53 Stapleton Road Limited


Founded in 2003, 53 Stapleton Road, classified under reg no. 04720514 is an active company. Currently registered at 53 Stapleton Road SW17 8AY, the company has been in the business for 18 years. Its financial year was closed on Friday 30th April and its latest financial statement was filed on 2020/04/30.

Currently there are 2 directors in the the firm, namely Russell P. and Sally R.. In addition one secretary - Sally R. - is with the company. Currently 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.

53 Stapleton Road Limited Address / Contact

Office Address 53 Stapleton Road
Office Address2 London
Town
Post code SW17 8AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04720514
Date of Incorporation Wed, 2nd Apr 2003
Industry Management of real estate on a fee or contract basis
End of financial Year 30th April
Company age 18 years old
Account next due date Mon, 31st Jan 2022 (231 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Sun, 17th Apr 2022 (2022-04-17)
Last confirmation statement dated Sat, 3rd Apr 2021

Company staff

Sally R.

Position: Secretary

Appointed: 13 May 2004

Russell P.

Position: Director

Appointed: 12 May 2004

Sally R.

Position: Director

Appointed: 22 April 2003

Christopher M.

Position: Secretary

Appointed: 22 March 2004

Resigned: 12 May 2004

Christopher M.

Position: Director

Appointed: 22 March 2004

Resigned: 12 May 2004

Jonthan F.

Position: Secretary

Appointed: 22 April 2003

Resigned: 22 March 2004

Jonthan F.

Position: Director

Appointed: 22 April 2003

Resigned: 22 March 2004

Gower Secretaries Limited

Position: Corporate Secretary

Appointed: 02 April 2003

Resigned: 22 April 2003

Gower Nominees Limited

Position: Corporate Director

Appointed: 02 April 2003

Resigned: 22 April 2003

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we established, there is Sally R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Russell P. This PSC owns 25-50% shares and has 25-50% voting rights.

Sally R.

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

Russell P.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-30
Balance Sheet
Cash Bank On Hand22
Net Assets Liabilities22
Other
Number Shares Allotted 2
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to 2020/04/30
filed on: 5th, July 2020
Free Download (2 pages)

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