Stapleton Limited in 137 Stapleton Hall Road LONDON

Stapleton Limited LONDON

Founded in 1994, Stapleton, classified under reg no. 02895087 is an active company. Currently registered at Flat B N4 4RB, London the company has been in the business for 30 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2023.

At present there are 3 directors in the the company, namely Katharine M., William A. and Charlotte B.. In addition one secretary - William A. - is with the firm. As of 28 May 2024, there were 4 ex directors - Jean R., Gemma L. and others listed below. There were no ex secretaries.

Stapleton Limited Address / Contact

Office Address	Flat B
Office Address2	137 Stapleton Hall Road
Town	London
Post code	N4 4RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02895087
Date of Incorporation	Fri, 4th Feb 1994
Industry	Residents property management
End of financial Year	28th February
Company age	30 years old
Account next due date	Sat, 30th Nov 2024 (186 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Katharine M.

Position: Director

Appointed: 15 June 2018

William A.

Position: Director

Appointed: 04 February 1994

William A.

Position: Secretary

Appointed: 04 February 1994

Charlotte B.

Position: Director

Appointed: 04 February 1994

Jean R.

Position: Director

Appointed: 01 November 2011

Resigned: 27 April 2018

Gemma L.

Position: Director

Appointed: 29 July 2005

Resigned: 31 October 2011

Katherine C.

Position: Director

Appointed: 04 February 1994

Resigned: 04 February 1994

Vivien J.

Position: Director

Appointed: 04 February 1994

Resigned: 29 July 2005

Lawson (london) Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 1994

Resigned: 04 February 1994

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Charlotte B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Katharine M. This PSC owns 25-50% shares. Then there is Jean R., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Charlotte B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Katharine M.

Notified on	15 June 2018
Nature of control:	25-50% shares

Jean R.

Notified on	6 April 2016
Ceased on	27 April 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 5th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 5th, April 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2022 filed on: 6th, May 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2021 filed on: 2nd, July 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to February 29, 2020 filed on: 25th, June 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 13th, June 2019	accounts	Free Download
AA	Dormant company accounts made up to February 28, 2018 filed on: 17th, July 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2017 filed on: 15th, August 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to February 29, 2016 filed on: 16th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to February 4, 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (7 pages)
SH01	Capital declared on February 15, 2016: 3.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2015 filed on: 4th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to February 4, 2015 with full list of members filed on: 11th, February 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2014 filed on: 2nd, May 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to February 4, 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (7 pages)
SH01	Capital declared on February 11, 2014: 3.00 GBP	capital
AA	Total exemption full company accounts data drawn up to February 28, 2013 filed on: 19th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to February 4, 2013 with full list of members filed on: 15th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2012 filed on: 12th, July 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to February 4, 2012 with full list of members filed on: 19th, February 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 10th, November 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to February 4, 2011 with full list of members filed on: 27th, February 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2010 filed on: 24th, June 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to February 4, 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2009 filed on: 22nd, October 2009	accounts	Free Download (9 pages)
363a	Annual return made up to February 27, 2009 filed on: 27th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2008 filed on: 7th, October 2008	accounts	Free Download (8 pages)
363s	Annual return made up to February 19, 2008 filed on: 19th, February 2008	annual return	Free Download (7 pages)
363s	Annual return made up to February 19, 2008 filed on: 19th, February 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 17th, December 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 17th, December 2007	accounts	Free Download (8 pages)
363s	Annual return made up to March 3, 2007 filed on: 3rd, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to March 3, 2007 filed on: 3rd, March 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 4th, December 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 4th, December 2006	accounts	Free Download (8 pages)
363s	Annual return made up to February 23, 2006 filed on: 23rd, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to February 23, 2006 filed on: 23rd, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2005 filed on: 26th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2005 filed on: 26th, July 2005	accounts	Free Download (8 pages)
363s	Annual return made up to February 28, 2005 filed on: 28th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 28, 2005 filed on: 28th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2004 filed on: 16th, December 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 29, 2004 filed on: 16th, December 2004	accounts	Free Download (8 pages)
363s	Annual return made up to February 23, 2004 filed on: 23rd, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 23, 2004 filed on: 23rd, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2003 filed on: 21st, November 2003	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2003 filed on: 21st, November 2003	accounts	Free Download (8 pages)
363s	Annual return made up to March 7, 2003 filed on: 7th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 7, 2003 filed on: 7th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2002 filed on: 12th, December 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2002 filed on: 12th, December 2002	accounts	Free Download (8 pages)
363s	Annual return made up to February 26, 2002 filed on: 26th, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to February 26, 2002 filed on: 26th, February 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2001 filed on: 6th, December 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2001 filed on: 6th, December 2001	accounts	Free Download (8 pages)
363s	Annual return made up to February 22, 2001 filed on: 22nd, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to February 22, 2001 filed on: 22nd, February 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 29, 2000 filed on: 19th, December 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to February 29, 2000 filed on: 19th, December 2000	accounts	Free Download (8 pages)
363s	Annual return made up to February 11, 2000 filed on: 11th, February 2000	annual return	Free Download (7 pages)
363s	Annual return made up to February 11, 2000 filed on: 11th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 28, 1999 filed on: 6th, January 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to February 28, 1999 filed on: 6th, January 2000	accounts	Free Download (10 pages)
363s	Annual return made up to February 21, 1999 filed on: 21st, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to February 21, 1999 filed on: 21st, February 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to February 28, 1998 filed on: 10th, December 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to February 28, 1998 filed on: 10th, December 1998	accounts	Free Download (8 pages)
363s	Annual return made up to February 11, 1998 filed on: 11th, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to February 11, 1998 filed on: 11th, February 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 28, 1997 filed on: 19th, December 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to February 28, 1997 filed on: 19th, December 1997	accounts	Free Download (8 pages)
363s	Annual return made up to February 7, 1997 filed on: 7th, February 1997	annual return	Free Download (4 pages)
363s	Annual return made up to February 7, 1997 filed on: 7th, February 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to February 28, 1996 filed on: 16th, January 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to February 28, 1996 filed on: 16th, January 1997	accounts	Free Download (8 pages)
363s	Annual return made up to February 15, 1996 filed on: 15th, February 1996	annual return	Free Download (4 pages)
363s	Annual return made up to February 15, 1996 filed on: 15th, February 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to February 28, 1995 filed on: 6th, November 1995	accounts	Free Download (8 pages)
AA	Full accounts data made up to February 28, 1995 filed on: 6th, November 1995	accounts	Free Download (8 pages)
363s	Annual return made up to February 23, 1995 filed on: 23rd, February 1995	annual return	Free Download
363(287)	Registered office changed on 23/02/95	annual return
363s	Annual return made up to February 23, 1995 filed on: 23rd, February 1995	annual return
363(287)	Registered office changed on 23/02/95	annual return

Stapleton Limited LONDON

Stapleton Limited Address / Contact

Company Information / Profile

Company staff

Katharine M.

William A.

William A.

Charlotte B.

Jean R.

Gemma L.

Katherine C.

Vivien J.

Lawson (london) Limited

People with significant control

Company filings

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