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63 Stapleton Road (freehold) Limited LONDON


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.

63 Stapleton Road (freehold) Limited Address / Contact

Office Address 63a Stapleton Road
Office Address2 Tooting Bec
Town London
Post code SW17 8AY
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Timothy A.

Position: Director

Appointed: 16 October 2024

Kirsten M.

Position: Director

Appointed: 17 September 2021

Timothy B.

Position: Director

Appointed: 20 December 2018

Resigned: 16 October 2024

Christina B.

Position: Director

Appointed: 11 December 2015

Resigned: 17 September 2021

Rollits Company Secretaries Limited

Position: Corporate Secretary

Appointed: 31 January 2014

Resigned: 20 February 2020

Edgar S.

Position: Director

Appointed: 31 January 2014

Resigned: 20 December 2018

Paul J.

Position: Director

Appointed: 31 January 2014

Resigned: 11 December 2015

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-24
Balance Sheet
Net Assets Liabilities222
Other
Creditors   
Net Current Assets Liabilities   
Other Creditors   
Called Up Share Capital Not Paid Not Expressed As Current Asset222
Number Shares Allotted 22
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Fri, 31st Jan 2025
filed on: 5th, February 2025
Free Download (5 pages)

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