114 Stapleton Hall Road Ltd

Company Registration Number: 04816828

Company registered in England and Wales

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114 Stapleton Hall Road Ltd is a Private Company Limited by Shares first registered on 1 July 2003.

Registered Address

114 STAPLETON HALL ROAD
LONDON
N4 4QA

There are 13 companies currently registered at this postcode, including this one.

All companies at N4 4QA

Registration Data

Company Number

04816828

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£100£11,688£0£0
Current Assets £4,273£2,119£2,894£3,446£1,977£1,287£0
of which Cash £4,173£2,019£2,794£3,446£1,977£1,187£0
Total Assets £4,273£2,119£2,894£3,546£13,665£1,287£0
Current Liabilities £0£0£0£0£11,588£11,588£16,903
Net Current Assets £4,273£2,119£2,894£3,446£-9,611£-10,301£-16,903
Total Net Worth £4,273£2,119£2,894£3,546£2,077£1,287£-16,903

Previous Names

No previous names

Company Officers

  • FRANKLIN, Julia

    Secretary

    Appointed on 15 April 2012

     

    114 Stapleton Hall Road
    London
    N4 4QA

  • DURHAM-WILSON, Alex

    Director

    Appointed on 2 December 2015

     

    Nationality: British

    Occupation: Watch Designer

    Month of birth: March 1985

    114 Stapleton Hall Road
    London
    N4 4QA

  • FRANKLIN, Anna

    Director

    Appointed on 15 October 2015

     

    Nationality: British

    Occupation: Paramedic

    Month of birth: February 1978

    114 Stapleton Hall Road
    London
    N4 4QA

  • FRANKLIN, Julia

    Director

    Appointed on 8 July 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1967

    114 Stapleton Hall Road
    London
    N4 4QA

  • MARSHALL, Ian Stephen

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Financial Accountant

    Month of birth: June 1978

    114
    Stapleton Hall Rd
    London
    N4 4QA
    England

  • CRONIN, Maeve

    Secretary

    Appointed on 17 July 2003

    Resigned on 22 September 2006

    114 Stapleton Hall Road
    Stroud Green
    London
    N4 4QA

  • KLARFELD, Alison

    Secretary

    Appointed on 22 September 2006

    Resigned on 15 April 2012

    114b Stapleton Hall Road
    London
    N4 4QA
    U.K

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 1 July 2003

    Resigned on 2 July 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • AHERN, Joe

    Director

    Appointed on 2 July 2003

    Resigned on 22 December 2011

    Nationality: Irish

    Occupation: Self Employed

    Month of birth: September 1972

    114a Stapleton Hall Road
    London
    N4 4QA

  • DARLING, Sally Elizabeth

    Director

    Appointed on 2 July 2003

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Tv Script Supervisor

    Month of birth: October 1975

    114d Stapleton Hall Road
    London
    N4 4QA

  • KLARFELD, Alison

    Director

    Appointed on 22 September 2006

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Solicitor Non Practising

    Month of birth: January 1965

    114b Stapleton Hall Road
    London
    N4 4QA
    U.K

  • KLARFELD, Alison

    Director

    Appointed on 2 July 2003

    Resigned on 29 March 2007

    Nationality: British

    Occupation: Solicitor (Non Practising)

    Month of birth: January 1965

    114b Stapleton Hall Road
    London
    N4 4QA
    U.K

  • KREUZIGER, Geertje

    Director

    Appointed on 22 September 2006

    Resigned on 8 July 2011

    Nationality: German

    Occupation: Architect

    Month of birth: October 1968

    114 Stapleton Hall Road
    London
    N4 4QA

  • SHIPP, Edward Arthur

    Director

    Appointed on 21 February 2011

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Educational Psychologist

    Month of birth: November 1949

    114 Stapleton Hall Road
    London
    N4 4QA

  • SMITH, Owen

    Director

    Appointed on 22 December 2011

    Resigned on 2 December 2015

    Nationality: British

    Occupation: Journalist

    Month of birth: December 1979

    114 Stapleton Hall Road
    London
    N4 4QA

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 1 July 2003

    Resigned on 2 July 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 10/06/2017.

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. 24 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X650YAMI. Transaction: MzE3NDE5NDY0MWFkaXF6a2N4.

  2. 7 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APUVVS. Transaction: MzE1MjQ1NzQ1MWFkaXF6a2N4.

  3. 27 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RVG2J. Transaction: MzE0NzM0MzMyM2FkaXF6a2N4.

  4. 24 January 2016 Appointment of Alex Durham-Wilson as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: AP01. Barcode: X4ZAD4PL. Transaction: MzE0MDM4MTkyMmFkaXF6a2N4.

  5. 24 January 2016 Termination of appointment of Owen Smith as a director on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Officers. Type: TM01. Barcode: X4ZAD3TC. Transaction: MzE0MDM4MTc4NWFkaXF6a2N4.

  6. 23 January 2016 Appointment of Miss Anna Franklin as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4Z7TUNL. Transaction: MzE0MDM2NjY3N2FkaXF6a2N4.

  7. 23 January 2016 Termination of appointment of Edward Arthur Shipp as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4Z7TU5U. Transaction: MzE0MDM2NjUzNmFkaXF6a2N4.

  8. 27 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJPR8Q. Transaction: MzEyNzg2MDI1N2FkaXF6a2N4.

  9. 26 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X466BJ3E. Transaction: MzEyMTk3ODkwMGFkaXF6a2N4.

  10. 2 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3B8VSTE. Transaction: MzEwMzA2NjQ1N2FkaXF6a2N4.

  11. 27 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36P2MN7. Transaction: MzA5ODg5NzUyMWFkaXF6a2N4.

  12. 25 November 2013 Appointment of Mr Ian Stephen Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LWFBFC. Transaction: MzA4OTQwODE3OWFkaXF6a2N4.

  13. 25 November 2013 Termination of appointment of Alison Klarfeld as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LWEO0M. Transaction: MzA4OTQwMzM2NGFkaXF6a2N4.

  14. 22 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4LIH5. Transaction: MzA4MTg3NzkxNGFkaXF6a2N4.

  15. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27BD3SG. Transaction: MzA3NzIxMjg0MGFkaXF6a2N4.

  16. 23 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQVFG0. Transaction: MzA2MTIzOTU3MmFkaXF6a2N4.

  17. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QFQQX. Transaction: MzA1NjYyMDAwN2FkaXF6a2N4.

  18. 24 April 2012 Appointment of Mr Owen Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17G1002. Transaction: MzA1NjMwOTAyNmFkaXF6a2N4.

  19. 16 April 2012 Appointment of Miss Julia Franklin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16VCN6J. Transaction: MzA1NTgzODU3NmFkaXF6a2N4.

  20. 15 April 2012 Termination of appointment of Alison Klarfeld as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16VCOLU. Transaction: MzA1NTgzODc3M2FkaXF6a2N4.

  21. 15 April 2012 Termination of appointment of Geertje Kreuziger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16VCNSI. Transaction: MzA1NTgzODY1M2FkaXF6a2N4.

  22. 15 April 2012 Appointment of Miss Julia Franklin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X16VCOXC. Transaction: MzA1NTgzODgxMmFkaXF6a2N4.

  23. 15 April 2012 Termination of appointment of Joe Ahern as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16VCNDC. Transaction: MzA1NTgzODYwNmFkaXF6a2N4.

  24. 10 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X5GP9VP0. Transaction: MzA0MDE1ODIwMWFkaXF6a2N4.

  25. 4 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ASPHASV5. Transaction: MzAzNDk3NTA4OWFkaXF6a2N4.

  26. 3 March 2011 Appointment of Mr Edward Arthur Shipp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXH06S4D. Transaction: MzAzMzIzNjc3NWFkaXF6a2N4.

  27. 25 February 2011 Termination of appointment of Sally Darling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV8PZRYD. Transaction: MzAzMjg5NTI2N2FkaXF6a2N4.

  28. 12 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XUTILLLT. Transaction: MzAxOTI3MzY5NGFkaXF6a2N4.

  29. 11 July 2010 Director's details changed for Alison Klarfeld on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XUTIJLLR. Transaction: MzAxOTI3MzY0NGFkaXF6a2N4.

  30. 11 July 2010 Director's details changed for Sally Elizabeth Darling on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XUTIILLQ. Transaction: MzAxOTI3MzY0M2FkaXF6a2N4.

  31. 11 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUTIKLLS. Transaction: MzAxOTI3MzY0NWFkaXF6a2N4.

  32. 11 July 2010 Director's details changed for Joe Ahern on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XUTIHLLP. Transaction: MzAxOTI3MzY0MmFkaXF6a2N4.

  33. 28 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8GU6JIZ. Transaction: MzAxNDQ1Mzg2NGFkaXF6a2N4.

  34. 6 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVEPB95. Transaction: MjAzNjQ2NDQwM2FkaXF6a2N4.

  35. 14 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: CYPGT9UB. Transaction: MjAzMjkzNTQzOGFkaXF6a2N4.

  36. 4 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBM9O14W. Transaction: MjAwODQzMzM0OGFkaXF6a2N4.

  37. 20 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AARSJZUF. Transaction: MjAwNTc2MTE2NWFkaXF6a2N4.

  38. 5 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE5NTI1MGFkaXF6a2N4.

  39. 23 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU3NTYwMGFkaXF6a2N4.

  40. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODcxNzQ1NGFkaXF6a2N4.

  41. 3 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU4ODY2MWFkaXF6a2N4.

  42. 30 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY4NTUyMmFkaXF6a2N4.

  43. 30 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTEyNzU2OGFkaXF6a2N4.

  44. 30 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQzMzg3MGFkaXF6a2N4.

  45. 24 August 2006 Ad 02/07/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDI5ODMyNWFkaXF6a2N4.

  46. 7 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY0NTk0OGFkaXF6a2N4.

  47. 25 April 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ1MjczNGFkaXF6a2N4.

  48. 18 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg0ODc4M2FkaXF6a2N4.

  49. 27 April 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExMzI2MzE4N2FkaXF6a2N4.

  50. 12 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTA2NjY0MWFkaXF6a2N4.

  51. 28 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTkwMDYxOWFkaXF6a2N4.

  52. 28 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ1MjU0NGFkaXF6a2N4.

  53. 17 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjg3OTk3MmFkaXF6a2N4.

  54. 3 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQ0Njk3MmFkaXF6a2N4.

  55. 3 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTgxNTgzMGFkaXF6a2N4.

  56. 3 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODkwNTcyM2FkaXF6a2N4.

  57. 1 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTU0NDg0OWFkaXF6a2N4.

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