114 STAPLETON HALL ROAD LTD
Overview
| Company Name | 114 STAPLETON HALL ROAD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04816828 |
| 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 114 STAPLETON HALL ROAD LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 114 STAPLETON HALL ROAD LTD located?
| Registered Office Address | 114 Stapleton Hall Road London N4 4QA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 114 STAPLETON HALL ROAD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for 114 STAPLETON HALL ROAD LTD?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for 114 STAPLETON HALL ROAD LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Bethany Mchugh as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jul 01, 2025 with updates | 4 pages | CS01 | ||
Appointment of Ms Holly Griffiths as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Termination of appointment of Anna Franklin as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Waller as a director on Oct 17, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Bethany Mchugh as a director on Oct 17, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alex Durham-Wilson as a director on Oct 16, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Director's details changed for Ms Magdalena Agneiszka Tulaza on Jan 02, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 01, 2021 with updates | 4 pages | CS01 | ||
Appointment of Ms Magdalena Agneiszka Tulaza as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Ian Stephen Marshall as a secretary on Jul 01, 2021 | 2 pages | AP03 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Julia Franklin as a person with significant control on Jun 25, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Julia Franklin as a director on Jun 25, 2021 | 1 pages | TM01 | ||
Termination of appointment of Julia Franklin as a secretary on Jun 24, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Who are the officers of 114 STAPLETON HALL ROAD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Ian Stephen | Secretary | 114 Stapleton Hall Road London N4 4QA | 285240460001 | |||||||
| GRIFFITHS, Holly | Director | 114 Stapleton Hall Road London N4 4QA | England | British | 337677940001 | |||||
| MARSHALL, Ian Stephen | Director | Stapleton Hall Rd N4 4QA London 114 England | England | British | 183164080001 | |||||
| TULAZA, Magdalena Agnieszka | Director | 114 Stapleton Hall Road London N4 4QA | England | Polish | 285266280001 | |||||
| WALLER, Michael | Director | Stapleton Hall Road N4 4QA London 114a England | England | British | 321546840001 | |||||
| CRONIN, Maeve | Secretary | 114 Stapleton Hall Road N4 4QA Stroud Green London | Irish | 81777000001 | ||||||
| FRANKLIN, Julia | Secretary | 114 Stapleton Hall Road London N4 4QA | 168345020001 | |||||||
| KLARFELD, Alison | Secretary | 114b Stapleton Hall Road N4 4QA London U.K | British | 90773120001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| AHERN, Joe | Director | 114a Stapleton Hall Road N4 4QA London | United Kingdom | Irish | 81297870002 | |||||
| DARLING, Sally Elizabeth | Director | 114d Stapleton Hall Road N4 4QA London | United Kingdom | British | 93477850001 | |||||
| DURHAM-WILSON, Alex | Director | 114 Stapleton Hall Road London N4 4QA | England | British | 204469520001 | |||||
| FRANKLIN, Anna | Director | 114 Stapleton Hall Road London N4 4QA | England | British | 204467610001 | |||||
| FRANKLIN, Julia | Director | 114 Stapleton Hall Road London N4 4QA | United Kingdom | British | 168353560001 | |||||
| KLARFELD, Alison | Director | 114b Stapleton Hall Road N4 4QA London U.K | United Kingdom | British | 90773120001 | |||||
| KLARFELD, Alison | Director | 114b Stapleton Hall Road N4 4QA London U.K | United Kingdom | British | 90773120001 | |||||
| KREUZIGER, Geertje | Director | 114 Stapleton Hall Road N4 4QA London | United Kingdom | German | 116612290001 | |||||
| MCHUGH, Bethany | Director | 114 Stapleton Hall Road London N4 4QA | United Kingdom | British | 310791310001 | |||||
| SHIPP, Edward Arthur | Director | 114 Stapleton Hall Road London N4 4QA | United Kingdom | British | 158229590001 | |||||
| SMITH, Owen | Director | 114 Stapleton Hall Road London N4 4QA | United Kingdom | British | 168587070001 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of 114 STAPLETON HALL ROAD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Julia Franklin | Jul 01, 2016 | Stapleton Hall Road N4 4QA London 114 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 114 STAPLETON HALL ROAD LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 2021 | 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