Staffbridge Limited in 304 Regents Park Road LONDON

Staffbridge Limited LONDON

Founded in 2003, Staffbridge, classified under reg no. 04876937 is an active company. Currently registered at Berkeley House N3 2JX, London the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 4 directors in the the company, namely Michael W., Paul H. and Christopher M. and others. In addition one secretary - Daniel L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Staffbridge Limited Address / Contact

Office Address	Berkeley House
Office Address2	304 Regents Park Road
Town	London
Post code	N3 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04876937
Date of Incorporation	Tue, 26th Aug 2003
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Paul H.

Position: Director

Appointed: 10 July 2019

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Christopher M.

Position: Director

Appointed: 29 March 2011

William P.

Position: Director

Appointed: 09 September 2003

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Ian R.

Position: Director

Appointed: 10 June 2010

Resigned: 17 March 2011

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 10 June 2010

Alan W.

Position: Secretary

Appointed: 09 September 2003

Resigned: 29 February 2012

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 August 2003

Resigned: 09 September 2003

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 26 August 2003

Resigned: 09 September 2003

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Fairhold Services Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Fairhold Services Limited

Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	06259928
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 24th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 24th, July 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 10th, February 2023	accounts	Free Download (10 pages)
AA01	Accounting period ending changed to December 30, 2021 (was December 31, 2021). filed on: 24th, August 2022	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2020 filed on: 2nd, January 2022	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 16th, February 2021	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from December 31, 2019 to December 30, 2019 filed on: 29th, December 2020	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2018 filed on: 18th, December 2019	accounts	Free Download (14 pages)
AD01	New registered office address Berkeley House 304 Regents Park Road London N3 2JX. Change occurred on April 2, 2019. Company's previous address: Berkeley House 304 Regents Park Road London N3 2JY England. filed on: 2nd, April 2019	address	Free Download (1 page)
AD01	New registered office address Berkeley House 304 Regents Park Road London N3 2JY. Change occurred on November 1, 2018. Company's previous address: Molteno House 302 Regents Park Road Finchley London N3 2JX. filed on: 1st, November 2018	address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2017 filed on: 26th, October 2018	accounts	Free Download (14 pages)
SH01	Capital declared on November 1, 2017: 50001.00 GBP filed on: 8th, November 2017	capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, October 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, October 2016	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 2nd, December 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2015 filed on: 3rd, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on September 3, 2015: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 13th, January 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2014 filed on: 29th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on August 29, 2014: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to August 26, 2013 filed on: 20th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 13th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2012 filed on: 3rd, September 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 26th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2011 filed on: 9th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 2nd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2010 filed on: 1st, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 21st, April 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 27th, October 2009	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 26, 2009 filed on: 15th, October 2009	annual return	Free Download (3 pages)
363a	Period up to February 16, 2009 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (3 pages)
287	Registered office changed on 05/11/2008 from euro house 131-133 ballards lane london N3 1GR filed on: 5th, November 2008	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 31st, October 2008	accounts	Free Download (6 pages)
363a	Period up to October 2, 2007 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 2, 2007 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, September 2007	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 18th, September 2007	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, October 2006	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, October 2006	accounts	Free Download (5 pages)
363s	Period up to September 27, 2006 - Annual return with full member list filed on: 27th, September 2006	annual return	Free Download (6 pages)
363s	Period up to September 27, 2006 - Annual return with full member list filed on: 27th, September 2006	annual return	Free Download (6 pages)
363s	Period up to September 6, 2005 - Annual return with full member list filed on: 6th, September 2005	annual return	Free Download (6 pages)
363s	Period up to September 6, 2005 - Annual return with full member list filed on: 6th, September 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 20th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 20th, July 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to August 31, 2004 filed on: 18th, March 2005	accounts	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 18th, March 2005	accounts	Free Download (6 pages)
363s	Period up to February 21, 2005 - Annual return with full member list filed on: 21st, February 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 21, 2005 (Secretary's particulars changed)	annual return
363s	Period up to February 21, 2005 - Annual return with full member list filed on: 21st, February 2005	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, October 2003	resolution	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, October 2003	resolution	Free Download (7 pages)
287	Registered office changed on 25/09/03 from: 31 corsham street london N1 6DR filed on: 25th, September 2003	address	Free Download (1 page)
287	Registered office changed on 25/09/03 from: 31 corsham street london N1 6DR filed on: 25th, September 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, August 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 26th, August 2003	incorporation	Free Download (18 pages)

Staffbridge Limited LONDON

Staffbridge Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Paul H.

Daniel L.

Christopher M.

William P.

Paul H.

Ian R.

Christopher M.

Alan W.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Company filings

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