Eighty-two Stapleton Road Limited in LONDON

Eighty-two Stapleton Road Limited LONDON

Founded in 1995, Eighty-two Stapleton Road, classified under reg no. 03041339 is an active company. Currently registered at 16 Temperley Road SW12 8QQ, London the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

There is a single director in the firm at the moment - Louise B., appointed on 10 September 2018. In addition, a secretary was appointed - Louise B., appointed on 10 September 2018. 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.

Eighty-two Stapleton Road Limited Address / Contact

Office Address	16 Temperley Road
Town	London
Post code	SW12 8QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03041339
Date of Incorporation	Mon, 3rd Apr 1995
Industry	Residents property management
End of financial Year	30th April
Company age	29 years old
Account next due date	Wed, 31st Jan 2024 (119 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Louise B.

Position: Secretary

Appointed: 10 September 2018

Louise B.

Position: Director

Appointed: 10 September 2018

Elliott F.

Position: Director

Appointed: 26 September 2002

Resigned: 15 October 2007

Philip B.

Position: Secretary

Appointed: 11 September 2002

Resigned: 10 September 2018

Philip B.

Position: Director

Appointed: 11 September 2002

Resigned: 10 September 2018

Nicholas H.

Position: Director

Appointed: 08 September 2000

Resigned: 30 August 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 1995

Resigned: 03 April 1995

Deborah M.

Position: Secretary

Appointed: 03 April 1995

Resigned: 26 September 2002

Caroline L.

Position: Director

Appointed: 03 April 1995

Resigned: 18 October 2000

Nicholas L.

Position: Director

Appointed: 03 April 1995

Resigned: 18 October 2000

Gregor A.

Position: Director

Appointed: 03 April 1995

Resigned: 26 September 2002

Deborah M.

Position: Director

Appointed: 03 April 1995

Resigned: 26 September 2002

People with significant control

The list of PSCs who own or have control over the company includes 6 names. As we established, there is Nefeli M. This PSC and has 25-50% shares. The second entity in the PSC register is Adrian D. This PSC owns 25-50% shares. Moving on, there is Louise B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Nefeli M.

Notified on	18 December 2020
Nature of control:	25-50% shares

Adrian D.

Notified on	18 December 2020
Nature of control:	25-50% shares

Louise B.

Notified on	10 September 2018
Nature of control:	25-50% shares

Michael C.

Notified on	6 April 2016
Ceased on	18 December 2020
Nature of control:	25-50% shares

Melanie C.

Notified on	6 April 2016
Ceased on	18 December 2020
Nature of control:	25-50% shares

Philip B.

Notified on	6 April 2016
Ceased on	10 September 2018
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 18th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 18th, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 8th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 28th, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 18th, January 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 27th, January 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 29th, January 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 19th, January 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 20th, January 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/03, no shareholders list filed on: 17th, April 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 25th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/04/03, no shareholders list filed on: 17th, April 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 26th, January 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/04/03, no shareholders list filed on: 7th, April 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 27th, January 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/04/03, no shareholders list filed on: 21st, April 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 25th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/04/03, no shareholders list filed on: 18th, April 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 7th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/04/03, no shareholders list filed on: 14th, April 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 21st, February 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/03, no shareholders list filed on: 29th, April 2010	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 31st, March 2010	accounts	Free Download (2 pages)
363a	Annual return up to 2009/07/17 with shareholders record filed on: 17th, July 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 13th, February 2009	accounts	Free Download (2 pages)
363a	Annual return up to 2009/02/10 with shareholders record filed on: 10th, February 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 3rd, March 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 6th, June 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 6th, June 2007	accounts	Free Download (2 pages)
363a	Annual return up to 2007/04/11 with shareholders record filed on: 11th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/11 with shareholders record filed on: 11th, April 2007	annual return	Free Download (2 pages)
363s	Annual return up to 2006/04/28 with shareholders record filed on: 28th, April 2006	annual return	Free Download (4 pages)
363s	Annual return up to 2006/04/28 with shareholders record filed on: 28th, April 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 23rd, February 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 23rd, February 2006	accounts	Free Download (2 pages)
363s	Annual return up to 2005/07/15 with shareholders record filed on: 15th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/07/15 with shareholders record filed on: 15th, July 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 7th, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 7th, February 2005	accounts	Free Download (2 pages)
363s	Annual return up to 2004/04/07 with shareholders record filed on: 7th, April 2004	annual return	Free Download (4 pages)
363s	Annual return up to 2004/04/07 with shareholders record filed on: 7th, April 2004	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 7th, April 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/04/30 filed on: 7th, April 2004	accounts	Free Download (2 pages)
363s	Annual return up to 2003/05/02 with shareholders record filed on: 2nd, May 2003	annual return	Free Download (4 pages)
363s	Annual return up to 2003/05/02 with shareholders record filed on: 2nd, May 2003	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 3rd, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 3rd, March 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/05/27 with shareholders record filed on: 27th, May 2002	annual return	Free Download (4 pages)
363(288)	2002/05/27 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/05/27 with shareholders record filed on: 27th, May 2002	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 25th, February 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/04/30 filed on: 25th, February 2002	accounts	Free Download (1 page)
363s	Annual return up to 2001/06/04 with shareholders record filed on: 4th, June 2001	annual return	Free Download (4 pages)
363s	Annual return up to 2001/06/04 with shareholders record filed on: 4th, June 2001	annual return	Free Download (4 pages)
363(288)	2001/06/04 Annual return (Director resigned)	annual return
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 1st, March 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/04/30 filed on: 1st, March 2001	accounts	Free Download (1 page)
363s	Annual return up to 2000/05/12 with shareholders record filed on: 12th, May 2000	annual return	Free Download (4 pages)
363s	Annual return up to 2000/05/12 with shareholders record filed on: 12th, May 2000	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/04/30 filed on: 17th, February 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/04/30 filed on: 17th, February 2000	accounts	Free Download (1 page)
363s	Annual return up to 1999/05/04 with shareholders record filed on: 4th, May 1999	annual return	Free Download (4 pages)
363(288)	1999/05/04 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1999/05/04 with shareholders record filed on: 4th, May 1999	annual return	Free Download (4 pages)
363(288)	1999/05/04 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 1998/04/30 filed on: 22nd, February 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/04/30 filed on: 22nd, February 1999	accounts	Free Download (1 page)
363s	Annual return up to 1998/05/11 with shareholders record filed on: 11th, May 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/05/11 with shareholders record filed on: 11th, May 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/04/30 filed on: 7th, April 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/04/30 filed on: 7th, April 1998	accounts	Free Download (2 pages)
363s	Annual return up to 1997/06/22 with shareholders record filed on: 22nd, June 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 22/06/97	annual return
363s	Annual return up to 1997/06/22 with shareholders record filed on: 22nd, June 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/04/30 filed on: 20th, March 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/04/30 filed on: 20th, March 1997	accounts	Free Download (4 pages)
363s	Annual return up to 1996/04/30 with shareholders record filed on: 30th, April 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/04/30 with shareholders record filed on: 30th, April 1996	annual return	Free Download (4 pages)

Eighty-two Stapleton Road Limited LONDON

Eighty-two Stapleton Road Limited Address / Contact

Company Information / Profile

Company staff

Louise B.

Louise B.

Elliott F.

Philip B.

Philip B.

Nicholas H.

Swift Incorporations Limited

Deborah M.

Caroline L.

Nicholas L.

Gregor A.

Deborah M.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us