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53 STAPLETON ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 53 Stapleton Road Limited. The company was founded 21 years ago and was given the registration number 04720514. The firm's registered office is in . You can find them at 53 Stapleton Road, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:53 STAPLETON ROAD LIMITED
Company Number:04720514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:53 Stapleton Road, London, SW17 8AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Stapleton Road, London, SW17 8AY

Secretary13 May 2004Active
The Old Rectory, Dalby, York, England, YO60 6PF

Director12 May 2004Active
53 Stapleton Road, London, SW17 8AY

Director22 April 2003Active
Flat 320 Willoughby House, Barbican, London, EC2Y 8BL

Secretary22 April 2003Active
42 Montholme Road, London, SW11 6HY

Secretary22 March 2004Active
55 Gower Street, London, WC1E 6HQ

Corporate Secretary02 April 2003Active
Flat 320 Willoughby House, Barbican, London, EC2Y 8BL

Director22 April 2003Active
42 Montholme Road, London, SW11 6HY

Director22 March 2004Active
55 Gower Street, London, WC1E 6HQ

Corporate Director02 April 2003Active

People with Significant Control

Miss Sally Anne Robertson
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:Irish
Address:53 Stapleton Road, SW17 8AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell Anthony Pickering
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:The Old Rectory, Dalby, York, England, YO60 6PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type dormant.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type dormant.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type dormant.

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2021-04-05Confirmation statement

Confirmation statement with no updates.

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2020-07-05Accounts

Accounts with accounts type dormant.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type dormant.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type dormant.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type dormant.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type dormant.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Accounts

Accounts with accounts type dormant.

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2015-04-06Annual return

Annual return company with made up date full list shareholders.

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2014-09-07Accounts

Accounts with accounts type dormant.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2013-10-24Accounts

Accounts with accounts type dormant.

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2013-09-20Officers

Change person director company with change date.

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2013-04-05Annual return

Annual return company with made up date full list shareholders.

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2012-08-09Accounts

Accounts with accounts type dormant.

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