114 STAPLETON HALL ROAD LTD

Key Data

Status

Active

Company No.

04816828

Incorporation date

01/07/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2003)

16/04/2026

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

24/01/2026

Termination of appointment of Bethany Mchugh as a director on 2026-01-01

View PDF (1 pages)

06/07/2025

Appointment of Ms Holly Griffiths as a director on 2024-10-25

View PDF (2 pages)

06/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

16/04/2025

Termination of appointment of Anna Franklin as a director on 2024-10-25

View PDF (1 pages)

16/04/2025

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

05/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

08/04/2024

Appointment of Mr Michael Waller as a director on 2022-10-17

View PDF (2 pages)

08/04/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

02/07/2023

Termination of appointment of Alex Durham-Wilson as a director on 2022-10-16

View PDF (1 pages)

02/07/2023

Appointment of Ms Bethany Mchugh as a director on 2022-10-17

View PDF (2 pages)

02/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

28/04/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

08/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

17/04/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

02/01/2022

Director's details changed for Ms Magdalena Agneiszka Tulaza on 2022-01-02

View PDF (2 pages)

15/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (4 pages)

14/07/2021

Appointment of Ms Magdalena Agneiszka Tulaza as a director on 2021-07-01

View PDF (2 pages)

14/07/2021

Appointment of Mr Ian Stephen Marshall as a secretary on 2021-07-01

View PDF (2 pages)

08/07/2021

Notification of a person with significant control statement

View PDF (2 pages)

25/06/2021

Cessation of Julia Franklin as a person with significant control on 2021-06-25

View PDF (1 pages)

25/06/2021

Termination of appointment of Julia Franklin as a director on 2021-06-25

View PDF (1 pages)

24/06/2021

Termination of appointment of Julia Franklin as a secretary on 2021-06-24

View PDF (1 pages)

27/04/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

06/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

27/04/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

09/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

16/04/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

07/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

29/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

09/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

24/04/2017

Micro company accounts made up to 2016-07-31

View PDF (2 pages)

07/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (6 pages)

27/04/2016

Micro company accounts made up to 2015-07-31

View PDF (2 pages)

24/01/2016

Appointment of Alex Durham-Wilson as a director on 2015-12-02

View PDF (2 pages)

24/01/2016

Termination of appointment of Owen Smith as a director on 2015-12-02

View PDF (1 pages)

23/01/2016

Appointment of Miss Anna Franklin as a director on 2015-10-15

View PDF (2 pages)

23/01/2016

Termination of appointment of Edward Arthur Shipp as a director on 2015-10-15

View PDF (1 pages)

27/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (7 pages)

26/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

02/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (7 pages)

27/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

25/11/2013

Appointment of Mr Ian Stephen Marshall as a director

View PDF (2 pages)

25/11/2013

Termination of appointment of Alison Klarfeld as a director

View PDF (1 pages)

22/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (7 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

23/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (7 pages)

27/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

24/04/2012

Appointment of Mr Owen Smith as a director

View PDF (2 pages)

16/04/2012

Appointment of Miss Julia Franklin as a director

View PDF (2 pages)

15/04/2012

Termination of appointment of Alison Klarfeld as a secretary

View PDF (1 pages)

15/04/2012

Termination of appointment of Geertje Kreuziger as a director

View PDF (1 pages)

15/04/2012

Appointment of Miss Julia Franklin as a secretary

View PDF (1 pages)

15/04/2012

Termination of appointment of Joe Ahern as a director

View PDF (1 pages)

10/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (8 pages)

04/04/2011

Total exemption full accounts made up to 2010-07-31

View PDF (4 pages)

03/03/2011

Appointment of Mr Edward Arthur Shipp as a director

View PDF (2 pages)

25/02/2011

Termination of appointment of Sally Darling as a director

View PDF (1 pages)

12/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (6 pages)

11/07/2010

Director's details changed for Alison Klarfeld on 2010-07-01

View PDF (2 pages)

11/07/2010

Director's details changed for Sally Elizabeth Darling on 2010-07-01

View PDF (2 pages)

11/07/2010

Director's details changed for Joe Ahern on 2010-07-01

View PDF (2 pages)

11/07/2010

Register inspection address has been changed

View PDF (1 pages)

28/04/2010

Total exemption full accounts made up to 2009-07-31

View PDF (4 pages)

06/07/2009

Return made up to 01/07/09; full list of members

View PDF (5 pages)

14/05/2009

Total exemption full accounts made up to 2008-07-31

View PDF (3 pages)

04/07/2008

Return made up to 01/07/08; full list of members

View PDF (5 pages)

20/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (6 pages)

05/07/2007

Return made up to 01/07/07; full list of members

View PDF (3 pages)

23/05/2007

Total exemption full accounts made up to 2006-07-31

View PDF (6 pages)

02/04/2007

Director resigned

View PDF (1 pages)

03/11/2006

New director appointed

View PDF (1 pages)

30/10/2006

New secretary appointed

View PDF (1 pages)

30/10/2006

New director appointed

View PDF (1 pages)

30/10/2006

Secretary resigned

View PDF (1 pages)

24/08/2006

Ad 02/07/06--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

07/07/2006

Return made up to 01/07/06; full list of members

View PDF (2 pages)

25/04/2006

Total exemption full accounts made up to 2005-07-31

View PDF (6 pages)

18/07/2005

Return made up to 01/07/05; full list of members

View PDF (3 pages)

27/04/2005

Total exemption full accounts made up to 2004-07-31

View PDF (6 pages)

12/07/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

28/10/2003

New director appointed

View PDF (2 pages)

28/10/2003

New director appointed

View PDF (2 pages)

17/07/2003

New secretary appointed

View PDF (1 pages)

03/07/2003

New director appointed

View PDF (1 pages)

03/07/2003

Secretary resigned

View PDF (1 pages)

03/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

01/07/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
4.94K
-
0.00
-
-

2022
4
5.98K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kreuziger, Geertje	Director	21/09/2006 - 07/07/2011	3
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	30/06/2003 - 01/07/2003	9687
Cronin, Maeve	Secretary	16/07/2003 - 21/09/2006	-
Franklin, Julia	Secretary	14/04/2012 - 23/06/2021	-
Klarfeld, Alison	Secretary	21/09/2006 - 14/04/2012	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About 114 STAPLETON HALL ROAD LTD

114 STAPLETON HALL ROAD LTD is an(a) Active company incorporated on 01/07/2003 with the registered office located at 114 Stapleton Hall Road, London, N4 4QA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 114 STAPLETON HALL ROAD LTD?

114 STAPLETON HALL ROAD LTD is currently Active. It was registered on 01/07/2003 .

Where is 114 STAPLETON HALL ROAD LTD located?

114 STAPLETON HALL ROAD LTD is registered at 114 Stapleton Hall Road, London, N4 4QA.

What does 114 STAPLETON HALL ROAD LTD do?

114 STAPLETON HALL ROAD LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 114 STAPLETON HALL ROAD LTD?

The latest filing was on 16/04/2026: Micro company accounts made up to 2025-07-31.