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Home > England & Wales Companies > 82 STAPLETON HALL ROAD MANAGEMENT COMPANY LIMITED
Company Information for

82 STAPLETON HALL ROAD MANAGEMENT COMPANY LIMITED

FLAT 5, 82 STAPLETON HALL ROAD, 82 STAPLETON HALL ROAD, LONDON, N4 4QA,
Company Registration Number
02206658
Private Limited Company
Active

Company Overview

About 82 Stapleton Hall Road Management Company Ltd
82 STAPLETON HALL ROAD MANAGEMENT COMPANY LIMITED was founded on 1987-12-18 and has its registered office in 82 Stapleton Hall Road. The organisation's status is listed as "Active". 82 Stapleton Hall Road Management Company 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
82 STAPLETON HALL ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FLAT 5
82 STAPLETON HALL ROAD
82 STAPLETON HALL ROAD
LONDON
N4 4QA
Other companies in N4
 
Filing Information
Company Number 02206658
Company ID Number 02206658
Date formed 1987-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-12-13
Return next due 2018-12-27
Type of accounts DORMANT
Last Datalog update: 2018-03-08 20:02:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 82 STAPLETON HALL ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 82 STAPLETON HALL ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW COX
Director 1999-08-14
JOCELYN HOLT BAILEY
Director 2008-02-09
CHRISTOPHER THOMAS HUGHES
Director 2014-07-01
ABBY ELIZABETH TAYLOR
Director 2013-10-01
SIMON NICHOLAS WHITEHOUSE
Director 1997-11-27
IRIS ELLEN TAMOSCHAT
Company Secretary 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANDREW COX
Company Secretary 2004-12-31 2014-12-31
MARY TERESA KASSEL
Director 1991-12-31 2014-06-30
NATALIE IDEHEN
Director 2012-01-01 2013-10-01
JAMES O'CONNELL
Director 2006-04-13 2011-03-07
KARIN DUGUID
Director 2005-04-29 2008-02-08
DIANA MILES-IHLE
Director 1997-10-01 2006-04-13
PHILIP ANDREW JAFFA
Director 2002-12-01 2005-04-29
DIANA MILES-IHLE
Company Secretary 1998-12-31 2004-12-30
MARTIN LEE BRISTER
Director 1996-01-15 2002-01-30
HELEN CLARE DANDO
Director 1991-12-31 1999-08-14
HELEN CLARE DANDO
Company Secretary 1995-12-31 1998-12-31
KYPRO CHRISTOS KAVALLARES
Director 1991-12-31 1997-11-27
PENNY KAVALLARES
Director 1991-12-31 1997-11-27
ERIC HARPER
Director 1995-12-09 1997-10-01
ANGELITO HABACON
Director 1991-12-31 1996-01-15
SUSAN HABACON
Director 1991-12-31 1995-12-31
SUSAN HABACON
Company Secretary 1994-12-31 1995-12-31
MARY PATRICIA MAUGHAN-OTTEN
Director 1991-12-31 1995-04-30
MARY PATRICIA MAUGHAN-OTTEN
Company Secretary 1991-12-31 1994-12-31
TIMOTHY BISS
Director 1991-12-31 1993-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW COX NEW HEAVY SOUNDS LTD Director 2017-06-26 CURRENT 2017-06-26 Active
PAUL ANDREW COX 82 STAPLETON HALL ROAD FREEHOLD LIMITED Director 2010-03-15 CURRENT 2010-03-15 Active
CHRISTOPHER THOMAS HUGHES ALBIES GOLF LTD Director 2017-03-29 CURRENT 2017-03-29 Active
CHRISTOPHER THOMAS HUGHES 82 STAPLETON HALL ROAD FREEHOLD LIMITED Director 2014-07-31 CURRENT 2010-03-15 Active
ABBY ELIZABETH TAYLOR 82 STAPLETON HALL ROAD FREEHOLD LIMITED Director 2013-09-30 CURRENT 2010-03-15 Active

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
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2017-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2016-12-17LATEST SOC17/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-17CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-31AR0114/12/15 FULL LIST
2015-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-01-10TM02APPOINTMENT TERMINATED, SECRETARY PAUL COX
2015-01-10AP03SECRETARY APPOINTED MISS IRIS ELLEN TAMOSCHAT
2015-01-08AP01DIRECTOR APPOINTED MR CHRISTOPHER HUGHES
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-07AR0114/12/14 FULL LIST
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR MARY KASSEL
2015-01-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-31AR0114/12/13 FULL LIST
2013-12-30AP01DIRECTOR APPOINTED MISS ABBY ELIZABETH TAYLOR
2013-12-30TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE IDEHEN
2013-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-12-20AR0114/12/12 FULL LIST
2012-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-04AP01DIRECTOR APPOINTED NATALIE IDEHEN
2012-01-03AR0114/12/11 FULL LIST
2011-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES O'CONNELL
2010-12-15AR0114/12/10 FULL LIST
2010-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-11AR0115/12/09 FULL LIST
2010-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS WHITEHOUSE / 09/01/2010
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES O'CONNELL / 09/01/2010
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARY TERESA KASSEL / 09/01/2010
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JOCELYN HOLT BAILEY / 09/01/2010
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL COX / 09/01/2010
2008-12-16363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-12-15288aDIRECTOR APPOINTED MS JOCELYN HOLT BAILEY
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR KARIN DUGUID
2008-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-11363sRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2008-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-02363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2007-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-02-02288bDIRECTOR RESIGNED
2007-02-02288aNEW DIRECTOR APPOINTED
2006-01-24363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2006-01-24288aNEW DIRECTOR APPOINTED
2006-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-11288bDIRECTOR RESIGNED
2005-01-10288aNEW SECRETARY APPOINTED
2005-01-10363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2005-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/05
2005-01-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-10363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2004-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-03-08363(288)DIRECTOR RESIGNED
2004-03-08363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2004-02-16288aNEW DIRECTOR APPOINTED
2003-01-31363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2003-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-12-20363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-22363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-02-02288aNEW DIRECTOR APPOINTED
2000-02-02363(288)DIRECTOR RESIGNED
2000-02-02363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-09363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-14288bSECRETARY RESIGNED
1999-01-14288aNEW SECRETARY APPOINTED
1998-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-01-11363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-11288aNEW DIRECTOR APPOINTED
1998-01-11288aNEW DIRECTOR APPOINTED
1998-01-11363(288)DIRECTOR RESIGNED
1997-01-06363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 82 STAPLETON HALL ROAD MANAGEMENT COMPANY 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 82 STAPLETON HALL ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
82 STAPLETON HALL ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 82 STAPLETON HALL ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 5
Shareholder Funds 2012-04-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 82 STAPLETON HALL ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 82 STAPLETON HALL ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 82 STAPLETON HALL ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 82 STAPLETON HALL ROAD MANAGEMENT COMPANY 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 (98000 - Residents property management) as 82 STAPLETON HALL ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 82 STAPLETON HALL ROAD MANAGEMENT COMPANY 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 82 STAPLETON HALL ROAD MANAGEMENT COMPANY 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 82 STAPLETON HALL ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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