STAPLETON CLOSE (MANAGEMENT) LIMITED
Overview
| Company Name | STAPLETON CLOSE (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00972871 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STAPLETON CLOSE (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is STAPLETON CLOSE (MANAGEMENT) LIMITED located?
| Registered Office Address | 85 Great Portland Street First Floor W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAPLETON CLOSE (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STAPLETON CLOSE (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2024 |
| Overdue | No |
What are the latest filings for STAPLETON CLOSE (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Elaine Marie Holtum on Mar 25, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Rubinstein on Mar 25, 2025 | 2 pages | CH01 | ||
Registered office address changed from 15 Stapleton Close Potters Bar Herts EN6 4AF to 85 Great Portland Street First Floor London W1W 7LT on Mar 25, 2025 | 1 pages | AD01 | ||
Termination of appointment of Irene Farrington as a director on Mar 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Elaine Marie Holtum as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Maxine Leah Gannon as a director on Feb 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Leon Rhys Williams as a director on Mar 08, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Maxine Leah Gannon as a director on Mar 02, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jul 08, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Jul 08, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2015 | 10 pages | AA | ||
Who are the officers of STAPLETON CLOSE (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLTUM, Elaine Marie | Director | Great Portland Street First Floor W1W 7LT London 85 England | England | British | Director | 293620690001 | ||||
| RUBINSTEIN, Daniel | Director | Great Portland Street First Floor W1W 7LT London 85 England | United Kingdom | United Kingdom | It Consultant | 120326700001 | ||||
| CLARK, Jeanne Ann | Secretary | 11 Stapleton Close EN6 4AF Potters Bar Hertfordshire | British | 71320290001 | ||||||
| CUMMING, Ian Lewis | Secretary | 5 Stapleton Close EN6 4AF Potters Bar Hertfordshire | British | Retired | 77107920001 | |||||
| GOODMAN, Eric John Henry | Secretary | 21 Stapleton Close EN6 4AF Potters Bar Hertfordshire | British | 29847500001 | ||||||
| GOODMAN, Eric John Henry | Secretary | 21 Stapleton Close EN6 4AF Potters Bar Hertfordshire | British | 29847500001 | ||||||
| HALE, Matthew Paul | Secretary | 23 Stapleton Close EN6 4AF Potters Bar Hertfordshire | British | Business Unit Manager | 99740190001 | |||||
| LANE, Anthony Laurence | Secretary | 20 Stapleton Close EN6 4AF Potters Bar Hertfordshire | British | 4239840001 | ||||||
| OXLEY, Mark Christopher | Secretary | 6 Stapleton Close EN6 4AF Potters Bar Hertfordshire | British | 74320900001 | ||||||
| SMITH, Gary Francis | Secretary | 7 Stapleton Close EN6 4AF Potters Bar Hertfordshire | British | Paramedic | 59372660001 | |||||
| BENIGNI, Livia | Director | Stapleton Close EN6 4AF Potters Bar 16 Herts | Italian | Veterinary Surgeon Lecturer | 132481810001 | |||||
| BOLDEN, Joyce | Director | 13 Stapleton Close EN6 4AF Potters Bar Hertfordshire | British | Retired | 65297890001 | |||||
| BROADBRIDGE, David William | Director | 6 Stapleton Close EN6 4AF Potters Bar Hertfordshire | British | Retired | 83488830001 | |||||
| CLARK, Jeanne Ann | Director | 11 Stapleton Close EN6 4AF Potters Bar Hertfordshire | British | Retired | 71320290001 | |||||
| CLARK, Roy Henry | Director | 13 Oakmere Lane EN6 5LS Potters Bar Hertfordshire | British | Engineer | 34910140001 | |||||
| CUMMING, Ian Lewis | Director | 5 Stapleton Close EN6 4AF Potters Bar Hertfordshire | British | Retired | 77107920001 | |||||
| FARRINGTON, Irene | Director | 15 Stapleton Close EN6 4AF Potters Bar Hertfordshire | England | British | Accountant | 29847510001 | ||||
| GANNON, Maxine Leah | Director | 15 Stapleton Close Potters Bar EN6 4AF Herts | England | British | N/A | 256102480001 | ||||
| GOODMAN, Eric John Henry | Director | 21 Stapleton Close EN6 4AF Potters Bar Hertfordshire | British | Contract Estimator | 29847500001 | |||||
| HALE, Matthew Paul | Director | 23 Stapleton Close EN6 4AF Potters Bar Hertfordshire | British | Business Unit Manager | 99740190001 | |||||
| HENSTRIDGE, Arthur John | Director | 23 Stapleton Close EN6 4AF Potters Bar Hertfordshire | British | Sales Agent | 29847520001 | |||||
| LANE, Anthony Laurence | Director | 20 Stapleton Close EN6 4AF Potters Bar Hertfordshire | British | Company Director | 4239840001 | |||||
| METSELAAR, Stuart Timothy | Director | 1 Stapleton Close EN6 4AF Potters Bar Hertfordshire | British | Computer Contractor | 29847530001 | |||||
| OXLEY, Mark Christopher | Director | 6 Stapleton Close EN6 4AF Potters Bar Hertfordshire | British | Cost Manager | 74320900001 | |||||
| PRITCHARD, Margaret Joan | Director | 3 Stapleton Close EN6 4AF Potters Bar Hertfordshire | British | Retired | 29847540001 | |||||
| PRITCHARD, Margaret Joan | Director | 3 Stapleton Close EN6 4AF Potters Bar Hertfordshire | British | Sports Administrator | 29847540001 | |||||
| REEVE, Patricia Susan | Director | 2 Stapleton Close EN6 4AF Potters Bar Hertfordshire | British | Police Officer | 29847550001 | |||||
| SMITH, Gary Francis | Director | 7 Stapleton Close EN6 4AF Potters Bar Hertfordshire | British | Paramedic | 59372660001 | |||||
| WHITE, David Alan | Director | 6 Stapleton Close EN6 4AF Potters Bar Hertfordshire | British | Builder | 65297940001 | |||||
| WILLIAMS, Leon Rhys, Mr. | Director | Stapleton Close EN6 4AF Potters Bar 4 Hertfordshire | United Kingdom | British | Service Engineer | 132482600001 |
What are the latest statements on persons with significant control for STAPLETON CLOSE (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0