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Home > England & Wales Companies > 154 STAPLETON HALL ROAD LIMITED
Company Information for

154 STAPLETON HALL ROAD LIMITED

154 Stapleton Hall Road, London, N4 4QJ,
Company Registration Number
04440530
Private Limited Company
Active

Company Overview

About 154 Stapleton Hall Road Ltd
154 STAPLETON HALL ROAD LIMITED was founded on 2002-05-16 and has its registered office in . The organisation's status is listed as "Active". 154 Stapleton Hall Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
154 STAPLETON HALL ROAD LIMITED
 
Legal Registered Office
154 Stapleton Hall Road
London
N4 4QJ
Other companies in N4
 
Filing Information
Company Number 04440530
Company ID Number 04440530
Date formed 2002-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-05-08
Return next due 2025-05-22
Type of accounts DORMANT
Last Datalog update: 2024-05-08 12:40:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 154 STAPLETON HALL ROAD LIMITED
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Company Officers of 154 STAPLETON HALL ROAD LIMITED

Current Directors
Officer Role Date Appointed
JULIA LOUISE GILMORE
 Director 2012-07-17
ASHVI ILOTT
 Director 2005-05-01
NICK ILOTT
 Director 2005-05-01
GAIL PHILLIPS
 Director 2007-08-31
ALESSANDRA SARTORE
 Director 2002-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER ALLEN
 Director 2003-04-11 2012-07-13
HANNAH ELIZABETH PYCOCK
 Company Secretary 2005-11-07 2007-11-01
HANNAH ELIZABETH PYCOCK
 Director 2004-05-13 2007-08-31
OLIVER ALLEN
 Company Secretary 2003-04-11 2006-07-12
GEORGIANA PARRY CROOKE
 Director 2002-05-16 2006-07-12
JOHN GALLAGHER
 Company Secretary 2002-05-16 2003-04-11
JOHN GALLAGHER
 Director 2002-05-16 2003-04-11
L & A SECRETARIAL LIMITED
 Nominated Secretary 2002-05-16 2002-05-16
L & A REGISTRARS LIMITED
 Nominated Director 2002-05-16 2002-05-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2024-05-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-05-23CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-05-17APPOINTMENT TERMINATED, DIRECTOR GAIL PHILLIPS
2023-05-17DIRECTOR APPOINTED MR HARRY GROSVENOR
2023-05-17DIRECTOR APPOINTED MS LAUREN JARRETT
2023-05-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2022-08-16RT01Administrative restoration application
2021-10-26GAZ2Final Gazette dissolved via compulsory strike-off
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-10PSC08Notification of a person with significant control statement
2017-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH NO UPDATES
2016-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-13AR0118/05/16 FULL LIST
2016-09-13AR0118/05/16 FULL LIST
2016-08-31DISS40Compulsory strike-off action has been discontinued
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-01AR0118/05/15 ANNUAL RETURN FULL LIST
2015-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-22AR0118/05/14 ANNUAL RETURN FULL LIST
2013-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-03AR0118/05/13 ANNUAL RETURN FULL LIST
2013-01-21AP01DIRECTOR APPOINTED JULIA LOUISE GILMORE
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER ALLEN
2013-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-08-07AR0115/05/12 ANNUAL RETURN FULL LIST
2011-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-06AR0118/05/11 ANNUAL RETURN FULL LIST
2011-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-07-01AR0118/03/10 ANNUAL RETURN FULL LIST
2010-06-15AR0116/05/10 ANNUAL RETURN FULL LIST
2010-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-19363aRETURN MADE UP TO 16/05/09; NO CHANGE OF MEMBERS
2008-09-24363sRETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS
2008-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-04-07288aDIRECTOR APPOINTED MRS GAIL PHILLIPS
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR HANNAH PYCOCK
2008-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-27225ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008
2008-03-20288bAPPOINTMENT TERMINATED SECRETARY HANNAH PYCOCK
2007-05-22363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-10-11288cDIRECTOR'S PARTICULARS CHANGED
2006-10-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-07-12363aRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-07-12288bDIRECTOR RESIGNED
2006-07-12288bSECRETARY RESIGNED
2005-11-18363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-11-18288aNEW SECRETARY APPOINTED
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-18288aNEW DIRECTOR APPOINTED
2004-10-28363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-18288aNEW DIRECTOR APPOINTED
2003-08-06363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-07-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-30RES13NEW SEC DIR RO, NO COMP 16/05/02
2003-04-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-10287REGISTERED OFFICE CHANGED ON 10/07/02 FROM: 31 CORSHAM STREET LONDON N1 6DR
2002-07-10288aNEW DIRECTOR APPOINTED
2002-07-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-10288bSECRETARY RESIGNED
2002-07-10288aNEW DIRECTOR APPOINTED
2002-07-10288bDIRECTOR RESIGNED
2002-07-10287REGISTERED OFFICE CHANGED ON 10/07/02 FROM: 31 CORSHAM STREET, LONDON, N1 6DR
2002-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 154 STAPLETON HALL ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 154 STAPLETON HALL ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
154 STAPLETON HALL ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2007-05-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 154 STAPLETON HALL ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 154 STAPLETON HALL ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 154 STAPLETON HALL ROAD LIMITED
Trademarks
We have not found any records of 154 STAPLETON HALL ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 154 STAPLETON HALL ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 154 STAPLETON HALL ROAD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 154 STAPLETON HALL ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 154 STAPLETON HALL ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 154 STAPLETON HALL ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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