72 STAPLETON HALL ROAD MANAGEMENT LIMITED

72 STAPLETON HALL ROAD MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name72 STAPLETON HALL ROAD MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13711675
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for 72 STAPLETON HALL ROAD MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for 72 STAPLETON HALL ROAD MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for 72 STAPLETON HALL ROAD MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    2 pagesAA

    Confirmation statement made on Nov 14, 2025 with updates

    4 pagesCS01

    Notification of Alexander Giles Davis-White as a person with significant control on Sep 01, 2025

    2 pagesPSC01

    Appointment of Mr Alexander Giles Davis-White as a director on Sep 01, 2025

    2 pagesAP01

    Termination of appointment of William John Grenfell as a director on Sep 01, 2025

    1 pagesTM01

    Cessation of William John Grenfell as a person with significant control on Sep 01, 2025

    1 pagesPSC07

    Appointment of Sophia Catherine Hytiris as a secretary on Jul 30, 2025

    2 pagesAP03

    Change of details for Mr William John Grenfell as a person with significant control on Jul 24, 2023

    2 pagesPSC04

    Notification of Christopher Jonathon Waters as a person with significant control on Nov 23, 2024

    2 pagesPSC01

    Notification of Claudia Liberini as a person with significant control on Jul 04, 2023

    2 pagesPSC01

    Notification of William John Grenfell as a person with significant control on Jun 04, 2023

    2 pagesPSC01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Nov 23, 2024 with updates

    4 pagesCS01

    Appointment of Mr Christopher Jonathon Waters as a director on Nov 23, 2024

    2 pagesAP01

    Termination of appointment of Max Andrew Garth as a director on Nov 23, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 10, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Jul 07, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Jul 04, 2023 with updates

    4 pagesCS01

    Termination of appointment of Joseph Lipschitz as a director on Jul 04, 2023

    1 pagesTM01

    Cessation of Jacob Lipschitz as a person with significant control on Jul 04, 2023

    1 pagesPSC07

    Termination of appointment of Jacob Lipschitz as a director on Jul 04, 2023

    1 pagesTM01

    Termination of appointment of Jacob Lipschitz as a secretary on Jul 04, 2023

    1 pagesTM02

    Who are the officers of 72 STAPLETON HALL ROAD MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYTIRIS, Sophia Catherine
    Stapleton Hall Road
    N4 4QA London
    72
    England
    Secretary
    Stapleton Hall Road
    N4 4QA London
    72
    England
    338576120001
    DAVIS-WHITE, Alexander Giles
    Stapleton Hall Road
    N4 4QA London
    72
    England
    Director
    Stapleton Hall Road
    N4 4QA London
    72
    England
    EnglandBritish342599850001
    LIBERINI, Claudia, Dr
    Stapleton Hall Road
    N4 4QA London
    Flat 3, 72
    England
    Director
    Stapleton Hall Road
    N4 4QA London
    Flat 3, 72
    England
    EnglandItalian308186290001
    WATERS, Christopher Jonathon
    Stapleton Hall Road
    N4 4QA London
    Flat 2, 72
    England
    Director
    Stapleton Hall Road
    N4 4QA London
    Flat 2, 72
    England
    EnglandBritish329654870001
    LIPSCHITZ, Jacob
    Holmleigh Road
    N16 5QA London
    139
    England
    Secretary
    Holmleigh Road
    N16 5QA London
    139
    England
    288896510001
    GARTH, Max Andrew
    Stapleton Hall Road
    N4 4QA London
    Flat 2, 72
    England
    Director
    Stapleton Hall Road
    N4 4QA London
    Flat 2, 72
    England
    EnglandBritishLawyer308156560001
    GRENFELL, William John
    Stapleton Hall Road
    N4 4QA London
    Flat 1, 72
    England
    Director
    Stapleton Hall Road
    N4 4QA London
    Flat 1, 72
    England
    EnglandBritishChartered Surveyor199134000002
    LIPSCHITZ, Jacob
    Holmleigh Road
    N16 5QA London
    139
    England
    Director
    Holmleigh Road
    N16 5QA London
    139
    England
    United KingdomBritishProperty Manager96549660001
    LIPSCHITZ, Joseph
    Leadale Road
    N16 6DQ London
    44
    United Kingdom
    Director
    Leadale Road
    N16 6DQ London
    44
    United Kingdom
    United KingdomBritishConstruction135094230001

    Who are the persons with significant control of 72 STAPLETON HALL ROAD MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Giles Davis-White
    Stapleton Hall Road
    N4 4QA London
    72
    England
    Sep 01, 2025
    Stapleton Hall Road
    N4 4QA London
    72
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Christopher Jonathon Waters
    Stapleton Hall Road
    N4 4QA London
    72
    England
    Nov 23, 2024
    Stapleton Hall Road
    N4 4QA London
    72
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Claudia Liberini
    Stapleton Hall Road
    N4 4QA London
    72
    England
    Jul 04, 2023
    Stapleton Hall Road
    N4 4QA London
    72
    England
    No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William John Grenfell
    Stapleton Hall Road
    N4 4QA London
    72
    England
    Jun 04, 2023
    Stapleton Hall Road
    N4 4QA London
    72
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jacob Lipschitz
    City Road
    EC1V 2NX London
    128
    United Kingdom
    Oct 29, 2021
    City Road
    EC1V 2NX London
    128
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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