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Company Information for

114 STAPLETON HALL ROAD LTD

114 STAPLETON HALL ROAD, LONDON, LONDON, N4 4QA,
Company Registration Number
04816828
Private Limited Company
Active

Company Overview

About 114 Stapleton Hall Road Ltd
114 STAPLETON HALL ROAD LTD was founded on 2003-07-01 and has its registered office in London. The organisation's status is listed as "Active". 114 Stapleton Hall Road Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
114 STAPLETON HALL ROAD LTD
 
Legal Registered Office
114 STAPLETON HALL ROAD
LONDON
LONDON
N4 4QA
Other companies in N4
 
Filing Information
Company Number 04816828
Company ID Number 04816828
Date formed 2003-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2017-07-01
Return next due 2018-07-15
Type of accounts MICRO
Last Datalog update: 2018-06-20 12:24:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 114 STAPLETON HALL ROAD LTD

Company Officers of 114 STAPLETON HALL ROAD LTD

Current Directors
Officer Role Date Appointed
JULIA FRANKLIN
Company Secretary 2012-04-15
ALEX DURHAM-WILSON
Director 2015-12-02
ANNA FRANKLIN
Director 2015-10-15
JULIA FRANKLIN
Director 2011-07-08
IAN STEPHEN MARSHALL
Director 2013-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
OWEN SMITH
Director 2011-12-22 2015-12-02
EDWARD ARTHUR SHIPP
Director 2011-02-21 2015-10-15
ALISON KLARFELD
Director 2006-09-22 2013-10-01
ALISON KLARFELD
Company Secretary 2006-09-22 2012-04-15
JOE AHERN
Director 2003-07-02 2011-12-22
GEERTJE KREUZIGER
Director 2006-09-22 2011-07-08
SALLY ELIZABETH DARLING
Director 2003-07-02 2011-02-25
ALISON KLARFELD
Director 2003-07-02 2007-03-29
MAEVE CRONIN
Company Secretary 2003-07-17 2006-09-22
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2003-07-01 2003-07-02
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2003-07-01 2003-07-02

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
2018-04-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-07-09CS01CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-04-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-04-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/15
2016-01-24AP01DIRECTOR APPOINTED ALEX DURHAM-WILSON
2016-01-24TM01APPOINTMENT TERMINATED, DIRECTOR OWEN SMITH
2016-01-23AP01DIRECTOR APPOINTED MISS ANNA FRANKLIN
2016-01-23TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD SHIPP
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-27AR0101/07/15 FULL LIST
2015-04-26AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-02AR0101/07/14 FULL LIST
2014-04-27AA31/07/13 TOTAL EXEMPTION SMALL
2013-11-25AP01DIRECTOR APPOINTED MR IAN STEPHEN MARSHALL
2013-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ALISON KLARFELD
2013-07-22AR0101/07/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-23AR0101/07/12 FULL LIST
2012-04-27AA31/07/11 TOTAL EXEMPTION SMALL
2012-04-24AP01DIRECTOR APPOINTED MR OWEN SMITH
2012-04-16AP01DIRECTOR APPOINTED MISS JULIA FRANKLIN
2012-04-15AP03SECRETARY APPOINTED MISS JULIA FRANKLIN
2012-04-15TM02APPOINTMENT TERMINATED, SECRETARY ALISON KLARFELD
2012-04-15TM01APPOINTMENT TERMINATED, DIRECTOR GEERTJE KREUZIGER
2012-04-15TM01APPOINTMENT TERMINATED, DIRECTOR JOE AHERN
2011-07-10AR0101/07/11 FULL LIST
2011-04-04AA31/07/10 TOTAL EXEMPTION FULL
2011-03-03AP01DIRECTOR APPOINTED MR EDWARD ARTHUR SHIPP
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR SALLY DARLING
2010-07-12AR0101/07/10 FULL LIST
2010-07-11AD02SAIL ADDRESS CREATED
2010-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON KLARFELD / 01/07/2010
2010-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH DARLING / 01/07/2010
2010-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOE AHERN / 01/07/2010
2010-04-28AA31/07/09 TOTAL EXEMPTION FULL
2009-07-06363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-05-14AA31/07/08 TOTAL EXEMPTION FULL
2008-07-04363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-05-20AA31/07/07 TOTAL EXEMPTION FULL
2007-07-05363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-04-02288bDIRECTOR RESIGNED
2006-11-03288aNEW DIRECTOR APPOINTED
2006-10-30288aNEW SECRETARY APPOINTED
2006-10-30288aNEW DIRECTOR APPOINTED
2006-10-30288bSECRETARY RESIGNED
2006-08-2488(2)RAD 02/07/06--------- £ SI 3@1=3 £ IC 1/4
2006-07-07363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-18363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-12363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-10-28288aNEW DIRECTOR APPOINTED
2003-10-28288aNEW DIRECTOR APPOINTED
2003-07-17288aNEW SECRETARY APPOINTED
2003-07-03288aNEW DIRECTOR APPOINTED
2003-07-03288bDIRECTOR RESIGNED
2003-07-03288bSECRETARY RESIGNED
2003-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 114 STAPLETON HALL ROAD LTD 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 114 STAPLETON HALL ROAD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
114 STAPLETON HALL ROAD LTD 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

Creditors
Creditors Due After One Year 2012-08-01 £ 11,588
Creditors Due Within One Year 2011-08-01 £ 11,588

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 114 STAPLETON HALL ROAD LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 4
Called Up Share Capital 2011-08-01 £ 4
Cash Bank In Hand 2012-08-01 £ 3,446
Cash Bank In Hand 2011-08-01 £ 1,977
Current Assets 2012-08-01 £ 3,546
Current Assets 2011-08-01 £ 1,981
Debtors 2012-08-01 £ 100
Debtors 2011-08-01 £ 4
Fixed Assets 2012-08-01 £ 11,588
Fixed Assets 2011-08-01 £ 11,588
Secured Debts 2012-08-01 £ 11,588
Shareholder Funds 2012-08-01 £ 3,546
Shareholder Funds 2011-08-01 £ 1,981
Tangible Fixed Assets 2012-08-01 £ 11,588
Tangible Fixed Assets 2011-08-01 £ 11,588

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 114 STAPLETON HALL ROAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 114 STAPLETON HALL ROAD LTD
Trademarks
We have not found any records of 114 STAPLETON HALL ROAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 114 STAPLETON HALL ROAD LTD. 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 114 STAPLETON HALL ROAD LTD 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 114 STAPLETON HALL ROAD LTD 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 114 STAPLETON HALL ROAD LTD 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 114 STAPLETON HALL ROAD LTD any grants or awards.
Ownership
    We could not find any group structure information
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