72 STAPLETON HALL ROAD MANAGEMENT LIMITED
Overview
| Company Name | 72 STAPLETON HALL ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13711675 |
| 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 72 STAPLETON HALL ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 72 STAPLETON HALL ROAD MANAGEMENT LIMITED located?
| Registered Office Address | 72 Stapleton Hall Road N4 4QA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 72 STAPLETON HALL ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for 72 STAPLETON HALL ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for 72 STAPLETON HALL ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 14, 2025 with updates | 4 pages | CS01 | ||
Notification of Alexander Giles Davis-White as a person with significant control on Sep 01, 2025 | 2 pages | PSC01 | ||
Appointment of Mr Alexander Giles Davis-White as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of William John Grenfell as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Cessation of William John Grenfell as a person with significant control on Sep 01, 2025 | 1 pages | PSC07 | ||
Appointment of Sophia Catherine Hytiris as a secretary on Jul 30, 2025 | 2 pages | AP03 | ||
Change of details for Mr William John Grenfell as a person with significant control on Jul 24, 2023 | 2 pages | PSC04 | ||
Notification of Christopher Jonathon Waters as a person with significant control on Nov 23, 2024 | 2 pages | PSC01 | ||
Notification of Claudia Liberini as a person with significant control on Jul 04, 2023 | 2 pages | PSC01 | ||
Notification of William John Grenfell as a person with significant control on Jun 04, 2023 | 2 pages | PSC01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 23, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Christopher Jonathon Waters as a director on Nov 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Max Andrew Garth as a director on Nov 23, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 10, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 07, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jul 04, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Joseph Lipschitz as a director on Jul 04, 2023 | 1 pages | TM01 | ||
Cessation of Jacob Lipschitz as a person with significant control on Jul 04, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Jacob Lipschitz as a director on Jul 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jacob Lipschitz as a secretary on Jul 04, 2023 | 1 pages | TM02 | ||
Who are the officers of 72 STAPLETON HALL ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HYTIRIS, Sophia Catherine | Secretary | Stapleton Hall Road N4 4QA London 72 England | 338576120001 | |||||||
| DAVIS-WHITE, Alexander Giles | Director | Stapleton Hall Road N4 4QA London 72 England | England | British | 342599850001 | |||||
| LIBERINI, Claudia, Dr | Director | Stapleton Hall Road N4 4QA London Flat 3, 72 England | England | Italian | 308186290001 | |||||
| WATERS, Christopher Jonathon | Director | Stapleton Hall Road N4 4QA London Flat 2, 72 England | England | British | 329654870001 | |||||
| LIPSCHITZ, Jacob | Secretary | Holmleigh Road N16 5QA London 139 England | 288896510001 | |||||||
| GARTH, Max Andrew | Director | Stapleton Hall Road N4 4QA London Flat 2, 72 England | England | British | Lawyer | 308156560001 | ||||
| GRENFELL, William John | Director | Stapleton Hall Road N4 4QA London Flat 1, 72 England | England | British | Chartered Surveyor | 199134000002 | ||||
| LIPSCHITZ, Jacob | Director | Holmleigh Road N16 5QA London 139 England | United Kingdom | British | Property Manager | 96549660001 | ||||
| LIPSCHITZ, Joseph | Director | Leadale Road N16 6DQ London 44 United Kingdom | United Kingdom | British | Construction | 135094230001 |
Who are the persons with significant control of 72 STAPLETON HALL ROAD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Giles Davis-White | Sep 01, 2025 | Stapleton Hall Road N4 4QA London 72 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Jonathon Waters | Nov 23, 2024 | Stapleton Hall Road N4 4QA London 72 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Claudia Liberini | Jul 04, 2023 | Stapleton Hall Road N4 4QA London 72 England | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
| Mr William John Grenfell | Jun 04, 2023 | Stapleton Hall Road N4 4QA London 72 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jacob Lipschitz | Oct 29, 2021 | City Road EC1V 2NX London 128 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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