27 Stapleton Hall Road Limited LONDON


Founded in 2016, 27 Stapleton Hall Road, classified under reg no. 10364338 is an active company. Currently registered at 27 Stapleton Hall Road N4 3QE, London the company has been in the business for eight years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

The firm has 4 directors, namely Christos C., Amelia P. and Carmel C. and others. Of them, Carmel C., Andrew H. have been with the company the longest, being appointed on 7 September 2016 and Christos C. and Amelia P. have been with the company for the least time - from 15 June 2017. As of 23 April 2024, there were 2 ex directors - Alexander R., Elizabeth R. and others listed below. There were no ex secretaries.

27 Stapleton Hall Road Limited Address / Contact

Office Address 27 Stapleton Hall Road
Town London
Post code N4 3QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10364338
Date of Incorporation Wed, 7th Sep 2016
Industry Residents property management
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (68 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Christos C.

Position: Director

Appointed: 15 June 2017

Amelia P.

Position: Director

Appointed: 15 June 2017

Carmel C.

Position: Director

Appointed: 07 September 2016

Andrew H.

Position: Director

Appointed: 07 September 2016

Alexander R.

Position: Director

Appointed: 07 September 2016

Resigned: 19 May 2017

Elizabeth R.

Position: Director

Appointed: 07 September 2016

Resigned: 19 May 2017

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Andrew H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Amelia P. This PSC has significiant influence or control over the company,. Then there is Elizabeth R., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew H.

Notified on 7 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Amelia P.

Notified on 10 September 2017
Nature of control: significiant influence or control

Elizabeth R.

Notified on 7 September 2016
Ceased on 1 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Current Assets1 0391 5991 0829891 0781 1741 636
Net Assets Liabilities    621691 
Cash Bank On Hand1 0371 5201 0739801 069  
Debtors279999  
Other Debtors279999  
Other
Average Number Employees During Period 444444
Creditors3001 5924784864584921 016
Net Current Assets Liabilities7397604503620691 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    9911
Other Creditors3001 592478486458  
Total Assets Less Current Liabilities7397604503620  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th September 2023
filed on: 18th, March 2024
Free Download (4 pages)

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