53 Stapleton Road Limited in London

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 21 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30.

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	21 years old
Account next due date	Fri, 31st Jan 2025 (280 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

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	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2

Other
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 5th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 5th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 21st, July 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 14th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 5th, July 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 30th, July 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 25th, June 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 26th, July 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 5th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/04/02 with full list of members filed on: 14th, April 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/14	capital
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 16th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/04/02 with full list of members filed on: 6th, April 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/06	capital
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 7th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/04/02 with full list of members filed on: 14th, April 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 24th, October 2013	accounts	Free Download (2 pages)
CH01	On 2013/08/19 director's details were changed filed on: 20th, September 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/04/02 with full list of members filed on: 5th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 9th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/04/02 with full list of members filed on: 5th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 13th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/04/02 with full list of members filed on: 6th, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 10th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/04/02 with full list of members filed on: 9th, April 2010	annual return	Free Download (5 pages)
CH01	On 2010/04/06 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/04/09 director's details were changed filed on: 9th, April 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 26th, August 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/04/06 with shareholders record filed on: 6th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 9th, September 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/04/10 with shareholders record filed on: 10th, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 28th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 28th, October 2007	accounts	Free Download (1 page)
363s	Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/04/26 with shareholders record filed on: 26th, April 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 13th, July 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 13th, July 2006	accounts	Free Download (2 pages)
363s	Annual return up to 2006/04/27 with shareholders record filed on: 27th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/04/27 with shareholders record filed on: 27th, April 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 2nd, August 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 2nd, August 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2005/04/28 with shareholders record filed on: 28th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/28 with shareholders record filed on: 28th, April 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 15th, September 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 15th, September 2004	accounts	Free Download (1 page)
288b	On 2004/06/08 Secretary resigned;director resigned filed on: 8th, June 2004	officers	Free Download (1 page)
288a	On 2004/06/08 New secretary appointed filed on: 8th, June 2004	officers	Free Download (2 pages)
288b	On 2004/06/08 Secretary resigned;director resigned filed on: 8th, June 2004	officers	Free Download (1 page)
288a	On 2004/06/08 New secretary appointed filed on: 8th, June 2004	officers	Free Download (2 pages)
288a	On 2004/05/13 New director appointed filed on: 13th, May 2004	officers	Free Download (2 pages)
288a	On 2004/05/13 New director appointed filed on: 13th, May 2004	officers	Free Download (2 pages)
363s	Annual return up to 2004/04/16 with shareholders record filed on: 16th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/16 with shareholders record filed on: 16th, April 2004	annual return	Free Download (7 pages)
288b	On 2004/03/30 Secretary resigned;director resigned filed on: 30th, March 2004	officers	Free Download (1 page)
288a	On 2004/03/30 New secretary appointed;new director appointed filed on: 30th, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/30 New secretary appointed;new director appointed filed on: 30th, March 2004	officers	Free Download (2 pages)
288b	On 2004/03/30 Secretary resigned;director resigned filed on: 30th, March 2004	officers	Free Download (1 page)
288a	On 2003/05/15 New director appointed filed on: 15th, May 2003	officers	Free Download (2 pages)
288b	On 2003/05/15 Secretary resigned filed on: 15th, May 2003	officers	Free Download (1 page)
288b	On 2003/05/15 Director resigned filed on: 15th, May 2003	officers	Free Download (1 page)
288a	On 2003/05/15 New secretary appointed;new director appointed filed on: 15th, May 2003	officers	Free Download (2 pages)
288b	On 2003/05/15 Secretary resigned filed on: 15th, May 2003	officers	Free Download (1 page)
287	Registered office changed on 15/05/03 from: third floor 55 gower street london WC1E 6HQ filed on: 15th, May 2003	address	Free Download (1 page)
288a	On 2003/05/15 New secretary appointed;new director appointed filed on: 15th, May 2003	officers	Free Download (2 pages)
288b	On 2003/05/15 Director resigned filed on: 15th, May 2003	officers	Free Download (1 page)
287	Registered office changed on 15/05/03 from: third floor 55 gower street london WC1E 6HQ filed on: 15th, May 2003	address	Free Download (1 page)
288a	On 2003/05/15 New director appointed filed on: 15th, May 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, April 2003	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 2nd, April 2003	incorporation	Free Download (20 pages)