154 Stapleton Hall Road Limited in London

154 Stapleton Hall Road Limited

Founded in 2002, 154 Stapleton Hall Road, classified under reg no. 04440530 is an active company. Currently registered at 154 Stapleton Hall Road N4 4QJ, the company has been in the business for 22 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

The firm has 6 directors, namely Lauren J., Harry G. and Julia G. and others. Of them, Alessandra S. has been with the company the longest, being appointed on 16 May 2002 and Lauren J. and Harry G. have been with the company for the least time - from 14 February 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

154 Stapleton Hall Road Limited Address / Contact

Office Address	154 Stapleton Hall Road
Office Address2	London
Town
Post code	N4 4QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04440530
Date of Incorporation	Thu, 16th May 2002
Industry	Non-trading company
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Lauren J.

Position: Director

Appointed: 14 February 2023

Harry G.

Position: Director

Appointed: 14 February 2023

Julia G.

Position: Director

Appointed: 17 July 2012

Ashvi I.

Position: Director

Appointed: 01 May 2005

Nick I.

Position: Director

Appointed: 01 May 2005

Alessandra S.

Position: Director

Appointed: 16 May 2002

Gail P.

Position: Director

Appointed: 31 August 2007

Resigned: 19 September 2022

Hannah P.

Position: Secretary

Appointed: 07 November 2005

Resigned: 01 November 2007

Hannah P.

Position: Director

Appointed: 13 May 2004

Resigned: 31 August 2007

Oliver A.

Position: Secretary

Appointed: 11 April 2003

Resigned: 12 July 2006

Oliver A.

Position: Director

Appointed: 11 April 2003

Resigned: 13 July 2012

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 16 May 2002

Resigned: 16 May 2002

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2002

Resigned: 16 May 2002

Georgiana P.

Position: Director

Appointed: 16 May 2002

Resigned: 12 July 2006

John G.

Position: Director

Appointed: 16 May 2002

Resigned: 11 April 2003

John G.

Position: Secretary

Appointed: 16 May 2002

Resigned: 11 April 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	4	4	4

Balance Sheet
Net Assets Liabilities			4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4

Reserves/Capital
Shareholder Funds	4	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	4	4	4	4	4	4	4	4
Number Shares Allotted		4	4	4	4	4		4
Par Value Share		1	1	1	1	1		1
Share Capital Allotted Called Up Paid	4	4	4

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 17th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 17th, May 2023	accounts	Free Download (2 pages)
AP01	New director was appointed on 14th February 2023 filed on: 17th, May 2023	officers	Free Download (2 pages)
TM01	19th September 2022 - the day director's appointment was terminated filed on: 17th, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 14th February 2023 filed on: 17th, May 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 13th, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 7th, April 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 6th, April 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 20th, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 15th, May 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 8th, December 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 29th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 18th May 2016 with full list of members filed on: 13th, September 2016	annual return	Free Download (18 pages)
SH01	Statement of Capital on 13th September 2016: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 29th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 18th May 2015 filed on: 1st, June 2015	annual return	Free Download (17 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 8th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 18th May 2014, no shareholders list filed on: 22nd, May 2014	annual return	Free Download (16 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 18th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 18th May 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (17 pages)
AP01	New director was appointed on 21st January 2013 filed on: 21st, January 2013	officers	Free Download (3 pages)
TM01	15th January 2013 - the day director's appointment was terminated filed on: 15th, January 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 6th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 15th May 2012 with full list of members filed on: 7th, August 2012	annual return	Free Download (17 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 29th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 18th May 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (17 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 14th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 18th March 2010 with full list of members filed on: 1st, July 2010	annual return	Free Download (18 pages)
AR01	Annual return drawn up to 16th May 2010 with full list of members filed on: 15th, June 2010	annual return	Free Download (17 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 16th, January 2010	accounts	Free Download (1 page)
363a	Annual return up to 19th May 2009 with shareholders record filed on: 19th, May 2009	annual return	Free Download (10 pages)
363s	Annual return up to 24th September 2008 with shareholders record filed on: 24th, September 2008	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 27th, May 2008	accounts	Free Download (1 page)
288b	On 7th April 2008 Appointment terminated director filed on: 7th, April 2008	officers	Free Download (1 page)
288a	On 7th April 2008 Director appointed filed on: 7th, April 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 31st, March 2008	accounts	Free Download (1 page)
225	Curr sho from 31/05/2008 to 31/03/2008 filed on: 27th, March 2008	accounts	Free Download (1 page)
288b	On 20th March 2008 Appointment terminated secretary filed on: 20th, March 2008	officers	Free Download (1 page)
363a	Annual return up to 22nd May 2007 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (4 pages)
363a	Annual return up to 22nd May 2007 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (4 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, October 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 11th, October 2006	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 25th, August 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 25th, August 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 25th, August 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 25th, August 2006	accounts	Free Download (2 pages)
363a	Annual return up to 12th July 2006 with shareholders record filed on: 12th, July 2006	annual return	Free Download (4 pages)
363a	Annual return up to 12th July 2006 with shareholders record filed on: 12th, July 2006	annual return	Free Download (4 pages)
288b	On 12th July 2006 Secretary resigned filed on: 12th, July 2006	officers	Free Download (1 page)
288b	On 12th July 2006 Director resigned filed on: 12th, July 2006	officers	Free Download (1 page)
288b	On 12th July 2006 Secretary resigned filed on: 12th, July 2006	officers	Free Download (1 page)
288b	On 12th July 2006 Director resigned filed on: 12th, July 2006	officers	Free Download (1 page)
288a	On 18th November 2005 New secretary appointed filed on: 18th, November 2005	officers	Free Download (2 pages)
288a	On 18th November 2005 New secretary appointed filed on: 18th, November 2005	officers	Free Download (2 pages)
363s	Annual return up to 18th November 2005 with shareholders record filed on: 18th, November 2005	annual return	Free Download (10 pages)
363s	Annual return up to 18th November 2005 with shareholders record filed on: 18th, November 2005	annual return	Free Download (10 pages)
288a	On 18th August 2005 New director appointed filed on: 18th, August 2005	officers	Free Download (2 pages)
288a	On 18th August 2005 New director appointed filed on: 18th, August 2005	officers	Free Download (2 pages)
288a	On 18th August 2005 New director appointed filed on: 18th, August 2005	officers	Free Download (2 pages)
288a	On 18th August 2005 New director appointed filed on: 18th, August 2005	officers	Free Download (2 pages)
363s	Annual return up to 28th October 2004 with shareholders record filed on: 28th, October 2004	annual return	Free Download (9 pages)
363s	Annual return up to 28th October 2004 with shareholders record filed on: 28th, October 2004	annual return	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 20th, September 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 20th, September 2004	accounts	Free Download (2 pages)
288a	On 18th June 2004 New director appointed filed on: 18th, June 2004	officers	Free Download (2 pages)
288a	On 18th June 2004 New director appointed filed on: 18th, June 2004	officers	Free Download (2 pages)
363s	Annual return up to 6th August 2003 with shareholders record filed on: 6th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 6th August 2003 with shareholders record filed on: 6th, August 2003	annual return	Free Download (7 pages)
288a	On 16th July 2003 New secretary appointed;new director appointed filed on: 16th, July 2003	officers	Free Download (2 pages)
288a	On 16th July 2003 New secretary appointed;new director appointed filed on: 16th, July 2003	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, April 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, April 2003	resolution	Free Download (2 pages)
288b	On 29th April 2003 Secretary resigned;director resigned filed on: 29th, April 2003	officers	Free Download (1 page)
288b	On 29th April 2003 Secretary resigned;director resigned filed on: 29th, April 2003	officers	Free Download (1 page)
288b	On 10th July 2002 Director resigned filed on: 10th, July 2002	officers	Free Download (1 page)
288a	On 10th July 2002 New director appointed filed on: 10th, July 2002	officers	Free Download (2 pages)
288b	On 10th July 2002 Secretary resigned filed on: 10th, July 2002	officers	Free Download (1 page)
288a	On 10th July 2002 New secretary appointed;new director appointed filed on: 10th, July 2002	officers	Free Download (2 pages)
288a	On 10th July 2002 New director appointed filed on: 10th, July 2002	officers	Free Download (2 pages)
288a	On 10th July 2002 New director appointed filed on: 10th, July 2002	officers	Free Download (2 pages)
288a	On 10th July 2002 New secretary appointed;new director appointed filed on: 10th, July 2002	officers	Free Download (2 pages)
288b	On 10th July 2002 Director resigned filed on: 10th, July 2002	officers	Free Download (1 page)
288a	On 10th July 2002 New director appointed filed on: 10th, July 2002	officers	Free Download (2 pages)
288b	On 10th July 2002 Secretary resigned filed on: 10th, July 2002	officers	Free Download (1 page)
287	Registered office changed on 10/07/02 from: 31 corsham street london N1 6DR filed on: 10th, July 2002	address	Free Download (1 page)
287	Registered office changed on 10/07/02 from: 31 corsham street, london, N1 6DR filed on: 10th, July 2002	address	Free Download
NEWINC	Incorporation filed on: 16th, May 2002	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 16th, May 2002	incorporation	Free Download (19 pages)