006

    Nationality: British

    Occupation: University Lecturer

    Month of birth: February 1956

    16a Cavendish Road
    London
    N4 1RT

  • PYCOCK, Hannah Elizabeth

    Director

    Appointed on 13 May 2004

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Social Worker

    Month of birth: September 1974

    Flat 4 154 Stapleton Hall Road
    London
    N4 4QJ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 16 May 2002

    Resigned on 16 May 2002

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 29 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LZHA5D. Transaction: MzE2NDgyMDA3OGFkaXF6a2N4.

  2. 13 September 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: A5EP2C8Q. Transaction: MzE1NzI1MTU4MGFkaXF6a2N4.

  3. 31 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NjE4ODE1OWFkaXF6a2N4.

  4. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTQzOTA5M2FkaXF6a2N4.

  5. 29 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4Z2NFKZ. Transaction: MzE0MDI5MjAyN2FkaXF6a2N4.

  6. 1 June 2015 Annual return made up to 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: A47R2Y23. Transaction: MzEyNDE2NDcyMWFkaXF6a2N4.

  7. 8 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3S4OI. Transaction: MzExNDM5OTQwMmFkaXF6a2N4.

  8. 22 May 2014 Annual return made up to 18 May 2014 no member list [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: A38AJZ8H. Transaction: MzEwMDUxNzUwNmFkaXF6a2N4.

  9. 18 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NBIKOO. Transaction: MzA5MTAzMDgxNWFkaXF6a2N4.

  10. 3 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: A290T4MB. Transaction: MzA3OTA2NjIyMmFkaXF6a2N4.

  11. 21 January 2013 Appointment of Julia Louise Gilmore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A209L4DK. Transaction: MzA3MTQzODg4M2FkaXF6a2N4.

  12. 15 January 2013 Termination of appointment of Oliver Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1ZU1U1E. Transaction: MzA3MTExMjY0NmFkaXF6a2N4.

  13. 6 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF9QX7. Transaction: MzA3MDU1NDkxOGFkaXF6a2N4.

  14. 7 August 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: A1EKU61E. Transaction: MzA2MjAzODgxMmFkaXF6a2N4.

  15. 29 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONFWWR. Transaction: MzA0OTc5NTkwNmFkaXF6a2N4.

  16. 6 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: A9WK1UMG. Transaction: MzAzODM0MDA5MWFkaXF6a2N4.

  17. 14 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANW76QPL. Transaction: MzAzMDQ0NDUyOWFkaXF6a2N4.

  18. 1 July 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: AA3HKL9I. Transaction: MzAxODcwNzMxM2FkaXF6a2N4.

  19. 15 June 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: AICLQKSR. Transaction: MzAxNzYyNDU1OGFkaXF6a2N4.

  20. 16 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJ9AWGNB. Transaction: MzAwNzIyMjc3OGFkaXF6a2N4.

  21. 19 May 2009 Return made up to 16/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKJC59Z2. Transaction: MjAzMzI1MDUxNGFkaXF6a2N4.

  22. 24 September 2008 Return made up to 16/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACC2F3DV. Transaction: MjAxNDA1MTU1MGFkaXF6a2N4.

  23. 27 May 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A83X0ZYF. Transaction: MjAwNjA2ODM0MWFkaXF6a2N4.

  24. 7 April 2008 Director appointed mrs gail phillips [View PDF]

    Category: Officers. Type: 288a. Barcode: XSB7VYOO. Transaction: MjAwMjc5MzQ5OWFkaXF6a2N4.

  25. 7 April 2008 Appointment terminated director hannah pycock [View PDF]

    Category: Officers. Type: 288b. Barcode: XSAYYYOH. Transaction: MjAwMjc5MTcxMmFkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA4DHYEU. Transaction: MjAwMjMxNDgxMGFkaXF6a2N4.

  27. 27 March 2008 Curr sho from 31/05/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XQ2VNYDI. Transaction: MjAwMjE1NDE3OWFkaXF6a2N4.

  28. 20 March 2008 Appointment terminated secretary hannah pycock [View PDF]

    Category: Officers. Type: 288b. Barcode: XOVORY6Z. Transaction: MjAwMTgzNjc4NmFkaXF6a2N4.

  29. 22 May 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQyOTIzOGFkaXF6a2N4.

  30. 11 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTY4MDIzN2FkaXF6a2N4.

  31. 11 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTE4NzM4MWFkaXF6a2N4.

  32. 25 August 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE4NDg1M2FkaXF6a2N4.

  33. 25 August 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU0NTU5OGFkaXF6a2N4.

  34. 12 July 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE2OTM0MWFkaXF6a2N4.

  35. 12 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ1MDc1OGFkaXF6a2N4.

  36. 12 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQxMTUyMmFkaXF6a2N4.

  37. 18 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk5NDcwOWFkaXF6a2N4.

  38. 18 November 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY5MTI5N2FkaXF6a2N4.

  39. 18 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQxMTczM2FkaXF6a2N4.

  40. 18 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg1NDk5OGFkaXF6a2N4.

  41. 28 October 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQyODI2N2FkaXF6a2N4.

  42. 20 September 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNjA5ODY5N2FkaXF6a2N4.

  43. 18 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTU4OTU3MmFkaXF6a2N4.

  44. 6 August 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgyNjI1NmFkaXF6a2N4.

  45. 16 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc1NjY5MmFkaXF6a2N4.

  46. 30 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Njk5MjQxNmFkaXF6a2N4.

  47. 29 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTI5MTcwNmFkaXF6a2N4.

  48. 10 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDIxNDE2MGFkaXF6a2N4.

  49. 10 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzMyMjQ2NWFkaXF6a2N4.

  50. 10 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTAwNTU5OWFkaXF6a2N4.

  51. 10 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjE5MzcyNmFkaXF6a2N4.

  52. 10 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDkwMzQzMGFkaXF6a2N4.

  53. 10 July 2002 Registered office changed on 10/07/02 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTM3MDA5MmFkaXF6a2N4.

  54. 16 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mzg2NjU3OWFkaXF6a2N4.

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