53 Stapleton Road Limited

Company Registration Number: 04720514

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.
53 Stapleton Road Limited is a Private Company Limited by Shares first registered on 2 April 2003.

Registered Address

53 STAPLETON ROAD
LONDON
SW17 8AY

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

All companies at SW17 8AY

Registration Data

Company Number

04720514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2003

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 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • ROBERTSON, Sally Anne

    Secretary

    Appointed on 13 May 2004

     

    53 Stapleton Road
    London
    SW17 8AY

  • PICKERING, Russell Anthony

    Director

    Appointed on 12 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    The Old Rectory
    Dalby
    York
    YO60 6PF
    England

  • ROBERTSON, Sally Anne

    Director

    Appointed on 22 April 2003

     

    Nationality: Irish

    Occupation: Secretary

    Month of birth: January 1951

    53 Stapleton Road
    London
    SW17 8AY

  • FEREBEE, Jonthan

    Secretary

    Appointed on 22 April 2003

    Resigned on 22 March 2004

    Flat 320 Willoughby House
    Barbican
    London
    EC2Y 8BL

  • MARSH, Christopher Stephen

    Secretary

    Appointed on 22 March 2004

    Resigned on 12 May 2004

    42 Montholme Road
    London
    SW11 6HY

  • GOWER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 April 2003

    Resigned on 22 April 2003

    55 Gower Street
    London
    WC1E 6HQ

  • FEREBEE, Jonthan

    Director

    Appointed on 22 April 2003

    Resigned on 22 March 2004

    Nationality: British

    Occupation: It Analyst

    Month of birth: July 1968

    Flat 320 Willoughby House
    Barbican
    London
    EC2Y 8BL

  • MARSH, Christopher Stephen

    Director

    Appointed on 22 March 2004

    Resigned on 12 May 2004

    Nationality: British

    Occupation: Manager

    Month of birth: August 1959

    42 Montholme Road
    London
    SW11 6HY

  • GOWER NOMINEES LIMITED

    Corporate Director

    Appointed on 2 April 2003

    Resigned on 22 April 2003

    55 Gower Street
    London
    WC1E 6HQ

This information was most recently updated 18/11/2016.

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. 5 September 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5E22WVK. Transaction: MzE1NTk5Njc1MWFkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X54WA5U1. Transaction: MzE0NjM1NjI2NGFkaXF6a2N4.

  3. 16 October 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4H8NS62. Transaction: MzEzMzAwNTU5OWFkaXF6a2N4.

  4. 6 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X44QBAFC. Transaction: MzEyMDYxNjUzMGFkaXF6a2N4.

  5. 7 September 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3FM19Z7. Transaction: MzEwNjk4NTAzMmFkaXF6a2N4.

  6. 14 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X35RJRER. Transaction: MzA5ODIwNDQ2OWFkaXF6a2N4.

  7. 24 October 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2JKPVG3. Transaction: MzA4NzU2NzE0NGFkaXF6a2N4.

  8. 20 September 2013 Director's details changed for Mr Russell Anthony Pickering on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: CH01. Barcode: X2HAL20H. Transaction: MzA4NTQzNDc1M2FkaXF6a2N4.

  9. 5 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X25NMMMX. Transaction: MzA3NTcyMTg0MmFkaXF6a2N4.

  10. 9 August 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1EUYVPD. Transaction: MzA2MjIwNTg4OWFkaXF6a2N4.

  11. 5 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X168AV4B. Transaction: MzA1NTQzMTc2MWFkaXF6a2N4.

  12. 13 October 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0QILYAB. Transaction: MzA0NTQyOTg2NmFkaXF6a2N4.

  13. 6 April 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: X9QPCT2S. Transaction: MzAzNTE0ODUyM2FkaXF6a2N4.

  14. 10 September 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ADJ0FN7F. Transaction: MzAyMzA5MDY4MmFkaXF6a2N4.

  15. 9 April 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XEMQPJ0V. Transaction: MzAxMzE3Mzc1N2FkaXF6a2N4.

  16. 9 April 2010 Director's details changed for Sally Anne Robertson on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XEMQOJ0U. Transaction: MzAxMzE3MzM4MmFkaXF6a2N4.

  17. 9 April 2010 Director's details changed for Russell Anthony Pickering on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEMQNJ0T. Transaction: MzAxMzE3MzM4MWFkaXF6a2N4.

  18. 26 August 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P6MYLCQ2. Transaction: MjA0MDA0MDYwN2FkaXF6a2N4.

  19. 6 April 2009 Return made up to 02/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4G4W8SH. Transaction: MjAyOTk5MDA1MGFkaXF6a2N4.

  20. 9 September 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AIV2L2ZB. Transaction: MjAxMjk5NDY5OWFkaXF6a2N4.

  21. 10 April 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT59KYRD. Transaction: MjAwMzAzNzcwNWFkaXF6a2N4.

  22. 28 October 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzQwMDk1NWFkaXF6a2N4.

  23. 26 April 2007 Return made up to 02/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA2MTgzNmFkaXF6a2N4.

  24. 13 July 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzcxNDg5MGFkaXF6a2N4.

  25. 27 April 2006 Return made up to 02/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUwMTEwNmFkaXF6a2N4.

  26. 2 August 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExNzcyODEwOWFkaXF6a2N4.

  27. 28 April 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzMyNjg1N2FkaXF6a2N4.

  28. 15 September 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyOTQzNDc5OWFkaXF6a2N4.

  29. 8 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg4NTk4M2FkaXF6a2N4.

  30. 8 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzAxMDQyOWFkaXF6a2N4.

  31. 13 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTczNDg3MWFkaXF6a2N4.

  32. 16 April 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTYxODUzNmFkaXF6a2N4.

  33. 30 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU2MjM1MGFkaXF6a2N4.

  34. 30 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzA5MjExM2FkaXF6a2N4.

  35. 15 May 2003 Registered office changed on 15/05/03 from: third floor 55 gower street london WC1E 6HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODQxNzgyN2FkaXF6a2N4.

  36. 15 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDExMDk3NWFkaXF6a2N4.

  37. 15 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQ4ODY0OWFkaXF6a2N4.

  38. 15 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQ2NTk3NWFkaXF6a2N4.

  39. 15 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQxNTgwN2FkaXF6a2N4.

  40. 2 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODY0NDc4N2FkaXF6a2N4.

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