Founded in 2014, 63 Stapleton Road (freehold), classified under reg no. 08871767 is an active company. Currently registered at 63a Stapleton Road SW17 8AY, London the company has been in the business for eleven years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.
The firm has 2 directors, namely Timothy A., Kirsten M.. Of them, Kirsten M. has been with the company the longest, being appointed on 17 September 2021 and Timothy A. has been with the company for the least time - from 16 October 2024. As of 10 July 2025, there were 4 ex directors - Timothy B., Christina B. and others listed below. There were no ex secretaries.
| Office Address | 63a Stapleton Road |
| Office Address2 | Tooting Bec |
| Town | London |
| Post code | SW17 8AY |
| Country of origin | United Kingdom |
| Registration Number | 08871767 |
| Date of Incorporation | Fri, 31st Jan 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st January |
| Company age | 11 years old |
| Account next due date | Thu, 31st Oct 2024 (252 days after) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 16 October 2024
Position: Director
Appointed: 17 September 2021
The register of persons with significant control that own or have control over the company includes 6 names. As we discovered, there is Timothy A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kirsten M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Timothy B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Timothy A.
| Notified on | 16 October 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kirsten M.
| Notified on | 17 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy B.
| Notified on | 20 December 2018 |
| Ceased on | 16 October 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christina B.
| Notified on | 6 April 2016 |
| Ceased on | 20 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jackie W.
| Notified on | 6 April 2016 |
| Ceased on | 17 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Edgar S.
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-24 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Creditors | |||
| Net Current Assets Liabilities | |||
| Other Creditors | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 31st Jan 2025 filed on: 5th, February 2025 |
confirmation statement | Free Download (5 pages) |
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