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Company Information for

138 STAPLETON HALL ROAD MANAGEMENT COMPANY LIMITED

138 STAPLETON HALL ROAD, LONDON, LONDON, N4 4QB,
Company Registration Number
04221573
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 138 Stapleton Hall Road Management Company Ltd
138 STAPLETON HALL ROAD MANAGEMENT COMPANY LIMITED was founded on 2001-05-22 and has its registered office in London. The organisation's status is listed as "Active". 138 Stapleton Hall Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
138 STAPLETON HALL ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
138 STAPLETON HALL ROAD
LONDON
LONDON
N4 4QB
Other companies in N4
 
Filing Information
Company Number 04221573
Company ID Number 04221573
Date formed 2001-05-22
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-05-22
Return next due 2018-06-05
Type of accounts DORMANT
Last Datalog update: 2018-03-12 07:14:05
Primary Source:Companies House

Company Officers of 138 STAPLETON HALL ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALLAN GEORG BUSSE
Director 2001-05-22
DITLEV RINDHOM
Director 2015-04-23
CLIFTON JACK STEINBERG
Director 2008-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL RICHARD STEMBRIDGE
Company Secretary 2001-05-22 2015-04-28
LAURA O'LEARY
Director 2001-05-22 2015-03-20
SOPHIE LOUISE PITTAWAY
Director 2003-04-04 2008-10-02
KEVIN NICHOLSON
Director 2001-05-22 2003-04-04
FIRST DIRECTORS LIMITED
Nominated Director 2001-05-22 2001-05-22
FIRST SECRETARIES LIMITED
Nominated Secretary 2001-05-22 2001-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN GEORG BUSSE AMBIENTE LIMITED Director 2005-06-21 CURRENT 2005-06-21 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
2018-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DITLEV RINDHOM / 18/05/2017
2017-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DITLEV RINDHOM / 18/05/2017
2017-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFTON JACK STEINBERG / 18/05/2017
2017-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-06-10AR0122/05/16 NO MEMBER LIST
2016-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-06-09AR0122/05/15 NO MEMBER LIST
2015-04-28TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL STEMBRIDGE
2015-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GEORGE BUSSE / 24/04/2015
2015-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFTON JACK STEINBERG / 23/04/2015
2015-04-23AP01DIRECTOR APPOINTED MR DITLEV RINDHOM
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR LAURA O'LEARY
2015-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-06-07AR0122/05/14 NO MEMBER LIST
2014-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-06-07AR0122/05/13 NO MEMBER LIST
2012-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-28AR0122/05/12 NO MEMBER LIST
2012-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-23AR0122/05/11 NO MEMBER LIST
2011-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-07AR0122/05/10 NO MEMBER LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFTON JACK STEINBERG / 01/10/2009
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA O'LEARY / 01/10/2009
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GEORGE BUSSE / 01/10/2009
2010-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RICHARD STEMBRIDGE / 01/10/2009
2010-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-19363aANNUAL RETURN MADE UP TO 22/05/09
2009-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-10-31288aDIRECTOR APPOINTED MR CLIFTON JACK STEINBERG
2008-10-31288bAPPOINTMENT TERMINATED DIRECTOR SOPHIE PITTAWAY
2008-06-18363aANNUAL RETURN MADE UP TO 22/05/08
2008-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-21363sANNUAL RETURN MADE UP TO 22/05/07
2007-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-09363sANNUAL RETURN MADE UP TO 22/05/06
2006-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-16363sANNUAL RETURN MADE UP TO 22/05/05
2005-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-11363sANNUAL RETURN MADE UP TO 22/05/04
2004-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-29363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-06-29363sANNUAL RETURN MADE UP TO 22/05/03
2003-06-02288aNEW DIRECTOR APPOINTED
2003-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-21363(288)SECRETARY'S PARTICULARS CHANGED
2002-06-21363sANNUAL RETURN MADE UP TO 22/05/02
2002-01-11288aNEW DIRECTOR APPOINTED
2001-06-14288aNEW DIRECTOR APPOINTED
2001-06-14288aNEW SECRETARY APPOINTED
2001-06-13288aNEW DIRECTOR APPOINTED
2001-05-29288bDIRECTOR RESIGNED
2001-05-29288bSECRETARY RESIGNED
2001-05-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 138 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 138 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
138 STAPLETON HALL ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 138 STAPLETON HALL ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 138 STAPLETON HALL ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 138 STAPLETON HALL ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 138 STAPLETON HALL ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 138 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 (68320 - Management of real estate on a fee or contract basis) as 138 STAPLETON HALL ROAD MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 138 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 138 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 138 STAPLETON HALL ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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