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Home > England & Wales Companies > 162 STAPLETON HALL ROAD (FREEHOLD) LIMITED
Company Information for

162 STAPLETON HALL ROAD (FREEHOLD) LIMITED

162 STAPLETON HALL ROAD, LONDON, N4 4QJ,
Company Registration Number
02864103
Private Limited Company
Active

Company Overview

About 162 Stapleton Hall Road (freehold) Ltd
162 STAPLETON HALL ROAD (FREEHOLD) LIMITED was founded on 1993-10-20 and has its registered office in . The organisation's status is listed as "Active". 162 Stapleton Hall Road (freehold) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
162 STAPLETON HALL ROAD (FREEHOLD) LIMITED
 
Legal Registered Office
162 STAPLETON HALL ROAD
LONDON
N4 4QJ
Other companies in N4
 
Filing Information
Company Number 02864103
Company ID Number 02864103
Date formed 1993-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 19:27:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 162 STAPLETON HALL ROAD (FREEHOLD) LIMITED
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Company Officers of 162 STAPLETON HALL ROAD (FREEHOLD) LIMITED

Current Directors
Officer Role Date Appointed
JAKE HOBAN
Company Secretary 2009-12-09
JAKE HOBAN
Director 2009-11-13
DAN LERNER
Director 2007-04-04
GAIL CATHERINE PERKINS
Director 2007-01-20
ELENI STAMOU
Director 2002-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL AARON JOSEPH DAVID BENSIMON LERNER
Company Secretary 2008-01-31 2009-12-09
GAIL CATHERINE PERKINS
Company Secretary 2007-01-20 2008-01-31
CHRISTINE MARIA CARTER-STEPHENSON
Director 2003-09-26 2007-04-04
GEORGE ANTHONY CARTER-STEPHENSON
Director 2003-09-26 2007-04-04
ELENI STAMOU
Company Secretary 2006-05-02 2007-01-20
ANDREW DAVID JOHNSTON
Director 2003-04-04 2006-10-31
JASNA KRANTIC
Director 2003-04-04 2006-10-31
ANDREW DAVID JOHNSTON
Company Secretary 2003-06-23 2006-05-02
SUSAN ANN RICHARDSON
Director 1993-10-20 2003-12-02
SUSAN ANN RICHARDSON
Company Secretary 1997-07-28 2003-06-23
SOPHIE LOUISE PITTAWAY
Director 1997-07-28 2003-02-28
AMANDA BROMLEY
Director 1997-09-23 2002-08-16
SUZANNE FRANCES LUCY THOMPSON
Company Secretary 1993-10-20 1997-07-28
SUZANNE FRANCES LUCY THOMPSON
Director 1993-10-20 1997-07-28
JOANNE THOMPSON
Director 1993-10-20 1997-07-23
ALPHA SECRETARIAL LIMITED
Nominated Secretary 1993-10-20 1993-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAN LERNER ALTMAN SOLON STRATEGY LIMITED Director 2015-01-01 CURRENT 2009-11-17 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
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-10-23PSC08Notification of a person with significant control statement
2020-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-15PSC07CESSATION OF MATTHEW LIAM TWADDLE AS A PERSON OF SIGNIFICANT CONTROL
2019-10-09TM02Termination of appointment of Gail Catherine Perkins on 2019-10-09
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR GAIL CATHERINE PERKINS
2019-10-09PSC07CESSATION OF GAIL CATHERINE PERKINS AS A PERSON OF SIGNIFICANT CONTROL
2019-10-09AP01DIRECTOR APPOINTED MR ARANI CHAKRABARTY
2019-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW LIAM TWADDLE
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR SARA BAINBRIDGE
2019-08-13AP01DIRECTOR APPOINTED MR MATTHEW TWADDLE
2019-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-10-04AP01DIRECTOR APPOINTED MS SARA BAINBRIDGE
2018-10-04TM02Termination of appointment of Jake Hoban on 2018-08-31
2018-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAIL CATHERINE PERKINS
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JAKE HOBAN
2018-10-02AP03Appointment of Ms Gail Catherine Perkins as company secretary on 2018-08-31
2018-10-02PSC07CESSATION OF JAKE HOBAN AS A PERSON OF SIGNIFICANT CONTROL
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-03-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 40
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-03-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 40
2015-10-02AR0130/09/15 ANNUAL RETURN FULL LIST
2015-08-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28CH01Director's details changed for Dan Lerner on 2012-02-01
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 40
2014-10-26AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-26CH01Director's details changed for Dan Lerner on 2013-07-24
2014-03-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 40
2013-10-01AR0130/09/13 ANNUAL RETURN FULL LIST
2013-08-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0130/09/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0130/09/11 ANNUAL RETURN FULL LIST
2011-05-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0130/09/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ELENI STAMOU / 30/09/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GAIL CATHERINE PERKINS / 30/09/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAN LERNER / 30/09/2010
2010-05-09AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-09AP03SECRETARY APPOINTED MR JAKE HOBAN
2010-03-09TM02APPOINTMENT TERMINATED, SECRETARY DANIEL LERNER
2009-11-13AP01DIRECTOR APPOINTED MR JAKE HOBAN
2009-10-16AR0130/09/09 FULL LIST
2009-06-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-15288bAPPOINTMENT TERMINATED SECRETARY GAIL PERKINS
2008-10-15288aSECRETARY APPOINTED MR DANIEL AARON JOSEPH DAVID BENSIMON LERNER
2008-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-12-06288cDIRECTOR'S PARTICULARS CHANGED
2007-12-05363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-12-05288bDIRECTOR RESIGNED
2007-12-05288bDIRECTOR RESIGNED
2007-04-18288aNEW DIRECTOR APPOINTED
2007-03-27363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2007-03-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-19288bSECRETARY RESIGNED
2007-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-03225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-11-10288bDIRECTOR RESIGNED
2006-11-10288bDIRECTOR RESIGNED
2006-05-18288aNEW SECRETARY APPOINTED
2006-05-10288bSECRETARY RESIGNED
2006-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-25363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-19363(288)DIRECTOR RESIGNED
2004-11-19363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-28288aNEW DIRECTOR APPOINTED
2004-01-08288aNEW DIRECTOR APPOINTED
2003-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-23363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-09-09288cDIRECTOR'S PARTICULARS CHANGED
2003-08-21288aNEW SECRETARY APPOINTED
2003-08-21288bSECRETARY RESIGNED
2003-06-06288aNEW DIRECTOR APPOINTED
2003-06-06288aNEW DIRECTOR APPOINTED
2003-04-14288bDIRECTOR RESIGNED
2002-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-18363(288)DIRECTOR RESIGNED
2002-10-18363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-10-17288aNEW DIRECTOR APPOINTED
2001-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-17363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2000-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-23363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
1999-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-10-20363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1998-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
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 162 STAPLETON HALL ROAD (FREEHOLD) 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 162 STAPLETON HALL ROAD (FREEHOLD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
162 STAPLETON HALL ROAD (FREEHOLD) 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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 162 STAPLETON HALL ROAD (FREEHOLD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 40
Called Up Share Capital 2012-01-01 £ 40
Cash Bank In Hand 2013-01-01 £ 385
Cash Bank In Hand 2012-01-01 £ 582
Current Assets 2013-01-01 £ 385
Current Assets 2012-01-01 £ 582
Shareholder Funds 2013-01-01 £ 260
Shareholder Funds 2012-01-01 £ 457

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 162 STAPLETON HALL ROAD (FREEHOLD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 162 STAPLETON HALL ROAD (FREEHOLD) LIMITED
Trademarks
We have not found any records of 162 STAPLETON HALL ROAD (FREEHOLD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 162 STAPLETON HALL ROAD (FREEHOLD) 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 162 STAPLETON HALL ROAD (FREEHOLD) 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 162 STAPLETON HALL ROAD (FREEHOLD) 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 162 STAPLETON HALL ROAD (FREEHOLD) 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 162 STAPLETON HALL ROAD (FREEHOLD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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